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      VAISHNAVI HOLDINGS LLP

      LLPIN: AAB-0083 As on: 2026-07-13

      VAISHNAVI HOLDINGS LLP (LLPIN: AAB-0083) is a Limited Liability Partnership firm incorporated on 11 Jul 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of VAISHNAVI HOLDINGS LLP are DILIP SURAJCHAND MEHTA, . PRAKASH NICHANI, MUKESH RAMCHAND, RISHI MUKESH CHUGH, and LALITH MEHTA.

      VAISHNAVI HOLDINGS 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 09 May 2024.

      VAISHNAVI HOLDINGS LLP's LLP Identification Number is (LLPIN)AAB-0083. Its Email address is [email protected] and its registered address is SHIVALAYA BUILDING COMMANDER-IN-CHIEF ROAD, A-BLOCK CHENNAI, Tamil Nadu, India - 600105

      Current status of VAISHNAVI HOLDINGS 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 VAISHNAVI HOLDINGS 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 VAISHNAVI HOLDINGS
      DIN Director Name Designation Appointment Date
      00272560 DILIP SURAJCHAND MEHTA Partner 2012-10-11
      01107685 . PRAKASH NICHANI Designated Partner 2012-10-11
      01109945 MUKESH RAMCHAND Designated Partner 2012-10-11
      01110027 RISHI MUKESH CHUGH Partner 2012-07-11
      00220425 LALITH MEHTA Designated Partner 2012-07-11
      Past Directors & Key Managerial Personnel of VAISHNAVI HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00272560 DILIP SURAJCHAND MEHTA Designated Partner - 2012-10-10
      01107685 . PRAKASH NICHANI Partner - 2012-10-10
      01109945 MUKESH RAMCHAND Partner - 2012-10-10
      Other Directorships of DILIP SURAJCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DLM ESTATES LLP AAH-4305 Designated Partner 2016-09-19 Ongoing
      S. S. MEHTA TRADERS LLP AAT-7312 Designated Partner 2020-09-08 Ongoing
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Director 2004-03-16 Ongoing
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Additional Director - 2020-11-30
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Director 2020-11-30 Ongoing
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Director 1988-02-04 Ongoing
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Whole-time director 1986-12-15 Ongoing
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Director 2004-02-03 Ongoing
      DLM ESTATES PRIVATE LIMITED U70101TN2005PTC057293 Director 2005-08-25 Ongoing
      NAVKARYA PROJECTS PRIVATE LIMITED U70109TN2010PTC078201 Director 2010-12-29 Ongoing
      6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED U72200TN2004PTC052427 Director 2004-01-30 Ongoing
      Other Directorships of . PRAKASH NICHANI
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      Other Directorships of MUKESH RAMCHAND
      Company Name CIN Designation Appointment Date Cessation
      GREENPEACE LUXURY HOMES LLP AAB-1637 Designated Partner - 2013-01-07
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      Other Directorships of RISHI MUKESH CHUGH
      Company Name CIN Designation Appointment Date Cessation
      GREENPEACE LUXURY HOMES LLP AAB-1637 Designated Partner - 2013-01-07
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1997-07-02 Ongoing
