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  • Complaints
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MERLIN PROJECTS AND ESTATES CHENNAI LLP

LLPIN: AAB-1846

MERLIN PROJECTS AND ESTATES CHENNAI LLP (LLPIN: AAB-1846) is a Limited Liability Partnership firm incorporated on 26 Oct 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MERLIN PROJECTS AND ESTATES CHENNAI LLP are NISHITH SANGHVI ., GAURAV SANGHVI, DINESH G SANGHVI, and SUSHIL KUMAR MOHTA.

MERLIN PROJECTS AND ESTATES CHENNAI 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 06 May 2024.

MERLIN PROJECTS AND ESTATES CHENNAI LLP's LLP Identification Number is (LLPIN)AAB-1846. Its Email address is [email protected] and its registered address is NEW NO13, OLD NO 7 , 1ST FLOORSRINIVASAN AVENUE ROAD, RAMAKRISHNA RA PURAM CHENNAI, Tamil Nadu, India - 600028

Current status of MERLIN PROJECTS AND ESTATES CHENNAI 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 MERLIN PROJECTS AND ESTATES CHENNAI 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 MERLIN PROJECTS AND ESTATES CHENNAI
DIN Director Name Designation Appointment Date
00554452 NISHITH SANGHVI . Designated Partner 2014-08-25
00605427 GAURAV SANGHVI Designated Partner 2012-10-26
00605660 DINESH G SANGHVI Designated Partner 2012-10-26
00627506 SUSHIL KUMAR MOHTA Designated Partner 2012-10-26
Past Directors & Key Managerial Personnel of MERLIN PROJECTS AND ESTATES CHENNAI
DIN Director Name Designation Appointment Date Cessation
00554452 NISHITH SANGHVI . Partner - 2014-08-24
Other Directorships of NISHITH SANGHVI .
Company Name CIN Designation Appointment Date Cessation
NOBLE AUTO SPARES PRIVATE LIMITED U35914TN2000PTC043898 Director 2002-07-24 Ongoing
Other Directorships of GAURAV SANGHVI
Other Directorships of DINESH G SANGHVI
Company Name CIN Designation Appointment Date Cessation
MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2015-02-10 Ongoing
MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2022-12-05 Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
MERLIN PARSHVA REALTORS PRIVATE LIMITED U45201TN2007PTC065325 Director 2007-11-09 Ongoing
NOBLE GRIH NIRMAN PRIVATE LIMITED U45201WB2005PTC101247 Director 2005-01-20 Ongoing
NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2015-02-10
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director 2011-11-10 Ongoing
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2015-03-23
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2015-03-23
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2015-03-23
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2015-03-22
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2015-03-21
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2015-03-24
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2015-03-21
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2015-03-22
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2015-03-25
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2015-03-23
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2015-03-25
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2015-03-24
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2015-03-21
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director 2010-01-04 Ongoing
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director 2011-03-02 Ongoing
NOBLE BHAWAN NIRMAN PRIVATE LIMITED U68100WB2024PTC272098 Director 2024-07-16 Ongoing
WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2013-03-02
MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2013-02-25
TUDOR SALES PVT LTD U70100WB2006PTC108217 Director - 2013-02-28
TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2013-02-26
GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director - 2013-02-26
TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2013-03-01
SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2013-02-26
TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director - 2013-02-27
TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2013-02-28
OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2013-02-25
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2015-02-10
UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director - 2013-03-02
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 2010-03-23 Ongoing
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2018-09-03
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2013-08-23 Ongoing
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-09-26
IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-04-29
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director 2006-02-06 Ongoing
NOBLE DEVELOPMENTS PRIVATE LIMITED U70109WB2000PTC092497 Director 2002-09-30 Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2015-02-10
PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2015-02-10
CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2013-08-16
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director 1999-11-29 Ongoing
BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director - 2011-11-10
GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director 2008-08-01 Ongoing
Other Directorships of SUSHIL KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29

