Sweshmi Property Holdings LLP
About Sweshmi Property Holdings LLP
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Sweshmi Property Holdings LLP is a limited liability partnership (LLP) based in Tiruvallur, Tamil Nadu, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 20 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABC-4769.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Subramoniapillai Ananchaperumal and Anancha Perumal Selvi Keshav.
The registered office is at Tiruvallur, Tamil Nadu.
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- Registered Address7 F3 Near Nagathaman Koil, Duraisamy Reddy Street Old Vao Office Korattur Ambattur, Tiruvallur, Tamil Nadu, India – 600080
- IndustryReal Estate, Real Estate Services
- 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 Sweshmi Property Holdings LLP
Financial statements from FY 2023
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 Sweshmi Property Holdings LLP
Sweshmi Property Holdings has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramoniapillai Ananchaperumal | Designated Partner | 20 Sep 2022 | 4 Years 0 Months | Current |
| Anancha Perumal Selvi Keshav Also directs: KS Resource Management LLP, Five 28 Anna Salai LLP, KS Smart Technologies Limited and 5 more | Designated Partner | 30 Nov 2022 | 3 Years 10 Months | Current |
| Ramravichandran Deepalakshmi | Designated Partner | 20 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Sweshmi Property Holdings LLP
Sweshmi Property Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweshmi Property Holdings LLP
Employment history and EPFO contributions of people linked to Sweshmi Property Holdings.
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 Sweshmi Property Holdings LLP
Sweshmi Property Holdings LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Anancha Perumal Selvi Keshav was appointed as Designated Partner on 30 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sweshmi Property Holdings 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 Sweshmi Property Holdings 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 Sweshmi Property Holdings 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 Sweshmi Property Holdings 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
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MCA Filings & Documents of Sweshmi Property Holdings 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 Sweshmi Property Holdings LLP
Sweshmi Property Holdings is an active limited liability partnership based in Tiruvallur, Tamil Nadu, India. The LLP works in real estate services, within the real estate industry. It was incorporated on 20 September 2022 (4+ years old) and is registered under LLPIN ABC-4769.
Sweshmi Property Holdings has 3 current designated partners:
- Subramoniapillai Ananchaperumal - Designated Partner
- Anancha Perumal Selvi Keshav - Designated Partner
- Ramravichandran Deepalakshmi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sweshmi Property Holdings is ABC-4769. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sweshmi Property Holdings was incorporated on 20 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Anancha Perumal Selvi Keshav was appointed as Designated Partner on 30 Nov 2022. Ramravichandran Deepalakshmi was appointed as Designated Partner on 20 Sep 2022. Subramoniapillai Ananchaperumal was appointed as Designated Partner on 20 Sep 2022.
The registered office of Sweshmi Property Holdings is at 7 F3 Near Nagathaman Koil, Duraisamy Reddy Street Old Vao Office Korattur Ambattur, Tiruvallur, Tamil Nadu, India – 600080.
The total obligation of contribution is ₹2 Lakh.
Sweshmi Property Holdings operates in the real estate industry, in the real estate services segment.
Sweshmi Property Holdings can be reached at its registered office: 7 F3 Near Nagathaman Koil, Duraisamy Reddy Street Old Vao Office Korattur Ambattur, Tiruvallur, Tamil Nadu, India – 600080.
Sweshmi Property Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.