Sindu Raaghavi Llp

Imports, exports, and distributes various types of garments and textiles.

2016 | Madurai, Tamil Nadu (India) | Active
Last Updated: January 19, 2024

Sindu Raaghavi Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 M

About Sindu Raaghavi Llp

Sindu Raaghavi Llp (SRL) is 8 Year, 9 Months old Limited Liability Partnership 28 April 2016. Its registered office is in Madurai, Tamil Nadu, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Madurai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAG-2550

  • Incorporation Date

    28 Apr 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Chennai

  • Company Classification

    Limited Liability Partnership

Industry

Fashion and Textile
Home & Lifestyle

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

Designated Partners (2)

Name Designation Appointment Date Status
Bhuvaneshwari Ilankovan Country flag representing In Designated Partner 28-Apr-2016 Current
Kannan Raaghavi Country flag representing In Designated Partner 28-Apr-2016 Current

Financial Performance of Sindu Raaghavi Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sindu Raaghavi Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
07 Aug 2019 Hdfc Bank Limited ₹2.00 M Open

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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Deals i

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Rating

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Alerts

Alert Indicator

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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 9 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 9 months .

    28 Apr 2016

  • LLP Incorporation

    Sindu Raaghavi Llp was registered on 28 Apr 2016 with RoC-Chennai & aged 8 years 9 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.