TEOTL EXIM ENTERPRISES LLP (LLPIN: ACA-9586) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TEOTL EXIM ENTERPRISES LLP are YAMUNA CHANDRASHEKER GOVINDSWAMY NAIDU, THUMNBENA HALLI MALLAPPA YAMUNA, KAVYA KC, and REVATHI SUBRAMANI.
TEOTL EXIM ENTERPRISES 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 19 Dec 2024.
TEOTL EXIM ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-9586. Its Email address is [email protected] and its registered address is NO 63/64BHSAYAM ROAD Bangalore South, Karnataka, India - 560053
Current status of TEOTL EXIM ENTERPRISES LLP is - Active.
| LLP Identification Number | ACA-9586 |
| Name | TEOTL EXIM ENTERPRISES 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 | 4 |
| Date of Incorporation | 2023-05-04 |
| Age of Company | 1 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| 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 |
| TEOTL EXIM ENTERPRISES LLP |
| ACA-9586 |
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.
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Get a list of all litigations TEOTL EXIM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEOTL EXIM ENTERPRISES. This report helps you understand the risk associated in dealing with TEOTL EXIM ENTERPRISES 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 TEOTL EXIM ENTERPRISES 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 |
|---|---|---|---|
| 10147918 | YAMUNA CHANDRASHEKER GOVINDSWAMY NAIDU | Designated Partner | 2023-05-04 |
| 10147919 | THUMNBENA HALLI MALLAPPA YAMUNA | Designated Partner | 2023-05-04 |
| 10147921 | KAVYA KC | Designated Partner | 2023-05-04 |
| 10280312 | REVATHI SUBRAMANI | Designated Partner | 2023-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10147920 | . ARRYHAPARTHIBAN | Designated Partner | - | 2023-09-11 |
| 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 |
|---|---|---|
| U25200KA2020PTC139068 | MAGIC ECO PRIVATE LIMITED | FF-405, No. 155, 4th floor, Raj Towers Opp. CCB, Cottonpet Main Road, Mysore Road , Bangalore South, Karnataka, India - 560053 |
| U24100KA2021PTC145476 | SUNCURE PHARMACEUTICAL PRIVATE LIMITED | No. 27, 1st Floor, Someshwara Sankirana, Kottige Lane, (Park Road), Chickpet, Bangalore , Bangalore South, Karnataka, India - 560053 |
| ACB-9940 | SRI GNANESHWARI INFRA LLP | No. 39, Hospital Road Bangalore South, Karnataka, India - 560053 |
| U29150KA1985PTC007148 | DECCAN CONVEYORS PRIVATE LIMITED | NO.63, KEMMANGUNDI ROAD KEMMANGUNDI ROAD , BANGALORE, Karnataka, India - 560053 |
| AAM-3103 | SILVER EMPORIUM ARTE LLP | No. 102, 1st FloorS.N Premium, Hospital Road, Bangalore South, Karnataka, India - 560053 |
| ACA-1262 | ELDER BIOPHARMACEUTICALS LLP | Shop No. 09, 1st Floor, EIC Tower,Mansuria Lane, OTC Road, Bangalore South, Karnataka, India - 560053 |
| L21000KA1976PLC173212 | SINDU VALLEY TECHNOLOGIES LIMITED | No 3 2nd Floor Dr TCM Royan Road Opp Ayyappan Temple , Bangalore South, Karnataka, India - 560053 |
| U17219KA1992PTC068004 | FUNCTIONAL FABRICS PRIVATE LIMITED | No. 2, N.P Lane, Cottonpet Cross, Bangalore , Bangalore South, Karnataka, India - 560053 |
| U01122KA1996PTC020508 | WELLINGTON ORCHARDS PRIVATE LIMITED | NO.109, LAKSHMAN RAO ROAD B.V.K. IYENGAR ROAD CROSS, BANGALORE , BANGALORE, Karnataka, India - 560053 |
