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  • Complaints
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WORTHWELL ALPHA LLP

LLPIN: ACD-7907

WORTHWELL ALPHA LLP (LLPIN: ACD-7907) is a Limited Liability Partnership firm incorporated on 06 Nov 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

Designated Partners of WORTHWELL ALPHA LLP are NIRMAL KUMAR NAHAR, JITENDRA MEHTA, NIKHIL SINGHI ., TARACHAND DUGAR RAMESH DUGAR, POOJA DUGAR, VINOD KUMAR JAIN, LODHA BHARAT ., MUKESH KATARIA, ANIKET TATIA, VIMAL KUMAR GALADA, . PAVAN KUMAR KAVAD, . SUBHAM, DEVENDAR BETHALA, RAJESH JAIN, . SHEETAL SURANA, AAYUSH SRISRIMAL, HEMANT KUMAR NAHAR, . ANJU VAID, HEENA GIRISH JAIN, DHRUVV SURANA, JAIN SAMPATHRAJ MADANLAL, KANCHAN SINGHVI, NIKHIL JAIN, . GAURAV, GULECHA SANDEEP KUMAR, RAJESH PD BOHRA, TEJRAJ SADHANA ACHHA, SANTILAL ASHOK NENAWAT ., KISHORE KUMAR YASHRAJ BAFNA, BHARAT KUMAR MARDIA ., KETAN CHORDIA, and . PAMITA KHICHA.

WORTHWELL ALPHA LLP's LLP Identification Number is (LLPIN)ACD-7907. Its Email address is and its registered address is Old No. 7, New No. 34,,Veerappan Street,Chennai,Chennai,Tamil Nadu,India-600001

Current status of WORTHWELL ALPHA 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 WORTHWELL ALPHA 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 WORTHWELL ALPHA
DIN Director Name Designation Appointment Date
07264611 NIRMAL KUMAR NAHAR Partner 2024-06-10
01050224 JITENDRA MEHTA Partner 2024-06-10
01652624 NIKHIL SINGHI . Partner 2024-06-10
01686047 TARACHAND DUGAR RAMESH DUGAR Partner 2024-06-10
01810642 POOJA DUGAR Partner 2024-06-10
02744613 VINOD KUMAR JAIN Partner 2024-06-10
03323966 LODHA BHARAT . Partner 2024-06-10
07162048 MUKESH KATARIA Partner 2024-06-10
02141433 ANIKET TATIA Partner 2024-06-10
02558011 VIMAL KUMAR GALADA Partner 2024-06-10
07095542 . PAVAN KUMAR KAVAD Partner 2024-06-10
09521171 . SUBHAM Partner 2024-06-10
08663472 DEVENDAR BETHALA Designated Partner 2023-11-06
03497174 RAJESH JAIN Partner 2024-06-10
06482580 . SHEETAL SURANA Partner 2024-06-10
07108553 AAYUSH SRISRIMAL Designated Partner 2023-11-06
07264606 HEMANT KUMAR NAHAR Partner 2024-06-10
09272629 . ANJU VAID Partner 2024-06-10
08439111 HEENA GIRISH JAIN Partner 2024-06-10
09808533 DHRUVV SURANA Partner 2024-06-10
00619211 JAIN SAMPATHRAJ MADANLAL Partner 2024-06-10
02067125 KANCHAN SINGHVI Partner 2024-06-10
07639041 NIKHIL JAIN Partner 2024-06-10
08439109 . GAURAV Partner 2024-06-10
08720290 GULECHA SANDEEP KUMAR Partner 2024-06-10
10035540 RAJESH PD BOHRA Partner 2024-06-10
00182955 TEJRAJ SADHANA ACHHA Partner 2024-06-10
03092994 SANTILAL ASHOK NENAWAT . Partner 2024-06-10
08780370 KISHORE KUMAR YASHRAJ BAFNA Partner 2024-06-10
00225194 BHARAT KUMAR MARDIA . Partner 2024-06-10
02836517 KETAN CHORDIA Partner 2024-06-10
06758732 . PAMITA KHICHA Partner 2024-06-10
Past Directors & Key Managerial Personnel of WORTHWELL ALPHA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR NAHAR
Company Name CIN Designation Appointment Date Cessation
VERVE CLOTHING LLP AAE-7681 Designated Partner 2015-09-16 Ongoing
URBAN LAND LAYOUT ONE LLP AAZ-3860 Partner 2024-06-14 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
Other Directorships of JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
ASTRA INFRATECH PRIVATE LIMITED U45208TN2013PTC092157 Additional Director - 2015-06-12
YOLO MEDIA PRIVATE LIMITED U74900TN2007PTC062423 Director - 2018-01-08
Other Directorships of NIKHIL SINGHI .
