MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TN-02-0033713
Lunafin Management Consultants LLP - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
05 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Lunafin Management Consultants LLP
Data last updated:
Lunafin Management Consultants LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAR-2337.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramasubbu Uma and Anandaraja Niraimathi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No 472B 3rd Floor Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035.
Lunafin Management Consultants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0033713). For more details, the LLP can be reached via its website lunafin.in.
Company details
LLPIN AAR-2337
Incorporation Date 05 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0033713
Recognitions & Rankings of Lunafin Management Consultants
Contact details
Lunafin Management Consultants LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 472B 3rd Floor Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035
- IndustryBusiness Services, Other Services
Comprehensive company report
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- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Financials of Lunafin Management Consultants LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lunafin Management Consultants LLP, buy the company report.
Designated partners of Lunafin Management Consultants LLP
Lunafin Management Consultants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasubbu Uma Also directs: Tax Circuit Private Limited | Designated Partner | 14 Jul 2020 | 6 Years 3 Months | Current |
| Anandaraja Niraimathi Also directs: Tax Circuit Private Limited | Designated Partner | 05 Dec 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Lunafin Management Consultants 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 Lunafin Management Consultants 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 Lunafin Management Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunafin Management Consultants LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Ramasubbu Ramaswamy Raagull ceased to be Designated Partner on 15 Jul 2020.
AGM
Lunafin Management Consultants Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Lunafin Management Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Ceased
Ramasubbu Ramaswamy Raagull ceased to be Designated Partner.
Appointed
Ramasubbu Uma was appointed as Designated Partner.
Appointed
Anandaraja Niraimathi was appointed as Designated Partner.
Incorporation
05 Dec 2019
Lunafin Management Consultants Llp was registered on 05 Dec 2019 with Roc Chennai & aged 6 years 11 months as per MCA records.
Frequently asked questions
Lunafin Management Consultants is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in other services, within the business services industry. It was incorporated on 05 December 2019 (7+ years old) and is registered under LLPIN AAR-2337.
Lunafin Management Consultants has 2 current designated partners:
- Ramasubbu Uma - Designated Partner
- Anandaraja Niraimathi - Designated Partner
The latest financial statements of Lunafin Management Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lunafin Management Consultants is AAR-2337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lunafin Management Consultants was incorporated on 05 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Ramasubbu Ramaswamy Raagull ceased to be Designated Partner on 15 Jul 2020. Ramasubbu Uma was appointed as Designated Partner on 14 Jul 2020. Anandaraja Niraimathi was appointed as Designated Partner on 05 Dec 2019.
Yes, Lunafin Management Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0033713).
Lunafin Management Consultants can be reached through the website lunafin.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Lunafin Management Consultants is at No 472B 3rd Floor Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035.
Lunafin Management Consultants operates in the business services industry, in the other services segment.
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