Beavers Capital LLP
About Beavers Capital LLP
Data last updated:
Beavers Capital LLP was a limited liability partnership company 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 June 2014.
Registered with ROC Chennai under LLPIN AAC-3645.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Srikanth Srinivas Rao and Kannan Venkatesan.
Accounts filed on 31 March 2016. Office: No.11 Manavalan Nagar Sembakkam, Chennai, Tamil Nadu, India – 600073.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.11 Manavalan Nagar Sembakkam, Chennai, Tamil Nadu, India – 600073
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Beavers Capital LLP
Beavers Capital has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikanth Srinivas Rao | Designated Partner | 12 Jun 2014 | 12 Years 3 Months | As last reported |
| Kannan Venkatesan | Designated Partner | 12 Jun 2014 | 12 Years 3 Months | As last reported |
| Anand Ganesan | Designated Partner | 12 Jun 2014 | 12 Years 3 Months | As last reported |
| Poobalan | Designated Partner | 12 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Beavers Capital LLP FY 2016 filings available
Ten-year financial statements for Beavers Capital 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 Beavers Capital
Beavers Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beavers Capital
Employment history and EPFO contributions of people linked to Beavers Capital.
Employee and EPFO history for Beavers Capital 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 Beavers Capital
GST registrations and filing compliance for Beavers Capital 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 Beavers Capital
Credit ratings, litigation, and regulatory alerts for Beavers Capital 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 Beavers Capital
MSME payment history for Beavers Capital 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 Beavers Capital
Corporate group structure for Beavers Capital 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 Beavers Capital
MCA filings and documents for Beavers Capital 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 Beavers Capital
Frequently Asked Questions about Beavers Capital LLP
Beavers Capital 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.
Beavers Capital is a struck-off limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 June 2014 and is registered under LLPIN AAC-3645. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Beavers Capital are:
- Srikanth Srinivas Rao - Designated Partner
- Kannan Venkatesan - Designated Partner
- Anand Ganesan - Designated Partner
- Poobalan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Beavers Capital is AAC-3645. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Beavers Capital is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at No.11 Manavalan Nagar Sembakkam, Chennai, Tamil Nadu, India – 600073.