C-EXIM LOGISTICS LLP (LLPIN: AAQ-7934) is a Limited Liability Partnership firm incorporated on 11 Dec 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 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.
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.
| LLP Identification Number | AAQ-7934 |
| Name | C-EXIM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-11 |
| Age of Company | 5 years, 5 months, 2 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 | ₹ 3,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| C-EXIM LOGISTICS LLP |
| AAQ-7934 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08584912 | CHELLAPPAN SIVAKUMAR | Designated Partner | 2019-10-11 |
| 08584923 | RAJENDRAN PALANI THOTTIKALAI | Designated Partner | 2019-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11102TN2006PTC061317 | CHEVRON PETROLEUM INDIA PRIVATE LIMITED | KINGS AND PARTRIDGE, CATHOLIC CENTER 108, ARMENIAN STREET , CHENNAI, 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 |
| U23209TN1993PTC054320 | CHEVRON LUBRICANTS INDIA PRIVATE LIMITED | KING & PARTRIDGE,CATHOLIC CENTRE, 108,ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U26900TN2007PTC065229 | SOUTH COAST MINERALS PRIVATE LIMITED | New # 109 (Old # 53), First Floor, Armenian Street , 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 |
| U65991TN1989PLC018042 | NAVASANGAM BENEFIT FUND LTD. | 145, ANGAPPA NAICKEN STREET,FIRST FLOOR, MADRAS FIRST FLOOR, MADRAS , FIRST FLOOR, MADRAS, Tamil Nadu, India - 600001 |
| U21093TN1997PTC037964 | ANSO PAPER AGENCIES PRIVATE LIMITED | 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001 |
| U28991TN1998PTC039841 | SA METALS PRIVATE LIMITED | NO.23,JONES STREET,FIRST FLOOR, CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001 |
| U24239TN2005PTC057738 | SRI BIOTECH AGRO PHARMA CHENNAI PRIVATE LIMITED | FIRST FLOOR, 282, LINGHICHETTY STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U24121TN1994PLC026941 | BAY ORGANICS LIMITED | 202,II FLOOR,LINGHI CHETTYSTREET,CHENNAI 600 001 STREET,CHENNAI 600 001 , STREET,CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U16000TN1970PLC005883 | CIGFIL LTD | NO.37, ARMENIAN STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U17111TN2002PLC049547 | COIMBATORE COTTON MILLS LIMITED | NO13,GODOWEN STREET1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U13100TN2005PTC057689 | ANDHRA PRADESH IRON ORE COMPANY PRIVATE LIMITED | FIRST FLOOR 282, LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U13209TN2008PTC066990 | MOKSHI INDUSTRIES PRIVATE LIMITED | 108,LINGHI CHETTY STREET I FLOOR, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| U28931TN2010PTC074576 | RISHAB METAL INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, 32 SEMBUDOSS STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U22130TN2009PTC072199 | PARADIGM MEDIA PRIVATE LIMITED | II FLOOR, ROYAL PALACE, 2(117), ARMENIAN STREET MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| AAB-1415 | ARYAV HR SOLUTIONS LLP | NO.1, PMS PLAZA, 3RD FLOOR ARMENIAN STREET, MANNADY 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 |
| U15500TN2012PTC088715 | VIVANTA RESOURCES PRIVATE LIMITED | NO. 71/35, ARMENIAN STREET, 4TH FLOOR, C BLOCK, , CHENNAI, Tamil Nadu, India - 600001 |
| U17299TN2017PTC117617 | TEJANI ENTERPRISES PRIVATE LIMITED | SHOP NO 7, FIRST FLOOR, DOOR NO 15 GODOWN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U24100TN2011PTC082364 | P AND H AROMA INGREDIENTS PRIVATE LIMITED | NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U15314TN2001PTC047771 | ANNAI FRIED GRAMS PRIVATE LIMITED | NO.67(OLD NO.33),VARADHA MUTHIAPPAN STREET, FIRST FLOOR, , CHENNAI-1., 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 |
| U31500TN2013PTC089626 | VELS ELECTRICALS AND CONTROLS PRIVATE LIMITED | New No. 257 (Old No. 124), First Floor Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| AAT-5461 | RALPH & MAVERICK LLP | No. 4/7, Sri Sudarshanam Building, First Floor, Errabalu Street, Parrys Corner, George Town 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 |
| U31900TN2016PTC103771 | SASI ENERGYCELL PRIVATE LIMITED | FIRST FLOOR ROOM NO. 108 - WAVOO MANSION No. 48/39, RAJAJI SALAI , 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 |
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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.
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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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