Sri Saiganapathi Agencies LLP
About Sri Saiganapathi Agencies LLP
Data last updated:
Sri Saiganapathi Agencies LLP was a limited liability partnership (LLP) based in Tiruchirappalli, 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 service-based operations segment of the business services sector. It was incorporated on 31 July 2013.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-6828.
The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners Mathavan Moorthy and Moorthy Vasantha Kumar.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at 65/ P – 10 Sakthi Nagar Pandamangalam Woraiyur, Tiruchirappalli, Tamil Nadu, India – 620003.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Sri Saiganapathi Agencies LLP's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address65/ P – 10 Sakthi Nagar Pandamangalam Woraiyur, Tiruchirappalli, Tamil Nadu, India – 620003
- IndustryBusiness Services, Other Services
- 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
Financials of Sri Saiganapathi Agencies LLP
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Saiganapathi Agencies LLP, buy the company report.
Designated partners of Sri Saiganapathi Agencies LLP
Sri Saiganapathi Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathavan Moorthy | Designated Partner | 31 Jul 2013 | 13 Years 2 Months | As last reported |
| Moorthy Vasantha Kumar | Designated Partner | 31 Jul 2013 | 13 Years 2 Months | As last reported |
Legal cases
Sri Saiganapathi Agencies LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruchirappalli, Tamil Nadu | Civil suit | Filed against the company by We Twelve Exporters Try P.V.T.Ltd Rep.By Its Managing Director Mr.Srinivasan Gundappa | Disposed |
To see the full case history of Sri Saiganapathi Agencies LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Saiganapathi Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sri Saiganapathi Agencies LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Saiganapathi Agencies LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Mathavan Moorthy was appointed as Designated Partner on 31 Jul 2013.
Frequently asked questions
Sri Saiganapathi Agencies 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.
Sri Saiganapathi Agencies was a limited liability partnership based in Tiruchirappalli, Tamil Nadu, India. The LLP worked in other services, within the business services industry. It was incorporated on 31 July 2013 and is registered under LLPIN AAB-6828. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sri Saiganapathi Agencies had 2 designated partners:
- Mathavan Moorthy - Designated Partner
- Moorthy Vasantha Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sri Saiganapathi Agencies is AAB-6828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sri Saiganapathi Agencies is at 65 P – 10 Sakthi Nagar Pandamangalam Woraiyur, Tiruchirappalli, Tamil Nadu, India – 620003.
Sri Saiganapathi Agencies was incorporated on 31 July 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sri Saiganapathi Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Sri Saiganapathi Agencies operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sri Saiganapathi Agencies has 1 court case on record: 1 filed against it.
Mathavan Moorthy was appointed as Designated Partner on 31 Jul 2013. Moorthy Vasantha Kumar was appointed as Designated Partner on 31 Jul 2013.
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