GIO EXIM AND LOGISTICS LLP (LLPIN: AAZ-2210) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GIO EXIM AND LOGISTICS LLP are VENKATESH JAYARAMAN, RETHINSAMY SUBRAMANIAN, and SRIRAM PARTHASARATHY.
GIO EXIM AND LOGISTICS 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.
GIO EXIM AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-2210. Its Email address is [email protected] and its registered address is No.40,Second Floor,Venkatesa Agraharam Street, Chennai, Tamil Nadu, India - 600004
Current status of GIO EXIM AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-2210 |
| Name | GIO EXIM AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-27 |
| Age of Company | 3 years, 4 months, 16 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 |
| GIO EXIM AND LOGISTICS LLP |
| AAZ-2210 |
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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 GIO EXIM AND 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 |
|---|---|---|---|
| 06997495 | VENKATESH JAYARAMAN | Partner | 2021-10-27 |
| 09281368 | RETHINSAMY SUBRAMANIAN | Designated Partner | 2021-10-27 |
| 00344326 | SRIRAM PARTHASARATHY | Designated Partner | 2021-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9977 | ADZELA ADVERTISING SOLUTIONS LLP | NO.5, SECOND FLOOR FLAT NO.5 KABALIESWARAR SANNITHI STREET, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| AAE-8755 | LEAPTECH SOLUTIONS LLP | Flat No.S-1, Second Floor, No.22 (22/7) Thiru Vi Ka Road 3rd Street, Mylapore Chennai, Tamil Nadu, India - 600004 |
| AAK-4302 | INITIUM COMPLIANCE SERVICES LLP | No 8, Second Floor, 3rd Cross street CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U45201TN1996PTC035866 | I.S.S.FOUNDATION PRIVATE LIMITED | No.5/31, Ground Floor, Sabesan's Residency second street, East Abhiramapuram , Chennai, Tamil Nadu, India - 600004 |
| U24294TN1998PTC040191 | KUNZ COATING TECHNOLOGIES PRIVATE LIMITE D | OLD NO.43,NEW NO.97 VEERAPERUMALKOVIL STREET MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| AAD-8409 | EDUTRUST CONSULTANT LLP | OLD NO.40, NEW NO.81, FIRST FLOOR KUTCHERY ROAD, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U01400TN2012PTC088341 | DHEVANATHAN ESTATES & PLANTATIONS PRIVATE LIMITED | NEW NO.24, OLD NO.32, FIRST FLOOR SOUTH MADA STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U14290TN2012PTC088054 | DHEVA MINES PRIVATE LIMITED | NEW NO.24, OLD NO.32, FIRST FLOOR SOUTH MADA STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAH-7080 | NEW OAK CONSULTANTS LLP | NEW NO 24, OLD NO 39, 3RD STREET, 40, EAST ABHIRAMAPURAM, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-2708 | INTERMIND GLOBAL TRAINING CENTRE LLP | OLD NO:17/4, NEW NO:18/4, SECOND FLOOR BALAIAH AVENUE, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| AAU-6586 | SHOPPESEVA GOODS AND SERVICES LLP | OLD NO.11, NEW NO. 15, FIRST FLOOR, EAST MADA STREET, THERADI, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U21000TN1987PTC015029 | INBOUND BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED | Ground Floor, Old NO.22, New No. 26 Dooming Street Santhome, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U27205TN2019PTC128243 | AJMAL STEEL INDUSTRIES PRIVATE LIMITED | No. 19/16, No.1, Ground Floor, Shyam Court Apartment Judge Jambulingam Street , Chennai, Tamil Nadu, India - 600004 |
| L63090TN1999PLC041707 | DIKSAT TRANSWORLD LIMITED | 1st Floor, New No.24 & Old No. 32 South Mada Street, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| AAN-2304 | MAY 6 ENTERTAINMENT FACTORY LLP | Door No. 12, New No. 23, 3rd FloorSecond Main Road, CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U17100TN2017PTC116051 | BOLDEARTH AGRIFOODS PRIVATE LIMITED | ROOM NO.1 01ST FLOOR EAST BUILDING NO.3 LEITH CASTLE MIDDLE STREET , CHENNAI, Tamil Nadu, India - 600004 |
| U22130TN2019PTC128394 | CANINDIA STAR STUDIOS PRIVATE LIMITED | A2, GROUND FLOOR, OLD NO 28, NEW NO 35 MOOSRI SUBRAMANIYAN STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U01403TN2007PTC062767 | NARAYANAN CONSULTANTS PRIVATE LIMITED | New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004 |
| U15499TN1989PTC018400 | DOT COATS PRIVATE LIMITED | Ground floor of New No.49 (old No.24), 3rd street East Abiramapuram, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U24132TN2010PTC077174 | EXUBER CHEMICALS PRIVATE LIMITED | NEW.NO14,(OLD NO.25),G.S.FLATS,GROUND FLOOR, 2ND STREET,EAST ABIRAMAPURAM,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U22121TN2004PTC054635 | CSN NEWS PRIVATE LIMITED | I FLOOR 2ND BLOCK,OLLD NO.27, NNEW NO.41, SUNDARESWARAR STREET , MYLAPORE, CHENNAI-4, Tamil Nadu, India - 600004 |
| AAJ-9887 | G BALU ASSOCIATES LLP | 2ND FLOOR OF JAMMI BUILDING,OLD NO 62, NEW NO 123 V.M STREET, ROYAPETTAH HIGH ROAD,MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U20290TN2008PTC067878 | POH HUAT FURNITURE INDIA PRIVATE LIMITED | NO.29/63, NADU STREET, 2ND FLOOR, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U22121TN2002PTC048551 | SOUTHERN MEDIA PRIVATE LIMITED | NO.32, NATCHIAPPA STREET,FIRST FLOOR, MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004 |
| U29130TN1997PTC037970 | CARAVAN VOYAGERS PRIVATE LIMITED | MOOKAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004 |
| U24294TN1994PTC027526 | PASH JEY CHEM FABSS PRIVATE LIMITED | Flat C4, Door No.30, Old No.35, Bakthavachalam street, Mylapore, Chennai 600004 , Chennai, Tamil Nadu, India - 600004 |
| AAE-4750 | AHS DATA SERVICES LLP | NO.175/81, 1st FLOOR, VM STREET, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-9891 | A-SQUARED DESIGN INITIATIVE LLP | SECOND FLOOR, 150/82 M K AMMAN KOIL STREET, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U01112TN2017PTC114244 | SRUTHI ENTERPRISES PRIVATE LIMITED | II Floor, No.5, Radha Krishnan Salai, 3rd Street , Chennai, Tamil Nadu, India - 600004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100649977 | 2022-11-02 | - | - | 2,306,496.00 | HDFC BANK LIMITED |
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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