CARIAPPA LEGAL SERVICES LLP (LLPIN: AAD-8494) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CARIAPPA LEGAL SERVICES LLP are JACOB GEORGE KANDATHIL, HARIDASS SUSHIL, and NIRMAL CARIAPPA.
CARIAPPA LEGAL SERVICES 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 30 Dec 2024.
CARIAPPA LEGAL SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8494. Its Email address is [email protected] and its registered address is OLD NO. 1, NEW 22/1, STERLING ROAD I CROSS STREET, CHENNAI, Tamil Nadu, India - 600034
Current status of CARIAPPA LEGAL SERVICES LLP is - Active.
| LLP Identification Number | AAD-8494 |
| Name | CARIAPPA LEGAL SERVICES 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-29 |
| Age of Company | 9 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARIAPPA LEGAL SERVICES LLP |
| AAD-8494 |
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Get a list of all litigations CARIAPPA LEGAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARIAPPA LEGAL SERVICES. This report helps you understand the risk associated in dealing with CARIAPPA LEGAL SERVICES and its Directors better.
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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 CARIAPPA LEGAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07129183 | JACOB GEORGE KANDATHIL | Designated Partner | 2015-04-29 |
| 00493205 | HARIDASS SUSHIL | Designated Partner | 2015-04-29 |
| 07129165 | NIRMAL CARIAPPA | Designated Partner | 2015-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARIAPPA PROPERTY SERVICES LLP | AAL-1541 | Designated Partner | 2017-11-16 | Ongoing |
| SURAJ PRECISION ENGINEERING WORKS PRIVATE LIMITED | U28910TN2004PTC054031 | Managing Director | 2004-12-10 | Ongoing |
| CARIAPPA PROPERTY SERVICES LLP | AAL-1541 | Designated Partner | - | 2019-09-11 |
| TULIVE DEVELOPERS LIMITED | L99999MH1962PLC012549 | Additional Director | - | 2015-09-30 |
| TULIVE DEVELOPERS LIMITED | L99999MH1962PLC012549 | Director | 2015-09-30 | Ongoing |
| SURAJ PRECISION ENGINEERING WORKS PRIVATE LIMITED | U28910TN2004PTC054031 | Additional Director | 2016-06-15 | Ongoing |
| LYNKS LOGISTICS LIMITED | U60200TN2015PLC103367 | Additional Director | - | 2022-09-20 |
| LYNKS LOGISTICS LIMITED | U60200TN2015PLC103367 | Director | - | 2023-08-29 |
| CARIAPPA PROPERTY SERVICES LLP | AAL-1541 | Designated Partner | 2017-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1541 | CARIAPPA PROPERTY SERVICES LLP | Old No.1/1, New No. 22/1, Sterling Road, I st Cross Street, Chennai, Tamil Nadu, India - 600034 |
| U26960TN2013PTC093791 | WBI INDUSTRIES PRIVATE LIMITED | No 1/1, Midas Apartment, Old No 1, New No 22, Sterling Road, First cross Street, Nunga mbakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAU-6193 | ASTARA CONSULTANTS LLP | No.25 Old No. 27, Sterling Road 1st Cross Street, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U01400TN2012PTC084339 | APOORVA AGRICO PRIVATE LIMITED | A3, Century Retreat, No 7 (Old No.23), Sterling Road,1st Cross Street, Nungamba kkam, , Chennai, Tamil Nadu, India - 600034 |
| U01400TN2013PTC093147 | INDIAN VILLAGE HERBS PRIVATE LIMITED | A3, CENTURY RETREAT, NO.7 (OLD NO. 23), STERLING ROAD 1ST CROSS STREET, NUNGAMBA KKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAW-9320 | BRAINVAULT TECHNOLOGIES LLP | Old No 2/1,Sterling Road 2nd Cross Street,Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAW-9019 | WEDDINGZ BY MINDZ LLP | FLAT NO.1, NO.8, STERLING ROAD, 3RD CROSS STREET, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U15549TN2014PTC096098 | JEYYAM ORGANIC DAIRY FARMS PRIVATE LIMITED | Old No.38/1 and New No. 44/1, Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U15492TN2014PTC096047 | JEYYAM FOODS PRIVATE LIMITED | Old No.38/1 and New No. 44/1, Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U25209TN2022PTC155163 | GREENCIRCLE INDUSTRIES PRIVATE LIMITED | Old No.12/1 New No.23/1 3rd Cross St, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAL-8538 | GRANCHIO INDIA FOODS LLP | NEW NO.12, OLD NO.41/1 NEW STREET,NUGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U28113TN2012PTC086745 | VRIDHII STEEL PRIVATE LIMITED | Room No. 2, New No. 76, Old No. 136, 1st Floor, Kodambakkam High Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U24230TN2007PTC065314 | PIXEL BIOCON PRIVATE LIMITED | Flat No. 5D, J.P. Towers, Old No. 3, New No. 1 Dr. Thirumoorthy Nagar Main Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| AAH-8660 | YADHANA IOT SOLUTIONS LLP | NEW NO 10, OLD NO 7, KUTTY STREET NUNGAMBAKKAM, OFF STERLING ROAD CHENNAI, Tamil Nadu, India - 600034 |
| U01100TN2022PTC150487 | ANNALAKSHMI ORGANIC FARMS PRIVATE LIMITED | NEW NO.18, OLD NO.22, 2ND CROSS STREET LAKE AREA, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| L28920TN1947PLC007437 | TULSYAN NEC LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U28999TN2003PTC051803 | CHITRAKOOT STEEL AND POWER PRIVATE LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U19116TN2007PTC063567 | CALF AND COW LEATHERS PRIVATE LIMITED | 1D SKY LAND APARTMENT OLD NO 6 NEW NO 13 RUTLAND GATE 5TH STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| L66010TN2005PLC056649 | STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED | NO.1,NEW TANK STREET,VALLUVARKOTTAM HIGH ROAD, NUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U27320TN2007PTC062112 | LEADER ALUTEC PRIVATE LIMTED | D1-RAAG DARBAR NEW 45 OLD 52 STERLING ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U15137TN2015FTC101084 | STAR ASIAN COMMODITIES PRIVATE LIMITED | No: 1/1, Lake Area, 5th Cross Street Nugambakkam , Chennai, Tamil Nadu, India - 600034 |
| ACB-1605 | MARFATIA CONSULTING LLP | Flat No. GA, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| F06104 | ISUZU TECHNO CO. LTD. | REAL ENCLAVE, PREMISES NO. 406, 4TH FLOOR OLD NO 22, NEW NO. 43, JOSIER STREET, NU NGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U15400TN2008PTC069540 | GD FOODS & BEVERAGES PRIVATE LIMITED | 1/1(1), NAWAB HABIBULLAH AVENUE CROSS STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAS-4980 | VERDE SOLUTIONS LLP | NEW NO. 60, OLD NO. 121, STERLING ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAC-4167 | RAMSAI REALTORS LLP | OLD NO.9/1, NEW NO.17, LYNWOOD AVENUE MAHALINGAPURAM CHENNAI, Tamil Nadu, India - 600034 |
| AAC-4168 | RAMAR INFRA AND REALTY LLP | OLD NO.9/1, NEW NO.17, LYNWOOD AVENUE MAHALINGAPURAM CHENNAI, Tamil Nadu, India - 600034 |
| AAG-4473 | ASV INDUSTRIAL PARK LLP | Naigra Apartments, Flat No. 5 No. 1 Sterling Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U31401TN2007PTC064801 | STAR UTILITY SERVICES PRIVATE LIMITED | OLD NO:63,NEW NO:71,STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
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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.
| 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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