Thriveni Logistics Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 20.00 Cr
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 26.22 Cr
About Thriveni Logistics Services Llp
Thriveni Logistics Services Llp (TLSL) is 11 Year, 11 Months old Limited Liability Partnership 07 June 2013. Its registered office is in Chennai, Tamil Nadu, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 20.00 Cr as per MCA.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-5715
- Incorporation Date
07 Jun 2013
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Chennai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
What products or services does Thriveni Logistics Services Llp offer?
Thriveni Logistics Services Llp offers a wide range of products and services, including Iron Ore, Iron Ore Lump, Limestone, Black Limestone, Coal, Indonesian Steam Coal.
Thriveni Logistics Services Llp
Explore comprehensive data for Thriveni Logistics Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thriveni Logistics Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunther Madurai  | Designated Partner | 07-Jun-2013 | Current |
| Natesan Suresh | Designated Partner | 23-Jun-2022 | Current |
Financial Performance of Thriveni Logistics Services Llp.
Enhance accessibility to Thriveni Logistics Services 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thriveni Logistics Services Llp?
Unlock access to Thriveni Logistics Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Royal Agro Fresh LlpSunther Madurai is a mutual person
- Mayura It Solutions Llp
Sunther Madurai is a mutual person
- Strategic Hitech Processing Llp
Sunther Madurai is a mutual person
- Royal Agro Farm Private Limited
Sunther Madurai is a mutual person
Charges (Loans)
Open Charges
₹26.22 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indusind Bank Limited : 21.00 Cr
- Tata Capital Financial Services Limited : 5.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2017 | Indusind Bank Limited | ₹21.00 Cr | Open |
| 02 May 2014 | Tata Capital Financial Services Limited | ₹3.48 M | Open |
| 02 May 2014 | Tata Capital Financial Services Limited | ₹1.74 M | Open |
| 02 May 2014 | Tata Capital Financial Services Limited | ₹3.48 M | Open |
| 30 Apr 2014 | Tata Capital Financial Services Limited | ₹3.48 M | Open |
How Many Employees Work at Thriveni Logistics Services Llp?
Thriveni Logistics Services Llp has a workforce of 994 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thriveni Logistics Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thriveni Logistics Services Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Thriveni Logistics Services Llp
Recent activity within the organization
- Director Appointment
Natesan Suresh was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2022 & has been associated with this company since 2 years 10 months .
- Statement of Assets & Liabilities
Thriveni Logistics Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Chennai.
- Charges
A charge with Indusind Bank Limited amounted to Rs. 21.00 Cr with Charge ID 100220990 was registered on 30 Nov 2017.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.35 Cr with Charge ID 10498170 was registered on 02 May 2014.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.17 Cr with Charge ID 10498172 was registered on 02 May 2014.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.35 Cr with Charge ID 10503620 was registered on 02 May 2014.
Recent News, Updates & Announcement
- Lanco Infra heads for liquidation as CoC rejects new resolution plan.
Lanco Infratech is one of the 12 stressed assets that were identified by banking regulator RBI for resolution under the Insolvency and Bankruptcy Code.
Frequently asked questions
What is the Incorporation or founding date of Thriveni Logistics Services Llp?
Thriveni Logistics Services Llp was incorporated on 07 Jun 2013.
What is Obligation of Contribution of Thriveni Logistics Services Llp?
The Obligation of Contribution of Thriveni Logistics Services Llp is ₹ 20.00 Cr.
Who are the current designated partners & partners of Thriveni Logistics Services Llp?
Currently 2 partners are associated with Thriveni Logistics Services Llp.
Sunther Srinivasagam MaduraiNatesan Suresh- Sunther Srinivasagam Madurai
- Natesan Suresh
What is the registered address of Thriveni Logistics Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Thriveni Logistics Services Llp is Door No 46 Taylors Road, Kilpauk Na, Chennai, Tamil Nadu, India, 600010.
What is the Limited Liability Partnership Identification Number (LLPIN) of Thriveni Logistics Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Thriveni Logistics Services Llp is AAB-5715.
What is the official website of Thriveni Logistics Services Llp?
The Official website of Thriveni Logistics Services Llp is https://www.thriveni.com
How many employees does Thriveni Logistics Services Llp currently have?
As Per 0 financial reports, 994 employees are currently employed by Thriveni Logistics Services Llp.
What are the total open charges for Thriveni Logistics Services Llp?
As per the financial statements for fiscal Year 0, The total open charges for Thriveni Logistics Services Llp amount to ₹ 26.22 Cr.
When was the last Balance Sheet of Thriveni Logistics Services Llp filed with the ROC?
The most recent Balance Sheet for Thriveni Logistics Services Llp was filed with the ROC on 31 Mar 2022.
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