Aalavai Ventures LLP
About Aalavai Ventures LLP
Data last updated:
Aalavai Ventures LLP was a limited liability partnership (LLP) based in Madurai, 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 15 January 2013.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-3158.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Karthikeyan Pandian and Dilip Kumar Prabhakaran.
The registered office was at 11 Ganga Street Velmurugan Nagar Bye – Pass Road, Madurai, Tamil Nadu, India – 625010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11 Ganga Street Velmurugan Nagar Bye – Pass Road, Madurai, Tamil Nadu, India – 625010
- 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
- One PDF report, delivered after checkout
Designated Partners of Aalavai Ventures LLP
Aalavai Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthikeyan Pandian | Designated Partner | 15 Jan 2013 | 13 Years 8 Months | As last reported |
| Dilip Kumar Prabhakaran | Designated Partner | 15 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Aalavai Ventures LLP
Ten-year financial statements for Aalavai Ventures LLP
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.
Charges & Borrowings of Aalavai Ventures
Aalavai Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aalavai Ventures
Employment history and EPFO contributions of people linked to Aalavai Ventures.
Employee and EPFO history for Aalavai Ventures LLP
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.
GST Compliance of Aalavai Ventures
GST registrations and filing compliance for Aalavai Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aalavai Ventures
Credit ratings, litigation, and regulatory alerts for Aalavai Ventures LLP
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 Aalavai Ventures
MSME payment history for Aalavai Ventures LLP
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 Aalavai Ventures
Corporate group structure for Aalavai Ventures LLP
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.
MCA Filings & Documents of Aalavai Ventures
MCA filings and documents for Aalavai Ventures LLP
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.
Recent Activity on Aalavai Ventures
Frequently Asked Questions about Aalavai Ventures LLP
Aalavai Ventures 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.
Aalavai Ventures was a limited liability partnership based in Madurai, Tamil Nadu, India. The LLP worked in other services, within the business services industry. It was incorporated on 15 January 2013 and is registered under LLPIN AAB-3158. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aalavai Ventures had 2 designated partners:
- Karthikeyan Pandian - Designated Partner
- Dilip Kumar Prabhakaran - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aalavai Ventures is AAB-3158. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aalavai Ventures is at 11 Ganga Street Velmurugan Nagar Bye – Pass Road, Madurai, Tamil Nadu, India – 625010.
Aalavai Ventures was incorporated on 15 January 2013. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹50,000.
Aalavai Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aalavai Ventures can be reached at its registered office: 11 Ganga Street Velmurugan Nagar Bye – Pass Road, Madurai, Tamil Nadu, India – 625010.