CUBICWHEELS MERCHANDISER LLP (LLPIN: AAJ-0066) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CUBICWHEELS MERCHANDISER LLP are GANESAN ILAYARAJA, and SENTHIL ARASU GANESAN.
CUBICWHEELS MERCHANDISER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CUBICWHEELS MERCHANDISER LLP's LLP Identification Number is (LLPIN)AAJ-0066. Its Email address is [email protected] and its registered address is PLOT NO 2, V.P.SINGH STREET AUVAIYAAR NAGAR, SEVILIMEDU, KANCHEEPURAM, Tamil Nadu, India - 631502
Current status of CUBICWHEELS MERCHANDISER LLP is - Active.
| LLP Identification Number | AAJ-0066 |
| Name | CUBICWHEELS MERCHANDISER LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUBICWHEELS MERCHANDISER LLP |
| AAJ-0066 |
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Get a list of all litigations CUBICWHEELS MERCHANDISER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CUBICWHEELS MERCHANDISER. This report helps you understand the risk associated in dealing with CUBICWHEELS MERCHANDISER 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 CUBICWHEELS MERCHANDISER 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 |
|---|---|---|---|
| 03390834 | GANESAN ILAYARAJA | Designated Partner | 2017-03-30 |
| 07757306 | SENTHIL ARASU GANESAN | Designated Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIDES OFFSHORE ENGINEERING SERVICES (OPC) PRIVATE LIMITED | U09101TN2024OPC169859 | Nominee | 2024-04-30 | Ongoing |
| CUBICWHEELS ENGINEERING SERVICES PRIVATE LIMITED | U74990TN2011PTC079433 | Director | 2011-03-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01120TN2022PTC149850 | KARPAGAVRIKSHA FARMS AND FOODS PRIVATE LIMITED | No.11/27, Ellappa Nagar, 2nd Street , Kancheepuram, Tamil Nadu, India - 631502 |
| U24220TN2014PTC094986 | SREE VASTHU PAINTS PRIVATE LIMITED | PLOT NO.11, ARUNACHALA NAGAR KONERIKUPPAM , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| AAT-7832 | SALAI JOBLINK SERVICES LLP | No.2, APLC Complex, First Floor, Kamarajar Street Kancheepuram, Tamil Nadu, India - 631502 |
| U17299TN2019PTC130920 | PADMAGOVINDAN TEXTILES PRIVATE LIMITED | No.338, KTS Mani Street Mamallan Nagar , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U29299TN2022PTC150277 | DRONI AEROSPACE SOLUTION PRIVATE LIMITED | Plot No. 165B, Bharathi Salai, Indira Nagar, , Kancheepuram, Tamil Nadu, India - 631502 |
| U74999TN2016PTC112712 | OREZAR TECHNOLOGIES PRIVATE LIMITED | NO 49, SECOND CROSS STREET, SRI RAJAN NAGAR, ORIKKAI , Kancheepuram, Tamil Nadu, India - 631502 |
| U31900TN2019PTC128311 | ELECTRODYNE PRIVATE LIMITED | No.210/2E, Ground Floor, Vandavasi Main Road, Sevilimedu , Kancheepuram, Tamil Nadu, India - 631502 |
| U74990TN2011PTC079433 | CUBICWHEELS ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.14, V.P.SINGH STREET AUVAIYAR NAGAR, SEVILIMEDU KANCHEEPURAM TN 631502 IN |
| AAJ-4567 | SAFEWORLD RURAL SERVICES LLP | PLOT NO 60/G2, VISALATCHI NAGAR SELVIMEDU, Tamil Nadu, India - 631502 |
