Shrestha Developers LLP - real estate and construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAB-1190 Incorporated 13 September 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.61 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office

About Shrestha Developers LLP

Data last updated:

Shrestha Developers LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 September 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-1190. Its GSTIN is 33ACGFS2728D1ZE (Tamil Nadu).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raju Reddiar Venkatachalam and Kamaleswari Venkatachalam.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.

As per MCA filings, the LLP has open charges of ₹1.61 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company Details of Shrestha Developers LLP
LLPIN AAB-1190
Incorporation Date 13 September 2012
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 1575 F. No. 1A, 13th Main Road., Chennai, Tamil Nadu, India – 600040
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Shrestha Developers LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shrestha Developers LLP FY 2025 filings available

Financial Statement Summary of Shrestha Developers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shrestha Developers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shrestha Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Shrestha Developers LLP

Shrestha Developers has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raju Reddiar VenkatachalamDesignated Partner25 Apr 20197 Years 5 MonthsCurrent
Kamaleswari VenkatachalamDesignated Partner25 Apr 20197 Years 5 MonthsCurrent

Charges & Borrowings of Shrestha Developers LLP

Open charges
₹1.61 Cr
Satisfied charges
None
Breakdown by lending institutions
Lakshmi Vilas Bank₹1.61 Cr
Latest charge details
DateLenderAmountStatus
24 Feb 2015Lakshmi Vilas Bank₹1.61 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shrestha Developers LLP

Employment history and EPFO contributions of people linked to Shrestha Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shrestha Developers LLP

Shrestha Developers LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Muthumalla Senthilkumar ceased to be Designated Partner on 12 Sep 2019.

AGM
Shrestha Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shrestha Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Lakshmi Vilas Bank of Rs. 160.64 Lakh registered on 24 Feb 2015 with Charge ID 10555206 was modified on 30 Sep 2020.
Ceased
Muthumalla Senthilkumar ceased to be Designated Partner.
Ceased
Senthilkumar Ananthalakshmi ceased to be Designated Partner.
Appointed
Kamaleswari Venkatachalam was appointed as Designated Partner.
Appointed
Raju Reddiar Venkatachalam was appointed as Designated Partner.
Charges
A charge with Lakshmi Vilas Bank amounted to Rs. 160.64 Lakh with Charge ID 10555206 was registered on 24 Feb 2015.
Incorporation
13 Sep 2012
Shrestha Developers Llp was registered on 13 Sep 2012 with Roc Chennai & aged 14 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shrestha Developers LLP

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MSME Payment Delays by Shrestha Developers LLP

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MSME payment history

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Subsidiaries & Group Companies of Shrestha Developers LLP

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GST Compliance of Shrestha Developers LLP

Shrestha Developers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33ACGFS2728D1ZETamil NaduActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shrestha Developers LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Shrestha Developers LLP

Shrestha Developers is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 September 2012 (14+ years old) and is registered under LLPIN AAB-1190.

Shrestha Developers has 2 current designated partners:

The GSTIN of Shrestha Developers is 33ACGFS2728D1ZE, registered in Tamil Nadu.

The LLPIN (Limited Liability Partnership Identification Number) of Shrestha Developers is AAB-1190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shrestha Developers has 1 court case on record: 1 filed against it. 1 is pending.

Shrestha Developers was incorporated on 13 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.

Muthumalla Senthilkumar ceased to be Designated Partner on 12 Sep 2019. Senthilkumar Ananthalakshmi ceased to be Designated Partner on 12 Sep 2019. Kamaleswari Venkatachalam was appointed as Designated Partner on 25 Apr 2019. Shrestha Developers has 4 designated partner changes on record in total.

The registered office of Shrestha Developers is at Plot No. 1575 F. No. 1A, 13th Main Road., Chennai, Tamil Nadu, India – 600040.

The total obligation of contribution is ₹1 Lakh.

Shrestha Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

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