M KUPPUSWAMY PSG & CO LLP (LLPIN: AAC-3071) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 6006.00.
Designated Partners of M KUPPUSWAMY PSG & CO LLP are MONAGHUR KUPPUSWAMY KRISHNAN, KRISHNAMURTHY VARADHARAJAN, and PANAIYUR SUBRAMANIAN GOPALAKRISHNAN.
M KUPPUSWAMY PSG & CO 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 10 Dec 2024.
M KUPPUSWAMY PSG & CO LLP's LLP Identification Number is (LLPIN)AAC-3071. Its Email address is [email protected] and its registered address is Sreshta Park Avenue, 4C - Block I6/13, Kesavaperumal Puram North Avenue Chennai City Corporation, Tamil Nadu, India - 600028
Current status of M KUPPUSWAMY PSG & CO LLP is - Active.
| LLP Identification Number | AAC-3071 |
| Name | M KUPPUSWAMY PSG & CO LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-19 |
| Age of Company | 10 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,006.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M KUPPUSWAMY PSG CO LLP |
| M KUPPUSWAMY PSG & CO LLP |
| AAC-3071 |
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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 M KUPPUSWAMY PSG & CO 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 |
|---|---|---|---|
| 06820016 | MONAGHUR KUPPUSWAMY KRISHNAN | Designated Partner | 2014-05-19 |
| 08880206 | KRISHNAMURTHY VARADHARAJAN | Partner | 2014-05-19 |
| 01814260 | PANAIYUR SUBRAMANIAN GOPALAKRISHNAN | Designated Partner | 2014-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223219 | MONAHUR NAGASWAMY RAVI | Partner | - | 2014-06-05 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAP CONSULTANTS PRIVATE LIMITED | U73100DL1997PTC091033 | Director | - | 2013-12-09 |
| LEAP MARKETING SERVICES PRIVATE LIMITED | U74899DL1992PTC048788 | Director | - | 2013-12-09 |
| LEAP LEASING AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061071 | Director | 1994-08-24 | Ongoing |
| RPS TRAINING & CONSULTING COMPANY PRIVATE LIMITED | U74910TN2005PTC057416 | Director | - | 2011-02-28 |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | - | 2021-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8711 | CANTWELL ENTERPRISES LLP | 8/14, Central AvenueKesavaperumal Puram Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAL-7021 | KOTRAVAI CAPITAL ADVISORY SERVICES LLP | FLAT H, ABM APARTMENTS , No.32/27, ARCH BISHOP MATHIAS AVENUE, RAJA ANNAMALAI PURAM, CHENNAI Chennai City Corporation, Tamil Nadu, India - 600028 |
| U72900TN2020PTC135482 | ACCUKNOX INDIA PRIVATE LIMITED | ONE74, TOWER 6, FLAT NO. 201, SATYADEV AVENUE EXTN, MRC NAGAR, R A PURAM, MYLAPORE, CHENNAI, , Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAY-1594 | KPMP ADVISORS LLP | New No.9, Old No.6, Janaki Avenue M.R.C NagarRaja Annamalai Puram Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAS-9697 | BILIGHT SOLUTIONS LLP | D.No.66/118, 7th FloorG Block 3, Rani Meyyammai Towers, Sathyadev Avenue, MRC Nagar Chennai City Corporation, Tamil Nadu, India - 600028 |
| U15141TN2004PTC052277 | SRI SAI SUVAASA HERBAL PRIVATE LIMITED | FF2, BLOCK.4, ROYAL GARDEN,8, PARK AVENUE K.P.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 600028 |
| U15490TN2012PTC083917 | ADVANTAGE FOODS PRIVATE LIMITED | No.6/13, North Avenue, Kesavaperumalpuram, RA Puram, , Chennai, Tamil Nadu, India - 600028 |
