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      CASPEX TECH LLP

      LLPIN: AAR-7813

      CASPEX TECH LLP (LLPIN: AAR-7813) is a Limited Liability Partnership firm incorporated on 31 Jan 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CASPEX TECH LLP are RAVI SHANKAR VEERAPANENI, and BHASKAR VARADARAJULU GALI.

      CASPEX TECH 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 03 May 2024.

      CASPEX TECH LLP's LLP Identification Number is (LLPIN)AAR-7813. Its Email address is [email protected] and its registered address is NO.12, THATHA MUTHIAPPAN STREETSOWCARPET Chennai, Tamil Nadu, India - 600001

      Current status of CASPEX TECH 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 CASPEX TECH 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 CASPEX TECH
      DIN Director Name Designation Appointment Date
      01043450 RAVI SHANKAR VEERAPANENI Designated Partner 2020-01-31
      03093764 BHASKAR VARADARAJULU GALI Designated Partner 2020-01-31
      Past Directors & Key Managerial Personnel of CASPEX TECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI SHANKAR VEERAPANENI
      Company Name CIN Designation Appointment Date Cessation
      TECH ERP AND ERP SOLUTIONS PRIVATE LIMITED U72200TG2015PTC097296 Director 2015-01-19 Ongoing
      Other Directorships of BHASKAR VARADARAJULU GALI
      Company Name CIN Designation Appointment Date Cessation
      NETHERLANDS PROPERTIES PRIVATE LIMITED U45400TN2010PTC076234 Director 2010-06-21 Ongoing
      MENTIS DATA INDIA PRIVATE LIMITED U72900TN2019FTC128007 Additional Director 2023-11-25 Ongoing

      CIN Company Name Company Address
      U74999TN2012PTC083903 MAHAVEER ENTERPRISES PRIVATE LIMITED NEW NO.12,(OLD NO.72), THATHA MUTHIAPPAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U85110TN1986PTC013344 CARE AGE PRIVATE LIMITED NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U74999TN2012PTC088395 CRESCENT VENTURES PRIVATE LIMITED NO 26, THATHA MUTHIAPPAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U01111TN2009PTC071988 FATHEYPORI GARDENS PRIVATE LIMITED NO. 72, THATHA MUTHIAPPAN STREET, BROADWAY, , 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
      U63090TN1991PTC021370 SRI SARAVANA SHIPPING SERVICE PRIVATE LIMITED NO 12/9 KRISHNAN KOIL STREETGLORGE STREET CHENNAI , TAMIL NADU, Tamil Nadu, India - 600001
      U26600TN2024PTC168212 STARILE MEDCONSUMABLES PRIVATE LIMITED O No.9, N No.12,SuiteNo.S,Chandrappa Mudaly Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U85191TN2008PTC068980 FAITHWAY HEALTH CARE PRIVATE LIMITED SHOP NO 13, MEZZANINE FLOOR, (OLD NO 43) NEW NO 87 AUDIAPPA NAICKEN STREET,SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      ACG-3092 ADVAL LOGISTICS SOLUTIONS LLP 5B, FIFTH FLOOR, SMJ PARRYS PLAZA,OLD NO.12, NEW NO.28, 2ND LINE BEACH,Chennai,Chennai,Tamil Nadu,India-600001
      U52330TN2010PTC075530 MOON STAR MOBILES PRIVATE LIMITED Shop No. 1B, SMJ Parrys Plaza New No.28, Old No.12, Second Lane Beach , Chennai, Tamil Nadu, India - 600001
      U63013TN2011PTC083279 SP CONTAINER LINE PRIVATE LIMITED OLD NO.28, NEW NO.12, DOOR NO.4B 4TH FLOOR, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U60200TN2014PTC098106 PS SHIPPING AGENCY PRIVATE LIMITED SEA VIEW TOWER, 3RD FLOOR, ROOM NO.3C, OLD NO.9 NEW NO.12, KRISHNAN KOIL STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U65100TN2016PTC104472 LIYA FOREX PRIVATE LIMITED DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet, GeorgeTown , Chennai, Tamil Nadu, India - 600001
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U29120TN2001PTC047777 AVON HYDRAULICS & ENG. PRIVATE LIMITED NO.12, ERRABALU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U92120TN2006PTC059458 BHOJPURI MEDIA VISTA PRIVATE LIMITED OLD NO.148, NEW NO.305/1LINGHI CHETTY TREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U52110TN2017PTC119332 PIER HOUSE TRADING PRIVATE LIMITED Old No. 9, New No.12, Krishnan Kovil Street, , Chennai, Tamil Nadu, India - 600001
      U63000TN2013PTC089530 AASHIRVADH GLOBAL LOGISTICS PRIVATE LIMITED NO.21, NEW NO.12 2nd LINE BEACH , CHENNAI, Tamil Nadu, India - 600001
      U63031TN2018PTC122813 PINK ROSE LOGISTICS PRIVATE LIMITED DOOR NO.12 (OLD NO.9), KRISHNANKOIL STREET, ROTTERLANE, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63040TN2007SGC062702 MANJU TRAVELS AND TOURISM PRIVATE LIMITED NEW NO.12 (OLD NO.21), SECOND LINE BEACH, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001
      U70102TN2009PTC071049 ASHIF DEVELOPER PRIVATE LIMITED Old No 167 New No 12 Eldams Square ELDAMS ROAD, ALWAPET , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2015PTC102276 R K SAFE FORWARDING PRIVATE LIMITED Room No. 4, 1st Floor, No. 12, Maleeswarar Koil Street , CHENNAI, Tamil Nadu, India - 600001
      U15314TN2001PTC047771 ANNAI FRIED GRAMS PRIVATE LIMITED NO.67(OLD NO.33),VARADHA MUTHIAPPAN STREET, FIRST FLOOR, , CHENNAI-1., Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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

      As on: 2026-07-13

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