INDO PLACE LLP (LLPIN: AAV-1056) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of INDO PLACE LLP are ZAINAB FAKHRUDDIN, and FAKHRUDDIN HUSSAIN.
INDO PLACE 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.
INDO PLACE LLP's LLP Identification Number is (LLPIN)AAV-1056. Its Email address is [email protected] and its registered address is No. 121, B, F ( OLD PLOT NO. 439 ) FIRST FLOOR POONAMALLEE HIGH ROAD, VELAPPANCHAVADI CHENNAI, Tamil Nadu, India - 600077
Current status of INDO PLACE LLP is - Active.
| LLP Identification Number | AAV-1056 |
| Name | INDO PLACE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-16 |
| Age of Company | 4 years, 2 months, 27 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 | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDO PLACE LLP |
| AAV-1056 |
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Get a list of all litigations INDO PLACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDO PLACE. This report helps you understand the risk associated in dealing with INDO PLACE 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 INDO PLACE 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 |
|---|---|---|---|
| 01918105 | ZAINAB FAKHRUDDIN | Designated Partner | 2024-01-03 |
| 08504258 | FAKHRUDDIN HUSSAIN | Designated Partner | 2020-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08997641 | . SINDU | Designated Partner | - | 2024-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDCE HYDRAULICS SOLUTIONS PRIVATE LIMITED | U24297HR2015PTC055206 | Director | 2022-09-29 | Ongoing |
| AEROFLEX INDIA PRIVATE LIMITED | U25199TN2007PTC062100 | Director | 2010-04-01 | Ongoing |
| POLYMATIC PNEUMATIC INDIA PRIVATE LIMITED | U29256TN2008PTC066125 | Director | 2008-01-21 | Ongoing |
| CDCE PNEUMATICS PRIVATE LIMITED | U74900TN2010PTC076171 | Director | 2012-04-01 | Ongoing |
| LOTUS HYDRAULICS & PNEUMATICS LLP | AAQ-1107 | Designated Partner | 2019-07-30 | Ongoing |
| EPIC HYDRAULIC LLP | AAV-6021 | Designated Partner | 2021-01-27 | Ongoing |
| SFKZ AND SON LLP | AAV-9383 | Designated Partner | 2021-02-17 | Ongoing |
| CDCE HYDRAULICS SOLUTIONS PRIVATE LIMITED | U24297HR2015PTC055206 | Director | - | 2022-09-03 |
| AEROFLEX INDIA PRIVATE LIMITED | U25199TN2007PTC062100 | Director | 2019-07-15 | Ongoing |
| LUFT PNEUMATIC PRIVATE LIMITED | U29306TN2022PTC151766 | Director | - | 2022-09-02 |
| PHN INFRA PRIVATE LIMITED | U42209TN2024PTC167346 | Director | 2024-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400TN2015PTC102865 | KINGDOM IMPORT AND EXPORT PRIVATE LIMITED | DOOR NO. 124/2, FIRST FLOOR, POONAMALLEE HIGH ROAD VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077 |
| U27201TN2000PTC045296 | SHARPWIRE INDUSTRIES (INDIA) PRIVATE LIMITED | NO.1-B, PULIAMBEDU NUMBAL -VILLAGE POONAMALLEE HIGH ROAD VILLAGE POONAMALLEE HIGH ROAD , CHENNAI - 600 077., Tamil Nadu, India - 600077 |
| U24233TN2013PTC089962 | PRIME SHAKTI BIOCARE PRIVATE LIMITED | NO:4B, IST FLOOR,NUMBAL MADURA PALLIKUPPAM POONAMALLE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077 |
| AAL-2995 | PHLOEM TECHNO SOLUTIONS LLP | 59B, PHASE 1,1 & 2nd FLOOR MRM COMPLEX, POONAMALLEE HIGH ROAD ,VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077 |
| U26940TN2020PTC136629 | MCUBE READYMIX PRIVATE LIMITED | S.F.No.56/2A1, 2B1,1B1, 1A2, Melpakkam Village Road , Poonamallee, Tamil Nadu, India - 600077 |
| U29300TN2013FTC165112 | LOW & BONAR INDIA PRIVATE LIMITED | No. 104, Poonamallee High Road Opp. Sindhi College, Vellappanchavadi Chennai , Poonamallee, Tamil Nadu, India - 600077 |