      Other Directorships of LALITH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DLM ESTATES LLP AAH-4305 Designated Partner 2016-09-19 Ongoing
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      ASTALAKSHMI REAL ESTATES PRIVATE LIMITED U45200TN2010PTC074853 Director - 2022-02-26
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Director - 2020-07-07
      TRAKX REALITIES PRIVATE LIMITED U45202TN2006PTC059122 Director - 2007-09-28
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Director - 2020-07-07
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Director - 2020-07-07
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Managing Director - 2020-07-07
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Director - 2020-07-07
      DLM ESTATES PRIVATE LIMITED U70101TN2005PTC057293 Director 2005-08-25 Ongoing
      ASTALAKSHMI FOUNDATIONS PRIVATE LIMITED U70102TN2008PTC068008 Director - 2022-02-26
      NAVKARYA PROJECTS PRIVATE LIMITED U70109TN2010PTC078201 Director 2010-12-29 Ongoing
      6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED U72200TN2004PTC052427 Director - 2020-07-07
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U74140TN2004PTC054242 LETSAL MANAGEMENT SERVICES PRIVATE LIMITED 702, B BLOCK, SHIVALAYA BUILDING COMMANDER-IN-CHIEF ROAD EGMORE, CHENNAI 105 , CHENNAI 600105, Tamil Nadu, India - 000000
      U64201TN2007PTC062610 TECHNOCARE MOBILE SOLUTIONS INDIA PRIVATE LIMITED FLAT 112, A BLOCK, SHIVALAYA BUILDING 90,ETHIRAJ SALAI, COMMANDER IN CHIEF ROA D , CHENNAI, Tamil Nadu, India - 600105
      U74999TN2009PTC070861 TYCHE MARINE ENGINEERING PRIVATE LIMITED SHIVALAYA BUILDING, BLOCK 'C', 7TH FLOOR, DOOR NO.702, COMMANDER IN CHIEF ROAD, EG MORE, , CHENNAI, Tamil Nadu, India - 600105
      U01119TN1988PTC016309 VAISHNAVI HOLDINGS PRIVATE LIMITED SHIVALAYA BUILDING,COMMANDER-IN-CHIEF ROAD,A-BLOCK MADRAS TAMILNADU , TAMILNADU, Tamil Nadu, India - 600105
      U74900TN2013PTC093526 ALTIS CAREER SOLUTIONS PRIVATE LIMITED NO 605, SIXTH FLOOR,SHIVALAYA BUILDING, A BLOCK, COMMANDER IN CHIEF ROAD CHENNAI Chennai TN 600105 IN
      U29256TN1988PLC016261 HI-TECH MATERIAL HANDLING ENGINEERS LIMI TED 604, A SHIVALAYA BUILDING 179 COMMANDER IN CHIEF ROAD, EGMORE, , MADRAS-600 105., Tamil Nadu, India - 600105
      U30007TN1995PTC033094 PEDIGRI INDUSTRIES PRIVATE LIMITED FLOT NO.A112,A BLOCK, SHIVA-LAYA BUILDING,90 ETHIRAJ SALAI, CHENNAI600105 , SALAI, CHENNAI600105, Tamil Nadu, India - 000000
      U65191TN1995PTC029750 KLASSIK BUSINESS FINANCE PRIVATE LIMITED 411,IV FLOOR,SHIVALAYA BLDGA,BLOCK COMMANDER IN CHIEF ROAD,MADRAS 600 105 , ROAD,MADRAS 600 105, Tamil Nadu, India - 600105
      U65993TN1983PLC010204 DHANALAKSHMI INDUSTRIAL CREDITS LIMITED 313,SHIVALAYA BUILDING 3RDFLOOR COMMANDER-IN-CHIEF ROAD, ,MADRAS-600105 , ,MADRAS-600105, Tamil Nadu, India - 000000
      U18101TN2000PTC046196 TENSTAR INFRATECH PRIVATE LIMITED C-603, SHIVALAYA BUILDING,C-IN-C ROAD, C-IN-C ROAD, , CHENNAI - 105., Tamil Nadu, India - 600105
      U15511TN1981PTC008592 ROYAL BOND PRIVATE LIMITED 106,SHIVALAYA A,16, COMMANDER-IN-CHIEF ROAD, , MADRAS-, Tamil Nadu, India - 600105
      U55101TN1992PTC022638 HICLIFF RESORTS (INDIA) PRIVATE LIMITED 604,A,SHIVALAYA BUILDINGS,, 179,COMMANDER-IN-CHIEF ROAD , EGMORE,MADRAS-105, Tamil Nadu, India - 600105
