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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 03-JUL-2023 TO 02-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: VIOLATED LIMITED LIABILITY PARTNERSHIP ACT, 2008

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANARTHANAN

(DIN:09374666)  
History of entity/person ARLES MAXENT ASSOCIATES LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

10-DEC-2024
2
History of entity/person MOHAN BABU

(DIN:09374667)  
History of entity/person ARLES MAXENT ASSOCIATES LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

10-DEC-2024
3
History of entity/person MUHAMMED FAISAL PALAKKATHODI

(DIN:03118885)  
History of entity/person MYCLUBTRADE SERVICES INTERNATIONAL LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

23-DEC-2024
4
History of entity/person SENTHIL RAJ

(DIN:08348948)  
History of entity/person MYCLUBTRADE SERVICES INTERNATIONAL LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

23-DEC-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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