| U29219TN2021PTC140805 | SNG ENGINEERING PRIVATE LIMITED | Plot no 16-17 Aparna Nagar MGR Nagar Tiruverkadu Road, Ayapakkam, Chennai-600077 , Poonamallee, Tamil Nadu, India - 600077 |
| ABZ-6207 | CONQUERER MOTORS LLP | NO.5,POONAMALLE HIGH ROAD, VELAPPANCHAVADI Poonamallee, Tamil Nadu, India - 600077 |
| U15490TN2018PTC126003 | GAJA FOODS PRIVATE LIMITED | NO:133 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077 |
| U14290TN2022PTC154875 | PREMIER MINE & AGGREGATE PRIVATE LIMITED | NO. 101, VELAPPANCHAVADI MAIN ROAD, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600077 |
| AAQ-2096 | PAYTRENDPRO SERVICES LLP | Plot No. 1366, First Floor, LIG II TNHB Colony, Ayyapakkam, Chennai, Tamil Nadu, India - 600077 |
| U29197TN1998PTC078651 | FREUDENBERG PERFORMANCE MATERIALS INDIA PRIVATE LIMITED | No. 104, POONAMALLEE HIGH ROAD, OPP. SINDHI COLLEGE, VELLAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077 |
| U15490TN2022PTC153637 | AISHWARYA CONSUMER PRODUCTS PRIVATE LIMITED | No.49,50, First floor, Kamadenu Nagar Kamadenu Main Road, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| AAZ-8855 | SAPTASHVA BUSINESS SOLUTIONS LLP | Plot No. 27, First Floor, Artha Pristine, Lotus Avenue, 2nd Cross Street, Ayappakam Chennai, Tamil Nadu, India - 600077 |
| U31401TN2014PTC097711 | MOON POWER ELECTRICALS PRIVATE LIMITED | Plot No.882, LIG Phase-II, Ground Floor 2nd Main Road, 1st Street, TNHB, Ayappak kam , CHENNAI, Tamil Nadu, India - 600077 |
| U01130TN2021PTC142335 | HYDRAGRI HORTI FARMS PRIVATE LIMITED | Old No. 33 / New No. 40 PERUMAL AGARAM ROAD,THIRUVERKADU , CHENNAI, Tamil Nadu, India - 600077 |
| U15490TN2020PTC139896 | MAALAIKAARI AMMAN FOOD PRODUCTS PRIVATE LIMITED | OLD NO 2817 NEW NO 1C/178 SIVAN KOIL ST METTUPPALAYAM ROAD , CHENNAI, Tamil Nadu, India - 600077 |
| U18202TN2021PTC142559 | TETRA NEEDLES INDIA PRIVATE LIMITED | No.4, Plot No.A-1 & B-1, Koladi Salai Ramadasar Nagar, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U25199TN2016PTC112306 | IMPULSE POLYGON PRIVATE LIMITED | SURVERY NO. 113/1F & 1G, NO.27, KANNAPALAYAM VILLAGE, POONAMALLEE TALUK , CHENNAI, Tamil Nadu, India - 600077 |
| U31900TN2021PTC145914 | AADHAN SAFETY PRIVATE LIMITED | SF NO 186, PLOT NO. 177 DOOR NO 2/1, ANNA STREET, THUNDALAM , CHENNAI, Tamil Nadu, India - 600077 |
| ABC-1235 | NKA HOMES LLP | No. 33PH Road, Velappanchavadi Poonamallee, Tamil Nadu, India - 600077 |
| U31109TN2010PTC075706 | ARCUS AUTOMATION PRIVATE LIMITED | NO.4, NOOMBAL ROAD, VELAPPANCHAVADI, , CHENNAI, Tamil Nadu, India - 600077 |
| ACC-4990 | YOUEX CONSULTING SERVICES LLP | Plot No 30 B MahalakshmiNagar Noombal Poonamallee, Tamil Nadu, India - 600077 |
| F02262 | AJINOMOTO CO INC | 123/1, POONAMALLEE HIGH ROAD VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077 |
| AAQ-9693 | SHARADAMANI VENTURES LLP | PLOT NO. 2/B, OTHAVADI STREET MATHERVEDU, VELLAPPANCHAVADI CHENNAI, Tamil Nadu, India - 600077 |
| AAU-1682 | OMOTENASHI CONSULTING LLP | Plot No.6275, TNHB, Thiruverkadu Main Road Ayyapakkam Chennai, Tamil Nadu, India - 600077 |
| U28910TN2009PTC073406 | INNOVATTIVE PRECISION ENGINEERING PRIVATE LIMITED | PLOT NO:44, MAIN ROAD, SRINIVASA NAGAR AYYAPAKKAM , CHENNAI, Tamil Nadu, India - 600077 |
| AAF-2310 | ACE ENABLERS LLP | Survey No 30/3B, Sivabootham Main Road Chettiyar Agaram Chennai, Tamil Nadu, India - 600077 |
| AAS-9305 | GOLDEN PEACOCK ENTERPRISES LLP | NO.17, ASHOK NANDAVANAM, FIRST MAIN ROAD PULIYAM BEDU, NOOMBAL, CHENNAI, Tamil Nadu, India - 600077 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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