      U52599TN1991PTC021105 LIMRAS LOTTERY AND TRADING CO.PRIVATE LIMITED 302-C-BLOCK, SHIVALAYABUILDING, C-IN-C ROAD MS-105 , BUILDING, C-IN-C ROAD, MS-105, Tamil Nadu, India - 600105
      U51101TN1998PTC040436 P.G.HIGH VALUE AGROTECH PRIVATE LIMITED NO.103,A BLOCK,SHIVALAYACOMMERCIAL COMPLEX, C-IN-C ROAD,EGMORE, , CHENNAI-600105, Tamil Nadu, India - 000000
      U18102TN1997PTC039278 CHENNAI PAULINS PRIVATE LIMITED 123,SHIVALAYA A BLOCK,OLD NO.202,2ND FLOOR, CNC ROAD,EGMORE, , CHENNAI-600105, Tamil Nadu, India - 000000
      U64202TN2000PTC045940 FREEBEEZINDIA.COM PRIVATE LIMITED 72-G, CHESNEY ESTATE,COMMANDER-IN-CHIEF ROAD, COMMANDER-IN-CHIEF ROAD, , MADRAS - 600 105., Tamil Nadu, India - 600105
      U67110TN1985PLC012472 SOUTH ASIAN FINANCIAL EXCHANGE LIMITED NO.34 VICTORIA CRESCENT COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105
      U45202TN1985PTC012115 L.A.BUILDERS PRIVATE LIMITED 304, SHIVALAYA C BLOCK NO 262 C IN C ROAD , CHENNAI, Tamil Nadu, India - 600105
      U74990TN2011PTC079389 EXCELLENT TRAVELS (INDIA) PRIVATE LIMITED NO.12, Third Floor, Wellingdon Estate, NO.24,Commander-in-chief Road, Egmore, , CHENNAI, Tamil Nadu, India - 600105
      U63090TN2002PTC048430 UNIWORLD LOGISTICS PRIVATE LIMITED 7TH FLOOR, B WING, K G N TOWERS COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105
      U60222TN1983PTC010303 DHANALAKSHMI CONSOLIDATES TRANSPORTS PRIVATE LIMITED 312, SHIVALAYA BUILDINGS COMMANDER IN-CHIEF ROAD, , MADRAS, Tamil Nadu, India - 600105
      U99999TN1984PLC010596 DHANALAKSHMI CONSOLIDATES INDUSTRIES LIMITED 158,SHIVALAYA BUILDINGS IVFLOOR COMMANDER IN CHIEF ROAD, ,MADRAS-600105. , MADRAS, Tamil Nadu, India - 000000
      U27106TN1974PTC006706 SONAR INDUSTRIAL STEEL AND ALLOY PRIVATE LIMITED SHIVALAYA 5TH FLOOR175 C IN C ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600105
      U51102TN1981PTC008705 SOMESWARI ENTERPRISES PRIVATE LIMITED 314 A BLOCK 3RD FLOOR,SHIVALAYA ,EDTHIRAJ SALAI CHENNAI 105 , CHENNAI 105, Tamil Nadu, India - 600105
      U05001TN1986PTC013127 GANAPATI SEA FOODS PVT. LTD. 8,B.WELLINGTON ESTATE,24,,COMMANDER IN CHIEF ROAD, ,MADRAS -600105 , ,MADRAS -600105, Tamil Nadu, India - 000000
      U70101TN1992PLC023915 DSQ HOLDINGS LIMITED 8B,WELLINGTON ESTATE,24,COMMANDER-IN-CHIEF ROAD, MADRAS-600105 , MADRAS-600105, Tamil Nadu, India - 000000
      U70101TN1988PTC016477 K K G HOMES PRIVATE LIMITED 304,SHIVALAYA-C-BLOCK, 262,C.N.C.ROAD, , CHENNAI, Tamil Nadu, India - 600105
      U29253TN2008PTC068284 LEAFILL ELECTRONICS PRIVATE LIMITED A- BLOCK, 7TH FLOOR, NO.16, ETHIRAJ SALAI 191, SIVALIYA BUILDING , CHENNAI, Tamil Nadu, India - 600105
      U72400TN2008PTC068287 LAL MANAGEMENT CONSULTANTS PRIVATE LIMITED A- BLOCK, 7TH FLOOR, NO.16, ETHIRAJ SALAI 191, SIVALIYA BUILDING , CHENNAI, Tamil Nadu, India - 600105
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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
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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
      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

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