My Cart Sign In Sign Up

SHREELAKSHMI ONLINE RETAIL SERVICES LLP

As on: 2024-06-13

SHREELAKSHMI ONLINE RETAIL SERVICES LLP (LLPIN: AAF-8358) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SHREELAKSHMI ONLINE RETAIL SERVICES LLP are RETNA SABAPATHY ARUN PRAKASH, and SWAMINATHAN GANDHIMATHI.

SHREELAKSHMI ONLINE RETAIL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SHREELAKSHMI ONLINE RETAIL SERVICES LLP's LLP Identification Number is (LLPIN)AAF-8358. Its Email address is [email protected] and its registered address is NO.29/22, 12TH MAIN ROAD L - BLOCK, ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040

Current status of SHREELAKSHMI ONLINE RETAIL SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAF-8358
Name SHREELAKSHMI ONLINE RETAIL 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 2
Date of Incorporation 2016-03-02
Age of Company 9 years, 0 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREELAKSHMI ONLINE RETAIL SERVICES LLP

Previous CINs

AAF-8358

Regulatory Filings of SHREELAKSHMI ONLINE RETAIL SERVICES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SHREELAKSHMI ONLINE RETAIL SERVICES in a way that was never possible before.

Purchase full report of SHREELAKSHMI ONLINE RETAIL SERVICES

Litigation Search Report of SHREELAKSHMI ONLINE RETAIL SERVICES

Get a list of all litigations SHREELAKSHMI ONLINE RETAIL 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 SHREELAKSHMI ONLINE RETAIL SERVICES. This report helps you understand the risk associated in dealing with SHREELAKSHMI ONLINE RETAIL SERVICES 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.

Purchase Litigation Search Report of SHREELAKSHMI ONLINE RETAIL SERVICES

Outstanding Payments to Micro & Small Enterprises

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 SHREELAKSHMI ONLINE RETAIL 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

Investor Complaints & Serious Complaints About SHREELAKSHMI ONLINE RETAIL SERVICES

