Aathira Retail LLP
About Aathira Retail LLP
Data last updated:
Aathira Retail LLP is a limited liability partnership (LLP) based in Sankarankoil, Tamil Nadu, India. It was incorporated on 12 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACE-8820.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thirumalaivelsamy Kadarkaraivel and Thirumalaivelsamy Periyasamy.
The registered office is at Sankarankoil, Tamil Nadu.
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- Registered Address2/137 Main Road, Andarkulam, Sankarankoil, Tamil Nadu, India – 627857
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aathira Retail LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Aathira Retail LLP
Aathira Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirumalaivelsamy Kadarkaraivel | Designated Partner | 12 Jan 2024 | 2 Years 8 Months | Current |
| Thirumalaivelsamy Periyasamy | Designated Partner | 12 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Aathira Retail LLP
Aathira Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aathira Retail LLP
Employment history and EPFO contributions of people linked to Aathira Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aathira Retail LLP
Aathira Retail LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Thirumalaivelsamy Kadarkaraivel was appointed as Designated Partner on 12 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aathira Retail LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aathira Retail LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aathira Retail LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aathira Retail LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Aathira Retail LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Aathira Retail LLP
Aathira Retail is an active limited liability partnership based in Sankarankoil, Tamil Nadu, India. It was incorporated on 12 January 2024 (2+ years old) and is registered under LLPIN ACE-8820.
Aathira Retail has 2 current designated partners:
- Thirumalaivelsamy Kadarkaraivel - Designated Partner
- Thirumalaivelsamy Periyasamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aathira Retail is ACE-8820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aathira Retail was incorporated on 12 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
Thirumalaivelsamy Kadarkaraivel was appointed as Designated Partner on 12 Jan 2024. Thirumalaivelsamy Periyasamy was appointed as Designated Partner on 12 Jan 2024.
The registered office of Aathira Retail is at 2137 Main Road, Andarkulam, Sankarankoil, Tamil Nadu, India – 627857.
The total obligation of contribution is ₹1 Lakh.
Aathira Retail can be reached at its registered office: 2137 Main Road, Andarkulam, Sankarankoil, Tamil Nadu, India – 627857.
Aathira Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.