Pandia Traders Llp
About Pandia Traders Llp
Data last updated: 17 December 2025
Pandia Traders Llp is a limited liability partnership company based in Maduravoyal, Tamil Nadu, India. Incorporated on 15 April 2024.
Registered with ROC Chennai under LLPIN ACG-6387.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Pandia Traders Llp. It is led by designated partners Shanmuhasundaram Pachaiyappa and Pachaiyappa Kayalal.
Accounts filed on 31 March 2025. Office: Maduravoyal, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
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Registered AddressE/103 Vegetables Market, Koyambedu, Maduravoyal, Tamil Nadu, India – 600107
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Designated Partners of Pandia Traders Llp
Pandia Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmuhasundaram Pachaiyappa | Designated Partner | 15 Apr 2024 | 2 Years 4 Months | Current |
| Pachaiyappa Kayalal | Designated Partner | 15 Apr 2024 | 2 Years 4 Months | Current |
Financials of Pandia Traders Llp FY 2025 filings available
Ten-year financial statements for Pandia Traders Llp
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Charges & Borrowings of Pandia Traders Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2025 | Union Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pandia Traders Llp
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Employee and EPFO history for Pandia Traders Llp
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GST Compliance of Pandia Traders Llp
GST registrations and filing compliance for Pandia Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Pandia Traders Llp
Credit ratings, litigation, and regulatory alerts for Pandia Traders Llp
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MSME Payment Delays by Pandia Traders Llp
MSME payment history for Pandia Traders Llp
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Subsidiaries & Group Companies of Pandia Traders Llp
Corporate group structure for Pandia Traders Llp
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MCA Filings & Documents of Pandia Traders Llp
MCA filings and documents for Pandia Traders Llp
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Recent Activity on Pandia Traders Llp
Frequently Asked Questions about Pandia Traders Llp
Pandia Traders Llp is an active limited liability partnership based in Maduravoyal, Tamil Nadu, India. It was incorporated on 15 April 2024 (2+ years old) and is registered under LLPIN ACG-6387.
The current designated partners of Pandia Traders Llp are:
- Shanmuhasundaram Pachaiyappa - Designated Partner
- Pachaiyappa Kayalal - Designated Partner
Pandia Traders Llp can be reached at the registered office: E103 Vegetables Market, Koyambedu, Maduravoyal, Tamil Nadu, India – 600107.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at E103 Vegetables Market, Koyambedu, Maduravoyal, Tamil Nadu, India – 600107.
Pandia Traders Llp was incorporated on 15 April 2024, making it 2+ years old. Registered with ROC Chennai.