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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WORTHWELL ALPHA
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXX FARMACIA (INDIA) LLP | AAD-0524 | Designated Partner | 2018-05-22 | Ongoing |
| VITAL WEALTH CATALYST AND LOGISTICS LLP | AAZ-3058 | Designated Partner | 2021-11-01 | Ongoing |
| SUN BIOCEUTICALS PRIVATE LIMITED | U24100DL2009PTC192244 | Additional Director | - | 2020-08-27 |
| ETHICO PHARMA PRIVATE LIMITED | U24230DL2009PTC197422 | Additional Director | - | 2015-09-29 |
| ETHICO PHARMA PRIVATE LIMITED | U24230DL2009PTC197422 | Director | - | 2019-07-27 |
| VSK PHARMA PRIVATE LIMITED | U24232DL2008PTC173981 | Additional Director | - | 2015-09-30 |
| VSK PHARMA PRIVATE LIMITED | U24232DL2008PTC173981 | Director | - | 2022-04-26 |
| MEDI SALES AGENCIES PRIVATE LIMITED | U51900TN2013PTC091275 | Director | 2019-07-10 | Ongoing |
| MILAM SALES ENTERPRISES PRIVATE LIMITED | U52599TN1994PTC029302 | Additional Director | - | 2019-09-30 |
| MILAM SALES ENTERPRISES PRIVATE LIMITED | U52599TN1994PTC029302 | Director | 2019-09-30 | Ongoing |
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 .
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 |
| 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.
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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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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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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.