| AAL-8881 | TRUSTLINE ADVISORS LLP | No: 6/13, 3rd Floor, Eastern Wing North Avenue, Kesava Perumalpuram, R.A Puram Chennai, Tamil Nadu, India - 600028 |
| AAT-7721 | DE PENNING & DE PENNING RENEWALS LLP | 8/4 Central AvenueKesavaperumalpuram Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAT-7720 | TEMPUS IMPERATOR LLP | 8/14 Central AvenueKesavaperumalpuram Chennai City Corporation, 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 |
| U13204TN2005PTC057360 | REAL GOLD MINE (INDIA) PRIVATE LIMITED | SRESHTA MANYA APARTMENTSNEW NO.40/1 (OLD NO.23 ABM AVENUE, RAJA ANNAMALAI , PURAM, CHENNAI 600028, Tamil Nadu, India - 000000 |
| U27310TN2007PLC062823 | SBQ STEELS LIMITED | 6/13, NORTH AVENUE, KESAVAPERUMALPURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U30007TN1998PTC040029 | PRODEK LEKTRONICS PRIVATE LIMITED | OLD NO:11 NEW NO 21 CRESCENT AVENUE KESAVAPERUMAL PURAM, OFF GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028 |
| U31100TN2018PTC125683 | RENAISSANCE SOLAR POWER PRIVATE LIMITED | 4A, Ganesh Ram Apts, 10/13, Srinivas Avenue Road, R A Puram, , Chennai, Tamil Nadu, India - 600028 |
| AAB-1846 | MERLIN PROJECTS AND ESTATES CHENNAI LLP | NEW NO13, OLD NO 7 , 1ST FLOORSRINIVASAN AVENUE ROAD, RAMAKRISHNA RA PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U22300TN2018PTC124315 | SQUIRREL BOOKS PRIVATE LIMITED | Block 7, Flat 7 B, Rani Meyyammai Towers Satyadev Avenue, M R C Nagar,R A Puram , CHENNAI, Tamil Nadu, India - 600028 |
| ACC-2043 | FINECONS ENVIRO SERVICES LLP | 79 GREENWAYSROADR.A.PURAM Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACC-2647 | BISHOP ENTERPRISES LLP | No.3 Bishop Garden,R A Puram Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACA-7007 | Lighthouse Entrepreneurs and Advisors Platform LLP | No. 201, Flcus Grove,MRC Nagar, R A Puram Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACA-9633 | KV HEALTHCARE PARTNERS LLP | 28/30, 6th Main RoadR.A. Puram Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAU-9525 | M AND T FOODS LLP | 17A/10, 6th Main Road,R A Puram, Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAA-0880 | PELICAN PROPEX CHENNAI LLP | N NO .9 O NO .6 JANAKI AVENUEM.R.C NAGAR RAJA ANNAMALAI PURAM Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACA-0489 | SMAR GLOBAL MANAGEMENT SERVICES LLP | Ceebros 174, Tower 6, F1202,Sathyadev Ave. Ext., MRC Nagar, R. A. Puram, Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACA-7497 | COSMIC KNK ADVISORY LLP | NEW NO.33 OLD NO.17 SCHOOL VIEW ROADR K NAGAR R A PURAM Chennai City Corporation, Tamil Nadu, India - 600028 |
| ACA-0483 | UDHI EYE HOSPITAL LLP | NO.37/18, F2, 2ND FLOOR,3RD MAIN ROAD, R A PURAM, Chennai City Corporation, Tamil Nadu, India - 600028 |
| U28112TN2011PTC078863 | TEJONIDHI SAFE VAULTS PRIVATE LIMITED | TVH BELECIA TOWERS, TOWER II, FLOOR NO. 9 BLOCK NO.94, M R C NAGAR , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U24230TN2022PTC156604 | SREEDEVI NATURALS PRIVATE LIMITED | D NO 174, TOWER 4 11 F,1101 SATYADEVAVE , MRC NAGAR MAIN ROAD, RA PURAM , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U15490TN2022PTC157461 | SHRI'S UNN ADISAL PRIVATE LIMITED | 32/29, East Avenue Kesavapermal Puram ,RA Puram , Chennai, Tamil Nadu, India - 600028 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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