KMB MOTOR LLP (LLPIN: AAJ-8714) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KMB MOTOR LLP are KOLANGONDAI MUTHU GOUNDER BALUSAMI ., SENGODA GOUNDER VENKATACHALAM, and SHANMUGAM THAMAYANTHI.
KMB MOTOR 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 28 Dec 2024.
KMB MOTOR LLP's LLP Identification Number is (LLPIN)AAJ-8714. Its Email address is [email protected] and its registered address is No.60, S.K.GARDEN, PUTHUR ITTERI ROAD NETHIMEDU, SALEM SALEM, Tamil Nadu, India - 636002
Current status of KMB MOTOR LLP is - Active.
| LLP Identification Number | AAJ-8714 |
| Name | KMB MOTOR LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 50 |
| 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 | 3 |
| Date of Incorporation | 2017-07-03 |
| Age of Company | 7 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMB MOTOR LLP |
| AAJ-8714 |
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Get a list of all litigations KMB MOTOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMB MOTOR. This report helps you understand the risk associated in dealing with KMB MOTOR 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 KMB MOTOR 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 |
|---|---|---|---|
| 05246334 | KOLANGONDAI MUTHU GOUNDER BALUSAMI . | Designated Partner | 2017-07-03 |
| 07800622 | SENGODA GOUNDER VENKATACHALAM | Designated Partner | 2017-07-03 |
| 08140723 | SHANMUGAM THAMAYANTHI | Designated Partner | 2018-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06759610 | SUSARITHA . | Designated Partner | - | 2020-07-20 |
| 07800656 | GOVINDARAJULU LOGAN | Designated Partner | - | 2018-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIRAMI MOTOR LLP | AAJ-4902 | Designated Partner | 2017-05-24 | Ongoing |
| LIVEWOOD INFRA LLP | AAP-1217 | Designated Partner | - | 2020-10-02 |
| CHANDIRA CHOODESWARAR EDUCATIONAL FOUNDATION | U80301TZ2013NPL020937 | Director | - | 2020-09-04 |
| ABIRAMI MOTOR LLP | AAJ-4902 | Designated Partner | - | 2019-09-11 |
| ABIRAMI MOTOR LLP | AAJ-4902 | Designated Partner | 2017-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAJ-4902 | ABIRAMI MOTOR LLP | No.60, S.K.GARDEN, PUTHUR ITTERI ROAD NETHIMEDU, SALEM NA SALEM Salem Tamil Nadu 636002 |
| AAO-5191 | DEAR BRIGHT ENTERPRISES LLP | 3/36/1, S.K.GARDEN, PUTHUR ITTERI ROAD NETHIMEDU SALEM, Tamil Nadu, India - 636002 |
| U15133TZ2018OPC030052 | THULLIYAM (OPC) PRIVATE LIMITED | 50/1, PUTHUR ITTERI ROAD, S K GARDEN, NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U27100TZ2020PTC034015 | SREE KRISHNA ALLOYS INDUSTRIES PRIVATE LIMITED | 234-2, Puthur Itteri Road, K.P. Karadu South side, Nethimendu , Salem, Tamil Nadu, India - 636002 |
| U27320TZ2022PTC040326 | RENGARAJ INDUSTRIES PRIVATE LIMITED | NO.145,SANKAGIRI MAIN ROAD, NETHIMEDU , Salem, Tamil Nadu, India - 636002 |
| U25200TN2010PTC076314 | BALI INDUSTRIES INDIA PRIVATE LIMITED | 16/109, Puthur, Itteri Road, Nethimudu, , Salem, Tamil Nadu, India - 636002 |
| U15311TZ2004PTC027498 | SALEM FOOD PRODUCTS PRIVATE LIMITED | NO. 67/2B, CALICUT MAIN ROAD, NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U27320TZ2019PTC032802 | THIRUPATHI STEELS PRIVATE LIMITED | SF NO 54/7, K P KARADU, SOUTH NETHIMEDU, , SALEM, Tamil Nadu, India - 636002 |
