FARMASIA IMPEX LLP (LLPIN: AAO-2991) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FARMASIA IMPEX LLP are TURUVEKERE MANJUNATH PRATIBHA, and NITHYANAND KENDAGOUNI GOUD.
FARMASIA IMPEX 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.
FARMASIA IMPEX LLP's LLP Identification Number is (LLPIN)AAO-2991. Its Email address is [email protected] and its registered address is NO.17/18, MANDARTHI SANKEERNA, FIRST FLOOR DR.VISHNUVARDHAN ROAD, UTTARAHALLI, BANGALORE, Karnataka, India - 560010
Current status of FARMASIA IMPEX LLP is - Active.
| LLP Identification Number | AAO-2991 |
| Name | FARMASIA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| 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 | 2019-02-18 |
| Age of Company | 6 years, 0 months, 25 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FARMASIA IMPEX LLP |
| AAO-2991 |
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 FARMASIA IMPEX in a way that was never possible before.
Get a list of all litigations FARMASIA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FARMASIA IMPEX. This report helps you understand the risk associated in dealing with FARMASIA IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FARMASIA IMPEX 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 |
|---|---|---|---|
| 06658485 | TURUVEKERE MANJUNATH PRATIBHA | Designated Partner | 2019-02-18 |
| 08365323 | NITHYANAND KENDAGOUNI GOUD | Designated Partner | 2019-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIJENIK CLEAN SOLUTIONS PRIVATE LIMITED | U51909KA2020PTC136124 | Director | 2020-07-18 | Ongoing |
| SYNASTUS MULTICONSULTING PRIVATE LIMITED | U74900KA2013PTC072130 | Managing Director | - | 2019-07-11 |
| UNIFIZE SOLUTIONS PRIVATE LIMITED | U74999KA2016PTC096312 | Director | - | 2016-10-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2269 | PDFC SOLUTIONS LLP | NO 1836(New No.3) First Floor 3rd A Cross1st D Block Dr Rajkumar Road Rajajinagar Bangalore North, Karnataka, India - 560010 |
| AAS-4560 | EPICOR SOLUTIONS LLP | No 6/22, No 10 C, First Floor Main Road, 6th Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U01110KA2017PTC102742 | HARIHARA FARMERS BRIGADE PRIVATE LIMITED | No. 340/83/1, 1st Floor, 12th Main Road, 6th Block, Dr. Rajkumar Road Rajajinagar , Bangalore, Karnataka, India - 560010 |
| AAM-4040 | DAEHAN-NIKITHA CONSTRUCTION TECHNOLOGY ( INDIA) LLP | NO. 120(14) AMBA 3RD FLOOR DR. RAJKUMAR ROAD 1ST MAIN ROAD 1ST BLOCK RAJAJI NAGAR BANGALORE, Karnataka, India - 560010 |
| AAV-9364 | TRINIS MIS SOLUTIONS LLP | Old No 1836 (New no .3) 1st Floor,3rd ‘A’ Cross ‘D’ Block Dr. Rajkumar Road Rajajinagar Bangalore, Karnataka, India - 560010 |
| U01403KA2012PTC066978 | SRI LALITHA ESTATES PRIVATE LIMITED | NO. 75, 3RD FLOOR, DR. RAJKUMAR ROAD RAJAJINAGAR IIND BLOCK , BANGALORE, Karnataka, India - 560010 |
| AAH-5887 | V C SERVICES LLP | No 338, 6th Block, 2nd Floor Dr. Rajkumar Road, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U27107KA2008PTC046211 | OSWAL SMELTERS PRIVATE LIMITED | 'Oswal's' No.1034, III Floor, Dr. Rajkumar Road, 4th Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U27101KA2005PTC035923 | OSWAL ALLOYS PRIVATE LIMITED | 'Oswal's' No.1034, III Floor, Dr. Rajkumar Road, 4th Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| AAY-7368 | NISARGA FOODS & BEVERAGES LLP | No.692/4/1, Ground Floor, 6th Block Dr. Rajkumar Road, Rajaji Nagar Bangalore, Karnataka, India - 560010 |
