CARDOLITE SPECIALTY CHEMICALS INDIA LLP (LLPIN: AAC-1765) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1225050740.00.
Designated Partners of CARDOLITE SPECIALTY CHEMICALS INDIA LLP are SANJAY KUMAR MEHTA, TIMOTHY JOSEPH STONIS, ANTHONY MICHAEL STONIS, and SHAILENDRA SHRIPAD BHATKHANDE.
CARDOLITE SPECIALTY CHEMICALS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
CARDOLITE SPECIALTY CHEMICALS INDIA LLP's LLP Identification Number is (LLPIN)AAC-1765. Its Email address is [email protected] and its registered address is NO.61-63, DR. RADHAKRISHNAN SALAI MYLAPORE CHENNAI, Tamil Nadu, India - 600004
Current status of CARDOLITE SPECIALTY CHEMICALS INDIA LLP is - Active.
| LLP Identification Number | AAC-1765 |
| Name | CARDOLITE SPECIALTY CHEMICALS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-03-14 |
| Age of Company | 11 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,225,050,740.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARDOLITE SPECIALTY CHEMICALS INDIA LLP |
| AAC-1765 |
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Get a list of all litigations CARDOLITE SPECIALTY CHEMICALS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARDOLITE SPECIALTY CHEMICALS INDIA. This report helps you understand the risk associated in dealing with CARDOLITE SPECIALTY CHEMICALS INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CARDOLITE SPECIALTY CHEMICALS INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793098 | SANJAY KUMAR MEHTA | Partner | 2015-03-07 |
| 03145645 | TIMOTHY JOSEPH STONIS | Designated Partner | 2015-04-01 |
| 03145658 | ANTHONY MICHAEL STONIS | Designated Partner | 2015-04-01 |
| 06636043 | SHAILENDRA SHRIPAD BHATKHANDE | Designated Partner | 2014-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00793098 | SANJAY KUMAR MEHTA | Designated Partner | - | 2015-03-06 |
| 03145645 | TIMOTHY JOSEPH STONIS | Partner | - | 2015-04-01 |
| 03145658 | ANTHONY MICHAEL STONIS | Partner | - | 2015-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4653 | AGNUS BUSINESS SOLUTIONS LLP | NO.61-63, DR. RADHAKRISHNAN SALAI, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U25206TN2010FTC076711 | JSP FOAM INDIA PRIVATE LIMITED | No.61-63 DR. RADHAKRISHNAN SALAI MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U24100TN2011PTC082741 | CARDOLITE TRADING PRIVATE LIMITED | NO. 61-63, DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U24110TN2011PTC079364 | CARDOLITE SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | NO.61-63, DR. RADHAKRISHNAN SALAI MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| F03848 | CELLS MANAGEMENT AND CONSULTANCY PTE. LT D | 61-63 Dr. Radhakrishnan Salai Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U17120TN2008PTC070161 | CRAF SHOE & TEXTILES CONSULTING PRIVATE LIMITED | 61-63, DR. RADHAKRISHNAN SALAI MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U24100TN2012FTC087205 | BEHN MEYER CHEMICALS INDIA PRIVATE LIMITED | 61-63, Dr. Radhakrishnan Salai, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U15134TN2020PTC133700 | RIGHT HEALTH PLATTER PRIVATE LIMITED | No. 115/63, Dr. Radhakrishnan Salai, 3rd Floor, North Flat, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| F04876 | PLANET ASIA PTE LTD | International Law Centre, 2nd Floor, Unit- 4, No. 61-63, Dr. Radhakrishnan Salai, Myla , Chennai, Tamil Nadu, India - 600004 |
| U24230TN2013FTC090912 | NI CHEMIST PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit - 2 No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U31902TN2016FTC110896 | ELEMASTER INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit - 5, No. 61-63, Dr. Radhakrishnan Salai, Myla pore, , Chennai, Tamil Nadu, India - 600004 |
| U22190TN2014PTC095691 | OMKARA MEDIA NETWORK PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U22210TN2011PTC078963 | POORNIMAA PUBLICATIONS PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-9155 | DAEHAN CONSTRUCTION INDIA LLP | Flat No. 22, 3rd Floor, Aarti Arcade, New No.114, Old No. 86, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U31200TN2000PTC045755 | SWELECT-SUNPAC POWER PROTECTION PRIVATE LIMITED | 63, DR.RADHAKRISHNAN SALAI,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U15549TN2021PTC143887 | PINE CONE DISTILLERY PRIVATE LIMITED | New No.20 / 6, Old No.9 D Dr. Radhakrishnan Salai, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U15146TN2013PTC094302 | KOMALA'S F & B PRIVATE LIMITED | NEW No.9 OLD No.11, 9TH STREET DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U72900TN2021PTC140509 | QUANTRA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Westminster - 7F, New No. 70, Old No. 180, Dr. Radhakrishnan Salai, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| L63090TN2000PLC046338 | TAKE SOLUTIONS LIMITED | No 56 Old No 116 4th Floor Ragas Building Dr. Radhakrishnan Salai Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U15135TN2000PTC045542 | ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED | No 56, Old No 116 4th Floor Ragas Building Dr. Radhakrishnan salai Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U29150TN2008PTC068307 | ETA STAR ELEVATORS PRIVATE LIMITED | FLAT NO. 9, II FLOOR, AARTHI ARCADE, NEW NO. 114, Dr. RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| AAT-0093 | GROW INSTTAFRESH LLP | New No-51,Old no-29,30,5th Floor,Raja Rajeshwari TowersDr Radhakrishnan Salai,Mylapore Chennai, Tamil Nadu, India - 600004 |
| AAX-9639 | AARIN INTERACTIVE LLP | Door No.2, Flat No.2, Latha Apartments, JP Avenue, Dr, Radhakrishnan Salai 6th Street, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| AAR-6099 | FIVE M CONSULTING SERVICE LLP | No.10 & 11, Dr.Radhakrishnan SalaiMylapore, Chennai Chennai, Tamil Nadu, India - 600004 |
| AAE-1924 | NAYA GADGET RETAIL LLP | Chennai Citicentre, III Floor, No. 10 & 11, Dr. Radhakrishnan Salai, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U28920TN1995PTC065052 | ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED | CHENNAI CITI CENTRE, IV FLOOR, DOOR NO. 10&11, DR RADHAKRISHNAN SALAI, MYLAPORE. , CHENNAI, Tamil Nadu, India - 600004 |
| AAF-6252 | SUDHAKAR POWER LLP | No.139,DR. RADHAKRISHNAN SALAI, MYLAPORE, Chennai, Tamil Nadu, India - 600004 |
| AAF-6245 | PVR SOLAR ENERGY LLP | No.139DR. RADHAKRISHNAN SALAI, MYLAPORE, Chennai, Tamil Nadu, India - 600004 |
| AAF-6255 | VISHNU VARDHAN SOLAR ENERGY LLP | No.139,DR. RADHAKRISHNAN SALAI, MYLAPORE, Chennai, Tamil Nadu, India - 600004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100015813 | 2015-12-02 | - | 2016-05-17 | 1,220,000,000.00 | CARDOLITE SPECIALTY CHEMICALS INDIA | |
| 100016180 | 2015-12-02 | 2016-03-10 | 2019-11-29 | 1,246,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 100305883 | 2019-10-30 | 2022-09-20 | - | 1,450,000,000.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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