My Cart Sign In Sign Up

KHICHA & PRABU KESAVAN RESOLUTION PARTNERS LLP

As on: 2024-06-16

Khicha & Prabu Kesavan Resolution Partners LLP (LLPIN: ABC-1020) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10700000.00.

Designated Partners of Khicha & Prabu Kesavan Resolution Partners LLP are SHRUTI LOHIA, PANKAJ SARAOGI, SHANMUGAVEL MANIVANNAN ., ANIL KUMAR KHEECHA, and LALIT KUMAR SINGHAL.

Khicha & Prabu Kesavan Resolution Partners 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 11 Dec 2024.

Khicha & Prabu Kesavan Resolution Partners LLP's LLP Identification Number is (LLPIN)ABC-1020. Its Email address is [email protected] and its registered address is 4-6 ,VILLA 61 GULMOHAR AVENUE, NORTH TOWNSTEPHENSON ROAD, PERAMBUR Perambur Purasawalkam, Tamil Nadu, India - 600012

Current status of Khicha & Prabu Kesavan Resolution Partners LLP is - Active.

Basic Information

LLP Identification Number ABC-1020
Name KHICHA & PRABU KESAVAN RESOLUTION PARTNERS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2022-08-17
Age of Company 2 years, 6 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Khicha & Prabu Kesavan Resolution Partners LLP

Previous CINs

ABC-1020

Regulatory Filings of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KHICHA & PRABU KESAVAN RESOLUTION PARTNERS in a way that was never possible before.

Purchase full report of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

Litigation Search Report of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

Get a list of all litigations KHICHA & PRABU KESAVAN RESOLUTION PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS. This report helps you understand the risk associated in dealing with KHICHA & PRABU KESAVAN RESOLUTION PARTNERS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

Outstanding Payments to Micro & Small Enterprises

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 KHICHA & PRABU KESAVAN RESOLUTION PARTNERS 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

Investor Complaints & Serious Complaints About KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Directors & Key Managerial Personnel of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

