S. S. MEHTA TRADERS LLP (LLPIN: AAT-7312) is a Limited Liability Partnership firm incorporated on 08 Dec 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 . KUMAR SHREYANS, SHOBHA MEHTA, and DILIP SURAJCHAND MEHTA.
S. S. MEHTA TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAT-7312 |
| Name | S. S. MEHTA TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-08 |
| Age of Company | 4 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 460,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S. S. MEHTA TRADERS LLP |
| AAT-7312 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08869440 | . KUMAR SHREYANS | Designated Partner | 2020-09-08 |
| 09015145 | SHOBHA MEHTA | Partner | 2020-09-08 |
| 00272560 | DILIP SURAJCHAND MEHTA | Designated Partner | 2020-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| U01403TN2006PTC061880 | PRIMORIS SOLUTIONS PRIVATE LIMITED | NEW NO. 20, OLD NO. 33, JAGANATHAPURAM 3RD STREET 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 |
| U24301TN1979PTC007743 | JOY FOAM PRIVATE LIMITED | Old No. 8, New No. 13, 15th Avenue Harrington 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 |
| U01100TN2022PTC156221 | FARMS COUPE AGROTECH (INDIA) PRIVATE LIMITED | New No 12, Old No 16, Plot No. 44 Harrington Road, II Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAS-4219 | POLIVIA LIFE LLP | New No 12 , Old No 16 , Plot 44 , Harrington Road Chetpet , Chennai 600031 CHENNAI, Tamil Nadu, India - 600031 |
| AAS-4686 | ISLE OF SKIN LLP | Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031 |
| AAW-5208 | FASTBACK ESTATES LLP | Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAW-5215 | GIMERA ESTATES LLP | Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAW-5220 | ZONDA ESTATES LLP | Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAN-0682 | KRISHNALAYA ESTATES LLP | Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAN-5521 | LAKSHMI LAW ASSOCIATES LLP | OLD NO. 51 NEW NO. 99 HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U18101TN2003PTC050193 | SAYEED EXPORTS PRIVATE LIMITED | OLD NO 16 NEW NO 36VENUGOPALO AVENUE CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAV-6813 | A.H.K. PROPERTIES LLP | Old No.22/1, New No.47/1 Harington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| U17301TN1988PTC015690 | RATHI & RATHI HOSIERY TRADERS PRIVATE LIMITED | NEW NO.56 (OLD NO.52), PACHAIYAPPAS HOSTEL ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAH-9418 | GRL POLYMERS LLP | 'S.K.ENCLAVE', NEW NO.4, (OLD NO.47), NOWROJI ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAJ-3211 | GRC BAGS LLP | 'S.K.ENCLAVE', NEW NO.4, (OLD NO.47), NOWROJI ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAK-0999 | AURINKO INNOVENTURES LLP | NEW NO 12 OLD NO 23 2ND AVENUE, HARRINGTON ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAX-9743 | SAFEXPRO LLP | BASEMENTAVIOT,OldNo.9,NewNo.14,Dr.T.V.Road,Chetpet Chennai, Tamil Nadu, India - 600031 |
| U28910TN1995PTC030232 | EFI INSTRUMENTS PRIVATE LIMITED | NEW NO. 9/4, OLD NO. 14/4, NOWROJI ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U29309TN2019PTC133021 | ELMACK ENGG SERVICES PRIVATE LIMITED | OLD NO. 20, NEW NO.38 CLUB ROAD, SRINIVASA NAGER, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| AAB-4689 | ACE LAW FIRM LLP | Old No. 18, New No. 37, 1ST FLOOR, DR. GURUSWAMY ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U17291TN2014PTC097950 | RAAGAMAYA CLOTHING PRIVATE LIMITED | NEW NO.3, OLD NO.2, LAMACH AVENUE, MAYOR RAMANATHAN SALAI, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U18101TN1996PTC035279 | EDWIN EXPORTS PRIVATE LIMITED | New No.19 Old No.7/1 Mayor Chitti Babu Road Chetpet , Chennai, Tamil Nadu, India - 600031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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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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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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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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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