Kumbakonam Premier Mall LLP
About Kumbakonam Premier Mall LLP
Data last updated:
Kumbakonam Premier Mall LLP is a limited liability partnership (LLP) based in Kumbakonam, Tamil Nadu, India. It was incorporated on 18 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACE-4312.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Soundararajan and Soundar Rajan Suguna.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kumbakonam, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹63 Cr on record.
Company details
Contact details
Kumbakonam Premier Mall LLP's registered office is in Kumbakonam, Tamil Nadu.
- Registered AddressNo.16 New Railway Road, Venkatraman Nagar, Kumbakonam, Tamil Nadu, India – 612001
- 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
Financials of Kumbakonam Premier Mall LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kumbakonam Premier Mall LLP, buy the company report.
Designated partners of Kumbakonam Premier Mall LLP
Kumbakonam Premier Mall has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soundararajan | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
| Soundar Rajan Suguna | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2024 | 100974162 | City Union Bank Limited | ₹63 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kumbakonam Premier Mall LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kumbakonam Premier Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kumbakonam Premier Mall LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumbakonam Premier Mall LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Soundar Rajan Suguna was appointed as Designated Partner on 18 Dec 2023.
Frequently asked questions
Kumbakonam Premier Mall is an active limited liability partnership based in Kumbakonam, Tamil Nadu, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4312.
Kumbakonam Premier Mall has 2 current designated partners:
- Soundararajan - Designated Partner
- Soundar Rajan Suguna - Designated Partner
The latest financial statements of Kumbakonam Premier Mall on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kumbakonam Premier Mall is ACE-4312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kumbakonam Premier Mall was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Soundar Rajan Suguna was appointed as Designated Partner on 18 Dec 2023. Soundararajan was appointed as Designated Partner on 18 Dec 2023.
The registered office of Kumbakonam Premier Mall is at No.16 New Railway Road, Venkatraman Nagar, Kumbakonam, Tamil Nadu, India – 612001.
Kumbakonam Premier Mall has open charges of ₹63 Cr and no satisfied charges on record as per latest MCA filings.
Kumbakonam Premier Mall can be reached at its registered office: No.16 New Railway Road, Venkatraman Nagar, Kumbakonam, Tamil Nadu, India – 612001.
Kumbakonam Premier Mall is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.