Sri Punnai Traders LLP
About Sri Punnai Traders LLP
Data last updated:
Sri Punnai Traders LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 13 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAI-8204.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Suresh Kumarh and Prabakar.
The registered office is at No – 209 Gandhi Nagar Main Road Ekkatuthangal, Chennai, Tamil Nadu, India – 600032.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo – 209 Gandhi Nagar Main Road Ekkatuthangal, Chennai, Tamil Nadu, India – 600032
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Sri Punnai Traders LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sri Punnai Traders LLP
Sri Punnai Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumarh | Designated Partner | 13 Mar 2017 | 9 Years 7 Months | Current |
| Prabakar | Designated Partner | 13 Mar 2017 | 9 Years 7 Months | Current |
| Krishnan Guru | Designated Partner | 13 Mar 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Sri Punnai Traders LLP
Sri Punnai Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Punnai Traders LLP
Employment history and EPFO contributions of people linked to Sri Punnai Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sri Punnai Traders LLP
Sri Punnai Traders LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Krishnan Guru was appointed as Designated Partner on 13 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sri Punnai Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Punnai Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sri Punnai Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Sri Punnai Traders 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 Sri Punnai Traders 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 Sri Punnai Traders LLP
Sri Punnai Traders is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 13 March 2017 (9+ years old) and is registered under LLPIN AAI-8204.
Sri Punnai Traders has 3 current designated partners:
- Suresh Kumarh - Designated Partner
- Prabakar - Designated Partner
- Krishnan Guru - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sri Punnai Traders is AAI-8204. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sri Punnai Traders was incorporated on 13 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Krishnan Guru was appointed as Designated Partner on 13 Mar 2017. Prabakar was appointed as Designated Partner on 13 Mar 2017. Suresh Kumarh was appointed as Designated Partner on 13 Mar 2017.
The registered office of Sri Punnai Traders is at No – 209 Gandhi Nagar Main Road Ekkatuthangal, Chennai, Tamil Nadu, India – 600032.
The total obligation of contribution is ₹30,000.
Sri Punnai Traders operates in the home appliances industry, in the repair of personal and household goods segment.
Sri Punnai Traders can be reached at its registered office: No – 209 Gandhi Nagar Main Road Ekkatuthangal, Chennai, Tamil Nadu, India – 600032.
Sri Punnai Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.