Connect Destinations LLP
About Connect Destinations LLP
Data last updated:
Connect Destinations LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-4296.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dinakaran Dinesh and Dinakaran Rajesh.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at No: 7 Leelavthy Nagar 7th Street Gerugambakkam., Chennai, Tamil Nadu, India – 600122.
Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 1 case is pending.
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- Registered AddressNo: 7 Leelavthy Nagar 7th Street Gerugambakkam., Chennai, Tamil Nadu, India – 600122
- 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
Financials of Connect Destinations LLP FY 2015 filings available
Financial Statement Summary of Connect Destinations LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Connect Destinations LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Connect Destinations are in the company report.
Financial statements from 2015
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 Connect Destinations LLP
Connect Destinations has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinakaran Dinesh | Designated Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
| Dinakaran Rajesh Also directs: Annachi Store LLP, Avventuro Travel India Private Limited | Designated Partner | 15 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Connect Destinations LLP
Connect Destinations LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Connect Destinations LLP
Connect Destinations LLP has 5 court cases on record: 1 filed by Connect Destinations, 4 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Poundwize Forex Pvt Ltd | Pending |
| Madras High Court | Court case (CRL OP) | Filed against the company by Poundwize Forex Pvy Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Poundwize Forex Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Poundwize Forex Pvt Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Connect Destinations LLP
Employment history and EPFO contributions of people linked to Connect Destinations.
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 Connect Destinations LLP
Connect Destinations LLP has 3 designated partner changes on record since 2013: 2 appointments and 1 cessation. The latest: Dinakaran Rajesh was appointed as Designated Partner on 15 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Connect Destinations 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 Connect Destinations 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 Connect Destinations 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 Connect Destinations 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 Connect Destinations 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 Connect Destinations LLP
Connect Destinations is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in other services, within the business services industry. It was incorporated on 01 April 2013 (13+ years old) and is registered under LLPIN AAB-4296.
Connect Destinations has 2 current designated partners:
- Dinakaran Dinesh - Designated Partner
- Dinakaran Rajesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Connect Destinations is AAB-4296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Connect Destinations has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 1 is pending. Most are in the district courts.
Connect Destinations was incorporated on 01 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Dinakaran Rajesh was appointed as Designated Partner on 15 Jul 2015. Ramakrishnan Udhayaprakash ceased to be Designated Partner on 15 Jul 2015. Dinakaran Dinesh was appointed as Designated Partner on 01 Apr 2013.
The registered office of Connect Destinations is at No: 7 Leelavthy Nagar 7th Street Gerugambakkam., Chennai, Tamil Nadu, India – 600122.
The total obligation of contribution is ₹50,000.
Connect Destinations operates in the business services industry, in the other services segment.
Connect Destinations can be reached at its registered office: No: 7 Leelavthy Nagar 7th Street Gerugambakkam, Chennai, Tamil Nadu, India – 600122.