| U01409TN1994PTC027375 | FRAGRANT FARMS & EXPORTS PRIVATE LIMITED | NEW NO.163, OLD NO.75, EKAMBARANATHAR SANNATHI STREET, , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| AAE-7786 | G RAJAM CHETTY AND SONS JEWELLERS LLP | NO.28B, WEST RAJA STREET, (RAJA VEEDHI) KANCHEEPURAM KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U01100TN2022PTC154272 | YATHVIK AGRO SERVICES PRIVATE LIMITED | NO. 72, SVN PILLAI STREET , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U74900TN2011PTC080303 | I-CROWN CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED | 165-D, VIVEKANANDA STREET, INDIRA NAGAR, , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U01100TN2021OPC148603 | NEW SPRING GOAT GARDENS (OPC) PRIVATE LIMITED | No 16/16, Nagareeswarar Kovil Street, , Kancheepuram, Tamil Nadu, India - 631502 |
| U25209TN2018PTC122178 | AZTECS RUBBER TECHNOLOGIES PRIVATE LIMITED | No 165-B, Bharathi Salai, Indira Nagar, Konerikuppam Village , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U15495TN2004PTC054411 | SABI FOODS (INDIA) PRIVATE LIMITED | SURVEY NO.95/2, PADUNELLI VILLAGE SOHANDI ROAD, KAMMAVARPALAYAM (PO) , KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U18101TN2002PTC050104 | MAHIMA TEXTILES PRIVATE LIMITED | NO.150, ARAKKONAM ROAD,KANCHEEPURAM-631 502. KANCHEEPURAM-631 502. , KANCHEEPURAM-631 502., Tamil Nadu, India - 631502 |
| AAF-2926 | ARGHAA HR SOLUTIONS LLP | FLAT NO 1, SREENATH APARTMENT, S.M DOSS NAGAR KAKAN SALAI,(OPP TO DSP KALYANA MAHAL),SEVILIMEDU KANCHIPURAM, Tamil Nadu, India - 631502 |
| U24117TN1989PTC018012 | SAPTHAGIRI CHEMICALS PVT. LTD. | 51 A/2, KARIKAMANATHAVEL KOILSTREET KANCHIPURAM-631502 , STREET, KANCHIPURAM-631502, Tamil Nadu, India - 000000 |
| AAG-3288 | SQUAREMETRE VALUERS LLP | No.6 vaikunda perumal koil sannathi kancheepuram, Tamil Nadu, India - 631502 |
| AAP-8690 | BRIGHT WAY LOGISTICS LLP | 187, THIRUPATHI ESTATE KAMACHEE NAGAR, WHITE GATE KANCHEEPURAM, Tamil Nadu, India - 631502 |
| U28999TN2018PTC124215 | BOSSCO STEEL INDUSTRIES PRIVATE LIMITED | OLD NO. 12A, NEW NO. 77 MALIGAI STREET , KANCHIPURAM, Tamil Nadu, India - 631502 |
| U28931TN1983PTC010330 | TAMILNADU RECALLS PVT LTD | 32-/H/5, NELLUKARA ST.,KANCHEEPURAM-631502. , KANCHEEPURAM-631502., Tamil Nadu, India - 000000 |
| AAT-6067 | THARAM-THIRAN GREEN ENERGY FLOW LLP | NO.306, J.J.NAGAR, IYYANGARKULAM, Tamil Nadu, India - 631502 |
| U01100TN2018PTC122459 | UTHIRA KANCHI FARMERS PRODUCER COMPANY LIMITED | D.NO:7, PERUMAL KOIL STREET, VIPPEDU (PO), , VIPPEDU, Tamil Nadu, India - 631502 |
| U24239TN2016PTC113337 | ANUSHOAM PHARMACEUTICALS PRIVATE LIMITED | 1/16,THIRU.VI.KA.STREET VEDHACHALAM NAGAR , KANCHIPURAM, Tamil Nadu, India - 631502 |
| U24290TN2021PTC141854 | NOSTREK PHARMACEUTICALS PRIVATE LIMITED | 46, K.T.S. Mani Street, Mamallan Nagar, , Kanchipuram, Tamil Nadu, India - 631502 |
| U28999TN2017PTC119323 | JOOYI YANG TRADE INDIA PRIVATE LIMITED | 159 & 160,KALATHI MUDHALLIAR STREET,ANGAMHTUAMMAL NAGAR AYYANGARKULAM,KANCHIPIRAM , Kanchipuram, Tamil Nadu, India - 631502 |
| U17115TN2002PTC049351 | SAKTHI KAMATCHI TEXTILES PRIVATE LIMITED | 150, ARAKKONAM ROAD,KANCHEEPURAM-631 502. KANCHEEPURAM D.T. , KANCHEEPURAM D.T., Tamil Nadu, India - 631502 |
| 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.
| 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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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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