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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      VALLIAPPA AGENCY LLP

      LLPIN: AAE-0543 As on: 2026-07-13

      VALLIAPPA AGENCY LLP (LLPIN: AAE-0543) is a Limited Liability Partnership firm incorporated on 29 May 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of VALLIAPPA AGENCY LLP are SANKAR KAMALA ., and SENDHILNATHAN SANKAR.

      VALLIAPPA AGENCY 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 28 May 2024.

      VALLIAPPA AGENCY LLP's LLP Identification Number is (LLPIN)AAE-0543. Its Email address is [email protected] and its registered address is PLOT No.17 & 18 GROUND FLOOR GODOWN416-C IMMANUAL STREET THILAK NAGAR IYER BUNGALOW MADURAI, Tamil Nadu, India - 625014

      Current status of VALLIAPPA AGENCY 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 VALLIAPPA AGENCY 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 VALLIAPPA AGENCY
      DIN Director Name Designation Appointment Date
      07083466 SANKAR KAMALA . Designated Partner 2015-05-29
      09167774 SENDHILNATHAN SANKAR Designated Partner 2021-05-10
      Past Directors & Key Managerial Personnel of VALLIAPPA AGENCY
      DIN Director Name Designation Appointment Date Cessation
      02302338 KASIVISWANATHAN ALAGAPPAN Designated Partner - 2021-03-31
      02606022 KASIVISWANATHAN VALLIAPPAN Partner - 2021-03-31
      Other Directorships of KASIVISWANATHAN ALAGAPPAN
      Company Name CIN Designation Appointment Date Cessation
      OCEAN LINES MARITIME INDIA PRIVATE LIMITED U63090TN2005PTC056642 Director 2005-06-17 Ongoing
      XLNT INFORMATION PROCESSING TECHNOLOGY INDIA PRIVATE LIMITED U72200TN2005PTC056643 Director 2005-06-27 Ongoing
      Other Directorships of KASIVISWANATHAN VALLIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      APPLE FREIGHT AND LOGISTICS LLP AAC-9207 Designated Partner 2014-11-15 Ongoing
      APPLE FREIGHT AND LOGISTICS PRIVATE LIMITED U50120MH2023PTC400227 Director 2023-04-06 Ongoing
      XLNT INFORMATION PROCESSING TECHNOLOGY INDIA PRIVATE LIMITED U72200TN2005PTC056643 Director 2008-07-19 Ongoing
      Other Directorships of SANKAR KAMALA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SENDHILNATHAN SANKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900TN2015PTC099616 OUTBELL COMMUNICATIONS PRIVATE LIMITED 1/338 - 1 (GROUND FLOOR), KAVERI MAIN STREET SRI NAGAR, IYER BUNGALOW , MADURAI, Tamil Nadu, India - 625014
      U35105TN2026PTC189845 SRI BALAJI GREEN EARTH MARKETING PRIVATE LIMITED DOOR NO.1/693-2, PLOT NO. 17,,BHARATHIYAR STREET, BHARATH NAGAR, THIRUPPALAI,,Madurai North,Madurai,Tamil Nadu,625014-India
      U72900TN2022PTC154960 P3D TECHNOLOGIES PRIVATE LIMITED Plot No 7, Ground Floor, Abirami Nagar 3rd Street, Narayanapuram , Madurai, Tamil Nadu, India - 625014
      U49231TN2025PTC181257 MURWIN ENTERPRISES PRIVATE LIMITED No: 4/18, Vivekanadhar St,Sri Nagar, Iyer Bungalow,Madurai North,Madurai,Tamil Nadu,625014-India
      U72200TZ2022OPC039096 KUTETECH INFO SOLUTIONS (OPC) PRIVATE LIMITED D.NO 470-1, THAMIRABHARANI, 1ST STREET, SRI NAGAR, IYER BUNGALOW,MADURAI,Madurai,Tamil Nadu,625014-India
      U45402TN2023FTC159817 SAY SKY ENTERPRISES PRIVATE LIMITED 282C, 12th Cross Street, Krishna Nagar,,Level 3, Iyer Bungalow,,Madurai North,Madurai,Tamil Nadu,625014-India
      U74999TN2017PTC118780 SAMVELL AND SONS HR PRIVATE LIMITED NO.2/1100, MULLAI STREET, EZHIL NAGAR, IYER BUNGALOW, THIRUPPALAI , MADURAI, Tamil Nadu, India - 625014
      U72900TN2019PTC130766 SLA SOFTWARE SOLUTIONS PRIVATE LIMITED No.1/345-2, Ground Floor V.O.C. Nagar, Thirumalpuram , MADURAI, Tamil Nadu, India - 625014
      U72900TN2018PTC120321 MDU SANTI SOLUTION PRIVATE LIMITED B FLOOR, DOOR NO4, SAATHVEEKA APARTMENTS ELANGO STREET, EB COLONY, IYER BUNGALOW , MADURAI, Tamil Nadu, India - 625014
