Dhanalakshmi Silica Sands LLP

Dhanalakshmi Silica Sands LLP - manufacturing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAA-1331 Incorporated 11 May 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership manufacturing MSME · Micro
Data last updated
Contribution obligation
₹45 Lakh
As per LLP agreement
Open charges
₹3.39 Cr
Secured borrowings
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Active GSTINs
4
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office

About Dhanalakshmi Silica Sands LLP

Data last updated:

Dhanalakshmi Silica Sands LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 11 May 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-1331. Its GSTIN is 37AAHFD2297B1ZK (Andhra Pradesh). The LLP holds 4 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹45 Lakh. It is led by designated partners Shanmugarajan Madhavi and Thambidurai Shanmugarajan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 14 Kutcherry Road Mylapore, Chennai, Tamil Nadu, India – 600004.

As per MCA filings, the LLP has open charges of ₹3.39 Cr on record.

Dhanalakshmi Silica Sands LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0045784).

Company details

LLPIN AAA-1331
Incorporation Date 11 May 2010
Total Obligation of Contribution ₹45 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0045784
Key People
Shanmugarajan Madhavi Designated Partner Thambidurai Shanmugarajan Designated Partner

Recognitions & Rankings of Dhanalakshmi Silica Sands

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-TN-02-0045784

Contact details

Dhanalakshmi Silica Sands LLP's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    14 Kutcherry Road Mylapore, Chennai, Tamil Nadu, India – 600004
  • Industry
    Manufacturing, Construction Materials
Comprehensive company report
Dhanalakshmi Silica Sands LLP - one report that includes everything
  • 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
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Financials of Dhanalakshmi Silica Sands LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Dhanalakshmi Silica Sands LLP, buy the company report.

Designated partners of Dhanalakshmi Silica Sands LLP

Dhanalakshmi Silica Sands has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shanmugarajan Madhavi
Also directs: Kans Builders Private Limited, Adore Aqua Private Limited
Designated Partner11 May 201016 Years 5 MonthsCurrent
Thambidurai Shanmugarajan
Also directs: Durai Industries LLP, Lakshmi HR Solutions LLP, Kans Builders Private Limited and 2 more
Designated Partner11 May 201016 Years 5 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹3.39 Cr
Satisfied charges
None
Breakdown by lending institutions
The Karur Vysya Bank Limited₹2.14 Cr
Union Bank of India₹0.55 Cr
Hdfc Bank Limited₹0.44 Cr
The Krur Vysya Bank Limited₹0.18 Cr
Immovable Property or Any Interest Therein Residential, Others₹0.08 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Feb 2026101243706Immovable Property or Any Interest Therein Residential, Others₹8 LakhOpen
18 Jul 2024101047150The Karur Vysya Bank Limited₹48.5 LakhOpen
06 May 2024100960077The Karur Vysya Bank Limited₹50 LakhOpen
24 Aug 2022100728911Hdfc Bank Limited₹44.4 LakhOpen
08 Jun 2020100353645The Krur Vysya Bank Limited₹18 LakhOpen

To see the full charge records of Dhanalakshmi Silica Sands LLP, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanalakshmi Silica Sands LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dhanalakshmi Silica Sands has 4 GST registrations: 4 active.

Total GSTINs
4
Active
4
GSTINStateStatusRegistered on
37AAHFD2297B1ZKAndhra PradeshActive07 Jul 2017
33AAHFD2297B1ZSTamil NaduActive27 Nov 2017
24AAHFD2297B1ZRGujaratActive01 Dec 2017
27AAHFD2297B1ZLMaharashtraActive29 Jul 2019

To see the full GST registrations and return filing status of Dhanalakshmi Silica Sands LLP, buy the company report.

Recent activity

Dhanalakshmi Silica Sands LLP has 4 designated partner changes on record since 2010: 4 appointments. The latest: Muthuvel Thanbidurai was appointed as Partner on 11 May 2010.

Charges
A charge with Immovable Property Or Any Interest Therein Residential, Others amounted to Rs. 8.00 Lakh with Charge ID 101243706 was registered on 09 Feb 2026.
AGM
Dhanalakshmi Silica Sands Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhanalakshmi Silica Sands Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 48.50 Lakh with Charge ID 101047150 was registered on 18 Jul 2024.
Charges
A charge with The Karur Vysya Bank Limited of Rs. 100.00 Lakh registered on 07 Nov 2018 with Charge ID 100237803 was modified on 30 May 2024.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100960077 was registered on 06 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 44.40 Lakh with Charge ID 100728911 was registered on 24 Aug 2022.
Charges
A charge with The Krur Vysya Bank Limited amounted to Rs. 18.00 Lakh with Charge ID 100353645 was registered on 08 Jun 2020.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 15.43 Lakh with Charge ID 100330620 was registered on 20 Feb 2020.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100237803 was registered on 07 Nov 2018.
Charges
A charge with Union Bank Of India amounted to Rs. 55.00 Lakh with Charge ID 10569524 was registered on 20 Mar 2015.
Appointed
Muthuvel Thanbidurai was appointed as Partner.

4 earlier events are in the company report.

Frequently asked questions

Dhanalakshmi Silica Sands is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 11 May 2010 (16+ years old) and is registered under LLPIN AAA-1331.

Dhanalakshmi Silica Sands has 2 current designated partners:

The latest financial statements of Dhanalakshmi Silica Sands on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Dhanalakshmi Silica Sands is 37AAHFD2297B1ZK, registered in Andhra Pradesh. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 33AAHFD2297B1ZS (Tamil Nadu), 24AAHFD2297B1ZR (Gujarat), 27AAHFD2297B1ZL (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Dhanalakshmi Silica Sands is AAA-1331. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanalakshmi Silica Sands was incorporated on 11 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.

Muthuvel Thanbidurai was appointed as Partner on 11 May 2010. Shanmugarajan Lakshmikumaran was appointed as Partner on 11 May 2010. Shanmugarajan Madhavi was appointed as Designated Partner on 11 May 2010. Dhanalakshmi Silica Sands has 4 designated partner changes on record in total.

Yes, Dhanalakshmi Silica Sands is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0045784).

The registered office of Dhanalakshmi Silica Sands is at 14 Kutcherry Road Mylapore, Chennai, Tamil Nadu, India – 600004.

Dhanalakshmi Silica Sands operates in the manufacturing industry, in the construction materials segment.