Potential Loops Techno Solutions LLP
About Potential Loops Techno Solutions LLP
Data last updated:
Potential Loops Techno Solutions LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 08 September 2015.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAE-7179.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dalavai Raj Richards and Dean Jose.
The registered office was at No 32 Main Road Rajaji Nagar Selaiyur, Chennai, Tamil Nadu, India – 600073.
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- Registered AddressNo 32 Main Road Rajaji Nagar Selaiyur, Chennai, Tamil Nadu, India – 600073
- IndustryInformation Technology, Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Potential Loops Techno Solutions LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Potential Loops Techno Solutions LLP
Potential Loops Techno Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalavai Raj Richards Also directs: Verveally Private Limited | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | As last reported |
| Dean Jose Also directs: Jaidean Construction Private Limited | Designated Partner | 08 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Potential Loops Techno Solutions LLP
Potential Loops Techno Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Loops Techno Solutions LLP
Employment history and EPFO contributions of people linked to Potential Loops Techno Solutions.
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
Verified entity values are shown only after access is granted.
Recent Activity on Potential Loops Techno Solutions LLP
Potential Loops Techno Solutions LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Dalavai Raj Richards was appointed as Designated Partner on 21 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Potential Loops Techno Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Potential Loops Techno Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Potential Loops Techno Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Potential Loops Techno Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Potential Loops Techno Solutions 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Potential Loops Techno Solutions LLP
Potential Loops Techno Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Potential Loops Techno Solutions was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 08 September 2015 and is registered under LLPIN AAE-7179. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Potential Loops Techno Solutions had 2 designated partners:
- Dalavai Raj Richards - Designated Partner
- Dean Jose - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Potential Loops Techno Solutions is AAE-7179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Potential Loops Techno Solutions is at No 32 Main Road Rajaji Nagar Selaiyur, Chennai, Tamil Nadu, India – 600073.
Potential Loops Techno Solutions was incorporated on 08 September 2015. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹1 Lakh.
Potential Loops Techno Solutions operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Dalavai Raj Richards was appointed as Designated Partner on 21 Nov 2017. Dean Jose was appointed as Designated Partner on 08 Sep 2015.
Potential Loops Techno Solutions can be reached at its registered office: No 32 Main Road Rajaji Nagar Selaiyur, Chennai, Tamil Nadu, India – 600073.