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  • Complaints
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HEMSEN EXIM LLP

LLPIN: AAC-4524

HEMSEN EXIM LLP (LLPIN: AAC-4524) is a Limited Liability Partnership firm incorporated on 10 Jul 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HEMSEN EXIM LLP are NATESAN MARAGATHAM, and SHANMUGAM SENTHIL KUMAR.

HEMSEN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

HEMSEN EXIM LLP's LLP Identification Number is (LLPIN)AAC-4524. Its Email address is [email protected] and its registered address is Plot No.85/86, Kanimozhi Karunanidhi StreetVenkateswara Nagar, Agaramel Poonamallee, Tamil Nadu, India - 600123

Current status of HEMSEN EXIM 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

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Previous Names

Previous CINs

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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 HEMSEN EXIM 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 HEMSEN EXIM
DIN Director Name Designation Appointment Date
06907623 NATESAN MARAGATHAM Designated Partner 2014-07-10
07170449 SHANMUGAM SENTHIL KUMAR Designated Partner 2016-03-25
Past Directors & Key Managerial Personnel of HEMSEN EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NATESAN MARAGATHAM
Company Name CIN Designation Appointment Date Cessation
HEMSEN KAUSHAL PRIVATE LIMITED U74999TN2017PTC119271 Director 2024-04-20 Ongoing
Other Directorships of SHANMUGAM SENTHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
EAST COAST LOGISTICS PRIVATE LIMITED U61200AP2010PTC110290 Additional Director - 2020-07-14
SARVATANTRA CONSULTANTS PRIVATE LIMITED U74900TN2015PTC100627 Director 2015-05-22 Ongoing
HEMSEN KAUSHAL PRIVATE LIMITED U74999TN2017PTC119271 Director 2017-10-27 Ongoing

