MODEST IMPERIA TRADING LLP (LLPIN: ABB-8442) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODEST IMPERIA TRADING LLP are CHINNUSAMY DEVARAJAN, and DEVARAJAN KABILAN.
MODEST IMPERIA TRADING 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 30 Dec 2024.
MODEST IMPERIA TRADING LLP's LLP Identification Number is (LLPIN)ABB-8442. Its Email address is [email protected] and its registered address is No.22B, North Phase,Thiru.Vi.Ka. Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032
Current status of MODEST IMPERIA TRADING LLP is - Active.
| LLP Identification Number | ABB-8442 |
| Name | MODEST IMPERIA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-22 |
| Age of Company | 2 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODEST IMPERIA TRADING LLP |
| ABB-8442 |
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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 MODEST IMPERIA TRADING 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 |
|---|---|---|---|
| 00109836 | CHINNUSAMY DEVARAJAN | Designated Partner | 2022-07-22 |
| 02811203 | DEVARAJAN KABILAN | Designated Partner | 2022-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07331255 | RATHINAVEL RANGASAMY . | Designated Partner | - | 2023-08-29 |
| 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 |
|---|---|---|
| U30007TN1999PTC041798 | PRODAPT SOLUTIONS PRIVATE LIMITED | Prodapt Headquarters, No 25 A&B, South Phase, 5th Cross street,Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29307TN2021PTC140620 | AADITYA RAKSHA RENEWABLES PRIVATE LIMITED | PLOT NO 22E(FIRST FLOOR), FOURTH PHASE THIRU-VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U31104TN2011PTC080279 | SUN SINE SOLUTION PRIVATE LIMITED | PLOT NO.22E, (FIRST FLOOR), FOURTH PHASE,THIRU VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U65923TN2015PTC100328 | VERITAS FINANCE PRIVATE LIMITED | SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| L65993TN1978PLC007576 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai , Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAY-5235 | AGRID SCIENTIFIC LLP | F4, 3rd PHASE,THIRU-VI-KA- INDUSTRIAL ESTATE, Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAS-5965 | BELTIS SERVICES LLP | No.B4 8D, VGN Fairmont, Parthasarsathy Street,Thiru VI KA INDUSTRIAL ESTATE Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAV-0584 | NEXT ADVERTISING SOLUTIONS LLP | 3rd Floor, No.MF-7Cipet Hostel Road, Thiru-vi-ka Industrial Estate Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2021PTC145823 | PARIKSHAN FSS PRIVATE LIMITED | PLOT NO. A-7, SUN TOWER, FIRST AND SECOND FLOOR, THIRU.VI.KA INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29110TN2019FTC128607 | KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | Seventh Floor, A16 17, R R Tower 4, Thiru-VI-KA Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29109TN2023PTC162236 | TIVOLT ELECTRIC VEHICLES PRIVATE LIMITED | Chola Crest, C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| L24131TN1986PLC012752 | SIP INDUSTRIES LIMITED | Module 28 2nd Floor Block 1 SIDCO Electronic Complex Thiru-Vi-Ka Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U24294TN1931PTC000112 | INTERNATIONAL FLAVOURS & FRAGRANCES INDIA PRIVATE LIMITED | SKCL Triton Square, 2nd Floor, C3-C7, Thiru-vi-ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U24100TN2018PTC123623 | SWISS GARNIERS GENEXIAA SCIENCES PRIVATE LIMITED | 1st Floor (South Wing) SKCL CENTRAL SQUARE 1 Unit C28 C35 CIPET Road Thiru Vi Ka Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29256TN2021PTC143953 | E2ATTACH ENGINEERING PRIVATE LIMITED | Level 5,Tamarai tech park, S.P plot 16-19 & 20-A Thiru vi ka industrial estate, inner ring raod guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U15549TN2022PTC156684 | SWEET KARAM COFFEE INDIA PRIVATE LIMITED | First Floor, Plot Nos. T.S.130 (Northern side part), T.S.131 and T.S.132, Thiru-vi-ka, SIDCO Industrial Estate, Ekkattuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U15134TN2020PTC138779 | TEA WHEELER PRIVATE LIMITED | S-3, Thiru Vi Ka Industrial estate, SIDCO Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29100TN2019PTC127998 | ACE ROBOTICS PRIVATE LIMITED | No.47A, NORTH PHASE, SIDCO, THIRU-VI-KA INDUSTRIAL ESTATE,EKKADUTHAN GAL , CHENNAI, Tamil Nadu, India - 600032 |
| U73100TN2004PTC055038 | HUBERT ENVIRO CARE SYSTEMS PRIVATE LIMITED | No.A-21, III rd Phase, Labour Colony, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U15100TN2021PTC147267 | EATSY INDIA PRIVATE LIMITED | NO.21B, 5TH CROSS STREET SOUTH PHASE, THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U31909TN2021PTC144183 | QRUZO LABS PRIVATE LIMITED | No 21b, 5th Cross Street ,South Phase, Thiru Vi Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| AAV-0189 | EASIERTRADES INDIA LLP | 6th Floor, Block 3, A3 & A4,North phase, Guindy Industrial Estate Chennai City Corporation, Tamil Nadu, India - 600032 |
| U28920TN1999PTC042530 | BALCKE-DUERR TECHNOLOGIES INDIA PRIVATE LIMITED | SKCL ICON, First Floor, C-42 & C-43 CIPET Road, Thiru-Vi-Ka Industrial Estate, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAN-4797 | TPI COMPOSITES INDIA LLP | Plot No 22, Kochar Jade,(SP) T.S. No:25,Block No:5Thiru vi ka, Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U29253TN2012FTC087398 | MOVOMECH SUNNEX INDIA PRIVATE LIMITED | C/o EG Power Electronics India Pvt Ltd, No.9 Ganapathy colony, Thiru-Vi-Ka Industrial Estate , Guindy Chennai, Tamil Nadu, India - 600032 |
| AAZ-6304 | VIMTECH IT LLP | Project Olympia Platina IT ParkNo: 33B, SP, SIDCO Industrial Estate Guindy, Guindy Park Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAI-4951 | AGATI CLINICAL INFORMATICS LLP | Kochar bliss, 3rd floor, A-9 & 10Guindy Industrial Estate, SIDCO Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032 |
| U45209TN2008PTC066992 | SARGAM LABORATORY PRIVATE LIMITED | NO. F-2, THIRU-VI-KA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U31908TN1996PTC034786 | JEF TECHNO SOLUTIONS PRIVATE LIMITED | No.9, Ganapathy Colony, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| 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 |
|---|---|---|---|---|---|---|
| 100690552 | 2023-02-22 | 2023-09-25 | - | 230,600,000.00 | ADITYA BIRLA FINANCE 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.
| 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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