CIN Company Name Company Address
U74999TN2019PTC131504 STONELINK INVESTMENT LABS PRIVATE LIMITED New No. 2, Old No. 7, Stone Link Avenue Cannal Bank Road, R.A Puram , CHENNAI, Tamil Nadu, India - 600028
AAO-2944 ETERNITY CAPITAL LLP Old No.4, New No.7 Central Avenue, Kesava Perumal Puram, RA Puram Chennai, Tamil Nadu, India - 600028
U01100TN2022PTC149468 FUNK FOODS PRIVATE LIMITED Old No 4, New No 7, Crescent Avenue, kesavaperumal Puram, R.A. Puram , Chennai, Tamil Nadu, India - 600028
U74999TN2020PTC138986 LONGFORM MEDIA PRIVATE LIMITED Old No.34/7, New No. 70/7, 2nd Main Road RA Puram , Chennai, Tamil Nadu, India - 600028
U92490TN2023PTC158126 FOUNTAIN INK MEDIA PRIVATE LIMITED Old No.34/7, New No.70/7, 2ND MAIN ROAD, R.A PURAM, , CHENNAI, Tamil Nadu, India - 600028
U92419TN2022PTC149459 SHAREPLAY PRIVATE LIMITED II Floor, Plot 5 A Old Door No 2, New Door No 17 Canal Road (No 1A Stone Link Avenue) RA PUram , Chennai City Corporation, Tamil Nadu, India - 600028
U68200TN2023PTC161615 MANYAYA PROPERTIES PRIVATE LIMITED Flat No. 2A, Sri Rama Supriya, New No. 24, Old No. 26,,Archbishop Mathias Avenue, Boat Club, RA Puram, Chennai 600028,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U45201TN1999PTC043082 SUBIKSHA HOUSING PRIVATE LIMITED OLD NO. 4, NEW NO. 7, SRINIVASA AVENUE ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028
U74999TN2021PTC145481 V ACC-COMPLY PRIVATE LIMITED Door No.7, Old No.4, Stone Link Avenue Road, RA Puram , Chennai, Tamil Nadu, India - 600028
AAQ-2092 STONELINK LLP New No 2, Old No 7 Stone Link Avenue Canal Bank Road, R.A.Puram Chennai, Tamil Nadu, India - 600028
U61100TN2021PTC145458 AAYZEE SHIPPING AND LOGISTICS PRIVATE LIMITED Old No. 6, New No. 9, Karpagam Avenue 1st Cross Street, RA Puram , Chennai, Tamil Nadu, India - 600028
U65999TN2012PTC088975 OM SHRI CHENNAI CHITFUND PRIVATE LIMITED NEW NO.28, OLD NO.94, 1ST FLOOR, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
U45400TN2015PTC100771 DUPRO CONSTRUCTIONS PRIVATE LIMITED NEW NO: 23, OLD NO: 9A, GOKULAM APARTMENTS, 7TH MAIN ROAD, R.A PURAM , CHENNAI, Tamil Nadu, India - 600028
U27310TN2010PTC077857 TECHNO STEEL PROCESSING INDIA PRIVATE LIMITED No. 2 (Old No. 23), 1st Floor, Ramakrishna Nagar, Second Main Road, R.A . Puram, , Chennai, Tamil Nadu, India - 600028
U34200TN2010FTC076819 USUI INTERNATIONAL AUTOMOTIVE PARTS INDIA PRIVATE LIMITED No. 2 (Old No. 23), 1st Floor, Ramakrishna Nagar, Second Main Road, R.A . Puram, , Chennai, Tamil Nadu, India - 600028
U45208TN2013PTC090768 SUJAY ESTATES PRIVATE LIMITED K3, MAY FLOWER GARDEN, NEW NO.23, OLD NO.3, SRINIVASA AVENUE ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028
U74140TN2013PTC093372 JCSS MANAGEMENT CONSULTING PRIVATE LIMITED No. 2 (Old No. 23), 1st Floor Ramakrishna Nagar, Second Main Road, R.A . Puram , Chennai, Tamil Nadu, India - 600028
U72300TN2004PTC053720 GANITH CONSULTANCY SERVICES PRIVATE LIMI TED NEW NO.9, OLD NO.35, SOUTHBEACH AVENUE MRC NAGAR MAIN ROAD, CHENNAI 600028 , ROAD, CHENNAI 600028, Tamil Nadu, India - 600028
U72200TN1999PTC042375 INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED NEW NO#5 OLD #18 EAST AVENUE,KESAVAPERUMAL PURAM ABHIRAMA PURAM, CHENNAI 600028 , PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
U96091TN2022PTC155753 NEOGEN PARTNER SEARCH PRIVATE LIMITED FLAT NO.301, 3RD FLOOR, NEW NO.75 OLD NO.43, FIRST MAIN ROAD, R.A. PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India
U14292TN2012PTC084793 S M GRANITES AND EXPORTS PRIVATE LIMITED NEW NO :7, OLD NO: 4, 7TH MAIN ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U22219TN2012PTC085790 FOUNTAIN INK BROADCASTING AND PUBLISHING PRIVATE LIMITED Old No.34/7, New No.70/7, 2nd Main Road R.A.Puram , Chennai, Tamil Nadu, India - 600028
U96020TN2026PTC189299 THE INCREDIBLE ART GALLERY UNIQUE & AESTHETIC PRIVATE LIMITED OLD NO 112 NEW NO 231,RK MUTT ROAD RA PURAM,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
ACQ-9067 SAIKRISHNA ADVISORS LLP OLD NO.45/IF2 NEW NO.72/4,1ST MAIN ROAD R.A. PURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
U24117TN1998PTC040703 INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028
AAE-8163 GLORITAS STAFFING SOLUTIONS LLP OLD NO. 93, NEW NO. 30, FIRST FLOOR GREENWAYS ROAD, RA PURAM CHENNAI, Tamil Nadu, India - 600028
U93000TN2013PTC089503 I3CS STAFFING SERVICES PRIVATE LIMITED OLD NO 94, NEW NO. 28, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
AAC-3968 Q AND W SERVICES LLP Old No. 22, New No. 43 4th Main Road, R.A. Puram Chennai, Tamil Nadu, India - 600028
U51101TN2013PTC094357 TVS ADVANCED MATERIALS PRIVATE LIMITED OLD NO. 39, NEW NO. 81, FIRST MAIN ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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