Kasthuri Universal Enterprise LLP
About Kasthuri Universal Enterprise LLP
Data last updated:
Kasthuri Universal Enterprise LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 10 July 2023.
Registered with ROC Chennai under LLPIN ACB-9494.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nallaperumal Veerappan and Nallaperumal Saravanan.
Accounts filed on 31 March 2024. Office: Chennai, Tamil Nadu.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressO No.25 New No 57, Prasanna Vinayagar Koil S, Chennai, Tamil Nadu, India – 600004
- IndustryReal Estate and Construction, Real Estate Services
- 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 Kasthuri Universal Enterprise LLP
Kasthuri Universal Enterprise 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 |
|---|---|---|---|---|
| Nallaperumal Veerappan Also directs: Kasthuri Global Traders LLP | Designated Partner | 10 Jul 2023 | 3 Years 2 Months | Current |
| Nallaperumal Saravanan | Designated Partner | 07 Mar 2024 | 2 Years 6 Months | Current |
Financials of Kasthuri Universal Enterprise LLP FY 2024 filings available
Ten-year financial statements for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
Kasthuri Universal Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasthuri Universal Enterprise
Employment history and EPFO contributions of people linked to Kasthuri Universal Enterprise.
Employee and EPFO history for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
GST registrations and filing compliance for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
Credit ratings, litigation, and regulatory alerts for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
MSME payment history for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
Corporate group structure for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
MCA filings and documents for Kasthuri Universal Enterprise 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 Kasthuri Universal Enterprise
Frequently Asked Questions about Kasthuri Universal Enterprise LLP
Kasthuri Universal Enterprise is an active limited liability partnership in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 July 2023 (3+ years old) and is registered under LLPIN ACB-9494.
The current designated partners of Kasthuri Universal Enterprise are:
- Nallaperumal Veerappan - Designated Partner
- Nallaperumal Saravanan - Designated Partner
The primary industry of Kasthuri Universal Enterprise is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Kasthuri Universal Enterprise can be reached at the registered office: O No.25 New No 57, Prasanna Vinayagar Koil S, Chennai, Tamil Nadu, India – 600004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at O No.25 New No 57, Prasanna Vinayagar Koil S, Chennai, Tamil Nadu, India – 600004.