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      • Outstanding Payments (MSME)
      • Complaints
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      VALLI CALIGO LLP

      LLPIN: ACC-9578 As on: 2026-07-13

      VALLI CALIGO LLP (LLPIN: ACC-9578) is a Limited Liability Partnership firm incorporated on 12 Sep 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of VALLI CALIGO LLP are JAMES WILLIAM DE PENNING, and JANET CHRISTINE DEPENNING.

      VALLI CALIGO LLP's LLP Identification Number is (LLPIN)ACC-9578. Its Email address is and its registered address is No.14, Central Ave,Kesava Perumalpuram,,Chennai City Corporation,Chennai,Tamil Nadu,India-600028

      Current status of VALLI CALIGO 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 VALLI CALIGO 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 VALLI CALIGO
      DIN Director Name Designation Appointment Date
      02653701 JAMES WILLIAM DE PENNING Designated Partner 2023-09-12
      02667588 JANET CHRISTINE DEPENNING Designated Partner 2023-09-12
      Past Directors & Key Managerial Personnel of VALLI CALIGO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAMES WILLIAM DE PENNING
      Company Name CIN Designation Appointment Date Cessation
      CANTWELL ENTERPRISES LLP AAR-8711 Designated Partner 2020-02-10 Ongoing
      DE PENNING FACILITIES MANAGEMENT LLP AAT-7719 Designated Partner 2020-09-10 Ongoing
      TEMPUS IMPERATOR LLP AAT-7720 Designated Partner 2020-09-10 Ongoing
      DE PENNING & DE PENNING RENEWALS LLP AAT-7721 Designated Partner 2020-09-10 Ongoing
      VELLI INVESTMENTS PRIVATE LIMITED U65191TN2010PTC077883 Director 2010-10-29 Ongoing
      D & D FACILITIES MANAGEMENT PRIVATE LIMITED U74900TN2013PTC090375 Director 2013-04-01 Ongoing
      Other Directorships of JANET CHRISTINE DEPENNING
      Company Name CIN Designation Appointment Date Cessation
      GRID BUSINESS CENTRE AND COWORKING SPACE LLP AAJ-4303 Designated Partner 2017-05-18 Ongoing
      CANTWELL ENTERPRISES LLP AAR-8711 Designated Partner 2020-02-10 Ongoing
      DE PENNING FACILITIES MANAGEMENT LLP AAT-7719 Designated Partner 2020-09-10 Ongoing
      TEMPUS IMPERATOR LLP AAT-7720 Designated Partner 2020-09-10 Ongoing
      DE PENNING & DE PENNING RENEWALS LLP AAT-7721 Designated Partner 2020-09-10 Ongoing
      VELLI INVESTMENTS PRIVATE LIMITED U65191TN2010PTC077883 Director 2010-10-29 Ongoing
      D & D FACILITIES MANAGEMENT PRIVATE LIMITED U74900TN2013PTC090375 Director 2013-04-01 Ongoing