CIN Company Name Company Address
ACH-7287 JAYMIRADH GREEN SOLUTIONS AND SERVICES LLP Plot No-30, Sf No-40/3A, 40/3B,,Sri Ambal Gajalakshmi Nagar, Phase -II, Mangadu,Poonamallee,Tiruvallur,Tamil Nadu,India-600123
U62013TN2023FTC163995 BAPON IT SERVICES INDIA PRIVATE LIMITED Plot No. 38, Navasakthi Nagar Meppur,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U74909TN2025OPC181789 SCANVA 3D INNOVATIONS (OPC) PRIVATE LIMITED S/O - MANNAR PLOT NO. A1,A2 HARI SAI NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
ACB-0858 NESTFREE INTERNATIONAL LLP NO 46 SAKTHI NAGAR V KAVENUE NORTH , Poonamallee, Tamil Nadu, India - 600123
U41000TN2019OPC132683 VODIK INFO (OPC) PRIVATE LIMITED NO.65/1, ERIKARAI ROAD, AGARAMEL, NAZARETHPETTAI , POONAMALLEE, Tamil Nadu, India - 600123
U85500TN2023PTC159029 NOVOTEK LEARNING SOLUTIONS PRIVATE LIMITED NO: 6/672, SRI KRISHNA NAGAR MEPPUR,POONAMALLEE,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U71200TN2024OPC173045 PRECISE METROLOGY AND TESTING (OPC) PRIVATE LIMITED PLOT NO.C5, D NO.6/139,,ROYAL CITY, NORTH,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U68100TN2026PTC188648 NSJS PROPERTIES PRIVATE LIMITED NO.70,,SRINIVASA NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
ACQ-1021 KYH BUSINESS CONSULTING LLP 695 Pushpa nagar main rd,Agaramel,Poonamallee,Tiruvallur,Tamil Nadu,India-600123
U52219TN2025PTC182031 ZULU MOBILITY PRIVATE LIMITED No.272, Sasthri Street,,Janani Nagar,,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U20295TN2025PTC185692 VENBA TECHNOLOGIES INDIA PRIVATE LIMITED Plot No :179 Vasanthapuri,Main road, North,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U22209TN2026PTC190321 KYH BBD GLOBAL PRIVATE LIMITED S.F. NO.43, ANNA STREET,AGARAMEL,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U28199TN2023PTC160728 HANS INTELLIGENT ENGINEERING PRIVATE LIMITED Plot No 60 and 61,,Annanagar, Chennai,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U28999TN2022PTC157253 SURYACHAKRA LOGISTICS PRIVATE LIMITED NO.3 BAKTHAVACHALAM NAGAR MALAYAMBAKKAM,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600123
U40300TN2012PTC087404 SOLARIX GREENLITE ENERGY PRIVATE LIMITED PLOT NO 60, BALAJI NAGAR MALAYAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123
U25999TN2024PTC173216 TKS POWER CONTROLS PRIVATE LIMITED No.3/1, First Floor,,Govindasamy St, Agaramel,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U33110TN2024PTC169516 AGNI MITRA INDUSTRIES PRIVATE LIMITED No.3,1st Floor,Bakthavach,Nagar,Malayambakkam,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U46497TN2025PTC185053 MEDVITRO BIOTECH PRIVATE LIMITED NO. 121, SRINIVASAN NAGAR,MEPPUR COLONY, RK STREET,,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U72900TN2022PTC150458 SGL SQUARE INFO PRIVATE LIMITED PLOT NO.264, JANANI NAGAR, THIRUVALLUVAR STREET, MALAYAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123
U29309TN2021PTC145536 ZEVENENGINEERING INSTRUMENTATION PRIVATE LIMITED Plot. No.233 & 234 Sri Krishna Nagar, Meppur, , Poonamalle, Tamil Nadu, India - 600123
U28999TN2020PTC139668 CRYSSTAL BLADES PRIVATE LIMITED SHED NO 03, NO 351/1, MOORTHY INDUSTRIAL ESTATE, KUNDRATHUR MAIN ROAD, THIRUVALLUVAR SALAI, NORTH MALAYAMBAKKAM, , Poonamallee, Tamil Nadu, India - 600123
U24233TN2013PTC091677 HINDUSTANI PATANJALI PRODUCTS PRIVATE LIMITED Flat No.411,D Block VME Lake View Apartments Chembarambakkam Poonamallee , Poonamallee, Tamil Nadu, India - 600123
ABZ-3504 K Build Enterprises LLP No 511 Sathyamoorthy Street NazarathpetPoonamalle Poonamallee, Tamil Nadu, India - 600123
U78100TN2023OPC161784 IBS NETWORK COMMUNICATION (OPC) PRIVATE LIMITED NO 617, THIYAGI CHOKALINGAM STREET , Poonamallee, Tamil Nadu, India - 600123
AAA-6486 MANAVALANS REALTY LLP NO.46 BANGALORE CHENNAI TRUNK ROAD NAZARETHPET POONAMALLEE, Tamil Nadu, India - 600123
ACC-2691 SGM DISTRIBUTION AND WHOLESALE SERVICES LLP DOOR NO 46 V R AVENUESAKTHI NR,MALAYAMBAKKAM Poonamallee, Tamil Nadu, India - 600123
U46610TN2026PTC192902 MK PETROCHEM PRIVATE LIMITED No. 46 Bangalore Chennai Trunk Road,,Nazarethpet, Poonamallee,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
U51102TN1993PTC026330 SEVEN SEAS PETROLEUM PRIVATE LIMITED NO 46 BANGALORE CHENNAI TRUNK ROAD NAZARETHPET , POONAMALLEE, Tamil Nadu, India - 600123
U71200TN2026PTC191734 MS CIVIL ENGINEERS LABORATORY PRIVATE LIMITED S NO 433/1, P NO 2A,SRI KRISHNAN GARDEN,Poonamallee,Tiruvallur,Tamil Nadu,600123-India

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

  • Email ID
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  • 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

As on: 2026-07-13

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