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      • Complaints
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      S. S. MEHTA TRADERS LLP

      LLPIN: AAT-7312

      S. S. MEHTA TRADERS LLP (LLPIN: AAT-7312) is a Limited Liability Partnership firm incorporated on 08 Sep 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 460000.00.

      Designated Partners of S. S. MEHTA TRADERS LLP are SHOBHA MEHTA, DILIP SURAJCHAND MEHTA, and . KUMAR SHREYANS.

      S. S. MEHTA TRADERS 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 21 May 2024.

      S. S. MEHTA TRADERS LLP's LLP Identification Number is (LLPIN)AAT-7312. Its Email address is [email protected] and its registered address is New no. 6, Old No. 13, TV Naidu Street, Chetpet. Chennai, Tamil Nadu, India - 600031

      Current status of S. S. MEHTA 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 S. S. MEHTA 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 S. S. MEHTA TRADERS
      DIN Director Name Designation Appointment Date
      09015145 SHOBHA MEHTA Partner 2020-09-08
      00272560 DILIP SURAJCHAND MEHTA Designated Partner 2020-09-08
      08869440 . KUMAR SHREYANS Designated Partner 2020-09-08
      Past Directors & Key Managerial Personnel of S. S. MEHTA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHOBHA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DLM ESTATES LLP AAH-4305 Designated Partner 2016-09-19 Ongoing
      Other Directorships of DILIP SURAJCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI HOLDINGS LLP AAB-0083 Designated Partner - 2012-10-10
      VAISHNAVI HOLDINGS LLP AAB-0083 Partner 2012-10-11 Ongoing
      DLM ESTATES LLP AAH-4305 Designated Partner 2016-09-19 Ongoing
      VAISHNAVI HOLDINGS PRIVATE LIMITED U01119TN1988PTC016309 Director 1988-10-07 Ongoing
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Director 2004-03-16 Ongoing
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Additional Director - 2020-11-30
      CML INFRAASTRUCTURE PRIVATE LIMITED U45209TN2005PTC055185 Director 2020-11-30 Ongoing
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Director 1988-02-04 Ongoing
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Whole-time director 1986-12-15 Ongoing
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Director 2004-02-03 Ongoing
      DLM ESTATES PRIVATE LIMITED U70101TN2005PTC057293 Director 2005-08-25 Ongoing
      NAVKARYA PROJECTS PRIVATE LIMITED U70109TN2010PTC078201 Director 2010-12-29 Ongoing
      6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED U72200TN2004PTC052427 Director 2004-01-30 Ongoing
      Other Directorships of . KUMAR SHREYANS
      Company Name CIN Designation Appointment Date Cessation
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Additional Director - 2020-11-30
      S.S.M INFRASTRUCTURE PRIVATE LIMITED U45201TN2004PTC052759 Director 2020-11-30 Ongoing
      RAPID MULTIMODAL LOGISTICS LIMITED U63030TN2020PLC136171 Director 2023-12-26 Ongoing
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Additional Director - 2022-09-30
      MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED U70100TN1988PTC015338 Director 2022-08-01 Ongoing
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Additional Director - 2020-12-30
      S.S.M ESTATES LIMITED U70101TN1986PLC013822 Director 2020-12-30 Ongoing
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Additional Director - 2020-11-30
      S.S.M LA PARK PRIVATE LIMITED U70101TN2004PTC052456 Director 2020-11-30 Ongoing

