S2F IMEX LLP (LLPIN: ABZ-4452) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of S2F IMEX LLP are FASEEH AHMED, SANIYASNAIN SHARIEFF, and ABDUL SATHAR SHUAIB.
S2F IMEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
S2F IMEX LLP's LLP Identification Number is (LLPIN)ABZ-4452. Its Email address is [email protected] and its registered address is NO 219, 3RD CROSSA.S PALYA Bangalore North, Karnataka, India - 560017
Current status of S2F IMEX LLP is - Active.
| LLP Identification Number | ABZ-4452 |
| Name | S2F IMEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-14 |
| Age of Company | 2 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S2F IMEX LLP |
| ABZ-4452 |
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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 S2F IMEX 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 |
|---|---|---|---|
| 10033518 | FASEEH AHMED | Designated Partner | 2022-12-14 |
| 10033519 | SANIYASNAIN SHARIEFF | Designated Partner | 2022-12-14 |
| 10033520 | ABDUL SATHAR SHUAIB | Designated Partner | 2022-12-14 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U72900KA2018PTC115642 | ENERCENT TECHNOLOGIES PRIVATE LIMITED | No.34/36, Muniyappa Layout, Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| ACA-8162 | TECHNEXI TECH SOLUTIONS LLP | B-10, RIFCO SANTHOSH APTSNAL WIND TUNNEL ROAD, M-PALYA BG Bangalore North, Karnataka, India - 560017 |
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| AAA-1348 | MINDTECH ENGINEERING SYSTEMS LLP | VISHWAROOPA NILAYA, NO 4, 2ND CROSS S R LAYOUT (S R NAGAR), MURUGESHPALYA BANGALORE, Karnataka, India - 560017 |
| AAA-8994 | XPLOREWORLDZ INFORMATION SYSTEMS INDIA LLP | NO 17, S.K VILLA FLAT NO 13, 1ST CROSS, THIMMAREDDY LAYOUT MURGESHPALYA BANGALORE, Karnataka, India - 560017 |
| ABB-9246 | FAGIITO IMPORTS AND EXPORTS LLP | NO. - 25 A, 5th Main Road, B BlockVinayaka Nagar, Koena Agrahara, Bangalore North, Karnataka, India - 560017 |
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| AAR-8072 | HOMEBURG LIVING LLP | Site No 4, No 46, Nethra Nilaya 3rd Main, 4th Cross, L B Shastr Bangalore, Karnataka, India - 560017 |
| U31909KA1995PLC019162 | ADD TECHNOLOGIES (INDIA) LIMITED | Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bangalore North, Karnataka, India - 560017 |
| AAQ-1839 | ORANGE FIRST LLP | No. 400/A, 3rd Cross, Annasandrapalya Bangalore, Karnataka, India - 560017 |
| U26914KA2009PTC050031 | OPERA ITALIANA TILES PRIVATE LIMITED | NO.3 WIND TUNNEL ROAD, MURGESH PALYA , BANGALORE, Karnataka, India - 560017 |
| AAN-8512 | MAYAKETU CONSULTING LLP | ST No - 41, 3rd Cross, LBS Nagar Bangalore, Karnataka, India - 560017 |
| AAX-8947 | ADANA WYO 1 LLP | NO. 32, MES COLONY, 3RD MAIN KONNENA AGRAHARA BANGALORE, Karnataka, India - 560017 |
| AAW-6685 | TEKTOMORROW LLP | No. 13/1, 6TH CROSS, 5TH MAINMALLESH PALYA BANGALORE, Karnataka, India - 560017 |
| AAF-9118 | PLASMASOLAR LLP | No. 37, 3rd Main, 6th Cross LBS Nagar Bangalore, Karnataka, India - 560017 |
| AAL-8735 | AK SPORTS AND FITNESS LLP | No.22, 3rd Cross, L.B.Shastri Nagar, HAL Post, Bangalore, Karnataka, India - 560017 |
| AAU-9746 | ESPACE INNOVATOR LLP | No. 5A, 1st Cross, S R Layout Murugeshpalya, Vimanapura Bangalore, Karnataka, India - 560017 |
| U31100KA2013PTC072662 | SAPCHI ELECTRONICS PRIVATE LIMITED | NO 99/33 2ND CROSS PAPPAIAH LAYOUT MURUGESH PALYA , BANGALORE, Karnataka, India - 560017 |
| AAW-8245 | PREDANTICS SOLUTIONS LLP | Krishna Ikon Apartments, Flat No. 305 2B Krishna Nagar, Annasandra Palya Bangalore, Karnataka, India - 560017 |
| 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.
| 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 |
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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.
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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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