Sindu Raaghavi Llp

Sindu Raaghavi Llp

Imports, exports, and distributes various types of garments and textiles.
2016 | Madurai, Tamil Nadu (India) | Active

Last Updated:

January 19, 2024
HomeCompanySindu Raaghavi Llp

Who are the key members and board of directors at Sindu Raaghavi Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Bhuvaneshwari Ilankovan In Designated Partner 28-Apr-2016Current
Kannan Raaghavi In Designated Partner 28-Apr-2016Current

Financial Performance of Sindu Raaghavi Llp.

Enhance accessibility to Sindu Raaghavi Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2.00 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 07 Aug 2019
₹2.00 MOpen

How Many Employees Work at Sindu Raaghavi Llp?

Unlock and access historical data on people associated with Sindu Raaghavi Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sindu Raaghavi Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sindu Raaghavi Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chennai.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 2.00 M registered on 07 Aug 2019 with Charge ID 100284089 was modified on 09 Jun 2020.

    09 Jun 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100284089 was registered on 07 Aug 2019.

    07 Aug 2019

  • Director Appointment

    Bhuvaneshwari Ilankovan was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2016 & has been associated with this company since 8 years 7 months .

    28 Apr 2016

  • Director Appointment

    Kannan Sindu Raaghavi was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2016 & has been associated with this company since 8 years 7 months .

    28 Apr 2016

  • LLP Incorporation

    Sindu Raaghavi Llp was registered on 28 Apr 2016 with RoC-Chennai & aged 8 years 7 months as per MCA records.

    28 Apr 2016

Frequently asked questions

  • Sindu Raaghavi Llp was incorporated on 28 Apr 2016.

  • The Obligation of Contribution of Sindu Raaghavi Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Sindu Raaghavi Llp.

    • Bhuvaneshwari Ilankovan
    • Kannan Sindu Raaghavi
    Bhuvaneshwari IlankovanKannan Sindu Raaghavi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sindu Raaghavi Llp is Shop No 4 Third Floor Vishaal De Mal No.3, Gokhale Road Chinna Chokkikula Na, Madurai, Tamil Nadu, India, 625002.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sindu Raaghavi Llp is AAG-2550.

  • As per the financial statements for fiscal Year 0, The total open charges for Sindu Raaghavi Llp amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Sindu Raaghavi Llp was filed with the ROC on 31 Mar 2023.

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