Company Name CIN Designation Appointment Date Cessation
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
THE MADRAS KIRANA MERCHANTS ASSOCIATION U51102TN1940NPL001398 Director - 2016-09-24
NIKHIL SINGHI FINANCIAL SERVICES PRIVATE LIMITED U67190TN2006PTC061141 Director 2006-09-19 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director 2024-03-15 Ongoing
Other Directorships of TARACHAND DUGAR RAMESH DUGAR
Other Directorships of POOJA DUGAR
Company Name CIN Designation Appointment Date Cessation
SRICON DEVELOPERS LLP AAV-8883 Designated Partner 2021-02-15 Ongoing
PRAPUS SYSTEMS PRIVATE LIMITED U72300TN1998PTC040449 Director 2002-03-29 Ongoing
Other Directorships of VINOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VIJAYA SRI COLD STORAGE PRIVATE LIMITED U63022AP1999PTC032673 Director 2012-07-14 Ongoing
Other Directorships of LODHA BHARAT .
Company Name CIN Designation Appointment Date Cessation
KINETIC REALTORS PRIVATE LIMITED U68100TN2010PTC076667 Director - 2013-03-30
MAHAA CAUVERY EXPORTS PRIVATE LIMITED U74999TN2016PTC113063 Additional Director - 2017-12-29
MAHAA CAUVERY EXPORTS PRIVATE LIMITED U74999TN2016PTC113063 Director - 2021-03-19
Other Directorships of MUKESH KATARIA
Company Name CIN Designation Appointment Date Cessation
M K C A & CO LLP AAZ-4180 Designated Partner 2021-11-10 Ongoing
SOLDEVAHAR SOLAR LLP ACB-0890 Partner 2024-01-31 Ongoing
SAMHARDEVA SOLAR LLP ACC-5182 Partner 2024-02-08 Ongoing
PRO FINACTICS CONSULTING PRIVATE LIMITED U74900TN2012PTC088791 Additional Director - 2015-09-02
PRO FINACTICS CONSULTING PRIVATE LIMITED U74900TN2012PTC088791 Director 2015-09-02 Ongoing
MKCA ADVISORS PRIVATE LIMITED U74999TN2020PTC135128 Director 2020-04-12 Ongoing
MKCA DIGNITY FOUNDATION U85100TN2021NPL147033 Director 2021-10-13 Ongoing
Other Directorships of ANIKET TATIA
Company Name CIN Designation Appointment Date Cessation
GURUDEV PROPERTIES LLP AAB-7014 Designated Partner 2014-12-06 Ongoing
TRUSTWORTHY FRIENDS LLP AAF-6764 Designated Partner 2016-02-10 Ongoing
TWAIN PROPERTIES LLP AAL-1763 Designated Partner 2017-11-17 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
LUCKY SRIPERUMBUDUR PROPERTIES LLP ACH-6058 Designated Partner 2024-06-06 Ongoing
LUCKY REAL ASSETS LLP ACH-9630 Designated Partner 2024-06-24 Ongoing
TATIA DEVELOPER PRIVATE LIMITED U45200TN2010PTC074769 Director 2010-03-03 Ongoing
ENVYSHOPPE RETAIL PRIVATE LIMITED U52100TN2015PTC099059 Director 2015-02-02 Ongoing
FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director 2019-03-18 Ongoing
TATIA CHEMICAL CORPORATION PRIVATE LIMITED U72100TN1987PTC064768 Director 2008-07-01 Ongoing
Other Directorships of VIMAL KUMAR GALADA
