VEESEE IMPEX LLP (LLPIN: AAB-3708) is a Limited Liability Partnership firm incorporated on 21 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VEESEE IMPEX LLP are MURALIDHARAN NAIR APPUKUTTAN NAIR, and LEELAMMA NAIR SANKARAN.
VEESEE IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VEESEE IMPEX LLP's LLP Identification Number is (LLPIN)AAB-3708. Its Email address is [email protected] and its registered address is No-12, S-9, S-9 St Marys Street Pallavaram Chennai, Tamil Nadu, India - 600043
Current status of VEESEE IMPEX LLP is - Strike Off.
| LLP Identification Number | AAB-3708 |
| Name | VEESEE IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-21 |
| Age of Company | 12 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEESEE IMPEX LLP |
| AAB-3708 |
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Get a list of all litigations VEESEE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEESEE IMPEX. This report helps you understand the risk associated in dealing with VEESEE IMPEX and its Directors better.
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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 VEESEE 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.
| 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 |
|---|---|---|---|
| 01223428 | MURALIDHARAN NAIR APPUKUTTAN NAIR | Designated Partner | 2013-02-21 |
| 06410091 | LEELAMMA NAIR SANKARAN | Designated Partner | 2013-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMRO AGRI PRODUCTS PRIVATE LIMITED | U10809TZ2023PTC030124 | Director | 2023-12-12 | Ongoing |
| AAMRO DAIRIES PRIVATE LIMITED | U15549KL2018PTC053587 | Director | 2018-06-07 | Ongoing |
| AAMRO GLOBAL PRIVATE LIMITED | U60200TN2016PTC113525 | Director | 2016-11-28 | Ongoing |
| AAMRO FREIGHT SERVICES PRIVATE LIMITED | U63013TN2006PTC061710 | Director | 2007-01-18 | Ongoing |
| AAMRO AVIATION PRIVATE LIMITED | U74999KA2017PTC106291 | Director | 2017-09-11 | Ongoing |
| AAMRO AGRI PRODUCTS PRIVATE LIMITED | U10809TZ2023PTC030124 | Director | 2023-12-12 | Ongoing |
| AAMRO DAIRIES PRIVATE LIMITED | U15549KL2018PTC053587 | Director | 2018-06-07 | Ongoing |
| AAMRO GLOBAL PRIVATE LIMITED | U60200TN2016PTC113525 | Director | 2016-11-28 | Ongoing |
| AAMRO FREIGHT SERVICES PRIVATE LIMITED | U63013TN2006PTC061710 | Director | 2019-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5266 | KINMATIX AUTOMATION LLP | PLOT 1-D, S2, VEMBULI NAGAR 1ST STREET DARGAH ROAD ,ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| AAW-5956 | FRUSION LLP | NO.12/25,THIRUVEKA STREET, PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| AAI-8622 | PAPERWARE INDUSTRIES LLP | NO : 11, KAMARAJ NAGAR 1ST STREET, PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| AAF-2333 | PROPELLER TECHNOLOGIES LLP | OLD NO.94 NEW NO.10 CHAVADI STREET,PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| AAS-5305 | FIVECTORS LLP | NO.2, CHAVADI STREET, PALLAVARAM NEAR PALLAVARAM RAILWAY STATION CHENNAI, Tamil Nadu, India - 600043 |
| AAS-1726 | BRIGHTSHINE GROUND HANDLING LLP | NEW NO.2, OLD NO.18, FIRST FLOOR, SARATHY STREET, PALLAVARAM, CHENNAI, Tamil Nadu, India - 600043 |
| U31402TN2022PTC155262 | AATRAL ENERGY SOLUTION PROVIDER ESP PRIVATE LIMITED | Plot No.125, Door No.2,Palaru Street Thiruthani nagar, Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U19129TN1985PTC011631 | SHEARLING LEATHERS PRIVATE LIMITED | 8/88E, S.P.KOIL STREET SBIBUILDING, PALLAVARAM MADRAS , BUILDING, PALLAVARAM, MADRAS, Tamil Nadu, India - 600043 |