Current Directors & Key Managerial Personnel of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS
DIN Director Name Designation Appointment Date
09289352 SHRUTI LOHIA Designated Partner 2022-08-17
00287402 PANKAJ SARAOGI Designated Partner 2022-12-16
06390248 SHANMUGAVEL MANIVANNAN . Designated Partner 2022-08-17
06809141 ANIL KUMAR KHEECHA Designated Partner 2022-08-17
06865142 LALIT KUMAR SINGHAL Designated Partner 2022-12-16
Past Directors & Key Managerial Personnel of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHRUTI LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRITHVI ASSET ADVISORS LLP AAN-0982 Designated Partner 2018-08-04 Ongoing
ARGOS ADVISORS LLP AAN-5598 Designated Partner 2018-11-16 Ongoing
OMD CONSULTANTS LIMITED LIABILITY PARTNE RSHIP AAO-1437 Designated Partner 2019-01-28 Ongoing
HEALTHINVEST ALTERNATIVES LLP AAO-2994 Designated Partner 2019-02-18 Ongoing
IRIDIUM EARTHTECH LLP AAT-9575 Designated Partner 2020-09-23 Ongoing
PRORESOLUTION ADVISORS LLP ABA-1390 Designated Partner - 2022-02-08
Prithvi Futuristics LLP ACA-8450 Designated Partner 2023-04-28 Ongoing
BHARGO MINING PRIVATE LIMITED U13209DL2014PTC270901 Director 2014-08-26 Ongoing
BRIGHTWAVE ENGINEERS PRIVATE LIMITED U29299DL2002PTC117224 Director - 2008-11-10
SMS PARYAVARAN LIMITED U41000DL1992PLC047372 Additional Director 2023-08-05 Ongoing
NOIDA HOLDINGS PRIVATE LIMITED U70100UP2014PTC063118 Director 2014-03-05 Ongoing
OMD CONSULTANTS PRIVATE LIMITED U74140DL2005PTC140671 Director - 2019-01-27
RANJANA ENTERPRISES PRIVATE LIMITED U74999DL2009PTC190845 Director 2009-06-02 Ongoing
VISHISHTAH SMART METERING SYSTEMS PRIVATE LIMITED U26513TZ2024PTC030770 Director 2024-02-27 Ongoing
KMH ENTERPRISES PRIVATE LIMITED U52190TZ2012PTC018887 Director 2012-10-29 Ongoing
KRIYATEK DELIVERY SERVICES PRIVATE LIMITED U72900KA2018PTC116984 Director 2018-09-27 Ongoing
KHICHA & PRABU KESAVAN EDUCATORS PRIVATE LIMITED U80301TN2014PTC095060 Director 2014-02-19 Ongoing
- 2022-07-14
UNIPLY INDUSTRIES LIMITED L20293TN1996PLC036484 Additional Director - 2021-05-24
UNIPLY INDUSTRIES LIMITED L20293TN1996PLC036484 Director 2021-05-24 Ongoing
KIRAN GLOBAL CHEMS LIMITED U24299PY2002PLC000618 IRP/RP/Liquidator 2023-11-06 Ongoing
VENUE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065212 IRP/RP/Liquidator 2023-05-12 Ongoing
GROUSE PROMOTERS PRIVATE LIMITED U45200TN2007PTC065282 IRP/RP/Liquidator 2023-05-12 Ongoing
UNIPLY DECOR LIMITED U65910TN1988PLC016616 Additional Director - 2021-05-24
UNIPLY DECOR LIMITED U65910TN1988PLC016616 Director - 2023-11-07
SELVA DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064564 IRP/RP/Liquidator 2023-05-12 Ongoing
VENUE PROMOTERS PRIVATE LIMITED U70101TN2007PTC064669 IRP/RP/Liquidator 2023-05-13 Ongoing
SHAFT DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064685 IRP/RP/Liquidator 2023-05-12 Ongoing
JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED U70102TN2001PTC046825 IRP/RP/Liquidator 2023-04-27 Ongoing
KHICHA & PRABU KESAVAN EDUCATORS PRIVATE LIMITED U80301TN2014PTC095060 Director 2014-02-17 Ongoing
KHICHA & PRABU KESAVAN EDUCATORS PRIVATE LIMITED U80301TN2014PTC095060 Director - 2023-11-05
MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Additional Director - 2017-04-25
L A N CORPORATE CONSULTANTS PRIVATE LIMITED U74200WB2021PTC242757 Director 2022-02-11 Ongoing
L A N CORPORATE CONSULTANTS PRIVATE LIMITED U74200WB2021PTC242757 Director - 2022-02-10
UNIPLY INDUSTRIES LIMITED L20293TN1996PLC036484 Additional Director 2021-08-21 Ongoing
UNIPLY DECOR LIMITED U65910TN1988PLC016616 Additional Director - 2021-12-31
UNIPLY DECOR LIMITED U65910TN1988PLC016616 Director - 2023-11-07
Other Directorships of PANKAJ SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANMUGAVEL MANIVANNAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR KHEECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACC-4312 HYDROHYPE LLP 4 5 6 7, North Town, G03Tower-6 Stephenson Road Perambur Purasawalkam, Tamil Nadu, India - 600012
U15117TN2021PTC148292 PLANTREATS PRIVATE LIMITED Tower 33, 103, D.No.4,5,6,7,8 7, 8d Stephenson Road , Perambur Purasawalkam, Tamil Nadu, India - 600012
U15490TN2022PTC150414 NUTROGEEK PRIVATE LIMITED Tower 33, 103, D.No.4,5,6,7,8 7, 8d Stephenson Road , Perambur Purasawalkam, Tamil Nadu, India - 600012