      CIN Company Name Company Address
      U18104TN1984PLC011105 MONARCH LEDER FABRIK LIMITED New No.13 Old No.5, Second Floor, Ranganathapuram Street, Chetpet, , Chennai, Tamil Nadu, India - 600031
      U63090TN2002PTC049389 SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED New No.13 Old No.5, First Floor, Ranganathapuram Street,Chetpet, , Chennai, Tamil Nadu, India - 600031
      U63000TN2011PTC082783 ITI LOGISTICS (INDIA) PRIVATE LIMITED NEW NO. 9, OLD NO. 5, GROUND FLOOR Dr. T. V. NAIDU STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U51909TN2022PTC151426 NERAA AGRO TRADING PRIVATE LIMITED NEW NO. 6, OLD NO. 29, CORPORATION MODEL LINE, CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India
      U36939TN2005PTC057630 ALBION C&D SPORTING GOODS (INDIA) PRIVATE LIMITED OLD NO.10, NEW NO.4NOWROJHI 1ST STREET CHETPET , CHENNAI 600031, Tamil Nadu, India - 000000
      U74999TN2016PTC104718 ORION DIAGNOSTIX PRIVATE LIMITED Flat No.G-6, Second Floor Mahalakshmi Flats, at block G Door No.6/28, (Part) Old No.43 New no.3, Harrington Road, 5th Avenue, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031
      U22130TN2015PTC100467 DIGITALLY INSPIRED MEDIA PRIVATE LIMITED OLD NO.5, NEW NO. 7, DHANAMMAL STREET, CHETPET, , CHENNAI, Tamil Nadu, India - 600031
      U22190TN2010PTC076349 DISCOVERY HOUSE DISTRIBUTORS PRIVATE LIMITED NEW NO.13, OLD NO.10, LAMECH AVENUE CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U22222TN2015NPL100588 OUR DAILY BREAD INDIA FOUNDATION NEW NO.13, OLD NO.10, LAMECH AVENUE, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U22300TN2021PTC143089 AWESOME MACHI MEDIA PRIVATE LIMITED OLD NO.5, NEW NO.7, DHANAMMAL STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      ACQ-7047 ADITJEWELS LLP New No 13 Old No 6/2,Guruswamy Road,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U63040TN1997PTC039416 TAANYA TOURS TRAVELS & FREIGHT FORWARDERS PRIVATE LIMITED NO.4, OLD NO.13, DHANAMMAL STREET, PANCHAVADI CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U74999TN2012PTC087720 SAI GOWRI VALLABA EXPORTERS PRIVATE LIMITED NEW NO.6 OLD NO.32, DR.GURUSWAMY ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U92142TN2004PTC054690 ILANGO'S ARTSPACE PRIVATE LIMITED OLD NO.7 NEW NO 13/1 HARRINGTON ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031
      AAC-3536 KANAKAVALLI RETAIL LLP New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031
      U01403TN2006PTC061880 PRIMORIS SOLUTIONS PRIVATE LIMITED NEW NO. 20, OLD NO. 33, JAGANATHAPURAM 3RD STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U72200TN2019PTC129635 LEMOIUS INDIA PRIVATE LIMITED New No.31 Old No.15 Brindavanam 2nd Street, Chetpet , CHENNAI, Tamil Nadu, India - 600031
      U74999TN2018PTC120410 ARUKONA WIRELESS PRIVATE LIMITED NEW NO.13, OLD NO.7, FOURTH FLOOR, SATYAMURTHY ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U85110TN2005PTC057553 VASANTHA SUBRAMANIAN HOSPITALS PRIVATE LIMITED NEW NO.13, OLD NO.7EAST SPUR TANK ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031
      U85100TN2013PTC091964 VASANTHA SUBRAMANIAN HEALTHCARE PRIVATE LIMITED NEW NO.13, OLD NO.7 EAST SPUR TANK ROAD Chetpet , Chennai, Tamil Nadu, India - 600031
      U85100TN2013PTC092362 VASANTHA SUBRAMANIAN HOSPITALS INDIA PRIVATE LIMITED NEW NO.13, OLD NO.7 EAST SPUR TANK ROAD Chetpet , Chennai, Tamil Nadu, India - 600031
      U28910TN2014PTC096123 PRIMESIDE JEWELS PRIVATE LIMITED New No.2, Old No.5,6th Avenue Harrington Road,Chetpet, , Chennai, Tamil Nadu, India - 600031
      U24301TN1979PTC007743 JOY FOAM PRIVATE LIMITED Old No. 8, New No. 13, 15th Avenue Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
      ACI-9502 BHAVISH PRINT SECURITY SOLUTIONS LLP Old No. 38, New No. 6, First Floor,McNichols Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
      U52100TN2019PTC131572 KANAKAVALLI RETAIL VENTURESS PRIVATE LIMITED New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet , CHENNAI, Tamil Nadu, India - 600031
      U60222TN1989PTC018532 LEAAP FORWARDERS PRIVATE LIMITED Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031
      U51109TN2014PTC095793 CRJ GLOBAL ENTERPRISES PRIVATE LIMITED Old No.11, New No.21 Mangalapuram 1st Street, Jaganathapuram, Chetpet , Chennai, Tamil Nadu, India - 600031
      U72300TN1995PTC032509 LEAAP LOGICS PRIVATE LIMITED Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031
      U74140TN1990PTC019769 LEAAP INTERNATIONAL PRIVATE LIMITED Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100640147 2022-10-26 2023-09-08 - 300,000,000.00 INDUSIND BANK LTD

      • 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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