| AAT-7508 | TRADYGO LINK LLP | No.199, Hariyan Street C Pallavaram Chennai, Tamil Nadu, India - 600043 |
| AAZ-9596 | FL ENTERPRISES LLP | NO.5, 2ND GRIFFITH STREET PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| AAY-1604 | KANNANWARE INNOVATIONS LLP | No.28, Hassan Basha Street Essa Pallavaram Chennai, Tamil Nadu, India - 600043 |
| U25209TN2014PTC096232 | SRI SAI POLYMERS AND PACKAGING INDIA PRIVATE LIMITED | NO 7 NEW STREET ESSA PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U27109TN2020PTC135468 | ISHAGNI ENTERPRISES INDIA PRIVATE LIMITED | NO.28-B, YASINKHAN STREET, EASA PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| U14298TN2013PTC094403 | LANDCO BLUE METALS PRIVATE LIMITED | DOOR NO.36-A, CHAVADI STREET, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAR-7880 | MED WORLD ENTERPRISES LLP | NO 8/85, SRINIVASA PERUMAL KOVIL STREET PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U15400TN2019PTC132724 | DHAYOS FOOD PRODUCTS PRIVATE LIMITED | NO29/45 2ND STREET PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U01403TN2014PTC097675 | MAYAN FARMS & RESORTS PRIVATE LIMITED | C-1 AKSHAYA NIVEDITA 5, SARATHY S PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U15122TN2014PTC096971 | BREADWINNERS FOOD & BEVERAGES PRIVATE LIMITED | NO 45A BAJANAI KOIL STREET C. PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U22219TN2017PTC119582 | EVERBEST (M) INDIA PRIVATE LIMITED | NO 3, MUNAVAR AVENUE 5TH STREET PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAB-2893 | GLOBAL SYNARCHY TRAVEL AND TOURS LLP | 181 C BLOCK S-1 GOLDEN JUBILEE APARTMENTS DARGA ROAD ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U15490TN2020PTC137343 | PADMASHREE AGRO FOODS PRIVATE LIMITED | NO 8/119-A, GROUND FLOOR, G.S.T ROAD CANTONMENT , PALLAVARAM, Tamil Nadu, India - 600043 |
| U29192TN2007PTC063448 | C THREE WEATHER CONTROL PRIVATE LIMITED | PLOT NO.255, 3RD STREET, ENGLISH ELECTRIC NAGAR ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAZ-9866 | AAKKAM HAIR AND SKIN CARE LLP | P No.185/1, Susil Street, 2nd Right Kattabomman Nagar, Old Pallavaram Chennai, Tamil Nadu, India - 600043 |
| AAU-6155 | AERANN EQUIPMENT AND CALIBRATION LLP | BLOCK 1,TB.S.NO.302/2A2 P.V.V.ROAD, PVM, CHENNAI, Tamil Nadu, India - 600043 |
| U01222TN1999PTC043506 | DEEPIKA POULTRY FARMS PRIVATE LIMITED | 50,P.P.AMMAN KOVIL STREET,PALLAVARAM CHENNAI-600043 , CHENNAI-600043, Tamil Nadu, India - 000000 |
| AAU-6287 | KANIGAM LLP | Jains Green Acres, B No.3, F No. E 3 Dhargaroad, Pallavaram Chennai, Tamil Nadu, India - 600043 |
| U21099TN2017OPC117582 | RANITA TRADING (OPC) PRIVATE LIMITED | OLD NO. 31, NEW NO.61, THULUKANNATHAMMAN KOIL ST BHARATHI NAGAR , ZAMIN PALLAVARAM, Tamil Nadu, India - 600043 |
| U93000TN2014PTC098649 | DRIVEMARS CONSULTING PRIVATE LIMITED | JAINS GREEN ACRES, DOOR NO.91, BLOCK NO.17B/K4 DARGHA ROAD, ZAMEEN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAW-2392 | RIMSHA VENTURES LLP | 15 YASIN KHAN STREET PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| 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.
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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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