Company Name CIN Designation Appointment Date Cessation
GALADA PRIVATE LIMITED U67120TN1945PTC000847 Director 1998-07-21 Ongoing
Other Directorships of . PAVAN KUMAR KAVAD
Company Name CIN Designation Appointment Date Cessation
PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Additional Director - 2015-02-14
PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Managing Director 2015-09-29 Ongoing
PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Whole-time director - 2015-09-28
OCTAGON INSURANCE BROKING PRIVATE LIMITED U66220TN2023PTC159208 Director 2023-03-29 Ongoing
PRITHVI GLOBAL FX PRIVATE LIMITED U74999TN2020PTC138868 Director 2020-10-21 Ongoing
Other Directorships of . SUBHAM
Company Name CIN Designation Appointment Date Cessation
ORCHID ANGEL VENTURES LLP AAG-3407 Partner 2016-06-15 Ongoing
EMPORIO VENTURES LLP ABA-6837 Partner 2022-02-17 Ongoing
NFT XRCOUTURE PRIVATE LIMITED U72900TN2022PTC150447 Director 2022-03-09 Ongoing
Other Directorships of DEVENDAR BETHALA
Company Name CIN Designation Appointment Date Cessation
OUTER SQUARE VENTURES LLP AAR-5564 Designated Partner 2020-01-09 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
ABUNDANCE FARMING LLP AAX-0956 Partner 2021-05-21 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
PRATITI VENTURES LLP ACG-2159 Designated Partner 2024-03-22 Ongoing
SHAKIRA WEST GARMENTS PRIVATE LTD. U18101TN1988PTC015573 Additional Director - 2012-03-06
SHAKIRA WEST GARMENTS PRIVATE LTD. U18101TN1988PTC015573 Director - 2019-12-18
Other Directorships of . SHEETAL SURANA
Company Name CIN Designation Appointment Date Cessation
NEELTARA CAPITAL LIMITED U74140TN1995PLC030416 Director 2013-01-21 Ongoing
Other Directorships of AAYUSH SRISRIMAL
Other Directorships of HEMANT KUMAR NAHAR
Company Name CIN Designation Appointment Date Cessation
VERVE CLOTHING LLP AAE-7681 Designated Partner 2015-09-16 Ongoing
URBAN LAND LAYOUT ONE LLP AAZ-3860 Partner 2024-06-14 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
Other Directorships of . ANJU VAID
Company Name CIN Designation Appointment Date Cessation
FOUNTAINHEAD VENTURES LLP AAK-7900 Partner 2020-03-13 Ongoing
Other Directorships of HEENA GIRISH JAIN
Company Name CIN Designation Appointment Date Cessation
SAMRAT HOUSEWARE PRIVATE LIMITED U28996TN2005PTC055808 Additional Director - 2019-09-30
SAMRAT HOUSEWARE PRIVATE LIMITED U28996TN2005PTC055808 Director 2019-09-30 Ongoing
Other Directorships of DHRUVV SURANA
Company Name CIN Designation Appointment Date Cessation
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
DINACHARYA PRIVATE LIMITED U80900TN2022PTC157013 Director 2022-11-30 Ongoing
Other Directorships of JAIN SAMPATHRAJ MADANLAL
Company Name CIN Designation Appointment Date Cessation