| U18109KA2012PTC064154 | BLUE MERCURY APPARELS PRIVATE LIMITED | NO - 82, I FLOOR, IDBI BANK BUILDING DR. RAJKUMAR ROAD, RAJAJINAGAR, II BLOCK , BANGALORE, Karnataka, India - 560010 |
| U07010KA1996PTC021026 | UDYAN RESORTS PRIVATE LIMITED | NO.652/B, 2ND FLOOR,DR. RAJKUMAR ROAD, 2ND STAGE, 'D' BLOCK, RAJAJINAGAR, , BANGALORE, Karnataka, India - 560010 |
| AAC-8588 | SATUM INDTECH LLP | NO 164 - k/2, FIRST FLOOR,19TH A MAIN ROAD, 1ST BLOCK, RAJAJINAGAR BANGALORE, Karnataka, India - 560010 |
| U24110KA2020PTC134778 | MYSTICAL WELLNESS PRIVATE LIMITED | No.594, Fourth Floor, Dr Rajkumar Road, 1st Main, 2nd Block, Rajajinagar Extension , Bangalore, Karnataka, India - 560010 |
| U01100KA2020PTC137851 | FORMARA FOODS INDIA PRIVATE LIMITED | 1st Floor, No. 35/38, 1st Main Dr.Rajkumar Road, Rajajinagar IV N Block , Bangalore, Karnataka, India - 560010 |
| U01119KA2006PTC135190 | SNEHAPRAGATHI AGRO-TECH PRIVATE LIMITED | NO. 7/113, RAJ CLASSIC, 2ND FLOOR DR. RAJ KUMAR ROAD, 1ST BLOCK, RAJAJI N AGAR , BANGALORE, Karnataka, India - 560010 |
| U15400KA2014PTC073415 | RIYA DAIRYFRESH PRIVATE LIMITED | FLAT NO.1020,35/11, THIRD FLOOR (303), HEMADARI RESIDENCY, DR. RAJKUMAR ROAD, 4TH BLK, R AJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U17121KA2012PTC066100 | ATHOM TRENDZ PRIVATE LIMITED | No.18, 1st & 3rd Floor of 'Premier House' 76 'A' Cross Road, Rajajinagar VI Block , Bangalore, Karnataka, India - 560010 |
| AAE-4310 | SUVITH BUSIPRO SERVICES LLP | No. F-4, 1st Floor, No.1 MG Chambers8th Main Road, WOC Service Road,Shivanagar Bangalore North, Karnataka, India - 560010 |
| AAP-3457 | DREAMHOUSE EMPIRE LLP | Old No 96A (New No 328B) DNA Towers,12th Main Road Dr. Rajkumar Road, 6th Block, Rajajinagar BANGALORE, Karnataka, India - 560010 |
| AAZ-9343 | BIDSTALKS MEDIA LLP | Regus Enigmatic Spaces Pvt Ltd, Tejas Arcade, Ward No.91st Main Road/Dr. Rajkumar Road No. 527/B, Bengaluru Bangalore North, Karnataka, India - 560010 |
| AAH-1058 | AKSHAYA MANAGEMENT SERVICES LLP | 3rd Floor, Tejas Arcade, 527/B, 1st main Road, Dr. Rajkumar Road, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U27310KA2010PTC054784 | V2 FERROUS PRIVATE LIMITED | NO.154,(OLD NO.63), 2ND FLOOR 1ST MAIN ROAD,RAJAJI NAGAR , BANGALORE, Karnataka, India - 560010 |
| AAR-7706 | AURORA 90DEGREES LLP | No.14, 4th floor, Rathnavansi Arcade,5th main road Shivanagara, West of Chord road, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U01820KA2010PTC054845 | SHANDERS AGRI ENTERPRISES PRIVATE LIMITED | No. 1097 (Old), No. 58 (New), 03rd Floor, 18th B Main, 5th Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| ABC-2905 | GoTrailo Freight Services LLP | Desk no. 04, No. 30/B, 2nd Floor,8th Main Road, 46th Cross Bangalore North, Karnataka, India - 560010 |
| AAL-8374 | EPICMINDS SERVICES LLP | No.134,(Old No.1029),4th Floor,Nagalaxmi Towers 20th Main Road,5th Block,Rajajinagar Bangalore, Karnataka, India - 560010 |
| U01409KA2010PTC055166 | GREENTREE ORGANIC NEEDS PRIVATE LIMITED | No. 25 (Old No. 398), 2nd Floor, 12th Main Road, Dr. Rajkumar Road, 6th Block, , Rajajinagar, Karnataka, India - 560010 |
| U01403KA2011PTC058046 | PONA LAB BIOGROWTH PRIVATE LIMITED | NO 134/1029, 3RD FLOOR, 20TH MAIN ROAD, 5TH BLOCK, WEST OF CHORD ROAD, RAJAJINAGAR, , BANGALORE, Karnataka, India - 560010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.