INTER360 IMPEX LLP (LLPIN: AAR-3355) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INTER360 IMPEX LLP are RAYAR SATHIYAMOORTHI, and MANIKYAM GOVINDRAJ.
INTER360 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.
INTER360 IMPEX LLP's LLP Identification Number is (LLPIN)AAR-3355. Its Email address is [email protected] and its registered address is NO 378,AGARAM ROAD STREET RADHAPURAM TIRUVANNAMALAI, Tamil Nadu, India - 606707
Current status of INTER360 IMPEX LLP is - Strike Off.
| LLP Identification Number | AAR-3355 |
| Name | INTER360 IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| 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 | 2019-12-17 |
| Age of Company | 5 years, 2 months, 26 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 |
| INTER360 IMPEX LLP |
| AAR-3355 |
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.
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Get a list of all litigations INTER360 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 INTER360 IMPEX. This report helps you understand the risk associated in dealing with INTER360 IMPEX 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 INTER360 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 |
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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 |
|---|---|---|---|
| 08641138 | RAYAR SATHIYAMOORTHI | Designated Partner | 2019-12-17 |
| 09345645 | MANIKYAM GOVINDRAJ | Designated Partner | 2021-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08641137 | GOVINDARAJ ARUNACHALAM | Designated Partner | - | 2021-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U01409TN2016PTC104741 | THANDARAMPATTU SUSTAINABLE AGRICULTURE PRODUCER COMPANY LIMITED | No. 966, Therku Street, Thazham Odai, Radhapuram Post, , Tiruvannamalai, Tamil Nadu, India - 606707 |
| U15490TN2020PTC133615 | CHETTIPPATTU FOODS PRIVATE LIMITED | No. 269/44, THANDARAMPATTU ROAD, MELCHETTIPPATTU VILLAGE, , TIRUVANNAMALAI TALUK,, Tamil Nadu, India - 606707 |
| U01212TN2011PTC079410 | BUBONA DAIRY FARMS PRIVATE LIMITED | 4-26-1 ALAMARA STREET KILVANAKKAMPADI, CHENGAM , TIRUVANNAMALAI, Tamil Nadu, India - 606707 |
| U14100TN2023PTC157936 | CHEZHIAN BLUE METALS PRIVATE LIMITED | No.3, Olagalapadi Village, Thandarampet Taluka, Thiruvannamalai , Tiruvannamalai, Tamil Nadu, India - 606707 |
| U01409TN2021PTC144192 | CHIPPI FARMER PRODUCER COMPANY LIMITED | No.1056, Arasamara Street Thandarampattu Village & Post , ThandarampattuTaluk, Tamil Nadu, India - 606707 |
| U01400TN2021PTC140728 | TNIAMP II AALAIYARU FARMER PRODUCER COMPANY LIMITED | No.200, Bajanai Kovil Street Tharadapattu Village & Post , ThandarampattuTaluk, Tamil Nadu, India - 606707 |
| U74999TN2017PTC118757 | TMR DEEPAM CHIT FUNDS PRIVATE LIMITED | No.897, Murugar Kovil Street Thazhamodai, Radhapuram, Thandarampattu Thiruvannamalai Tiruvannamalai TN 606707 IN |
| U72900TN2022PTC156876 | SRI VAIBAVAA IT CONSULTANCY PRIVATE LIMITED | 807 THENMUDIYANUR ROAD, THANDARAMPET TIRUVANNAMALAI Tiruvannamalai TN 606707 IN |
| U74999TN2017OPC120145 | DEEKAP POWER SYSTEM (OPC) PRIVATE LIMITED | 93, BARATHI STREET, VISWANTHANGAL, THIRUVANNAMALAI Tiruvannamalai TN 606707 IN |
| U65990TN2019PTC129166 | DRES CHITS PRIVATE LIMITED | S/O DHANAKOTTI 588, MANTHOPPU EDATTHANUR, THANDRAMPATTU TK TIRUVANNAMALAI Tiruvannamalai TN 606707 IN |
| 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.
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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 |
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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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