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SAKTHI VINAYAKA TRADERS LLP

LLPIN: AAH-9367 As on: 2026-07-13

SAKTHI VINAYAKA TRADERS LLP (LLPIN: AAH-9367) 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. 100000.00.

Designated Partners of SAKTHI VINAYAKA TRADERS LLP are SRIDEVI BANDHRU, and BRUNDAVANI ..

SAKTHI VINAYAKA TRADERS LLP's LLP Identification Number is (LLPIN)AAH-9367. Its Email address is [email protected] and its registered address is DOOR NO-78, ROOM NO GF-2, ACHARAPPAN STREET, CHENNAI, Tamil Nadu, India - 600001

Current status of SAKTHI VINAYAKA TRADERS 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 SAKTHI VINAYAKA TRADERS 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 SAKTHI VINAYAKA TRADERS
DIN Director Name Designation Appointment Date
07231318 SRIDEVI BANDHRU Designated Partner 2016-12-02
07645134 BRUNDAVANI . Designated Partner 2016-12-02
Past Directors & Key Managerial Personnel of SAKTHI VINAYAKA TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SRIDEVI BANDHRU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRUNDAVANI .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090TN2005PTC056506 GREEN CHANNEL INTER-PORT SERVICES PRIVATE LIMITED NO. 71 (OLD NO. 36), ROOM NO. 2H, 2ND FLOOR, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
U63030TN2019PTC131898 NEXMOVE LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED OLD NO. 290, NEW NO. 86, 2ND FLOOR, ROOM NO.9, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U74999TN2018PTC126103 SAMAAI IMPEX PRIVATE LIMITED NEW NO.73, OLD NO.32, ROOM NO.16 2ND FLOOR, MALAYAPPAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U63000TN2013PTC090020 MGL MATRIX GLOBAL LINES PRIVATE LIMITED NEW.NO.84, OLD.NO.39, 2ND FLOOR, ROOM NO.1, MUTHU MARI CHETTY STREET, MAN NADY, , CHENNAI, Tamil Nadu, India - 600001
U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U74140TN1989PTC017355 INDO-OVERSEAS CONSULTANTS PRIVATE LIMITED No. 2D,5th Floor,old Door No.24,New No.37 Narayana sarang Garden street,Facing Mir Ali Stree , CHENNAI, Tamil Nadu, India - 600001
U63040TN2003PTC050890 SHORESKY WINGS PRIVATE LIMITED NEW NO.273, OLD NO.130THAMBUCHETTY STREET 2ND FLOOR, ROOM NO.7, , OPP TO B B OAICE,CHENNAI-1., Tamil Nadu, India - 600001
U63030TN2023PTC158171 TARAKA WORLDWIDE LOGISTICS PRIVATE LIMITED Room No. 103, Catholic Centre-Main Building, Door No. 108, (Old No. 64) Armenian Street, Chennai 600 001 , Chennai, Tamil Nadu, India - 600001
U93090TN1988PTC016304 RASPN SHIPPING SERVICES PRIVATE LIMITED ROOM NO. 3, 1ST FLOOR, OLD DOOR NO. 46, NEW DOOR.91, THAMBU CHETTY STREET , Chennai, Tamil Nadu, India - 600001
U52240TN2024PTC166803 SGK SHIPPING INDIA PRIVATE LIMITED Flat No.2-B, 2nd Floor,Door No.42, Linghi Chetty Street, George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
ACN-1755 J5 STEEL TRADING LLP 2nd Floor , Shop No.2 , New No.38 Old No.53-54,Mannady Street,Chennai,Chennai,Tamil Nadu,India-600001
U63120TN2024PTC173903 INXPAT PRIVATE LIMITED Door New No. 23,,Old No. 10/2, Moore Street,Chennai,Chennai,Tamil Nadu,600001-India
U52210TN2024PTC171904 TI2 TRANSPORT PRIVATE LIMITED DOOR NO. 108 (OLD NO. 64),STREET,CATHOLIC CENTER,2N,Chennai,Chennai,Tamil Nadu,600001-India
U63030TN2022PTC151034 TEAM BOX FREIGHT INDIA PRIVATE LIMITED Door New No. 14, Room No. BF001A, First Floor,,Jaffer Sarang Street, Parrys,,Chennai,Chennai,Tamil Nadu,600001-India
U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
U63000TN2019PTC162709 TI2 SHIPPING INDIA PRIVATE LIMITED Door No. 108 (Old No. 64), Armenian Street, Catholic Center, 2nd Floor, Room No. 109 , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U60210TN2011PTC082810 NATION WIDE LOGISTICS PRIVATE LIMITED Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001
U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
U15500TN2011PTC079223 FERTILELAND FOODS PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U29253TN2011PTC079266 ANUGRAHA MACHINE TOOLS PRIVATE LIMITED DOOR NO.9 ROOM NO.101 KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U45400TN2011PTC079207 EVERSHINE INTERIORS (CHENNAI) PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63030TN2010PTC077406 FUTURISTIC HANDLING SERVICES PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63090TN2011PTC079901 SEA AIR SHIPPING (CHENNAI) PRIVATE LIMITED NO.20, ROOM.NO.5, 2ND FLOOR, NARAYANAPPAN STREET, , CHENNAI, Tamil Nadu, India - 600001
U74990TN2011PTC079046 CLARIANT ENGINEERING SERVICES PRIVATE LIMITED DOOR NO.9, ROOM NO. 101, KONDI CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U61200TN2015PTC101290 SREE VENKATESHWARA SHIPPING AND LOGISTICS SERVICES PRIVATE LIMITED ROOM NO.5, 2ND FLOOR, NO.32, KACHELEESWARAR AGRAHARAM STREET , CHENNAI, Tamil Nadu, India - 600001
U51900TN2022PTC154770 MONITH CARRGO IMPORT EXPORT PRIVATE LIMITED NO. 54, ROOM NO. 2, GROUND FLOOR, LINGHI CHETTY STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001
U65992TN2006PTC059760 J.N. CHIT FUNDS PRIVATE LIMITED Door No.92, Third Floor, Flat No.3-B, Acharappan Street, , Chennai, Tamil Nadu, India - 600001

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

  • Email ID
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  • 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

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

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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