| AAR-5639 | MAGNUM OPUS EVENTS AND MARKETING LLP | No. 19, 3rd Floor, Hospital Road, Parallel Road to K.G. Road, Bangalore, Karnataka, India - 560053 |
| AAC-3012 | BALANCE CLINICS LLP | 22/1, 5th cross BBMP Ward No. 78Vasanth Nagar, Bangalore Bangalore South, Karnataka, India - 560053 |
| ACB-2165 | HOMEKAARA LLP | No.34, Belli BasavannaStreet Bangalore South, Karnataka, India - 560053 |
| ACA-9821 | Janit construction services LLP | N0.194/10,Police Road, Bangalore South, Karnataka, India - 560053 |
| ABZ-4665 | GOOYAM CONSTRUCTION LLP | No. 77/1, Chickpet Cross,D K Lane Bangalore South, Karnataka, India - 560053 |
| U74999KA2017PTC106287 | MANDEV SURGIPHARMA PRIVATE LIMITED | Fateh Tower, No.1, G T Road, 1st Cross, Cottonpet Road, , Bangalore, Karnataka, India - 560053 |
| AAM-6290 | DIVO BUILDERS & DEVELOPERS LLP | No.98, Golden Aster Unnati Complex, Shop No.2, 4th Floor, Sultanpet Main Road, BANGALORE, Karnataka, India - 560053 |
| U05190KA2005PTC036324 | KRISHNA SEWTECH PRIVATE LIMITED | No 22 to 26, 2nd FLOOR, UTTARADI MUTT ROAD,UM LANE CHICKPET MAIN ROAD , BANGALORE, Karnataka, India - 560053 |
| AAC-7603 | LAOHM BUILDERS & DEVELOPERS LLP | No 388 MR Complex Shop No 4 Opp Bharat Petrol Bunk Horamavu Kalkere Main Road, Kalkere Bangalore, Karnataka, India - 560053 |
| AAJ-8383 | MERRITECH POWER SOLUTIONS LLP | No. 144, PID No. 30-27-144, T-26, 3rd Floor, Purvi Plaza, Bashyam Road, Cottonpet, Bangalore, Karnataka, India - 560053 |
| U18100KA2021PTC153770 | RUSHO CLOTHING PRIVATE LIMITED | No. 88/87, R H Plazza, 3rd Floor, Belli Basavanna Gudi Street,Mamulpet , Bangalore South, Karnataka, India - 560053 |
| U27205KA2011PTC061331 | LAXMI METAL PRODUCTS PRIVATE LIMITED | Ground Flr to 8th Flr (entire bldg inldg terrace) No.29, Kilari Road, Avenue Road Cross , Bangalore, Karnataka, India - 560053 |
| U22221KA1998PTC024493 | T.A.P. HOTELS PRIVATE LIMITED | NO.104, HOSPITAL ROAD,BANGALORE , BANGALORE, Karnataka, India - 560053 |
| AAG-5810 | KIAAN INFRA LLP | No. 58 Police Road, Ranasinghpet, Cottonpet, Bangalore Bangalore, Karnataka, India - 560053 |
| AAR-1932 | ANBALAGAN & SONS LLP | # 15 DR.TCM RAYAN ROAD BANGALORE SOUTH BANGALORE, Karnataka, India - 560053 |
| U00301KA1996PTC020539 | KARNATAKA MANURES PRIVATE LIMITED | PADMAVATHI COMPLEX,NO.7, HOSPITAL ROAD, BANGALORE-53 , BANGALORE, Karnataka, India - 560053 |
| U00321KA1988PTC009545 | PARANJOTHI GLASS AND GRANITES EXPORTS PR IVATE LIMITED | NO.5 3RD CROSS KILASI ROAD BANGALORE , BANGALORE, Karnataka, India - 560053 |
| U22210KA1944PTC000354 | VICHARA SAHITYA PRIVATE LIMITED | NO.1, PURNIAH CHATRAM ROAD,BANGALORE - 560 053. , BANGALORE, Karnataka, India - 560053 |
| U31300KA2000PTC027362 | UNIBIND WIRE-O PRIVATE LIMITED | 3RD FLOOR, ORRCEE BUILDING,NO.1, BVK IYENGAR ROAD BANGALORE , BANGALORE, Karnataka, India - 560053 |
| U31300KA1999PTC025769 | KUSHBOO ELECTRICALS PRIVATE LIMITED | NO-21/3, A.M. LANE,B V K IYENGAR ROAD CROSS, BANGALORE , BANGALORE, Karnataka, India - 560053 |
| 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.
| 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 |
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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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