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      • Complaints
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      WARWICK ESTATE LLP

      LLPIN: AAS-1552

      WARWICK ESTATE LLP (LLPIN: AAS-1552) is a Limited Liability Partnership firm incorporated on 05 Mar 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of WARWICK ESTATE LLP are PRIYADHARSHINI SAKTHI, and SAKTHI LALITHA.

      WARWICK ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      WARWICK ESTATE LLP's LLP Identification Number is (LLPIN)AAS-1552. Its Email address is [email protected] and its registered address is NEW D.NO.C 50, OLD D.NO.C 63 IIIRD, 7TH CROSS, THILLAI NAGAR TIRUCHIRAPPALLI, Tamil Nadu, India - 620018

      Current status of WARWICK ESTATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WARWICK ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WARWICK ESTATE
      DIN Director Name Designation Appointment Date
      03464069 PRIYADHARSHINI SAKTHI Designated Partner 2021-06-25
      08144498 SAKTHI LALITHA Designated Partner 2020-03-05
      Past Directors & Key Managerial Personnel of WARWICK ESTATE
      DIN Director Name Designation Appointment Date Cessation
      08717832 KASIVISWANATHAN SAKTHI Designated Partner - 2021-01-03
      Other Directorships of KASIVISWANATHAN SAKTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYADHARSHINI SAKTHI
      Company Name CIN Designation Appointment Date Cessation
      PAVLIN SCIENCES LLP AAQ-3088 Designated Partner 2019-08-20 Ongoing
      VSKEIN SOFTWARE PRIVATE LIMITED U72200TZ2011PTC016996 Director 2011-04-28 Ongoing
      Other Directorships of SAKTHI LALITHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200TN2021PTC148267 GMN SOFTWARE SOLUTIONS PRIVATE LIMITED D.No. C107/C1, RK APARTMENT, 7th CROSS NORTH EAST EXTENSION, THILLAI NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
      ACI-5440 VIRTUSTRATUM TECHNOLOGY SOLUTIONS LLP D No 54/1, TS No 106 9A Cross,,West Extension Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018
      ACL-9971 HAGA LOGISTICS LLP D.NO 54/1, TS NO 106, 9A CROSS,,WEST EXTENSION, THILLAI NAGAR,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018
      U63030TN2022PTC152726 BLISS TOURISM AND TRADING SERVICE PRIVATE LIMITED D.No.54/1, TS No. 106 9A Cross West Extension, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
      U11202TN2019PTC127744 CHOLA GEOENERGY PRIVATE LIMITED No.C142, Jaisree Towers ,C4,Third Floor 6th Cross East, Thillai Nagar,TIRUCHIRAPPALLI,Tiruchirappalli,Tamil Nadu,620018-India
      ACF-7268 PETR PORT LLP SP ARCADE, No. D-54/1, TS No.106,9A Cross West Extension, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018
      ABA-3033 NITHILA IT SOLUTION LLP No V28, C63,2nd Floor Bloom Plaza 6th Cross North East Extension,Thillai Nagar Tiruchirappalli, Tamil Nadu, India - 620018
      U68100TN2021PTC144523 IPUR MAGICAL MOMENTS PRIVATE LIMITED No.C-15/ C-23, 3rd Cross North East Extension, Thillai Nagar , Tiruchirappalli, Tamil Nadu, India - 620018
      U01100TN2021PTC146378 JAI VASAVI ELITE FARMS PRIVATE LIMITED Old no D/45, New no 6 THILLAINAGAR 8TH CROSS , WEST EXTENSION , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
      U51909TN2021OPC143934 SRI SKANDAGURU TRADERS (OPC) PRIVATE LIMITED NEW NO. 11, OLD NO 66 C/10 DEVAR COLONY, 1ST CROSS, THILLAINAGAR , Tiruchirappalli, Tamil Nadu, India - 620018
      ACQ-9380 SRI VIGNESH SURGICAL LLP Ground and First Floor Portion. No. 11D/60/60/1,6th Cross, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018
      U45200TN2025PTC185121 CLENZZO CLEANING SERVICES PRIVATE LIMITED D.NO.D78 7TH CROSS,NORTH EAST EXT THENNUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
      U78100TN2024PTC171269 AVIGHNA INTEGRATED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED N.NO:39/4, O.NO:C78, 4TH,CROSS, T.NAGAR EAST,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
      ABZ-5931 WESTWORLD MORINGA LLP NO.C47, 11TH B CROSS,THILLAI NAGAR, Tiruchirappalli, Tamil Nadu, India - 620018
      AAT-8818 AKILAM TECHNOLOGY LLP NO. D25, GROUNDFLOOR,10TH CROSS WEST, THILLAI NAGAR Tiruchirappalli, Tamil Nadu, India - 620018
      U72900TN2022PTC153775 MAXWHELL BUSINESS SOLUTION PRIVATE LIMITED No. D-41/1, Thillai Nagar, 1-24, 8Th Cross, , Tiruchirappalli, Tamil Nadu, India - 620018
      U52100TN2020PTC136299 AERANI LOGISTICS PRIVATE LIMITED DOOR NO.8, C95, 5TH CROSS FORT STATION ROAD, THILLAI NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
      ACB-5888 SOURCEMATEX LLP D.No.D-54/1,TS No.106,9A Cross west Extension, Tiruchirappalli, Tamil Nadu, India - 620018
      U85100TN2008PTC066987 LIFELINE FITNESS AND HEALTHCARE PRIVATE LIMITED NO.D-73A, 7TH CROSS THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      AAA-3973 SISCO JOBS LLP D-9, H. NO. 4, THILLI NAGAR 11TH C CROSS TRICHY, Tamil Nadu, India - 620018
      U80900TN2016PTC110858 KIDSKINGDOM PRESCHOOLS PRIVATE LIMITED OLD NO.9, NEW NO.11, DEVAR COLONY, 1ST CROSS THILLAI NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620018
      U29300TN2022PTC153377 KODA ENGINEERING SOLUTIONS PRIVATE LIMITED SP Arcade No:D-54/1 TS No:106, 9A Cross West Extension, Thillai nagar , Tiruchirapalli, Tamil Nadu, India - 620018
      U72900TN2022OPC157019 HOMESOFT TECHNOLOGY (OPC) PRIVATE LIMITED SP Arcade, D.NO 54 1 TS No 106, 9A Cross West Extension, Thillai Nagar, , Trichy, Tamil Nadu, India - 620018
      U72900TN2022PTC153720 EZSAFE TECH PRIVATE LIMITED D NO 54/1, TS NO 106, SP ARCADE 9A CROSS WEST EXTENSION, THILLAI NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620018
      U74999TN2022FTC154248 WAVE PROJECT DELIVERY SERVICES PRIVATE LIMITED SP ARCADE, NO D-54/1,TS NO 106, 9A CROSS WEST EXTENSION, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U62020TN2023PTC163421 RUBIX CLOUD TECHNOLOGIES PRIVATE LIMITED No. D-33,, 7th Cross,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
      U46209TN2025PTC181141 WINWISDOM PRIVATE LIMITED D.No.C/86,Fort Station Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
      ACS-4919 SHRII RAMABHAKTAA PROMOTERS LLP D50,Thillai Nagar,1 -24 9th Cross,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018
      U69200TN2026PTC193518 BRAINBANQUE GLOBAL SOLUTIONS PRIVATE LIMITED D.NO.C76/3,14th Street, Chinnavadavo,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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