THRIVENI LOGISTICS SERVICES LLP
LLPIN: AAB-5715
THRIVENI LOGISTICS SERVICES LLP (LLPIN: AAB-5715) is a Limited Liability Partnership firm incorporated on 07 Jun 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of THRIVENI LOGISTICS SERVICES LLP are SUNTHER SRINIVASAGAM MADURAI, NATESAN SURESH, and BALASUBRAMANIAN PRABHAKARAN.
THRIVENI LOGISTICS SERVICES 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 29 May 2024.
THRIVENI LOGISTICS SERVICES LLP's LLP Identification Number is (LLPIN)AAB-5715. Its Email address is [email protected] and its registered address is DOOR NO 46, TAYLORS ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010
Current status of THRIVENI LOGISTICS SERVICES 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 THRIVENI LOGISTICS 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.
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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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Current Directors & Key Managerial Personnel of THRIVENI LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02063198 | SUNTHER SRINIVASAGAM MADURAI | Designated Partner | 2013-06-07 |
| 09567868 | NATESAN SURESH | Designated Partner | 2022-06-23 |
| 01428366 | BALASUBRAMANIAN PRABHAKARAN | Designated Partner | 2013-06-07 |
Past Directors & Key Managerial Personnel of THRIVENI LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNTHER SRINIVASAGAM MADURAI
Other Directorships of NATESAN SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALASUBRAMANIAN PRABHAKARAN
| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U01461TN2009PTC072800 | GEM ULTRA PRIVATE LIMITED | NO 46 TAYLORS ROAD KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U01461TN2020PTC140208 | ROYAL AGRO FARM PRIVATE LIMITED | No.46 TAYLORS ROAD KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U63010TN2007PTC065072 | CIVARO FREIGHT INDIA PRIVATE LIMITED | PLOT NO. A-46, OLD DOOR NO.75, NEW DOOR NO.2, 3RD FLOOR (CENTRAL STREET) NEW AVADI ROA D, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U72900TN2014PTC098631 | BHASH SOFTWARE LABS PRIVATE LIMITED | DOOR NO. 267-A, KILPAUK GARDEN ROAD KILPAUK, CHENNAI - 600010 , Chennai, Tamil Nadu, India - 600010 |
| AAS-9433 | MAYURA IT SOLUTIONS LLP | NO 46 TAYLORS ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U15100TN2009PTC072800 | GEM ULTRA PRIVATE LIMITED | NO 46 TAYLORS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U52520TN2022PTC150269 | BIGGSAVER CONSUMERTECH PRIVATE LIMITED | No.46, Taylors Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U72200TN2010PTC074192 | YOGESH APPS TECHNOLOGY PRIVATE LIMITED | NO.46, TAYLORS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2005PTC055559 | GEM PROJECTS & LOGISTICS PRIVATE LIMITED | NO 46 TAYLORS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U32201TN2004PTC053811 | SPREDWIDE TELECOM PRIVATE LIMITED | NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U74300TN2003PTC051171 | KRK CONSULTANCY SERVICES PRIVATE LIMITED | IST FLOOR,MILLENNIUM TOWER,NO.21&22,TAYLORS ROAD, KILPAUK,CHENNAI.10. , KILPAUK,CHENNAI.10., Tamil Nadu, India - 600010 |
| AAY-2273 | FRANCH DEVELOPERS LLP | Old Door No. 17, New Door No 61, Ormes Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U51909TN2016PTC111141 | KRAUTER MIX INDIA PRIVATE LIMITED | DOOR NO.A2, 2ND FLOOR, MARANATHA TOWERS NO.254, KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U55204TN2008PTC065942 | P.K.S.CATERING PRIVATE LIMITED | Old No.5, New No.9/46 Honey Dev Appts 2nd Street, Kilpauk Garden Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U51909TN2022PTC151043 | GARDEN FISH & SEA FOODS PRIVATE LIMITED | NO 46 , K V N PURAM KILPAUK GARDEN ROAD , KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U72200TN2006PTC060126 | MOTEGA TECHNOLOGIES PRIVATE LIMITED | OLD NO.9, NEW NO.19KUMMALAMMAN KOIL STREET OFF TAYLORS ROAD, KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U33209TN1996PTC035313 | ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED | SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010 |
| U52321TN1995PTC031900 | ASHUTOSH GARMENTS PRIVATE LIMITED | 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U28113TN2005PTC057518 | VWM ENGINEERS PRIVATE LIMITED | 39E, (OLD NO.17)TAYLORS ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 600010 |
| U92100TN2005PTC055339 | PURPLE REIGN ENTERTAINMENT PRIVATE LIMITED | NO.14,APPA GARDEN STREETOFF TAYLORS ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAU-2414 | SQUARE SPACE PROPERTIES LLP | old No 43, New No 58, Taylors Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAE-8556 | MAMRA ALMONDS LLP | No 8, Door No. 39, Vijay Towers, Halls Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U17111TN1990PTC019876 | DAMJI VELJI COTTON P LTD. | Old No.65, New No.8, Taylors Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U93090TN2019PTC132324 | VK SPIRITUALITY PRIVATE LIMITED | NEW NO.67, OLD NO.28 TAYLORS ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAV-9375 | FRANCH GLOBAL HEALTH CARE LLP | SECOND FLOOR, OLD NO. 17, NEW DOOR NO. 61 ORMES ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2018OPC123232 | TSMGO PRODUCTIONS (OPC) PRIVATE LIMITED | No. 3, Casa Blanca, No. 58 Taylors Road, Rems Street, Kilpauk, , CHENNAI, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10497388 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498118 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498170 | 2014-05-02 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498172 | 2014-05-02 | - | - | 1,740,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498175 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498178 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498184 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498186 | 2014-04-30 | - | - | 1,740,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10498268 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503584 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503598 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503617 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503620 | 2014-05-02 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503649 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503656 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503659 | 2014-04-30 | - | - | 3,480,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100220990 | 2017-11-30 | - | - | 210,000,000.00 | INDUSIND BANK LIMITED |
- 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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| 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.
| Company Identifier | Name | Percentage of Share held |
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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.