AAS-3359 SOUTHERN WIRE AND NAILS INDUSTRY LLP New No. 33 Old No. 17 Perambur Barracks RoadPattalam Perambur Purasawalkam, Tamil Nadu, India - 600012
U23209TN2021PLC148046 BINNY NEW RE ENERGY LIMITED NO 1 , COOKS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600012
ACB-4526 KALPTARU TILES STUDIO LLP 1 K - Block Flat No 0501Abhinandan, Strahans Road Perambur Purasawalkam, Tamil Nadu, India - 600012
ACB-6912 SCALEUP MEDIA LLP N-BLOCK, FLAT NO.1801ABHINANDAN APTS, CH-12 Perambur Purasawalkam, Tamil Nadu, India - 600012
U14299TN1995PTC032090 M.K.GRANITES & MINERALS PRIVATE LIMITED NO.6,JAMALIA NAGAR, PERAMBUR HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600012
U15549TN2019PTC132034 KUMAR AGRO REFINERY PRIVATE LIMITED No. 12A-27, Desiya Colony, Jamaliya, Perambur High Road, Perambur, Barracks , CHENNAI, Tamil Nadu, India - 600012
U19119TN1983SGC009904 TAMILNADU LEATHER DEVELOPMENT CORPORATIO N LIMITED 52, KRISHNADOSS ROAD, PERAMBUR, , CHENNAI, Tamil Nadu, India - 600012
AAO-1477 BHASKAR TECHNOLOGY WORKS LLP No:116,Perambure High Road, Perambur Chennai, Tamil Nadu, India - 600012
AAI-0989 KLP FACILITY MANAGEMENT SERVICES LLP 1-30, Perambur Barracks Road Pattalam Chennai, Tamil Nadu, India - 600012
U19201TN1984PLC010567 PRESIDENCY SHOE INTERNATIONAL LIMITED NO.29, PERAMBUR HIGH ROAD , CHENNAI, Tamil Nadu, India - 600012
U17293TN1994PTC028683 KRISHNA TARPAULIN INDUSTRIES PRIVATE LIMITED NO.9, STEPHENSON ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600012
U18209TN1984PTC011176 G I LEATHER PRODUCTS PRIVATE LIMITED 37/39,PERAMBUR HIGH ROAD , MADRAS, Tamil Nadu, India - 600012
U24299TN1994PTC026600 PON PURE CHEM PRIVATE LIMITED NO.77,PERAMBUR HIGH ROAD , MADRAS, Tamil Nadu, India - 600012
L17111TN1969PLC005736 BINNY LIMITED No: 1, Cooks Road, Otteri, Perambur , Chennai, Tamil Nadu, India - 600012
U25203TN2010PTC075624 PURE PIGMENTS INDIA PRIVATE LIMITED 137 VINOTH VAYAGE,PERAMBUR HIGH ROAD , CHENNAI, Tamil Nadu, India - 600012
U18209TN1991PTC021200 HILAL LEATHER GARMENTS PRIVATE LIMITED NO.3 MANNAR SAMY STREET PULIANTHOPE HIGH ROAD PERAMBUR BARRACKS , CHENNAI, Tamil Nadu, India - 600012
F02098 JAN DE NUL NV ENNORE COAL PORT PROJECT C-6 NCTPS POST ATTIPATTU CHENNAI , TAMIL NADU, Tamil Nadu, India - 600012
AAC-4032 SOUL DEEP SKIN APPARELS LLP 15/1, JAMALIA NAGAR, PERAMBUR CHENNAI, Tamil Nadu, India - 600012
U72200TN2006PTC061077 GURU BALAGI INFOTECH PRIVATE LIMITED 16A DESIYA COLONY PERAMBUR , CHENNAI, Tamil Nadu, India - 600012
U15310TN2007PTC063340 ALL IN ONE FOODS PRIVATE LIMITED 16A DESIYA COLONY PERAMBUR , CHENNAI, Tamil Nadu, India - 600012
AAY-0707 KOSAI ENTERPRISE LLP 27/A, ETHIRAJ GARDEN PATALAM, PERAMBUR BARRACKS CHENNAI, Tamil Nadu, India - 600012
AAG-2968 MSJ & CO LLP NO.10, GOVINDAN STREET, A.NAGAR, METTUPALAYAM, PERAMBUR CHENNAI, Tamil Nadu, India - 600012
U15209TN1989PTC018225 M.K. AGRO FARMS PVT. LTD. 6, JAMALIA NAGAR, PERAMBURHIGH ROAD, MADRAS , CHENNAI 12, Tamil Nadu, India - 600012
U26101TN1989PTC018226 BRICKS INDIA PVT. LTD. 6, JAMALIA NAGAR, PERAMBURHIGH ROAD, MADRAS , CHENNAI 12, Tamil Nadu, India - 600012
AAJ-3490 UNIFIED STAR INFRA LLP NEW NO.177, OLD NO.75, SACHITANANDAM 2ND STREET KOSAPET, PERAMBUR BARRACKS CHENNAI, Tamil Nadu, India - 600012
U15136TN2020PTC138770 SPICYHOF PRIVATE LIMITED N O 207,O N 17, SANKARA BAKTHAN STREET, RAMALINGAPURAM, PERAMBUR BARRACKS , CHENNAI, Tamil Nadu, India - 600012
View all companies with similar address

Prosecution Details of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Contact Details of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

Email ID: [email protected] Website: Not Available Address: 4-6 ,VILLA 61 GULMOHAR AVENUE, NORTH TOWNSTEPHENSON ROAD, PERAMBUR Perambur Purasawalkam, Tamil Nadu, India - 600012

Principal Products & Services of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Balance Sheet of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Profit & Loss Statement of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Share Holders & Investors of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Subsidiaries, Associate Companies & Join Ventures of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Board Meetings of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Auditors of KHICHA & PRABU KESAVAN RESOLUTION PARTNERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.