AVILA EXIM LLP (LLPIN: AAL-3007) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVILA EXIM LLP are NALLASAMYGOUNDER KULANDAI KANDASAMY RAVIEKKUMAR, and CHANDRAN KANDASAMY.
AVILA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVILA EXIM LLP's LLP Identification Number is (LLPIN)AAL-3007. Its Email address is [email protected] and its registered address is OLD NO. 269/1, NEW NO. 126, IV FLOOR THAMBU CHETTY STREET CHENNAI, Tamil Nadu, India - 600001
Current status of AVILA EXIM LLP is - Active.
| LLP Identification Number | AAL-3007 |
| Name | AVILA EXIM LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-04 |
| Age of Company | 7 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVILA EXIM LLP |
| AAL-3007 |
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Get a list of all litigations AVILA EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVILA EXIM. This report helps you understand the risk associated in dealing with AVILA EXIM 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 AVILA EXIM 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 |
|---|---|---|---|
| 02046509 | NALLASAMYGOUNDER KULANDAI KANDASAMY RAVIEKKUMAR | Designated Partner | 2017-12-04 |
| 02975763 | CHANDRAN KANDASAMY | Designated Partner | 2017-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROCROPS INDIA PRIVATE LIMITED | U01400TN2008PTC067041 | Director | - | 2008-07-01 |
| AVILAA EXPORTS PRIVATE LIMITED | U51101TN2011PTC079245 | Director | 2018-11-19 | Ongoing |
| AGROCROPS INDIA PRIVATE LIMITED | U01400TN2008PTC067041 | Director | - | 2010-11-15 |
| AVILAA EXPORTS PRIVATE LIMITED | U51101TN2011PTC079245 | Director | 2011-02-17 | Ongoing |
| STAR FUMIGATION AGENCIES PRIVATE LIMITED | U51103TN2012PTC086878 | Director | 2012-07-20 | Ongoing |
| BEST FUMIGATION TECHNOLOGIES PRIVATE LIM ITED | U51909TN2012PTC085568 | Director | 2012-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9140 | V-SOLVE CORPORATE SOLUTIONS LLP | OLD NO.9, NEW NO.17, 1 ST FLOOR, SHOP NO.IV, VENKATAMESTHRI STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U27310TN2010PTC076203 | RITZ STEEL PRIVATE LIMITED | OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| AAC-8452 | ABI LAND PROMOTERS LLP | Navyug Chambers, Flat No. T1 A, Third Floor,New No. 164, Old No. 5, Thambu Chetty Street, George Town Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U15490TN2019PTC128781 | BAATIN EXPORT AND IMPORT PRIVATE LIMITED | New No: 40/1, Old no.52/1 4th Floor No.09 Mannady Street , CHENNAI, Tamil Nadu, India - 600001 |
| AAG-2967 | MOV AND GO LOGISTIX LLP | First Floor, New No 218, Old No 225, Thambu Chetty Street chennai, Tamil Nadu, India - 600001 |
| U28910TN2011PTC079328 | I.R.ALLOYS PRIVATE LIMITED | NEW No.234,OLD No.217,THAMBU CHETTY STREET, IST FLOOR, , CHENNAI, Tamil Nadu, India - 600001 |
| AAR-2977 | BACKER LAW ADVISERS LLP | OLD NO 158 NEW NO 325 1ST FLOOR , LINGHI CHETTY STREET CHENNAI, Tamil Nadu, India - 600001 |
| U29304TN2022PTC150063 | PLANTWIN ENGINEERING PRIVATE LIMITED | NEW NO.165, OLD NO.82, FIRST FLOOR, THAMBU CHETTY STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001 |
| U29308TN2021PTC142700 | MAKREE ENGINEERING PRIVATE LIMITED | NEW NO.165, OLD NO.82, FIRST FLOOR, THAMBU CHETTY STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001 |
| U31908TN2011PTC080359 | DANSON ELECTRONICS (INDIA) PRIVATE LIMITED | OLD NO.19, NEW NO.37, THAMBU CHETTY STREET, 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U19129TN1974PLC006713 | INTER CONTINENTAL LEATHERS LIMITED | OLD NO. 166, NEW NO. 336, 3RD FLOOR, THAMBU CHETTY STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| AAV-6607 | JANRAKSHAK LEGAL SOLUTIONS LLP | ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| U25200TN2013PTC090733 | MMB MANUFACTURING INDUSTRIES PRIVATE LIMITED | HALL NO.1, FIRST FLOOR, OLD.NO.5, NEW.NO.9, SUNKURAMA STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U18209TN1968PTC005671 | UNITED FOOTWEAR PRIVATE LIMITED | NEW NO.284, (OLD NO.192), POST BOX NO.1744, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| AAU-6074 | KSN SOUTHERN SPICE CORPORATION LLP | New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001 |
| AAQ-0949 | BOTTLENOSE LAW HUB LLP | Office No: 33 3rd Floor Door No: 96 (New No. 195) JKA Complex Thambu Chetty Street Chennai, Tamil Nadu, India - 600001 |
| U74999TN2017PTC117808 | NAVALADI TRADE LINKS PRIVATE LIMITED | OLD NO. 269/1, NEW NO. 126, IV FLOOR THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
| U51909TN2012PTC085568 | BEST FUMIGATION TECHNOLOGIES PRIVATE LIM ITED | NEW NO 126 OLD NO 269/1 IV FLOOR THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U15400TN2021PTC143939 | SPICE HILL FARMS PRIVATE LIMITED | Old 170 New 326 Third Floor Door No 17/18 Thambu Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U25209TN2001PTC048106 | RAYS FISHNET WORKS PRIVATE LIMITED | NEW NO.257 (OLD NO.125/2),ANGAPPA NAICKEN STREET, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U01400TN2017PTC120005 | VASANTHI EXIM PRIVATE LIMITED | NEW NO.89, OLD NO.45, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U20200TN2010PTC075445 | AVALON WOOD PRODUCTS PRIVATE LIMITED | OLD NO 19, NEW NO 37, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN1997PTC037389 | KERRY INDEV LOGISTICS PRIVATE LIMITED | New No:81, Old No:41 Thambu (Chetty) Street, Mannady , Chennai, Tamil Nadu, India - 600001 |
| U17120TN2012PTC084906 | MAA NELLORE PARANDAALAMMA INDUSTRIAL PARK PRIVATE LIMITED | No.9, Old no.5, IV Floor, Errabalu Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U17110TN1984PTC011050 | M.M.NAINA EXPORTS PRIVATE LIMITED | OLD NO.99, NEW NO. 205, LINGHI CHETTY STREET, 5TH FLOOR, , CHENNAI, Tamil Nadu, India - 600001 |
| U24234TN2005PTC057074 | GOOD LIFE MART PRIVATE LIMITED | UNIT NO.6, I ST FLOOR NEW NO.218, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U31500TN2013PTC089626 | VELS ELECTRICALS AND CONTROLS PRIVATE LIMITED | New No. 257 (Old No. 124), First Floor Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
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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.
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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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