ARGO RAIMENT LLP (LLPIN: AAE-0261) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARGO RAIMENT LLP are ARJUN GOVIND RAGHUPATHY, and BALAKRISHNAN SAGAYARAJ.
ARGO RAIMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
ARGO RAIMENT LLP's LLP Identification Number is (LLPIN)AAE-0261. Its Email address is [email protected] and its registered address is NO,60,4TH STREET,ABHIRAMAPURAM ALWARPET,TEYNAMPET, CHENNAI, Tamil Nadu, India - 600018
Current status of ARGO RAIMENT LLP is - Active.
| LLP Identification Number | AAE-0261 |
| Name | ARGO RAIMENT LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-26 |
| Age of Company | 9 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARGO RAIMENT KNITS LLP |
| ARGO RAIMENT LLP |
| AAE-0261 |
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Get a list of all litigations ARGO RAIMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARGO RAIMENT. This report helps you understand the risk associated in dealing with ARGO RAIMENT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARGO RAIMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02700864 | ARJUN GOVIND RAGHUPATHY | Designated Partner | 2015-05-26 |
| 10556872 | BALAKRISHNAN SAGAYARAJ | Designated Partner | 2024-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00490686 | SASIKALA RAGHUPATHY | Designated Partner | - | 2024-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8425 | PENTALEO GOURMETS LIMITED LIABILITY PART NERSHIP | NO:60,4TH STREET,ABHIRAMAPURAM, ALWARPET,TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U15494TN2020PTC139661 | KALLAL GREENSPACE INDUSTRIAL PARK PRIVATE LIMITED | Door No.5/1, Abhiramapuram 4th Street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| U15511TN2007PTC064007 | VINDIANA WINES PRIVATE LIMITED | NEW NO.60 (OLD NO.100), ABHIRAMAPURAM IV STREET , CHENNAI, Tamil Nadu, India - 600018 |
| U14200TN2008PTC070191 | IGC INDIA MINING AND TRADING PRIVATE LIMITED | FLAT NO.4, SRI GANESH APARTMENTS, NO.3, ABHIRAMAPURAM III STREET, ALWARPET , , CHENNAI, Tamil Nadu, India - 600018 |
| U24231TN1989PTC018179 | SAVOY DISTRIBUTORS PRIVATE LIMITED | 4A Sujatha, Old No. 103, New No. 54, 4th Street Abhiramapuram, , Chennai, Tamil Nadu, India - 600018 |
| U29253TN2009PTC071337 | BWE ENERGY INDIA PRIVATE LIMITED | New No: 28 (Old No: 17) First Floor Abhiramapuram 1st street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| AAE-3094 | ELEGAMI FASHIONS LLP | Old No. 182, New No. 110, Bharati Threetam Apt,St Mary Rd, Alwarpet,Teynampet, Chennai, 600018 Chennai, Tamil Nadu, India - 600018 |
| AAO-4225 | NIRAV SPICE TRADERS LLP | Door No. 5/1, (29) Abiramapuram, 4th Street, Alwarpet, Chennai, Tamil Nadu, India - 600018 |
| U14290TN2021PTC141502 | KALLAL LOGISTICS PRIVATE LIMITED | Door No. 5/1 (29) Abiramapuram, 4th Street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| AAU-6843 | SAZON EXIM LLP | No 10,3rd Floor,Kaveri Apartments, Sundarajan Street,Abhiramapuram,Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U01229TN2003PTC051411 | ANSHAS PUPPY DREAMS PRIVATE LIMITED | G.S.FLATS, I-FLOOR,NO.65, ABHIRAMAPURAM, 4TH STREET, , CHENNAI-18., Tamil Nadu, India - 600018 |
| U21029TN2005PTC055497 | EDEN PACKAGING PRIVATE LIMITED | FLAT NO.1B, NO.14SRI RAM NAGAR SOUTH STREET ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U74999TN2018PTC124477 | TAVYA SPORTS LEAP CONSULTING PRIVATE LIMITED | Flat no. 6, 3rd Floor,VASANTH FLATS, 75 Abhiramapuram, C.P.Ramaswamy Street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| U15499TN2000PTC044306 | CONAGRA FOODS PRIVATE LIMITED | CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000 |
| U15135TN2000PTC045795 | MAURI YEAST INDIA PRIVATE LIMITED | NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| ABZ-9069 | DIAS IMPEX LLP | OLD NO 9 NEW NO 17ALWARPET STREET ALWARPET Chennai, Tamil Nadu, India - 600018 |
| U14106TN2007PTC062649 | VISHWAKARMA MINES AND BUILDING MATERIALS PRIVATE LIMITED | OLD NO. 65, NEW NO. 216, ALWARPET STREET, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U67190TN2003PTC052146 | CCLYTICX SERVICES PRIVATE LIMITED | Old Door No 19, New Door No 18, (Plot No. 6) Cenotaph Road, First Street, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U14102TN2005PTC056627 | MARK GRANITES IMPEX PRIVATE LIMITED | NO.2, CENOTAPA ROADI STREET TEYNAMPET , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U14299TN1992PLC022445 | DSQ GRANITES LIMITED | 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018 |
| L24246TN1987PLC014819 | HENKEL SPIC INDIA LIMITED | 1ST FLOOR,NO.3,CENETAPH RD,TEYNAMPET,CHENNAI-18 TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018 |
| AAY-8133 | CATAPULT BRAND COMMUNICATIONS LLP | No 162 Alwarpet Street Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U13205TN1996PTC035490 | ARLAK SPARK PRIVATE LIMITED | NO2, OLD NO12, KRISHNASWAMYSTREET ABHIRAMAPURAM CHENNAI 18 , ABHIRAMAPURAM CHENNAI 18, Tamil Nadu, India - 600018 |
| U72900TN2021PTC144140 | HUSH TECHNOLOGIES PRIVATE LIMITED | 14/121, Abhiramapuram 4th Street, Abhiramapuram , Chennai, Tamil Nadu, India - 600018 |
| U29120TN2006PTC058753 | BTB WALLERCODE PRODUCTS INDIA PRIVATE LI MITED | NO. 9, MADANAGOPAL STREET ABHIRAMAPURAM THIRD STREET , CHENNAI, Tamil Nadu, India - 600018 |
| AAT-4729 | QUANTUM LEAP CORPORATE ADVISORS LLP | NEW NO. 2, OLD NO. 2, CRESENT STREET, ALWARPET, CHENNAI, Tamil Nadu, India - 600018 |
| AAD-3657 | FX4 CLOTHING LLP | OLD NO.2, NEW NO.9, ASHOKA STREET ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| U25209TN2022PTC155149 | MONOPLYY PACKAGING INDUSTRIES PRIVATE LIMITED | No.5/4 Ground Floor, Alwarpet Street Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| AAA-2851 | ADROIT AFFORDABLE HOUSING LLP | Old No.45, New No.1, Bheemanna Garden Street,Alwarpet chennai, Tamil Nadu, India - 600018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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