      U51909TN2015PTC100024 AHLADINI INTERNATIONAL PRIVATE LIMITED PLOT NO 43 AND 44 , GROUND FLOOR, BHAGYALAKSHMI NAGAR, HARE KRISHNA SALAI, NEW NATHAM RO AD , MADURAI, Tamil Nadu, India - 625014
      U72900TN2022FTC152979 ELVI SERVICES INDIA PRIVATE LIMITED D.NO 1/181-C-4, P.NO 17, BALAJI NAGAR, THIRUPPALAI,,MADURAI,Madurai,Tamil Nadu,625014-India
      U24291TN2005PTC056376 APEX MATCH CONSORTIUM (INDIA) PRIVATE LIMITED Plot No.412, 2nd Floor, K.K.Nagar East 9th Street , Madurai, Tamil Nadu, India - 625020
      U93000TN2020PTC133813 RAPID LINK MANAGEMENT PRIVATE LIMITED Plot No 2,1st Street, Moovendhar Nagar, Valluvar Nagar,Thiruppalai, , MADURAI, Tamil Nadu, India - 625014
      U45400TN2016PTC103912 LUCKANDTRUST CONSTRUCTIONS PRIVATE LIMITED PLOT NO 38, M M NAGAR 3RD STREET TWAD 8TH STREET, THIRUPPALAI , MADURAI, Tamil Nadu, India - 625014
      U62013TZ2024PTC031182 VYBRAX TECHNOLOGIES PRIVATE LIMITED 4/137, GROUND FLOOR,KOVIL,STREET,KURUNJI NAGAR,Madurai North,Madurai,Tamil Nadu,625014-India
      U86100TZ2025PTC036131 OMANI INTERNATIONAL REHABILITATION AND CARE PRIVATE LIMITED No. 323, CAUVERY FIRST CROSS,,SRI NAGAR,IYER BUNGALOW,Madurai North,Madurai,Tamil Nadu,625014-India
      U85491TN2026PTC191837 SVV CAREER & SKILL INSTITUTE PRIVATE LIMITED No. 1/652, First floor,,Tagore nagar, 3rd street,Madurai North,Madurai,Tamil Nadu,625014-India
      U62099TN2023PTC159081 TRISAN VENTURES PRIVATE LIMITED PLOT No.34W,FIRST FLOOR, TWAD COLONY, 10th STREET,Madurai North,Madurai,Tamil Nadu,625014-India
      U56101TN2023PTC159840 BISTERSPLATEZ PRIVATE LIMITED No: 1102-1-2A, EZHIL NAGAR,MULLAI ROAD, IYER BUNGALOW,Madurai North,Madurai,Tamil Nadu,625014-India
      U85499TZ2025PTC033531 TSPEIP BIO-TECH LEADERS PRIVATE LIMITED Plot no-12, 4th Street,RSNO-131/1, MM Nagar,Madurai North,Madurai,Tamil Nadu,625014-India
      U72900TN2008PTC069659 AROXO SOFTWARE PRIVATE LIMITED No.2/367, Gokul Nagar Iyer Bungalow , Madurai, Tamil Nadu, India - 625014
      U25190TN2010PTC077358 R.A. POLYMER PRIVATE LIMITED 1/267, VAIGAI STREET, SRI NAGAR, IYER BUNGALOW, , MADURAI, Tamil Nadu, India - 625014
      U74999TN2017OPC119247 NATURE GATE INDIA COCO CROPS (OPC) PRIVATE LIMITED 2/1073 THAMARAI STREET, EZHIL NAGAR, IYER BUNGALOW, , MADURAI, Tamil Nadu, India - 625014
      U74999TN2019PTC132246 CHALKA ENTERPRISES PRIVATE LIMITED NO:11, BAMBA NAGAR, UCHAPARAMEDU ROAD, IYER BUNGALOW , MADURAI, Tamil Nadu, India - 625014
      U24100TN2011PTC082740 HONOR APPLIED MATERIALS PRIVATE LIMITED No:2 / 366, Ayyavu Thevar Nagar Iyer Bungalow, Thiruppalai , MADURAI, Tamil Nadu, India - 625014
      U36109TN2018OPC125965 RKR JEWELLERS (OPC) PRIVATE LIMITED 527 B MUNEESWARAR NAGAR KRISHNA STREET, ANNA MEDU, IYER BUNGALOW , MADURAI, Tamil Nadu, India - 625014
      U52599TN1991PTC021577 HYCO EXPORTS PRIVATE LIMITED PLOT NO.10,C.S.NAGAR,, KRISHNAPURAM COLONY , MADURAI-4, Tamil Nadu, India - 625014
      U72900TN2012PTC085317 SUGI INFOTECH PRIVATE LIMITED PLOT NO 38 JK NAGAR 1ST STREET NARAYANAPURAM , Madurai North, Tamil Nadu, India - 625014
      U74999TN2019PTC130648 JANCY LABS PRIVATE LIMITED PLOT NO 5,SURIYA NAGAR 1ST STREET SURIYA NAGAR, K.PUDUR , MADURAI, Tamil Nadu, India - 625014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100782265 2023-08-30 - - 5,000,000.00 HDFC 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.

      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
      Download Audited Financials
      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

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      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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      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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