| U26916TZ1988PTC002121 | SRUTHI CHEMICALS PRIVATE LIMITED | NO 70SANDAIPET MAIN ROAD SALEM , SALEM, Tamil Nadu, India - 636002 |
| U01409TZ2007PTC014110 | S R M BIO CONVERTIONS PRIVATE LIMITED | NEW NO.176, OLD NO.371/C , SIDDAR KOIL STREET NARASIMMAN ROAD , SALEM, Tamil Nadu, India - 636002 |
| U01532TZ2005PTC012357 | SRI RAJALAKSHMI STARCH ASSOCIATTES PRIVATE LIMITED | NO323,MAIN ROAD, SHEVAPET, , SALEM, Tamil Nadu, India - 636002 |
| U17291TZ2015PTC022018 | KUNAL CLOTHING PRIVATE LIMITED | NO.56, SANGAKIRI MAIN ROAD, , SALEM, Tamil Nadu, India - 636002 |
| U05110TZ1946PLC000255 | SALEM MARKET VYSYA CORPORATION LIMITED | NO.60, ARYAVYSYAL STTEET , SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| AAB-0989 | CHOLA VAIBHAV REALTORS LLP | D No 146 SANKARI MAIN ROAD ANNADHANAPATTY SALEM, Tamil Nadu, India - 636002 |
| ACB-3014 | IYER ASSAYING AND HALLMARKING CENTER LLP | TS NO 109 CHENNA KRISHNALONGLY ROAD SHEVAPET Salem, Tamil Nadu, India - 636002 |
| U27109TZ1995PTC005949 | SALEM STEEL INDUSTRIES PRIVATE LIMITED | 96 1CALICUT MAIN ROAD NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U27109TZ1995PTC005966 | SKG STEELS MADRAS PRIVATE LIMITED | 96/1CALICUT MAIN ROAD NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U24299TZ2019PTC033050 | MAHASUPER FERTICHEM PRIVATE LIMITED | 3/211,Sankari Main Road Nethimedu , Salem, Tamil Nadu, India - 636002 |
| U24219TZ1991PLC005836 | KEYCER AGRO CHEMICALS LIMITED | 120/2-B, SANKAGIRI MAIN ROAD, OPP. PUTTHU KOVIL, NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| U31103TZ2009PTC015115 | DELTA ROTO TECH PRIVATE LIMITED | 3A/330, NEAR NAGARPUTRUKAN, SAIRAM NAGAR SANKARI MAIN ROAD, NETHIMEDU , SALEM, Tamil Nadu, India - 636002 |
| AAP-6270 | HILLTOP ECONOMICS LLP | Opp-Lorry Association Bunk,D.No-4/261, Sankagiri Mainroad, Nethimedu Village and Post, Salem, Tamil Nadu, India - 636002 |
| U01532TZ1997PTC007787 | STARCH AND SAGO TRADNG CORPORATION (INDI A) PRIVATE LIMITED | 72 ANNATHANAPATTI MAIN ROAD, SALEM , SALEM, Tamil Nadu, India - 636002 |
| U02001TZ1992PTC004096 | MALAINADU TEAKS PRIVATE LIMITED | 169, LONGLEY ROAD, SHEVAPET, SALEM , SALEM, Tamil Nadu, India - 636002 |
| AAY-3183 | KASHYAP GLOBAL LIFESTYLES LLP | No 9/3 GOVINDAN STREET SHEVAPET SALEM SALEM, Tamil Nadu, India - 636002 |
| AAC-2675 | GREEN INDIA PRODUCTS LLP | 144, SANDAIPET MAIN ROAD SHEVAPET SALEM, Tamil Nadu, India - 636002 |
| U17111TZ1980PTC000940 | GEETHA RAMAKRISHNA MILLS PRIVATE LIMITED | 316 MAIN ROAD- SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| U15313TZ2009PTC015105 | SHRI NANDHI DHALL MILLS INDIA PRIVATE LIMITED | 270, NARASIMMAN ROAD SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| AAY-8171 | BIOINNOV SOLUTIONS LLP | NO.22 NARAYANAN STREET SHEVAPET SALEM, Tamil Nadu, India - 636002 |
| U26999TZ1996PTC007320 | GURURAJA MINERALS PRIVATE LIMITED | NO 14AGRAHARAM SHEVAPET , SALEM, Tamil Nadu, India - 636002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440206 | 2021-01-27 | 2022-12-16 | - | 23,400,000.00 | State 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.
| 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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