AMMAN RAIL TRANSPORT SERVICES LLP (LLPIN: AAB-0149) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AMMAN RAIL TRANSPORT SERVICES LLP are NAGARAJAN RAMASWAMY ., and ANNAMARY NAGARAJAN ..
AMMAN RAIL TRANSPORT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AMMAN RAIL TRANSPORT SERVICES LLP's LLP Identification Number is (LLPIN)AAB-0149. Its Email address is [email protected] and its registered address is 35/16 C V KOIL STREET VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087
Current status of AMMAN RAIL TRANSPORT SERVICES LLP is - Active.
| LLP Identification Number | AAB-0149 |
| Name | AMMAN RAIL TRANSPORT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-13 |
| Age of Company | 12 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMMAN RAIL TRANSPORT SERVICES LLP |
| AAB-0149 |
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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 AMMAN RAIL TRANSPORT SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05209627 | NAGARAJAN RAMASWAMY . | Designated Partner | 2012-07-13 |
| 05307189 | ANNAMARY NAGARAJAN . | Designated Partner | 2012-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TN2019PTC133309 | LIDIYA AGRO PRODUCTS PRIVATE LIMITED | P.No: 16, D.NO.35,ARUMUGANAINAR STREET THIRUNAGAR, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087 |
| AAB-6093 | KROMO INFO SERV LLP | No.3A, Kadambadi Amman koil Street, Valasaravakkam chennai, Tamil Nadu, India - 600087 |
| U01100TN2016PTC113412 | MID VALLEY FOODS PRIVATE LIMITED | 150, 16th street, Chowdry nagar main road, Chowdry nagar, Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U27203TN2021PTC148527 | SHRI SAIAPPA METALS & MINERALS PRIVATE LIMITED | NO.16 A.K.R NAGAR, 3RD CROSS STREET SRIDEVI GARDEN, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| U15131TN2019PTC129647 | FLY IMPEX TRADING PRIVATE LIMITED | Plot No.90, Door No.35 S.V.S Nagar 1st Main Road,Valasaravakkam , CHENNAI, Tamil Nadu, India - 600087 |
| U05004TN2021PTC143013 | AQUALINKS PRIVATE LIMITED | Plot.No.14/15,13 Th Cross Street, 2nd Main Road,S.V.S.Nagar,Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U18109TN2005PTC056397 | DYNAMIC CLOTHING PRIVATE LIMITED | PLOT NO.1, NEW NO.37 VISHNUCOMPLEX BLN PRASAD NAGAR VOC STREET, KAIKAMKUPPA M ROAD , VALASARAVAKKAM CHENNAI 600087, Tamil Nadu, India - 600087 |
| U15143TN2005PTC057169 | PACIFIC SKY IMPORT AND EXPORT COMPANY PRIVATE LIMITED | 25, VENKATASUBRAMANIYA NAGARII CROSS STREET VALASARAVAKKAM , CHENNAI 600087, Tamil Nadu, India - 600087 |
| AAK-1164 | INTEGRALCHAINS AGROCHEM DISTRIBUTION IND IA LLP | 40, GROUND FLOOR , THIRUKKURAL STREET, KAMATACHI STREET, VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| U65929TN2018PTC123898 | WC FINANCIAL SERVICES PRIVATE LIMITED | NO. 113, GODAVARI STREET PALANIAPPA NAGAR. ALWAR THIRU NAGAR POST , VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
| U24231TN2005PTC056500 | AKHAND FORMULATIONS PRIVATE LIMITED | NO.8, VIJAYA NAGAR, II STREET,VALASARAVAKKAM, CHENNAI-87. , CHENNAI-87., Tamil Nadu, India - 600087 |
| AAO-0354 | ABI PRODUCTIONS LLP | 245, GUHAN STREET KAMAKODI NAGAR, VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| U24231TN1992PLC022360 | MORALAX PHARMACEUTICALS LIMITED | NO.1,NEW NO6, SELVA STREETM.M. NAGAR VALASARAVAKKAM CHENNAI87 , VALASARAVAKKAM CHENNAI87, Tamil Nadu, India - 600087 |
| AAK-2949 | DANCESTERS TECH LLP | 2/13, Pandian Street New Colony, Valasaravakkam Chennai, Tamil Nadu, India - 600087 |
| AAE-8170 | AEROTECHONLINE TRAVEL LLP | 13 B SHANTHI NAGAR THIRUPUGAL STREET, VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| AAL-2987 | URBAN ROTI RESTAURANT LLP | 43, A.R. STREET, JANAKI NAGAR VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
| AAS-1017 | TRASH TROOPERS LLP | No 73 Kamarajar Street Indra Nagar Valasaravakkam Chennai, Tamil Nadu, India - 600087 |
| U24231TN1995PTC033732 | HEPTA PHARMA PRIVATE LIMITED | 62, Kurinji Street, Fathima Nagar Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U29253TN2007PTC062882 | RS - MICROTECH PRIVATE LIMITED | 283, Patel Street Ramakrishna Nagar, Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U74999TN2015PTC100677 | NDT INTERNATIONAL (INDIA) PRIVATE LIMITED | 24A, SANNADHI STREET, KAMAKSHI NAGAR, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087 |
| AAA-5340 | EFFLORESCENCE AUTOMATION ENGINEERING & C ONTROLS LLP | 106C, MAJESTIC COLONY 2ND FLOOR, VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| AAO-6736 | STARPOLARIS PICTURES LLP | 181/6, MGY Babu Street Janaki Nagar, Valasaravakkam Chennai, Tamil Nadu, India - 600087 |
| AAG-0733 | CITRON TOURISM LLP | NO.90, VELAN NAGAR, 5TH STREET, VALASARAVAKKAM, CHENNAI, Tamil Nadu, India - 600087 |
| AAG-4761 | HRBIZ CORP LLP | NO. 43 A.R. STREET, JANAKI NAGAR VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087 |
| U15549TN2016PTC110212 | AISHWARYA FOODS INDIA PRIVATE LIMITED | No. 6, Sannadhi Street, Kamakshi Nagar Valasaravakkam , Chennai, Tamil Nadu, India - 600087 |
| U15132TN2013PTC091910 | RICH NATURE WAAY INDIA PRIVATE LIMITED | 137 ANNOGRUHA, SINGARAVELAN STREET MAJESTIC COLONY, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087 |
| AAV-1339 | ONE VENDOR CONSULTANCY SERVICES LLP | No 14, Velan Nagar, 9th Street, Valasaravakkam Chennai, Tamil Nadu, India - 600087 |
| U15411TN2014PTC096937 | S R CAKE PRIVATE LIMITED | 72, 13th STREET, ASHTALAKSHMI NAGAR, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087 |
| U19116TN2013PTC091691 | BICASTO LEATHERS PRIVATE LIMITED | NO 38 NAGARATHINAMMAL STREET JANAKI NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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