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MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP




Marudhamalai Industrial & Logistics Parks Llp is a Limited Liability Partnership firm incorporated on 09 August 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 16,014,812.

Designated Partners of Marudhamalai Industrial & Logistics Parks Llp are Ravikumar Swaminathan, Pushpa Kanwal Shahani and Yogesh Bhargav.

Marudhamalai Industrial & Logistics Parks Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Marudhamalai Industrial & Logistics Parks Llp's LLP Identification Number is (LLPIN)AAN-1320. Its Email address is [email protected] and its registered address is Office No. 1, 4th Floor, "Park View", No. 85, G.N. Chetty Road, T. Nagar NA Chennai Chennai Tamil Nadu 600017

Current status of Marudhamalai Industrial & Logistics Parks Llp is - Converted to CMP and Dissolved.

Company Details

LLP Identification Number

AAN-1320

Company Name

MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP

Company Status

Converted to CMP and Dissolved

RoC

RoC-Chennai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 August 2018

Age of Company

5 years, 8 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹16,014,812

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 1, 4th Floor, "Park View", No. 85, G.N. Chetty Road, T. Nagar NA Chennai Chennai Tamil Nadu 600017

Director Details

DIN Director Name Designation Appointment Date

00581577

RAVIKUMAR SWAMINATHAN

Designated Partner

07 October 2018

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29 October 2017

MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP

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10 December 2018

SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP

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22 December 2018

VIBHUTI INDUSTRIAL ENTERPRISES LLP

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10 December 2018

DODDA GANESH INFRACON LLP

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10 December 2018

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29 September 2012

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09 December 2020

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14 January 2003

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30 October 2018

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08 February 2006

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07400905

PUSHPA KANWAL SHAHANI

Individual Partner

07 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MARAGATHAMMBAL INDUSTRIAL AND LOGISTICSPARK LLP

Individual Partner

10 December 2018

VIBHUTI INDUSTRIAL ENTERPRISES LLP

Designated Partner

10 December 2018

DODDA GANESH INFRACON LLP

Designated Partner

10 December 2018

ACE INVESTMENT SERVICES (INDIA) PRIVATELIMITED

Director

15 January 2016

ALLANZERS FIN NET PRIVATE LIMITED

Director

15 January 2016

TRIMBAKESHWAR INDUSTRIAL ENTERPRISESPRIVATE LIMITED

Director

30 October 2018

WINEVER INDUSTRIAL ENTERPRISES PRIVATELIMITED

Director

15 January 2016

WINEVER INDUSTRIAL ENTERPRISES PRIVATELIMITED

Director

15 January 2016

MEGA ACE CONSULTANCY (INDIA) PRIVATELIMITED

Director

24 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08697916

YOGESH BHARGAV

Designated Partner

28 October 2020

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Other Companies Associated with

Company Designation Appointment Date

MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP

Designated Partner

28 October 2020

SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP

Designated Partner

28 October 2020

KAMAKHYA INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

Director

25 May 2023

RAMANUJAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

Director

01 June 2023

JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED

Director

30 September 2021

JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

Director

12 February 2020

TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

Director

08 September 2022

DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

Director

10 January 2023

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Director

03 December 2020

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Director

23 September 2021

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Director

22 August 2023

MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

Director

04 December 2020

MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED

Director

04 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-4276
MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP OfficeNo.1,4thFloor,ParkView, No. 85, G.N. Chetty Road, T. Nagar Chennai Chennai Tamil Nadu 600017
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100313107

2019-12-09

-

2020-11-26

138,220,029

THE SOUTH INDIAN BANK LIMITED

100349873

2020-06-06

-

2020-11-24

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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