• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      C-EXIM LOGISTICS LLP

      LLPIN: AAQ-7934 As on: 2026-07-13

      C-EXIM LOGISTICS LLP (LLPIN: AAQ-7934) is a Limited Liability Partnership firm incorporated on 11 Oct 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 3200000.00.

      Designated Partners of C-EXIM LOGISTICS LLP are CHELLAPPAN SIVAKUMAR, and RAJENDRAN PALANI THOTTIKALAI.

      C-EXIM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-7934. Its Email address is [email protected] and its registered address is 64/108 CATHOLIC CENTER ARMENIAN STREET FIRST FLOOR CHENNAI, Tamil Nadu, India - 600001

      Current status of C-EXIM LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by C-EXIM LOGISTICS in a way that was never possible before.

      Want deeper insights about C-EXIM LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 C-EXIM LOGISTICS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of C-EXIM LOGISTICS
      DIN Director Name Designation Appointment Date
      08584912 CHELLAPPAN SIVAKUMAR Designated Partner 2019-10-11
      08584923 RAJENDRAN PALANI THOTTIKALAI Designated Partner 2019-10-11
      Past Directors & Key Managerial Personnel of C-EXIM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHELLAPPAN SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRAN PALANI THOTTIKALAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63012TN2001PTC047349 TRANSCO CONTAINER COMPANY PRIVATE LIMITED FIRST FLOOR, CATHOLIC CENTRE,64, ARMENIAN STREET, 64, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U74999TN2016PTC112814 RADO GLOBAL MEDICARE INDIA PRIVATE LIMITED NO. 108/64, THE CATHOLIC CENTRE, FIRST FLOOR, ARMENIAN STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U51909TN1988PTC016246 CHARU TRADING AND AGENCIES PRIVATE LIMITED CATHOLIC CENTRE, IIIRD FLOOR 108/64, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2021PTC146849 MORNING STAR SHIPPING SERVICES ( INDIA ) PRIVATE LIMITED 64,CATHOLIC CENTRE, FIRST FLOOR, ARMENIAN STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U51900TN2007PTC065718 UNIFIVE IMPEX PRIVATE LIMITED No. 108/64, ARMENIAN STREET, Ist FLOOR, CATHOLIC CENTRE, , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2019PTC132748 ZONE MASTER INDIA PRIVATE LIMITED No. 108/64, Ground Floor, Catholic Centre, Armenian Street, , Chennai, Tamil Nadu, India - 600001
      U74999TN2010PTC074805 FULLTON LOGISTICS SOLUTIONS PRIVATE LIMITED No. 108/64, IST FLOOR, THE CATHOLIC CENTRE, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
      U61200TN2016PTC104907 FOCUS EXPRESS CARGO PRIVATE LIMITED Room#311, Third Floor, Catholic Centre-Main Road Door#108, (Old No.64), Armenian Street , CHENNAI, Tamil Nadu, India - 600001
      U61100TN2022PTC154690 TRIDENT ASIA LINE AND SHIPPING PRIVATE LIMITED CATHOLIC CENTRE - ROOM NO. 112 , DOOR NO. 108, FIRST FLOOR, 64, ARMENIAN STREET PARRYS , Tondiarpet Fort St George, Tamil Nadu, India - 600001
      U63000TN2019PTC162709 TI2 SHIPPING INDIA PRIVATE LIMITED Door No. 108 (Old No. 64), Armenian Street, Catholic Center, 2nd Floor, Room No. 109 , Tondiarpet Fort St George, Tamil Nadu, India - 600001
      U52210TN2024PTC171904 TI2 TRANSPORT PRIVATE LIMITED DOOR NO. 108 (OLD NO. 64),STREET,CATHOLIC CENTER,2N,Chennai,Chennai,Tamil Nadu,600001-India
      U63012TN2000PLC045837 TRANSCOASTAL CARGO & SHIPPING LIMITED I FLOOR, CATHOLIC CENTRE,64, ARMENIAN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
      U63032TN2002PTC048985 SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED FIRST FLOOR CATHOLIC CENTR64 ARMENIAN STRET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
      U11102TN2006PTC061317 CHEVRON PETROLEUM INDIA PRIVATE LIMITED KINGS AND PARTRIDGE, CATHOLIC CENTER 108, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U49230TN2024PTC174067 PAUS LOGISTICS AND SOLUTIONS INDIA PRIVATE LIMITED Catholic Centre Door No,108 Old 64Armenian Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63030TN2023PTC158171 TARAKA WORLDWIDE LOGISTICS PRIVATE LIMITED Room No. 103, Catholic Centre-Main Building, Door No. 108, (Old No. 64) Armenian Street, Chennai 600 001 , Chennai, Tamil Nadu, India - 600001
      U60222TN1996PTC035180 REGAL TRANSWAYS PRIVATE LIMITED NO.11,SEMBUDOSS STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 600001
      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
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U74900TN2014PTC097344 NATMIN MINERALS AND TRADING PRIVATE LIMITED THE CATHOLIC CENTRE, NEW NO. 108, OLD NO. 64 IST FLOOR, ARMENIAN STREET, PARRYS CHENNAI Chennai TN 600001 IN
      U63012TN2004PTC054612 MONTANE SHIPPING PRIVATE LIMITED NO.108/64, ARINIAN STREETCHOTHOLIC CENTRE II FLOOR, CHENNAI-1 , II FLOOR, CHENNAI-1, Tamil Nadu, India - 600001
      U74120TN2014PTC097170 RADO AUTO COMPONENTS PRIVATE LIMITED NO. 64, CATHOLIC CENTRE ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN1997PTC039235 MOON LIGHT SHIPPING SERVICES PRIVATE LIMITED F-1, First Floor 107, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U23209TN1993PTC054320 CHEVRON LUBRICANTS INDIA PRIVATE LIMITED KING & PARTRIDGE,CATHOLIC CENTRE, 108,ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
      U61200TN2014PTC095112 YES VEE GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED NO.72 MOOR STREET, MNJ CENTER, FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001
      U26900TN2007PTC065229 SOUTH COAST MINERALS PRIVATE LIMITED New # 109 (Old # 53), First Floor, Armenian Street , CHENNAI, Tamil Nadu, India - 600001
      ACM-6917 SUPREME LEX ASSOCIATES LLP No.105/51, Rahmath Manzil,, First Floor, Armenian Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U45202TN2003PTC051910 MITRAJAYA DEVELOPMENT PRIVATE LIMITED 3RD FLOOR,CATHOLIC CENTRE, 108,ARMENIAN ST, , CHENNAI=600 001., Tamil Nadu, India - 600001
      U65921TN2012PTC087674 FAIRCAP FINANCIAL SERVICES PRIVATE LIMITED SM PLAZA, FIRST FLOOR, ROOM NO.11, NEW NO.93, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99