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

Directors & Key Managerial Personnel of SHREELAKSHMI ONLINE RETAIL SERVICES

Current Directors & Key Managerial Personnel of SHREELAKSHMI ONLINE RETAIL SERVICES
DIN Director Name Designation Appointment Date
07411673 RETNA SABAPATHY ARUN PRAKASH Designated Partner 2016-03-02
07411682 SWAMINATHAN GANDHIMATHI Designated Partner 2016-03-02
Past Directors & Key Managerial Personnel of SHREELAKSHMI ONLINE RETAIL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RETNA SABAPATHY ARUN PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAMINATHAN GANDHIMATHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22122TN1997PTC039477 JANET PUBLISHERS PRIVATE LIMITED New No 22/2 Plot NO 2177/2 Rajparis Apartments Lakshmi Manere 12th main road, L Block , Anna Nagar, Tamil Nadu, India - 600040
U05001TN1993PLC025250 K.R.M. MARINE EXPORTS LIMITED 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040
U15400TN2010PTC076343 ALPHA PHOTO TECHNOLOGY FOODS PRIVATE LIMITED No. 2137, L-Block, 7th St., 12th main road, Anna Nagar, , Chennai, Tamil Nadu, India - 600040
U01119TN1995PLC033488 SAISURYA WAREHOUSING COMPANY LIMITED W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
U29309TN1995PTC033840 EFFIMAX ENGINEERS PRIVATE LIMITED FLAT NO:3, PLOT NO:1051, 'I' BLOCK 18TH MAIN ROAD, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
U24297TN2012PTC084265 SOUTHERN CHEMICALS INDIA PRIVATE LIMITED T2, THIRD FLOOR, NEW NO.2, OLD NO.1558, 17TH MAIN ROAD, J BLOCK, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
AAR-7975 AVIGNA SPACES LLP Plot No 1822 I Block, 13th Main Road Anna Nagar West, Chennai chennai, Tamil Nadu, India - 600040
U25209TN1995PTC032894 CRYO GAURD INSUL FORM INDIA PRIVATE LIMI TED AM2733 12TH MAIN ROAD,ANNA NAGAR CHENNAI 600040 , ANNA NAGAR CHENNAI 600040, Tamil Nadu, India - 000000
U24241TN1997PTC093190 POWER SOAPS PRIVATE LIMITED No. 5 W Block, 5th Main Road, Anna Nagar West, , Chennai, Tamil Nadu, India - 600040
U21020TN2007PTC064297 MSP PAPERMILL PRIVATE LIMITED NO. 34, H BLOCK, 17TH MAIN ROAD, ANNA NAGAR (WEST) , CHENNAI, Tamil Nadu, India - 600040
U34300TN2021PTC147125 SANKAR ADVANCED MOBILITY SOLUTIONS PRIVATE LIMITED P.No.1417, H-Block, 13th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040
AAI-8286 SHIVESH AGRO FARMS LLP Door No.1575, 13th Main Road , J Block, Anna Nagar West, Chennai, Tamil Nadu, India - 600040
AAG-9076 HARITHA OVERSEAS EDUCATION CONSULTANTS L LP NO. 1193, H-BLOCK, 12TH MAIN ROAD 2ND AVENUE, ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040
U26990TN2023OPC158407 SRI HARINS RARE EARTH (OPC) PRIVATE LIMITED PLOT NO.1580, J BLOCK 15TH MAIN ROAD ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
AAO-8854 JOBBAY LLP NO. 1407, H - BLOCK, 5TH STREET, 12TH MAIN ROAD, ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040
U15500TN2012PTC084387 AVANTHI FOODS PRIVATE LIMITED NO.1986, H-BLOCK, 5TH STREET, 12TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
U15400TN2021PTC144060 RAADIN HEALTH FOOD PRIVATE LIMITED No.124, AL Block, 12th Main Road, 2nd Street, Anna Nagar, , Chennai, Tamil Nadu, India - 600040
U17121TN2013PTC091278 AVIGNA FASHIONS PRIVATE LIMITED PLOT NO. 1822 I - BLOCK, 13TH MAIN ROAD ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
U22222TN2014PTC094824 AVIGNA MEDIA AND ENTERTAINMENTS PRIVATE LIMITED PLOT NO. 1822 I - BLOCK, 13TH MAIN ROAD ANNA NAGAR WEST , Chennai, Tamil Nadu, India - 600040
U24232TN2007PTC064614 CHENNAI CRITICAL CARE CONSULTANTS PRIVATE LIMITED NO 29 ( PLOT #1997) J BLOCK, 13TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
U28999TN2012PTC086536 CHENNAI UNITED METAL INDUSTRIES PRIVATE LIMITED NO 42 PL-1842 20TH MAIN ROAD, I BLOCK, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
U29248TN2008PTC069091 ESSENES MACHINE TOOLS PRIVATE LIMITED NO.9 Y-BLOCK 9TH STREET 12TH MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
U29305TN2018PTC122725 HYBER PLASTIC AND RUBBER PRODUCTS (INDIA) PRIVATE LIMITED Door No 1489/5, J Block, 13th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040
U24112TN2005PTC055930 P.M.R CHEMICALS PRIVATE LIMITED DOOR NO.14, PLOT NO.203615TH MAIN ROAD ANNA NAGAR WEST , CHENNAI 600040, Tamil Nadu, India - 600040
U28990TN2020PTC139455 FERROKARE INDUSTRIES PRIVATE LIMITED DOOR NO.1920, H BLOCK, 2ND STREET, 12TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040
F04244 CELLS MANAGEMENT AND CONSULTANCY PTE. LT D PLOT NO. 2207, AF BLOCK, 7TH STREET 11TH MAIN ROAD, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
U28121TN2000PTC045503 TANKTECH ASIA PRIVATE LIMITED Plot No. 1050, I Block 2nd Floor 18th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040
U13209TN2017PTC117378 SRI THAMEEN MINES AND MINERALS PRIVATE LIMITED Plot No 1579A 9TH STREET J BLOCK 15TH MAIN ROAD ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040
U31401TN2015FTC101860 LEISTRITZ INDIA PRIVATE LIMITED Plot No 1050, 2nd Floor, 1st Block 18th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040
View all companies with similar address

Prosecution Details of SHREELAKSHMI ONLINE RETAIL SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREELAKSHMI ONLINE RETAIL SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHREELAKSHMI ONLINE RETAIL SERVICES

Email ID: [email protected] Website: Not Available Address: NO.29/22, 12TH MAIN ROAD L - BLOCK, ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040

Principal Products & Services of SHREELAKSHMI ONLINE RETAIL SERVICES

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

Balance Sheet of SHREELAKSHMI ONLINE RETAIL SERVICES

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
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

Profit & Loss Statement of SHREELAKSHMI ONLINE RETAIL SERVICES

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

Share Holders & Investors of SHREELAKSHMI ONLINE RETAIL SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of SHREELAKSHMI ONLINE RETAIL SERVICES

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

Board Meetings of SHREELAKSHMI ONLINE RETAIL SERVICES

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

Auditors of SHREELAKSHMI ONLINE RETAIL SERVICES

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

Update Information

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.