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      INTERBANK TRADE BRIDGING ENTERPRISES LLP

      LLPIN: AAD-9434 As on: 2026-07-13

      INTERBANK TRADE BRIDGING ENTERPRISES LLP (LLPIN: AAD-9434) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of INTERBANK TRADE BRIDGING ENTERPRISES LLP are VAVALAM AADIL AHMED, and VELLORE MOHAYADDEEN SHAHIDA BEGUN.

      INTERBANK TRADE BRIDGING ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-9434. Its Email address is [email protected] and its registered address is 60-A JANAKIRAM NAGAR 1ST MAIN ROAD SEMBIUM PERAMBUR, Tamil Nadu, India - 600011

      Current status of INTERBANK TRADE BRIDGING ENTERPRISES 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 INTERBANK TRADE BRIDGING ENTERPRISES 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 INTERBANK TRADE BRIDGING ENTERPRISES
      DIN Director Name Designation Appointment Date
      02617779 VAVALAM AADIL AHMED Designated Partner 2015-05-14
      07159586 VELLORE MOHAYADDEEN SHAHIDA BEGUN Designated Partner 2015-05-14
      Past Directors & Key Managerial Personnel of INTERBANK TRADE BRIDGING ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VAVALAM AADIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      MONDIAL PIPS LLP AAC-6119 Designated Partner - 2015-07-20
      ROLEX BUSINESS SOLUTIONS LLP AAC-6313 Designated Partner - 2015-07-20
      EIFFEL SHOES INDIA PRIVATE LIMITED U19120TN2010PTC075904 Director 2010-05-31 Ongoing
      PARIE & LIM METALS PRIVATE LIMITED U74999TN2011PTC081210 Additional Director 2012-07-09 Ongoing
      Other Directorships of VELLORE MOHAYADDEEN SHAHIDA BEGUN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22300TN2020PTC134522 SERAKI ENTERTAINMENTS & VENTURE CONSULTANT PRIVATE LIMITED 21 JANAKIRAM NAGAR MAIN ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
      U68100TN2025PTC185015 ELEVARE GLOBAL INFRASTRUCTURE PRIVATE LIMITED 1st Floor, Door No. 44A/2, JAWAHAR ROAD,,RAMANA NAGAR,,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India
      U29191TN1997PTC038540 COLD POINT PRIVATE LIMITED OLD NO. 5 & 6, NEW NO. 7 & 9 KENNADY SQUARE MAIN ROAD, SEMBIUM , Perambur Purasawalkam, Tamil Nadu, India - 600011
      U72900TN2017PTC115116 ONEHOST PRIVATE LIMITED NO.34 A, MAIN ROAD, KENNEDY SQUARE PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
      U66220TN2024PTC174943 TRI K IMF PRIVATE LIMITED No. 116A/85, 1st Floor, Patel Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India
      U74999TN2017PTC119133 LEONIS YUDA QUANQIU SERVICES PRIVATE LIMITED 33/113 Jaibeem Nagar 1st Street, Sembium, Perambur, , Chennai, Tamil Nadu, India - 600011
      ACF-4605 TRIMIND DIGIHUB LLP 14 B1, A 14, Chinnaiya New Colony,,Main Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600011
      U72900TN2021PTC145716 TEAVENUBE TECHNICAL SERVICES PRIVATE LIMITED Flat No.11/3, 1st Street, Janakiram Nagar, Perambur , Chennai, Tamil Nadu, India - 600011
      U72900TN2023PTC158331 CORALBYTEC INFO TECH PRIVATE LIMITED NO.41, JANAKIRAMAN NAGAR 2ND MAIN ROAD SEMBIYAM, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
      U24233TN2011PTC083806 ABIA PHARMACEUTICALS PRIVATE LIMITED 22/15 A Shanthi Nagar, 2nd Street M. H. Road, Perambur , Chennai, Tamil Nadu, India - 600011
      U45201TN1986PTC013595 ALFATAH CONSTRUCTIONS PRIVATE LIMITED 26,C.M.NEW COLONY MAIN ROAD,,PERAMBUR,MADRAS.11. ,PERAMBUR,MADRAS.11. , ,PERAMBUR,MADRAS.11., Tamil Nadu, India - 600011
      U35105TN2025PTC183930 ISS SOLAR ENERGIES PRIVATE LIMITED No. 23/15,,Bharathi MainRoadPerambur,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India
      U86100TN2023PTC159329 MUTHU HOSPITALS PRIVATE LIMITED No. 336, Paper Mills Road,Perambur Sembium,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India
      ACA-3737 KOCHAR'S JAIN JEWELLERS LLP 100/2, 239, Paper Mills Road,Sembium, Perambur Purasawalkam, Tamil Nadu, India - 600011
      U74999TN2018PTC121773 ECFILE SOLUTIONS PRIVATE LIMITED 13/1, 1st Floor, Madavaram High Road , Perambur, Tamil Nadu, India - 600011
      U15549TN2019PTC130542 SAPTARISHI ENTERPRISES PRIVATE LIMITED RADIANCE EMPIRE, BLOCK-A 104, 9A-9O, STEPHENSON ROAD,PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
      U70101TN2010PTC077012 HPK STAR REALTORS PRIVATE LIMITED Kalanjium Apartments Flat B 1, East Main Road No. 20,Gopal Reddy Colony , Perambur, Tamil Nadu, India - 600011
      ACN-5128 GRYPHIN WEB3 INNOVATIONS LLP 83 A Perambur V.o.c 2 Nd Street MADURAI SAMY MADAM,Sembium Fire Station,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600011
      U51102TN1998PTC039826 SANTHI BUSINESS LINKS PRIVATE LIMITED NO.53,PATEL ROAD,PERAMBUR,CHENNAI-600011 , PERAMBUR,CHENNAI-600011, Tamil Nadu, India - 000000
      U01119TN1995PLC031761 VIJAY SPAWN PRODUCTS LIMITED NO.449,T.V.K.NAGAR,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 000000
      U07299TN2023PTC161132 DELPHINE SERVICES PRIVATE LIMITED NO 11 M H ROAD,SEMBIUM,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India
      U51909TN2021PTC141642 GLENTS EXIM PRIVATE LIMITED 71/A, KKR AVENUE SEMBIUM, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
      U72900TN2018PTC121231 LOKAS AWS TECHNOLOGIES PRIVATE LIMITED 72/2A, Patel Road, Perambur , Chennai, Tamil Nadu, India - 600011
      U74990TN2020PTC135278 LEGENDARY SOLUTIONS PRIVATE LIMITED 28/2 Bharathi Main Road Perambur , Chennai, Tamil Nadu, India - 600011
      U92419TN2020PTC138641 BYEONG MARTIAL ARTS ACADEMY PRIVATE LIMITED 31 A M H ROAD, SEMBIUM, , Chennai, Tamil Nadu, India - 600011
      ACD-7129 ELEMECHTRON ENGINEERING LLP 3/2, Cholan Street,,Anbalagan Nagar, Sembium,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600011
      AAM-3055 POLYPRIME CHEMI LLP NO.10-B, BUNDER GARDEN MAIN ROAD, PERAMBUR CHENNAI, Tamil Nadu, India - 600011
      U01409TN2014PTC097065 TRASSURE GREEN PRIVATE LIMITED 10 A ELANGO STREET RAMANA NAGAR PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
      U46909TN2025PTC186412 TREND TRAIL PRIVATE LIMITED No. 275/60A,,Melpatti Ponnappan Street,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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

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