JPAY EXIM LLP (LLPIN: AAG-5309) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JPAY EXIM LLP are PATEL DILIP JAIKUMAR, and BIDADI LINGAPPA YATHEESH KUMAR.
JPAY EXIM 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.
JPAY EXIM LLP's LLP Identification Number is (LLPIN)AAG-5309. Its Email address is [email protected] and its registered address is No. 98, New Timber Yard Layout, Mysore Road, Bangalore, Karnataka, India - 560026
Current status of JPAY EXIM LLP is - Active.
| LLP Identification Number | AAG-5309 |
| Name | JPAY EXIM LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2016-05-31 |
| Age of Company | 8 years, 9 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JPAY EXIM LLP |
| AAG-5309 |
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Get a list of all litigations JPAY EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JPAY EXIM. This report helps you understand the risk associated in dealing with JPAY EXIM 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 JPAY 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.
| 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 |
|---|---|---|---|
| 07507387 | PATEL DILIP JAIKUMAR | Designated Partner | 2016-05-31 |
| 07507390 | BIDADI LINGAPPA YATHEESH KUMAR | Designated Partner | 2016-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07507383 | BILIGERE SHEKAR PRAKASH | Designated Partner | - | 2018-03-09 |
| 07528285 | AMARNATH CHINNIVAR HOSADURGA | Designated Partner | - | 2018-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITTCO TOOLS LIMITED | L28939KA1995PLC016888 | Additional Director | - | 2017-09-29 |
| HITTCO TOOLS LIMITED | L28939KA1995PLC016888 | Director | 2017-09-29 | Ongoing |
| SRI SAI SHANUMUKHA BUILDERS LLP | AAB-5235 | Partner | 2013-05-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5924 | INDICORP INTERNATIONAL VENTURES LLP | No 15, 3rd Main, Telecom Layout, New Timber Yard layout, Mysore Road, Bangalore, Karnataka, India - 560026 |
| U28939KA1983PTC005691 | ALPHA DIE-CAST PRIVATE LIMITED | no.27, New Timber Yard Layout, Mysore Road, , Bangalore, Karnataka, India - 560026 |
| AAN-0297 | TAPARIAPLY AND VENEERS LLP | NO.275/1-4,NEW TIMBER YARD LAYOUT MYSORE ROAD BANGALORE, Karnataka, India - 560026 |
| U22300KA2021PTC145725 | SUBHAS PUBLISHING HOUSE PRIVATE LIMITED | No.21, New timber yard layout, off Mysore road, , Bangalore, Karnataka, India - 560026 |
| U24232KA2010PTC053898 | MANAN HEALTHCARE PRIVATE LIMITED | NO.42, 2ND STAGE, NEW TIMBER YARD LAYOUT MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| ABB-9478 | ACC CLOTHING LLP | No.59, N T Y(New Timber Yard Layout) Mysore Road Cross Bangalore South, Karnataka, India - 560026 |
| AAV-6013 | HURU CLOTHING LLP | NO. 99, 2ND & 3RD FLOOR NEW TIMBER YARD LAYOUT, MYSORE ROAD BANGALORE, Karnataka, India - 560026 |
| U24232KA2007PTC044018 | BIO WARRIORS PHARMACEUCTICALS PRIVATE LIMITED | NO 88 I FLOOR, MODREN SAW MILL COMPOUND NEW TIMBER YARD LAYOUT, MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U31903KA2010PTC052121 | DOVE LUMINARIES PRIVATE LIMITED | 52 A MAIN ROAD NEW TIMBER YARD LAYOUT MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| AAI-5779 | AVEEKAM HEALTH CARE LLP | No. 30/1, 1st Floor, SNS Pride, Nanjappa Circle, Sundar Industrial Compound, New Timber Yard Layout Mysore Road, Karnataka, India - 560026 |
