J.S.A Enterprises LLP
About J.S.A Enterprises LLP
Data last updated:
J.S.A Enterprises LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 08 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAK-5290.
The LLP has a total obligation of contribution of ₹83.5 Lakh. It is led by designated partners Sushil Lalwani and Tinu Modiseriel Thomas.
The registered office is at 13 Clemens Road Purasawalkam, Chennai, Tamil Nadu, India – 600007.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
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- Registered Address13 Clemens Road Purasawalkam, Chennai, Tamil Nadu, India – 600007
- IndustryAgriculture, Agri Support 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
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Financials of J.S.A Enterprises LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of J.S.A Enterprises LLP
J.S.A Enterprises 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 |
|---|---|---|---|---|
| Sushil Lalwani | Designated Partner | 24 May 2018 | 8 Years 4 Months | Current |
| Tinu Modiseriel Thomas | Designated Partner | 08 Sep 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of J.S.A Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2018 | Oriental Bank of Commerce | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at J.S.A Enterprises LLP
Employment history and EPFO contributions of people linked to J.S.A Enterprises.
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
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Recent Activity on J.S.A Enterprises LLP
J.S.A Enterprises LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Sushil Lalwani was appointed as Designated Partner on 24 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for J.S.A Enterprises 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
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MSME Payment Delays by J.S.A Enterprises 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
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Subsidiaries & Group Companies of J.S.A Enterprises 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
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GST Compliance of J.S.A Enterprises 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
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MCA Filings & Documents of J.S.A Enterprises 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 J.S.A Enterprises LLP
J.S.A Enterprises is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in agri support services, within the agriculture industry. It was incorporated on 08 September 2017 (9+ years old) and is registered under LLPIN AAK-5290.
J.S.A Enterprises has 2 current designated partners:
- Sushil Lalwani - Designated Partner
- Tinu Modiseriel Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of J.S.A Enterprises is AAK-5290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
J.S.A Enterprises was incorporated on 08 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Sushil Lalwani was appointed as Designated Partner on 24 May 2018. Susil Adam Seelan ceased to be Designated Partner on 24 May 2018. Tinu Modiseriel Thomas was appointed as Designated Partner on 08 Sep 2017.
The registered office of J.S.A Enterprises is at 13 Clemens Road Purasawalkam, Chennai, Tamil Nadu, India – 600007.
The total obligation of contribution is ₹83.5 Lakh.
J.S.A Enterprises operates in the agriculture industry, in the agri support services segment.
J.S.A Enterprises has open charges of ₹4.5 Cr and no satisfied charges on record as per latest MCA filings.
J.S.A Enterprises can be reached at its registered office: 13 Clemens Road Purasawalkam, Chennai, Tamil Nadu, India – 600007.