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      • Complaints
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      TASMAI IMPEX LLP

      LLPIN: AAH-4718 As on: 2026-07-13

      TASMAI IMPEX LLP (LLPIN: AAH-4718) is a Limited Liability Partnership firm incorporated on 26 Sep 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TASMAI IMPEX LLP are MALAIKANDAN VADIVEL KARTHIKVEL, and . VELUSAMY.

      TASMAI IMPEX LLP's LLP Identification Number is (LLPIN)AAH-4718. Its Email address is [email protected] and its registered address is 1/1, VENUS COLONY 2 ND STREET APPAVU APARTMENT, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018

      Current status of TASMAI IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TASMAI IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TASMAI IMPEX
      DIN Director Name Designation Appointment Date
      01902017 MALAIKANDAN VADIVEL KARTHIKVEL Designated Partner 2016-09-26
      07415969 . VELUSAMY Designated Partner 2016-09-26
      Past Directors & Key Managerial Personnel of TASMAI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MALAIKANDAN VADIVEL KARTHIKVEL
      Company Name CIN Designation Appointment Date Cessation
      VISTA GRRANITES INDIA PRIVATE LIMITED U14102TZ2008PTC014239 Director - 2011-08-17
      L G INFRA PRIVATE LIMITED U45400TN2014PTC095310 Managing Director 2014-03-06 Ongoing
      LUCSHANA INFRA PRIVATE LIMITED U45400TN2014PTC095329 Managing Director 2014-03-07 Ongoing
      RAKKI SHANTHA EXIM PRIVATE LIMITED U51103TN2011PTC080575 Managing Director 2011-05-10 Ongoing
      LAURELSOFT ISOLUTIONS PRIVATE LIMITED U72900TN2014PTC094527 Director - 2017-05-10
      VISTA ADS PRIVATE LIMITED U74900TN2008PTC069756 Director - 2009-05-01
      VISTA ADS PRIVATE LIMITED U74900TN2008PTC069756 Managing Director 2009-05-01 Ongoing
      Other Directorships of . VELUSAMY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200TN2017PTC114013 PALGENIE TECHNOLOGIES PRIVATE LIMITED NO 6/1 VENUS COLONY 2ND STREET ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2010PTC076452 NSRK CONSULTANCY SERVICES PRIVATE LIMITED No: 6/1,Venus Colony 2nd Street Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U72900TN2014PTC094527 LAURELSOFT ISOLUTIONS PRIVATE LIMITED 1/20, APPAVOO APARTMENTS, 2ND STREET, VENUS COLONY, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      AAX-9779 BLACK BT LLP FLAT 1 A, 3/2 1 ST FLOOR,NITHILAM POES ROAD, 1ST STREET, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
      U85300TN2022PTC153810 CATEXHOSPITALS PRIVATE LIMITED B1 Old No 6/1 New No 10/1 Seethammal Colony II Street Teynampet , Chennai, Tamil Nadu, India - 600018
      U45309TN2022PTC150881 GEE INFRA POWER PRIVATE LIMITED OLD NO.7, NEW NO.13, S1, SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET,CHENNAI,Chennai,Tamil Nadu,600018-India
      U51900TN2009PTC070781 SRINIVASA DYES SERVICES PRIVATE LIMITED NO.1&2, 2ND FLOOR, CHAMIERS ROAD, 1ST LANE TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      AAV-8411 PINNACLE RETAILING LLP Old No.9 New No.21 Block D, 2nd Floor, F2, Venus Colony, 2nd Street, Alwarpet Chennai, Tamil Nadu, India - 600018
      U46491TN2023PTC163799 NAVAROMA OILS PRIVATE LIMITED NO 2, NEW NO 3, 2ND FLOOR,FLAT NO 2A, POES ROAD , FIRST STREET, VENUS COLONY,Chennai,Chennai,Tamil Nadu,600018-India
