Kumaraggam Sheltors LLP
About Kumaraggam Sheltors LLP
Data last updated:
Kumaraggam Sheltors LLP was a limited liability partnership company based in Trichy, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 15 March 2011.
Registered with ROC Chennai under LLPIN AAA-4108.
Capital: a total obligation of contribution of ₹6 Lakh. It was led by designated partners Aravindpadmanathan Jayabalan and Umamaheswari Aravindapadmanathan.
Office: Room No 111 Mem Complex 164 I Cross North East Extension Thillainagar, Trichy, Tamil Nadu, India – 620018.
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 AddressRoom No 111 Mem Complex 164 I Cross North East Extension Thillainagar, Trichy, Tamil Nadu, India – 620018
- 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 Kumaraggam Sheltors LLP
Kumaraggam Sheltors 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 |
|---|---|---|---|---|
| Aravindpadmanathan Jayabalan Also directs: Gmaathaki Infotech Private Limited | Designated Partner | 15 Mar 2011 | 15 Years 6 Months | As last reported |
| Umamaheswari Aravindapadmanathan Also directs: Gmaathaki Infotech Private Limited | Designated Partner | 01 Dec 2011 | 14 Years 10 Months | As last reported |
Financials of Kumaraggam Sheltors LLP
Ten-year financial statements for Kumaraggam Sheltors 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 Kumaraggam Sheltors
Kumaraggam Sheltors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumaraggam Sheltors
Employment history and EPFO contributions of people linked to Kumaraggam Sheltors.
Employee and EPFO history for Kumaraggam Sheltors 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 Kumaraggam Sheltors
GST registrations and filing compliance for Kumaraggam Sheltors 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 Kumaraggam Sheltors
Credit ratings, litigation, and regulatory alerts for Kumaraggam Sheltors 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 Kumaraggam Sheltors
MSME payment history for Kumaraggam Sheltors 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 Kumaraggam Sheltors
Corporate group structure for Kumaraggam Sheltors 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 Kumaraggam Sheltors
MCA filings and documents for Kumaraggam Sheltors 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 Kumaraggam Sheltors
Frequently Asked Questions about Kumaraggam Sheltors LLP
Kumaraggam Sheltors 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.
Kumaraggam Sheltors is a struck-off limited liability partnership in the real estate and construction sector based in Trichy, Tamil Nadu, India. It was incorporated on 15 March 2011 and is registered under LLPIN AAA-4108. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kumaraggam Sheltors are:
- Aravindpadmanathan Jayabalan - Designated Partner
- Umamaheswari Aravindapadmanathan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kumaraggam Sheltors is AAA-4108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kumaraggam Sheltors is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No 111 Mem Complex 164 I Cross North East Extension Thillainagar, Trichy, Tamil Nadu, India – 620018.