SOURCEIMEX CONNEXIONS LLP (LLPIN: AAJ-9231) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOURCEIMEX CONNEXIONS LLP are LAKSHMI NARASIMHAN BALAJI, and NARASIMHAN LAKSHMI UMA.
SOURCEIMEX CONNEXIONS 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 04 Dec 2024.
SOURCEIMEX CONNEXIONS LLP's LLP Identification Number is (LLPIN)AAJ-9231. Its Email address is [email protected] and its registered address is NO.27, IST FLOOOR 6TH STREET AYYAPPA NAGAR, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091
Current status of SOURCEIMEX CONNEXIONS LLP is - Active.
| LLP Identification Number | AAJ-9231 |
| Name | SOURCEIMEX CONNEXIONS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-07 |
| Age of Company | 7 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| 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 |
| SOURCEIMEX CONNEXIONS LLP |
| AAJ-9231 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SOURCEIMEX CONNEXIONS in a way that was never possible before.
Get a list of all litigations SOURCEIMEX CONNEXIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOURCEIMEX CONNEXIONS. This report helps you understand the risk associated in dealing with SOURCEIMEX CONNEXIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SOURCEIMEX CONNEXIONS 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 |
|---|---|---|---|
| 07747002 | LAKSHMI NARASIMHAN BALAJI | Designated Partner | 2017-07-07 |
| 07747077 | NARASIMHAN LAKSHMI UMA | Designated Partner | 2017-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSURE ENERGY SYSTEMS LLP | AAJ-9015 | Designated Partner | 2017-07-05 | Ongoing |
| EVERSURE ENERGY SYSTEMS LLP | AAJ-9015 | Designated Partner | 2017-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9015 | EVERSURE ENERGY SYSTEMS LLP | NO.27, IST FLOOOR 6TH STREET AYYAPPA NAGAR, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| AAY-9987 | BEE ON TRADE LLP | F2, Plot No. 8, 5th Street, Ayyappa Nagar, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAB-9926 | WEAVER TECHNOLOGIES LLP | Door No. 6, Plot No.13, Manikandan Street Ayappa Nagar, Madipakkam CHENNAI, Tamil Nadu, India - 600091 |
| U24220TN2007PTC063134 | SPARKLE SPECIALITY COATINGS & TRADING PRIVATE LIMITED | NO.4, DOOR NO.12, BAKIYALAKSHMI STREET, BHARATH NAGAR, MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091 |
| AAC-3558 | JAI TELE - TECH SERVICES LLP | No.3/248, Plot No.160A, 2nd Street Extension, Kubera Nagar, Madipakkam, Chennai, Tamil Nadu, India - 600091 |
| AAE-0685 | CATAPULT CONSULTING SERVICES LLP | Old No. 843/2, New No. 1561/2 Mahalakshmi Nagar 8th Street, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| U29100TN2018PTC121635 | GSN COMMUNICATIONS PRIVATE LIMITED | P/NO. 9, NO. 5/884, F-3, AYYAPPA NAGAR 5TH STREET , MADIPAKKAM, Tamil Nadu, India - 600091 |
| U72900TN2011PTC081747 | SANHAR TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 5083 - A, NO.8, 6TH STREET RAM NAGAR NORTH EXTENSION , CHENNAI, Tamil Nadu, India - 600091 |
| AAD-7497 | ANNAGRAHA FOOD SOLUTIONS LLP | PLOT NO. - 33, DOOR NO. - 736/2, LAKSHMI NAGAR 3RD STREET, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| AAP-7232 | DIVIHN INTEGRATION LLP | Plot No.1, Door No.2/1179, SUBHA VILAS,Jeeva Nagar2nd Street, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAQ-6956 | MOLAGA CHEMISTRY CUISINES LLP | Pl.No. 691a, Fl.No. A, 7th Cross Street Ram Nagar South, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAB-9686 | FLIPPIN RETAILS SERVICE LLP | Door No: A2, Plot No: 1434, Swatham Apartments, 1st Street, Ram Nagar North, Madipakkam, Chennai, Tamil Nadu, India - 600091 |
| AAA-8428 | COSMIC HOLISTIC STUDIES LLP | NO.1, 2ND CROSS STREET, KANNAN NAGAR, MADIPAKKAM, CHENNAI, Tamil Nadu, India - 600091 |
| U24297TN2020PTC136481 | SAMANDCO INDIA PRIVATE LIMITED | No.14,4th Street,Deivanai Nagar, Madipakkam , Chennai, Tamil Nadu, India - 600091 |
| U22110TN2009PTC073923 | MAVEN LEARNING PRIVATE LIMITED | No.41, Murugappa Nagar, IV street, Puzhuthivakkam ,Madipakkam , Chennai, Tamil Nadu, India - 600091 |
| AAA-0752 | PROLOYER HR SERVICES LLP | NO:17B, MAHALAKSHMI NAGAR 5TH CROSS STREET MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| AAZ-7217 | MADRAS MUSIC COLLEGE LLP | NO.5,2nd Floor, Sivasubramanian Street, Ramalinga Nagar, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAP-8527 | PIONEER CHAR PRODUCTS LLP | DOOR NO 2/1507 3RD STREET MAHALAKSHMI NAGAR MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| U15100TN2009PTC072963 | DURABLE MARKETING PRIVATE LIMITED | PLOT NO.146, RAJAJI NAGAR, 3RD STREET MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U15490TN2021PTC147119 | NATURENLY SOLUTIONS PRIVATE LIMITED | PLOT NO 5,3RD STREET GOVINDASWAMY NAGAR, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U24230TN2007PTC065447 | CHIRON PHARMACEUTICALS PRIVATE LIMITED | NO.4, 3rd STREET, RAM NAGAR NORTH MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U74999TN2018PTC122024 | MACAPPSTUDIO PRIVATE LIMITED | NO:32, 8TH CROSS STREET, RAM NAGAR SOUTH MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U72901TN2019PTC130371 | JBSP TECHNOLOGIES PRIVATE LIMITED | PLOT.NO.105/4, 5TH STREET, LAKSHMI NAGAR, MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091 |
| AAM-2636 | MAKARA TECHNOLOGY AND DESIGN LABS LLP | L-2, No. 64, Kubera Nagar, 3rd Street Extension, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| U29240TN2016PTC104734 | JAYASREE REVA PHOENIX METROLOGY PRIVATE LIMITED | NEW NO 14, 4TH STREET, RAJA RAJESHWARI NAGAR, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U01100TN2016FTC110070 | KRISHI JANANI INDIA PRIVATE LIMITED | P.No.20, F1, Vallal Kumanan Street, Bagirathi Nagar, Madipakkam , Chennai, Tamil Nadu, India - 600091 |
| AAK-1629 | MANTHRALAYAM WHOLESALE AND RETAIL STORE LLP | PLOT NO - 13, 15TH CROSS STREET KUBERAN NAGAR EXTENSION MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| U19115TN2015PTC098993 | SAYEE LEATHER ENTERPRISES PRIVATE LIMITED | No. 11 & 12, 12th Street Kuberan Nagar Extension, Madipakkam , Chennai, Tamil Nadu, India - 600091 |
| U24299TN2021PTC141091 | AMVISION PHARMACEUTICALS PRIVATE LIMITED | D.NO-5037A, RAM NAGAR NORTH, 5TH STREET MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.