SPROUT ANGELS LLP AAD-3080 Designated Partner 2015-02-04 Ongoing
INDIA RESEARCH CENTER FOR FOURTH INDUSTR IAL REVOLUTION LLP AAK-5124 Partner 2021-08-09 Ongoing
BLOSSOM ANGELS LLP AAZ-4144 Designated Partner 2021-11-10 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-08-23 Ongoing
ULTRATECH HOUSING LIMITED U45200TN2007PLC065264 Director - 2012-03-16
FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2021-09-24 Ongoing
ORCHID CREDITS PRIVATE LIMITED U65999TN2017PTC118549 Director 2017-09-11 Ongoing
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
Other Directorships of KANCHAN SINGHVI
Company Name CIN Designation Appointment Date Cessation
DAPK CONSULTANCY SERVICES LLP AAX-0464 Designated Partner 2021-05-17 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
SARVAGYA NEETI PRIVATE LIMITED U74110TN2008PTC067255 Director 2008-04-08 Ongoing
Other Directorships of NIKHIL JAIN
Company Name CIN Designation Appointment Date Cessation
NAVNIK GLOBAL FASHION LLP AAI-6031 Designated Partner 2017-02-17 Ongoing
ONE ENERGY WAREHOUSE LLP ABC-6897 Designated Partner 2023-03-11 Ongoing
OPEXEFI SERVICES PRIVATE LIMITED U68200TN2018PTC126167 Director 2022-12-08 Ongoing
Other Directorships of . GAURAV
Company Name CIN Designation Appointment Date Cessation
SAMRAT ALUMINIUM INDUSTRIES LLP AAH-8656 Designated Partner 2019-04-01 Ongoing
SAMRAT HOUSEWARE PRIVATE LIMITED U28996TN2005PTC055808 Additional Director - 2019-09-30
SAMRAT HOUSEWARE PRIVATE LIMITED U28996TN2005PTC055808 Director 2019-09-30 Ongoing
SIDHARTH FOUNDATIONS AND HOUSING LIMITED U45201TN1999PLC043482 Director 2023-11-28 Ongoing
Other Directorships of GULECHA SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
PILLAR INDUSTRIES INDIA PRIVATE LIMITED U25209TN2020FTC134821 Director 2020-03-11 Ongoing
Other Directorships of RAJESH PD BOHRA
Company Name CIN Designation Appointment Date Cessation
MOKSHAA VRIDHI LLP ABZ-5992 Designated Partner 2022-12-26 Ongoing
Other Directorships of TEJRAJ SADHANA ACHHA
Company Name CIN Designation Appointment Date Cessation
ENTERPRISING SENATORS LLP AAY-4616 Partner 2023-09-11 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
ACHHA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060721 Director 2006-07-27 Ongoing
Other Directorships of SANTILAL ASHOK NENAWAT .
Company Name CIN Designation Appointment Date Cessation
VIJAYA SRI COLD STORAGE PRIVATE LIMITED U63022AP1999PTC032673 Director 2012-07-14 Ongoing
Other Directorships of KISHORE KUMAR YASHRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation
KREDUE FINTECH PRIVATE LIMITED U74999TN2020PTC136139 Director 2020-07-03 Ongoing
Other Directorships of BHARAT KUMAR MARDIA .