      U45200TN2007PTC065879 JNB SHELTERS PRIVATE LIMITED AMBOJINI, NO.1, POES ROAD, 2ND STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U14299TN1995PTC032588 SHIVA GRANITES PRIVATE LIMITED 1/9, VENUS COLONY2ND FLOOR ALWARPET , CHENNAI-18, Tamil Nadu, India - 600018
      U74140TN2012PTC084475 CUBE-Y TECHNOLOGY INDIA PRIVATE LIMITED 4B,BlockC,RaintreeApartment21,VenusColony2ndStreet,Alwarpet , Chennai, Tamil Nadu, India - 600018
      U33100TN2011PTC080270 FG PHARMA PRIVATE LIMITED New no 8 Old no 23 venus colony 2nd street Poes garden,Teynampet , Chennai, Tamil Nadu, India - 600018
      U70109TN2022PTC155192 CITYGROVE REALTY PRIVATE LIMITED OLD NO.7, NEW NO.13, F1 SEETHAMMAL EXTN. 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U70101TN2010PTC074810 MADESHWAR REALTY PRIVATE LIMITED F1, FIRST FLOOR, DOOR NO.13/4(7) SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U74140TN2019PTC130418 REVOPT GLOBAL PRIVATE LIMITED NO 35/16 2ND FLOOR FLAT NO 12 MEENAKSHI APARTMENTS CENOTAPH 1ST STREET TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2012PTC086455 EEKSHAN CONSULTANTS PRIVATE LIMITED 2B, 4th Floor, Indus Nirvana 6/1 Venus Colony, Second Cross Street, A lwarpet , Chennai, Tamil Nadu, India - 600018
      U72200TN2004PTC053923 VIGNARAJ INFO TECH PRIVATE LIMITED B-1, AASHIANA' OLD NO.9,NEW NO.21, VENUS COLONY 2ND ST, ALWARPET, , CHENNAI-18, Tamil Nadu, India - 600018
      U74999TN2021PTC148616 ADHVIK VENTURES PRIVATE LIMITED OLD.6/1,NEW.10/1, SEETHAMMAL COLONY, II CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U67190TN2007PTC063863 GOLDEN ASSETS ASSIST PRIVATE LIMITED FLAT B - 1, 6/1, NIRVANA APARTMENTS VENUS COLONY, IIND CROSS STREET, ALWARPE T , CHENNAI, Tamil Nadu, India - 600018
      U74140TN2007PTC062639 CONNECT2EXPERT CONSULTANTS PRIVATE LIMITED New No 6 Old No 13 Ganapathy Colony 2nd Street Off Cenotoph Road 2nd Lane, Teynampet , CHENNAI, Tamil Nadu, India - 600018
      U65990TN2021PTC145883 ASHNIR INVESTMENTS PRIVATE LIMITED 1/2, (18/2), Flat No.201 / 2nd Floor, Srilafthi Colony, Alwarpet , Chennai, Tamil Nadu, India - 600018
      U38210TN2025PTC186518 REGENECO GREEN SOLUTION PRIVATE LIMITED Skandas, 2nd Floor, 31/14 Cenotaph Road,1st street, Alwarpet, Chennai,Chennai,Chennai,Tamil Nadu,600018-India
      U74120TN2013PTC091591 INTI SOLAR PROJECTS PRIVATE LIMITED 1/1 Bakthani Enclave, Cenetaph Road, 1st Street, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U74999TN2013PTC091496 HEPA SOLAR PROJECTS PRIVATE LIMITED 1/1 Bakthani Enclave, Cenetaph Road, 1st Street, Teynampet , Chennai, Tamil Nadu, India - 600018
      U74999TN2013PTC091590 FREYR SOLAR PROJECTS PRIVATE LIMITED 1/1 Bakthani Enclave, Cenetaph Road, 1st Street, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U85300TN2017PTC118153 PRISTINE SKIN CARE PRIVATE LIMITED NO.19/7, VENUS APARTMENTS, VENUS COLONY, 2nd STREET, , CHENNAI, Tamil Nadu, India - 600018
      U72900TN2020PTC133646 EZEESHIPPING SOLUTIONS PRIVATE LIMITED FLAT A1, ANNAPOORNA APARTMENTS, NEW 2, OLD 2, ALAYAMMAN KOIL STREET,TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U45400TN2014PTC096478 WINNERS LPC REALTY SERVICES PRIVATE LIMITED Flat - 2, 2nd Floor, Apoorva Apartment, Door No.7 Maharani Chinammal Road, Venus Colony, A lwarpeth , Chennai, Tamil Nadu, India - 600018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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