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LAKSHMI VAULTS LLP

LLPIN: AAL-2966 As on: 2026-07-13

LAKSHMI VAULTS LLP (LLPIN: AAL-2966) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of LAKSHMI VAULTS LLP are CHINNARAJ ., and V RAJESH ..

LAKSHMI VAULTS 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 30 May 2024.

LAKSHMI VAULTS LLP's LLP Identification Number is (LLPIN)AAL-2966. Its Email address is [email protected] and its registered address is 75/A6, NEW NO.158, SALAI ROAD TIRUCHIRAPPALLI, Tamil Nadu, India - 620018

Current status of LAKSHMI VAULTS 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 LAKSHMI VAULTS 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 LAKSHMI VAULTS
DIN Director Name Designation Appointment Date
02031488 CHINNARAJ . Designated Partner 2017-12-04
07900891 V RAJESH . Designated Partner 2017-12-04
Past Directors & Key Managerial Personnel of LAKSHMI VAULTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHINNARAJ .
Company Name CIN Designation Appointment Date Cessation
SADDLE-BACK FARMS PRIVATE LIMITED U01211TN2004PTC053925 Director 2004-08-09 Ongoing
SADDLE-BACK ESTATES PRIVATE LIMITED U02001TN2004PTC053926 Director 2004-08-09 Ongoing
Other Directorships of V RAJESH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200TN2023PTC161880 AL DHIA HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED DO.NO 75/G7, 1ST FLOOR, ROYAL ENCLAVE, SALAI ROAD , Tiruchirappalli, Tamil Nadu, India - 620018
U41001TN2023PTC164859 SRIVETRI PROPERTIES PRIVATE LIMITED No.40-C, Manimuthu Valaga,Salai Road, Woraiyur,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U62099TN2026PTC192933 GMAATHAKI INFOTECH PRIVATE LIMITED NO 74/ A, SALAI ROAD,,OPP, VAISHALI HOSPITAL,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U59141TN2023PTC163953 SRI VETRI CINEMAS PRIVATE LIMITED No.40-C, Manimuthu Valaga,Salai Road, Woraiyur,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U47721TN2025PTC187713 CAREONE AESTHETICS PRIVATE LIMITED 75 A,Arun arcade,Salai Road, N E E,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U85500TN2024PTC172449 FUTURE ACHIEVERS EDUCATION ACADEMY AND CAREER POINT PRIVATE LIMITED No 76Q Jothi Complex,3rd Floor Salai Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U86905TN2024PTC168628 TRICHYVIVID IMAGING AND DIAGNOSTICS PRIVATE LIMITED No.3/12, First Floor, Maruthi Salai,Taj Mahal Main Road Annamalai Nagar East,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U17111TN1974PTC006786 KMS & SONS MARKETING PRIVATE LIMITED LAKSHMI COMPLEX,NEW NO.143, SALAI ROAD THILLAINAGAR , TIRUCHIRAPALLI-620018., Tamil Nadu, India - 620018
U74999TN2022PTC155312 VAIRAA WEALTH PRIVATE LIMITED NO.76, SALAI ROAD THILLAI NAGAR , Tiruchirappalli, Tamil Nadu, India - 620018
U02001TN2004PTC053926 SADDLE-BACK ESTATES PRIVATE LIMITED GROUND FLOOR, 75-D, SALAI ROAD THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U01211TN2004PTC053925 SADDLE-BACK FARMS PRIVATE LIMITED GROUND FLOOR,75-D, SALAI ROAD, THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U74300TN2019PTC133440 AGR SIGNS PRIVATE LIMITED NO.4 MALAR SALAI, ANNAMALAI NAGAR KARUR BYEPASS ROAD , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U67100TN2021PTC145967 TAARA MONEY CHANGER PRIVATE LIMITED NO.74/1, LUCKY LAND PLAZA SALAI ROAD, ANNAMALAI NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U72900TN2017PTC117390 SCOFISH TECHNOLOGIES PRIVATE LIMITED No - 16/73 E/1, Mariyam Towers Salai Road , Tiruchirappalli, Tamil Nadu, India - 620018
U65900TN2013PTC092116 SHRI NANDHAVANAM CHITS PRIVATE LIMITED NO: 73/5, 3RD FLOOR, SRI KAMATCHI COMPLEX OPPOSITE CITY HOSPITAL, SALAI ROAD , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U68100TN2007PTC063882 DELTA HOSPITALS PRIVATE LIMITED RAJAGIRI HOUSE, OLD NO.73/14A, NEW NO.10 SALAI ROAD EXTN., NEAR CITY HOSPITAL, TH ILLAINAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620018
U68100TN2025PTC178621 VISHVAA SHREE PROPERTY DEVELOPERS PRIVATE LIMITED No.2, Old No.74/6,,Malar Salai,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U64990TN2024PTC168963 THILLAI SHRI MR CHITS PRIVATE LIMITED JC TOWER, 7B , 3RD FLOOR, KARUR BY PASS ROAD, Thillai Nagar,Tiruchirappalli, Tiruchirappalli, Tamil Nadu, India,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U56101TN2024PTC168642 BENNE BHAVAN RESTAURANT PRIVATE LIMITED Old No: B31, New No: 18,2nd Cross East,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U46901TN2022PTC149150 NITHYASREE MANPOWERS AND CONTRACT WORKS PRIVATE LIMITED No D-54, TS No 106,9A Cross Road, West Extension,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U72300TN1992PTC024058 CAD CAE COMPUTERS PVT. LTD 73/B-1,4TH FLOOR,THILLAI NAGAR, SALAI ROAD,TRICHY-620018 , SALAI ROAD,TRICHY-620018, Tamil Nadu, India - 000000
U01100TN2021PTC146378 JAI VASAVI ELITE FARMS PRIVATE LIMITED Old no D/45, New no 6 THILLAINAGAR 8TH CROSS , WEST EXTENSION , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U51909TN2021OPC143934 SRI SKANDAGURU TRADERS (OPC) PRIVATE LIMITED NEW NO. 11, OLD NO 66 C/10 DEVAR COLONY, 1ST CROSS, THILLAINAGAR , Tiruchirappalli, Tamil Nadu, India - 620018
U72900TN2018PTC126504 CRYSTREE SOLUTIONS PRIVATE LIMITED Flat No. F9, J.C. Abodes, No.20 Karur Byepass Road, Annamalai Nagar , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
AAS-1552 WARWICK ESTATE LLP NEW D.NO.C 50, OLD D.NO.C 63 IIIRD, 7TH CROSS, THILLAI NAGAR TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
U52292TN2026PTC189615 SUBHAM CRUISE PRIVATE LIMITED No: 35,Kumtham Salai,Annamalai Nagar,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U62100TN2020PTC140333 INDSRI FERRY SERVICES PRIVATE LIMITED No. 35,,Kumutham salai, Annamalai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U46209TN2025PTC181141 WINWISDOM PRIVATE LIMITED D.No.C/86,Fort Station Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India
U47300TN2026PTC193084 HANS ROEVER ENTERPRISES PRIVATE LIMITED SF. NO.24,25, MALAR SALAI,ANNAMALAI NAGAR,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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

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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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