Company Name CIN Designation Appointment Date Cessation
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
PVV INFRA LIMITED L70102AP1995PLC111705 Additional Director - 2009-09-26
PVV INFRA LIMITED L70102AP1995PLC111705 Director - 2012-07-19
MAXTEC GREEN EXPORT PRIVATE LIMITED U01100TN2013PTC092339 Additional Director - 2016-09-30
MAXTEC GREEN EXPORT PRIVATE LIMITED U01100TN2013PTC092339 Director - 2019-07-24
GREENPATH ENERGY PRIVATE LIMITED U01111TG2005PTC086675 Director - 2013-04-15
POLY CHEM IMPEX & INFRASTRUCTURE PRIVATE LIMITED U24100TN2000PTC044945 Director - 2009-05-18
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2013-04-24
AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Director - 2009-02-28
M C M CHENNAI INFRASTRUCTURE PRIVATE LIMITED U27209TN1981PTC008580 Director - 2019-07-15
SAMBHAV ENERGY LIMITED U40102TN2005PLC057835 Director - 2017-03-23
SAMBHAV ENERGY (MP) PRIVATE LIMITED U40102TN2010PTC075116 Director 2010-03-26 Ongoing
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2019-07-31
SHREE NIRMAAN INFRA PRIVATE LIMITED U45400TN2010PTC076996 Director 2010-08-13 Ongoing
LUSAKA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51103TN1984PTC052029 Director - 2017-06-09
BM REAL ESTATES (CHENNAI) PRIVATE LIMITED U65191TN1994PTC027336 Director - 2019-07-29
GVN ENTERPRISES PRIVATE LIMITED U67120TN1996PTC035438 Director - 2019-08-14
LA SIRENE EXIM PRIVATE LIMITED(OPC) U72501TN2010OPC076541 Director - 2015-06-30
LA SIRENE EXIM PRIVATE LIMITED(OPC) U72501TN2010OPC076541 Individual Promoter - 2015-12-15
E NSX SOFTECH PRIVATE LIMITED U72900TN2000PTC046032 Director - 2017-10-10
CHRIMATA INVESTMENTS PRIVATE LIMITED U74110TN1998PTC095846 Additional Director - 2008-09-30
CHRIMATA INVESTMENTS PRIVATE LIMITED U74110TN1998PTC095846 Director - 2018-05-03
ARUNSHANTI ENTERPRISES PRIVATE LIMITED U74120TN2005PTC089506 Additional Director - 2011-09-29
ARUNSHANTI ENTERPRISES PRIVATE LIMITED U74120TN2005PTC089506 Director - 2013-03-02
Other Directorships of KETAN CHORDIA
Company Name CIN Designation Appointment Date Cessation
URBAN LAND LAYOUT PROMOTERS LLP AAM-4338 Designated Partner 2018-04-16 Ongoing
URBAN LAND LAYOUT ONE LLP AAZ-3860 Designated Partner 2021-11-09 Ongoing
MKC ASSET MGMT LLP ABA-3516 Designated Partner 2022-01-24 Ongoing
Worthwell Ventures LLP ABB-4932 Designated Partner 2022-06-24 Ongoing
PRC Asset Mgmt LLP ACA-7023 Designated Partner 2023-04-21 Ongoing
Urban Layout Two LLP ACA-7610 Designated Partner 2023-04-24 Ongoing
KADAMBATHUR PROPERTIES LLP ACD-5802 Designated Partner 2023-10-23 Ongoing
ANRAJ ORGANIC AGRO FARMS PRIVATE LIMITED U01400TN2011PTC081822 Director 2011-08-08 Ongoing
PITAMBAR COMMERCIALS PRIVATE LIMITED U51909TN1983PTC132644 Additional Director - 2010-09-02
PITAMBAR COMMERCIALS PRIVATE LIMITED U51909TN1983PTC132644 Director - 2021-12-01
PITAMBAR COMMERCIALS PRIVATE LIMITED U51909TN1983PTC132644 Whole-time director 2021-12-01 Ongoing
CONTECH WORKS PRIVATE LIMITED U70109TN2022PTC151341 Director 2022-04-12 Ongoing
Other Directorships of . PAMITA KHICHA
Company Name CIN Designation Appointment Date Cessation
MISHRI ILS FOUNDATION LLP AAR-8156 Partner 2020-02-04 Ongoing
IMPRESSION INKS PRIVATE LIMITED U24223TN2003PTC050609 Director 2014-01-07 Ongoing
RAJESH CHEMI COLOUR PRIVATE LIMITED U24294TN1991PTC020342 Director 2013-11-15 Ongoing

CIN Company Name Company Address
ACL-3566 WORTHWELL DELTA VENTURES LLP Old No. 7, New No. 34,Veerappan Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
U63040TN2016PTC112138 BSRS LOGISTICS PRIVATE LIMITED , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001