| U32103KA1997PTC022667 | HICOTRONICS DEVICES PRIVATE LIMITED | 39/1, 1st Main Road, New Timber Yard Layout, Near Satellite Bus Stand, Mysore Road Cr oss , Bangalore, Karnataka, India - 560026 |
| U01409KA2022PTC157519 | MN BIODIVERSITY REWILDING PROJECTS PRIVATE LIMITED | No. 63, New Timber Layout, Mysore Road , Bangalore, Karnataka, India - 560026 |
| U01409KA2022PTC157464 | R V BOTANICALS PRIVATE LIMITED | No.63, New Timber Layout, Mysore Road , Bangalore, Karnataka, India - 560026 |
| U26100KA2011PTC058027 | NUTAN GLASS PRIVATE LIMITED | 99/1, NEW TIMBER YARD LAYOUT MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| AAQ-4398 | KLS VENTURES LLP | #21, New Timber Yard Layout Near Satellite Bus Stand, Mysore Road Bangalore, Karnataka, India - 560026 |
| U24295KA2009PTC051663 | JJ POLYCHEM PRIVATE LIMITED | Shed No. 41, Sunder Industrial Estate, New Timber Yard Layout, AValahalli, Myso re Road , Bangalore, Karnataka, India - 560026 |
| U20200KA2017PTC105042 | ALDURA INDUSTRIES PRIVATE LIMITED | Ground Floor 91, 4th Cross, 1st Main, New Timber Yard Layout, Mysore Road , Bangalore, Karnataka, India - 560026 |
| U18101KA2009PTC048791 | ARIHANT ACCESSORIES PRIVATE LIMITED | # 141-2-1, IST FLOOR, 3RD CROSS, PIPELINE WEST, NEW TIMBER YARD LAYOUT, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| U27109KA1982PTC004989 | SPACEREDECO INDIA PRIVATE LIMITED | NO.56, NEW TIMBER YARD LAYOUT,BANGALORE KARNATAKA , BANGALORE, Karnataka, India - 560026 |
| AAV-9788 | FABIUS DECOR LLP | No. 38, New Timber Yard Layout Mysore Road. Bengaluru, Karnataka, India - 560026 |
| U31900KA2021PTC147418 | BRIGHT ILLUMINATORS PRIVATE LIMITED | No 23, 2nd Cross, 2nd Main, New Timber Yard Layout Raghava Nagar, Avalahalli, Mysore Road , Bengaluru, Karnataka, India - 560026 |
| U28991KA2007PTC043616 | DOVE STEEL PRIVATE LIMITED | No52,AMainRoad,NewTimberyardLayoutMysoreRoad , Bangalore, Karnataka, India - 560026 |
| U00357KA1995PTC018105 | VANTAGE PRESS KRAFT PRIVATE LIMITED | 38 I CROSS (BEHIND SUNDER ENGINEERING ESTATE) AVALHALLI NEW TIMBER YARD LAYOUT OFF , MYSORE RD BANGALORE, Karnataka, India - 560026 |
| AAJ-9444 | LINKLIFE INTERNATIONAL LLP | #1/15, 1ST MAIN, NEW TIMBER YARD MYSORE ROAD BANGALORE, Karnataka, India - 560026 |
| U24230KA2022PTC164891 | MYRIAD GLOBAL SPECIALITIES PRIVATE LIMITED | #104/4, NEW TEMBER YARD (NTY) LAYOUT MYSORE ROAD , Bangalore, Karnataka, India - 560026 |
| U18209KA1997PTC022292 | SUCCESS APPARELS PRIVATE LIMITED | NO. PID 41-3-63, NEW TIMBERYARD LAYOUT, MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| AAV-4671 | QUADPRO VENTURES LLP | No. 63,2nd Main, 2nd Cross, New Timber Yard Layout Telecom colony Bangalore, Karnataka, India - 560026 |
| AAZ-4592 | TREETOP PHARMA LLP | 1st Floor, SLV Complex, No. 51,A Main Near Balaji Mandir,New Timber Yard Layout Bangalore, Karnataka, India - 560026 |
| AAU-2411 | ACUTE ADVISORY HOUSE LLP | No37/7, 1st Floor, 1st Cross, Gajendra NagarNew Timber Yard Layout Bangalore South, Karnataka, India - 560026 |
| 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 |
|---|---|---|---|---|---|---|
| 100219922 | 2018-09-29 | - | - | 275,000.00 | THE KARUR VYSYA BANK LIMITED |
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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