Shophoria Services LLP
About Shophoria Services LLP
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Shophoria Services LLP is a limited liability partnership (LLP) based in Madurai, Tamil Nadu, India. It operates in the textile segment of the textiles sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAZ-8830.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Annakodi Pandi and Krishnamoorthy Tamilselvi.
The registered office is at 6 Mullai Street Natraj Nagar, Madurai, Tamil Nadu, India – 625016.
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- Registered Address6 Mullai Street Natraj Nagar, Madurai, Tamil Nadu, India – 625016
- IndustryTextile, Textile, Manufacturing
- 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
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Financials of Shophoria Services LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shophoria Services LLP
Shophoria Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annakodi Pandi | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Krishnamoorthy Tamilselvi | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Shophoria Services LLP
Shophoria Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shophoria Services LLP
Employment history and EPFO contributions of people linked to Shophoria Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shophoria Services LLP
Shophoria Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Annakodi Pandi was appointed as Designated Partner on 14 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shophoria Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shophoria Services LLP
MSME payment history
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
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Subsidiaries & Group Companies of Shophoria Services LLP
Corporate group structure
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
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GST Compliance of Shophoria Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Shophoria Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Shophoria Services LLP
Shophoria Services is an active limited liability partnership based in Madurai, Tamil Nadu, India. The LLP works in the textile industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under LLPIN AAZ-8830.
Shophoria Services has 2 current designated partners:
- Annakodi Pandi - Designated Partner
- Krishnamoorthy Tamilselvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shophoria Services is AAZ-8830. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shophoria Services was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Annakodi Pandi was appointed as Designated Partner on 14 Dec 2021. Krishnamoorthy Tamilselvi was appointed as Designated Partner on 14 Dec 2021.
The registered office of Shophoria Services is at 6 Mullai Street Natraj Nagar, Madurai, Tamil Nadu, India – 625016.
The total obligation of contribution is ₹50,000.
Shophoria Services operates in the textile industry.
Shophoria Services can be reached at its registered office: 6 Mullai Street Natraj Nagar, Madurai, Tamil Nadu, India – 625016.
Shophoria Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.