U62099TN2025PTC187152 OMPOI TECHNOLOGIES PRIVATE LIMITED Old No. 63, New No. 131,,G N Street 7 Walls Parrys,Chennai,Chennai,Tamil Nadu,600001-India
U86900TN2024PTC173087 MEDI ETHICS INDIA PRIVATE LIMITED Old No 39 new no 81, Linghi Chetty street,,Mannady (Chennai), Chennai, Tondiarpet Fort St George,,Chennai,Chennai,Tamil Nadu,600001-India
U65992TN1973PTC006317 GIRI CHIT FUNDS PRIVATE LIMITED ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255, GOVINDAPPA NAICK STREET , CHENNAI, Tamil Nadu, India - 600001
U62013TN2024PTC172889 NERVOS E TECHNOLOGY PRIVATE LIMITED Room No.7, in the Fourth Floor,,Bearing New No.38, Old No.69, Sembudoss Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
U63040TN2003PTC050890 SHORESKY WINGS PRIVATE LIMITED NEW NO.273, OLD NO.130THAMBUCHETTY STREET 2ND FLOOR, ROOM NO.7, , OPP TO B B OAICE,CHENNAI-1., Tamil Nadu, India - 600001
U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
U85499TN2024PTC171541 AJM INTERNATIONAL INSTITUTIONS PRIVATE LIMITED NEW NO 15 OLD NO 7,NEW STREET, MANNADY,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63000TN2011PTC080334 SANGUINE LOGISTICS PRIVATE LIMITED OLD NO.126,NEW NO.257,7TH FLOOR,7-A ZAFRULLAH TOWER,ANGAPPA NAICKEN STREET,P ARRYS , CHENNAI, Tamil Nadu, India - 600001
ACN-1755 J5 STEEL TRADING LLP 2nd Floor , Shop No.2 , New No.38 Old No.53-54,Mannady Street,Chennai,Chennai,Tamil Nadu,India-600001
U52292TN2025PTC177639 SEATOWN CONTAINER LINE PRIVATE LIMITED New No.89, Old No.45, Marine Tower,4th Floor, Room No.8, Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India
U63012TN2004PTC054853 CHANAKYA LOGISTICS PRIVATE LIMITED OLD NO.36, NEW NO.71THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
U72200TN2006PTC059953 ACURA TECHNOLOGIES PRIVATE LIMITED OLD NO.148, NEW NO.305/1,LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
U63090TN2020PTC133992 STARPORT CONTAINER LINE PRIVATE LIMITED Old No.52/1, New No.40/1, 3rd Floor, Office No.7, Mannady Street, Parrys , Chennai, Tamil Nadu, India - 600001
U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
U17299TN2019PTC131041 KUNFAYA KUN IMPEX PRIVATE LIMITED OLD NO: 33, NEW NO: 34, KANCHALEESWAEAR GARDEN STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001
U60231TN2006PTC061396 FAST TRACK CONTAINER LINES (INDIA) PRIVATE LIMITED NEW NO.71, OLD NO.34 2 nd FLOOR, LINGUCHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U63090TN2006PTC061385 DAVITS & MOORE LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.71, OLD NO.34 2nd FLOOR, LINGUCHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U72900TN2020OPC136566 EXCELSYS DIGITAL SERVICES (OPC) PRIVATE LIMITED OLD DOOR NO.7, NEW DOOR NO.13 KONDI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U31909TN2018PTC120618 SNCAB INDUSTRIES PRIVATE LIMITED New No.34 (Old No.13),Sambhaiyar Street, Seven Wells, George Town, , Chennai, Tamil Nadu, India - 600001
U46309TN2026PTC193667 PALM SOUQ PRIVATE LIMITED Old No- 65, New no 135/7,Govindappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63010TN2009PTC070422 OCEANWAYS FREIGHT LOGISTICS PRIVATE LIMITED NEW NO 71, OLD NO 34 I ST FLOOR, LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
AAX-3403 BSRS TECHNO LLP 7B, Zafrullah Towers, Old No. 126 New No. 257 Angappa Naickan Street, Parrys Chennai, Tamil Nadu, India - 600001

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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
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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
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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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