      CIN Company Name Company Address
      ACR-3689 AIR QUADRA LLP No 8/14KesavaPerumalpuram,Central Ave R A Puram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      U15549TN2021PTC143580 STRIPE IMPEX PRIVATE LIMITED SREYAS VIRAT, NEW NO. 26, OLD NO.14, III CROSS STREET RAJA ANNAMALAIPURAM CHENNAI , Chennai City Corporation, Tamil Nadu, India - 600028
      ACA-8647 ALAYA YATRA DIVINE TOURS LLP OLD NO-14 NEW NO-16 G FLOOR 3RD CROSS ST JETH NAGAR CHENNAI, Chennai City Corporation, Tamil Nadu, India - 600028
      U70101TN2006PTC060408 LANDLINE BUILDERS PRIVATE LIMITED First Floor, Block III, Door No.14, North Avenue, Kesavaperumalpuram, Chennai , Chennai City Corporation, Tamil Nadu, India - 600028
      U45102TN2024PTC174121 DAINA MACHINERY INDIA PRIVATE LIMITED NO.77 (OLD NO 43 ), CHAMIERS ROAD,,Raja Annamalaipuram,Chennai City Corporation,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U74999TN2018PTC125399 THAI PUBLICATIONS PRIVATE LIMITED SATHYABAMA MGR MALIGAI, NO.11 & 13, DURGABAI DESHMUK RD,RAJA ANNAMALAI PURAM CHENNAI Chennai TN 600028 IN , Chennai City Corporation, Tamil Nadu, India - 600028
      U72100TN2018PTC125991 EVODIGITAL TECHNOLOGIES PRIVATE LIMITED OLD NO 14, NEW NO 30, NORTON ROAD, MANDAVELI , Chennai City Corporation, Tamil Nadu, India - 600028
      U72900TN2019PTC131706 CYBOID TECHNOLOGIES PRIVATE LIMITED Block 3, 2nd Floor, Old No 4 New No 14 North Avenue Kesavaperumalpuram , Chennai City Corporation, Tamil Nadu, India - 600028
      U68200TN2023PTC161615 MANYAYA PROPERTIES PRIVATE LIMITED Flat No. 2A, Sri Rama Supriya, New No. 24, Old No. 26,,Archbishop Mathias Avenue, Boat Club, RA Puram, Chennai 600028,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U43299TN2026PTC192200 JUDES CONSTRUCTION PRIVATE LIMITED Old No 14 New No 24,Jonahan Street,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U46900TN1994PTC026762 AMASS INFINITY PRIVATE LIMITED No 29 (old no 14/1),Thiruvengadam street, Mandaveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U26515TN2024PTC166809 SANCOD SYSTEMS PRIVATE LIMITED New Door No. 6 Old Door No 15,,Central Avenue, Kesavaperumalpuram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U37003TN2026PTC188358 CEMCOT ECO SOLUTIONS PRIVATE LIMITED No 1, Old No 16, Kesava Perumal puram, East Avenue, R. K. Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U70200TN2025OPC187094 NANDHA (OPC) PRIVATE LIMITED D.NO 6/13, FLAT NO.3D,3FL,BLK 1 KP PURAM N AVE ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      AAT-7720 TEMPUS IMPERATOR LLP 8/14 Central AvenueKesavaperumalpuram Chennai City Corporation, Tamil Nadu, India - 600028
      U51229TN2004PLC053001 MAAGRITA EXPORTS LIMITED MDA TOWER, GROUND FLOOR NEW NO.6, OLD NO 12 APPAVU GRAMANI 1ST STREET RAJA ANNAMALAI PURAM,CHENNAI , Chennai City Corporation, Tamil Nadu, India - 600028
      AAR-8711 CANTWELL ENTERPRISES LLP 8/14, Central AvenueKesavaperumal Puram Chennai City Corporation, Tamil Nadu, India - 600028
      U74999TN2019PTC130356 SU-NAV SHIP MANAGEMENT PRIVATE LIMITED Door No.14, Ground Floor (Part), North Avenue, Kesavaperumalpuram, , Chennai City Corporation, Tamil Nadu, India - 600028
      ACA-0865 VRDDHASHREYA INSPIRED LIVING LLP No 10/28 Shankaralaya 2nd Floor 3rd Cross Street R K Nagar Raja Annamalaipuram Mandaveli Chennai 600028 Chennai City Corporation, Tamil Nadu, India - 600028
      U21009TN2025PTC181372 FABHEALTHLIFESCIENCES PRIVATE LIMITED No. 14 (11),Srinivasa Avenue,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U66190TN2023PTC165053 S D FOREX PRIVATE LIMITED No 14/28,Shanmugapuram Slum,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U85499TN2024PTC171131 AURELIA HAPPY BRAINS PRIVATE LIMITED No 14/1,Madha Church Road,Mandavelipakkam,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      ACV-9936 SANJEEVANIGASTRO AND LIVER CARE LLP 9/5,Srinivasa Apt, Kesava,perumalpuram, cresent st,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      U52292TN2023PTC161051 SU-NAV SMEA PRIVATE LIMITED Door No.14, Ground Floor (Part),,North Avenue, Kesavaperumalpuram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U77305TN2023PTC160982 PRASANNANAYAGI LOGISTICS PRIVATE LIMITED NO.14A, SCHOOL VIEW ROAD,R A PURAM,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U86100TN2023PTC160318 AMAIKON TESLAVISION PRIVATE LIMITED No 14, 2nd Floor,Madha ChurchRoad,Santhome,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U85500TN2024OPC173092 ELAINTA ACADEMY (OPC) PRIVATE LIMITED No25/90,Karpagam Ave,,3rd Street,RA Puram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U35105TN2024PTC170030 SOORYA INFRA POWER PRIVATE LIMITED Flat No. 2-A Kadaksham,9/14 T.P. Scheme Road Mandaiveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U88900TN2024NPL169595 DIYA SHARING FOUNDATION D.NO.174,TOWER7,8F,801,,SATHYADEV AVE,MRC NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
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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

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      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

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