IMPEX CORPORATION LLP (LLPIN: ABD-0046) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMPEX CORPORATION LLP are SHANMUGAM ARUN KUMAR, and MUTHUKUMARAN SHANMUGAM.
IMPEX CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
IMPEX CORPORATION LLP's LLP Identification Number is (LLPIN)ABD-0046. Its Email address is [email protected] and its registered address is NO.45, BAZULLAH ROAD,T NAGAR Chennai, Tamil Nadu, India - 600017
Current status of IMPEX CORPORATION LLP is - Active.
| LLP Identification Number | ABD-0046 |
| Name | IMPEX CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPEX CORPORATION LLP |
| ABD-0046 |
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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 IMPEX CORPORATION 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 |
|---|---|---|---|
| 01649924 | SHANMUGAM ARUN KUMAR | Designated Partner | 2023-02-06 |
| 01812236 | MUTHUKUMARAN SHANMUGAM | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KODIWIN HYDRO POWER PRIVATE LIMITED | U40300TN2011PTC079322 | Additional Director | 2011-12-24 | Ongoing |
| KODEE INFRASYS PRIVATE LIMITED | U45400TN2009PTC072129 | Director | 2009-06-30 | Ongoing |
| MAGA TECH SOLUTIONS PRIVATE LIMITED | U62013TN2023PTC165402 | Director | 2023-11-21 | Ongoing |
| LEXVANTAGE SOLUTIONS (INDIA) PRIVATE LIMITED | U72300TN2007PTC065123 | Director | 2007-10-23 | Ongoing |
| COLD MOUNTAIN FOODS LLP | AAP-4506 | Designated Partner | 2019-05-28 | Ongoing |
| KODEE INFRASYS PRIVATE LIMITED | U45400TN2009PTC072129 | Director | 2009-06-30 | Ongoing |
| CINCO VENTURES PRIVATE LIMITED | U47810TN2023PTC164170 | Director | 2023-10-09 | Ongoing |
| SAMURAI FOOD VENTURES PRIVATE LIMITED | U55101TN2021PTC148183 | Director | 2021-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U27104TN1996PTC037008 | YELLOW STONE ALLOYS PRIVATE LIMITED | FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| AAK-2203 | AIRIT MEDIA LLP | No 45/4, Third Floor, Bazullah Road,T Nagar Chennai, Tamil Nadu, India - 600017 |
| AAS-9986 | HARVEST ONLINE LLP | No. 45, 3rd Floor, Bazullah Road, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| U24211TN2000PTC046096 | ECOSMART TECHNOLOGIES PRIVATE LIMITED | DWARAKA,26/1,BAZULLAH ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI17, Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U01409TN1995PTC031554 | MADURA MEENAKSHI AGRO FARM PRIVATE LIMIT ED | NO.4/5, SARJOO VILLA, ISTFLOOR RAMASAMY STREET, T.NAGAR, CHENNAI.600 017. , T.NAGAR, CHENNAI.600 017., Tamil Nadu, India - 600017 |
| AAB-2399 | THRIVENI SANDS AND AGGREGATE LLP | Flat No. 2C, Third Floor, CS Towers No. 34/76, BAZULLAH ROAD, T NAGAR, CHENNAI CHENNAI, Tamil Nadu, India - 600017 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U17116TN1993PTC024667 | VEETRAG TEXTILES PRIVATE LIMITED | 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U70200TN2011PTC081332 | SUNSHINE INTEGRATED INFRA CHENNAI PRIVAT E LIMITED | NO. 45, (OLD NO. 19) GIRIAPPA ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAW-2835 | S&S LOGISTICS MANAGEMENT SERVICES LLP | Old No.19, New No.45, GIRIAPPA ROAD T NAGAR Chennai, Tamil Nadu, India - 600017 |
| U14102TN2001PTC047162 | SYRAS STONES PRIVATE LIMITED | NEW NO 14,OLD NO 45 DR GIRIAPPA ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01100TN2001PTC047544 | MADRAS LEAF PRIVATE LIMITED | NEW NO 14, OLD NO 45,DR GIRIAPPA ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01119TN2004PTC054455 | R.K. BIO TECHNOLOGIES PRIVATE LIMITED | NEW NO 14, OLD NO 45 DR .GIRIAPPA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15530TN2008PTC067856 | R.K. COGEN AND DISTILLERIES PRIVATE LIMITED | NEW NO 14, OLD NO 45,DR GIRIAPPA ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAP-4973 | ANGEL CHAMPAGNE LLP | OLD NO.9, NEW NO.17/1, 1ST FLOOR BAZULLAH ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U25202TN2004PTC052945 | ALTO ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U28999TN2005PTC055747 | TECRA ENTERPRISES PRIVATE LIMITED | OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01132TN1990PTC019680 | DIAMOND ESTATES AND FARMS PRIVATE LIMITED | NEW NO 34, OLD NO 76, C S TOWERS FIRST FLOOR, BAZULLAH ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U14100TN2019PTC128916 | RMK SANDS PRIVATE LIMITED | FLAT NO.4B, VOORA JK TOWER, FOURTH FLOOR, NO.28, BAZULLAH ROAD, T.NAGAR , Chennai, Tamil Nadu, India - 600017 |
| U01403TN2010PTC078645 | GLORIA GREEN PARK PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U22190TN1990PTC064753 | PRABHAT PUBLISHERS PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| 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 |
|---|---|---|---|---|---|---|
| 100868634 | 2023-11-17 | - | - | 20,000,000.00 | Union Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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