VOLOS IMPEX LLP (LLPIN: AAK-9385) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VOLOS IMPEX LLP are DILIP PRAKASH, and DODDAIAH SHYLAJA DARSHAN.
VOLOS 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.
VOLOS IMPEX LLP's LLP Identification Number is (LLPIN)AAK-9385. Its Email address is [email protected] and its registered address is shop No 2 . 16/17, South end Road Beside Corporation Bank, Sheshadripuram Bangalore, Karnataka, India - 560020
Current status of VOLOS IMPEX LLP is - Active.
| LLP Identification Number | AAK-9385 |
| Name | VOLOS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-23 |
| Age of Company | 7 years, 4 months, 20 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VOLOS IMPEX LLP |
| AAK-9385 |
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Get a list of all litigations VOLOS 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 VOLOS IMPEX. This report helps you understand the risk associated in dealing with VOLOS 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 VOLOS 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 |
|---|---|---|---|
| 07473576 | DILIP PRAKASH | Designated Partner | 2017-10-23 |
| 09076349 | DODDAIAH SHYLAJA DARSHAN | Designated Partner | 2021-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06835993 | KADAMBILA SUBRAMANYA BHAT | Designated Partner | - | 2021-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPA BUILDERS & CONTRACTORS PRIVATE LIMITED | U45205KA2014PTC073107 | Additional Director | 2014-08-21 | Ongoing |
| DPA HI-FASHIONS PRIVATE LIMITED | U51109KA2013PTC071817 | Director | 2014-11-10 | Ongoing |
| HESSKA PRIVATE LIMITED | U29219KA2020PTC131781 | Director | 2020-01-21 | Ongoing |
| VTT REALTY PRIVATE LIMITED | U45201KA2019PTC124879 | Director | 2023-03-02 | Ongoing |
| ETERNAL LABS PRIVATE LIMITED | U86100KA2024PTC189238 | Director | 2024-05-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9018 | GRASSHOPPER DATATECH LLP | No.10, (Old No. 144), South Park Road,Opp. Sheshadripuram college, Nehru Nagar, Bangalore North, Karnataka, India - 560020 |
| ABA-7286 | MOTION GRIPS LLP | NO. 2/147,1ST MAIN ROAD, SHESHADRIPURAM, BANGALORE, Karnataka, India - 560020 |
| U29300KA2012PTC062286 | RHF ENGINEERING PRIVATE LIMITED | NO 135,136 &138, 2ND FLOORE S.C.ROAD, SHESHADRIPURAM CIRCLE , BANGALORE, Karnataka, India - 560020 |
| U15400KA2022PTC165282 | DESIGRANDMA'S RUCHI PRIVATE LIMITED | NO.9, NAVAMI NAKSHATRA, FLAT 201 2ND FLOOR, 1ST MAIN ROAD, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| AAM-9455 | FINANZ GURU LLP | NO. 63/1, 1ST FLOOR, ABOVE CANARA BANK, RAILWAY PARALLEL ROAD, KUMARA PARK WEST, SHESHADRIPURAM BANGALORE, Karnataka, India - 560020 |
| AAJ-9111 | IN.HABITAT PROJECTS LLP | #16, 1st Floor, 2nd Main, 2nd Crooss Palace Cross Road, Bangalore BANGALORE, Karnataka, India - 560020 |
| AAG-4075 | S3K ENGINEERS & CONTRACTORS LLP | Flat No.2 L, Mythri Residency, No.1, Pipeline Road Raghavendra Colony, Yeshwanthpur Bangalore, Karnataka, India - 560020 |
| AAJ-4593 | GAJMUKH COMMUNICATION LLP | No. 179, S F 2, 2nd Floor, Roopa Complex 1st Main Road, Seshadripuram Bangalore, Karnataka, India - 560020 |
| AAA-5696 | FUZONE EVENTS LLP | ROOM NO. 2 , 4TH FLOOR BHAGIRATH, NO. 32RAILWAY PARALEL ROAD NEHRUNAGAR Bangalore North, Karnataka, India - 560020 |
| U01114KA2020PTC131651 | NAVAKISSANMITRA AGRICULTURE PRIVATE LIMITED | 56, Plot No4, 2nd flr, Aahana Apartments 10th Cross, Kumara Park west , SHESHADRIPURAM, BANGALORE, Karnataka, India - 560020 |
| AAY-3703 | SAAKIVRIKSH REALTY HOLDINGS LIMITED LIAB ILITY PARTNERSHIP | NO 16 OLD PID NO 77 91 16 NEW PID NO 093 W0053 1/1 BBMP WARD NO 77 RAILWAY PARALLEL RD KUMARPARK EAST BANGALORE, Karnataka, India - 560020 |
| U09219KA2005PTC036475 | JUNGLE LORES PRIVATE LIMITED | NO.17, SANKEY ROAD,BANGALORE. , BANGALORE., Karnataka, India - 560020 |
| U14101KA1982PTC004797 | M V ROTO MOLD AND EXTRUDER PRIVATE LIMITED | 92, 2nd Main road Sheshadripuram, Bangalore , BANGALORE, Karnataka, India - 560020 |
| AAT-3312 | ETHEREALM LLP | No. 21, NEW CORPORATION QRTS, SHESHADRIPURAM, BANGALORE NA BANGALORE, Karnataka, India - 560020 |
| U18101KA1998PTC024353 | FIGLEAVES CLOTHING PRIVATE LIMITED | SWASTIK MANANDI ARCADE,NO.401/2, GROUND FLOOR, S.C. ROAD, BANGALORE - 560 020 , BANGALORE, Karnataka, India - 560020 |
| F02142 | SUNWAY CONSTRUCTION SDN.BHD | NO 20 2ND FLOOR UNIWORTH PLAZA SANKEY ROAD BANGALORE , KARNATAKA, Karnataka, India - 560020 |
| AAG-0824 | MADHUKANTHA DEVELOPERS LLP | No 10, Platform Road Sheshadripuram Bangalore, Karnataka, India - 560020 |
| U15530KA1986PTC007856 | SAPTAGIRI DISTILLERIES PRIVATE LIMITED | NO. 17 SANKEY ROAD , BANGALORE, Karnataka, India - 560020 |
| AAP-2029 | LANDCOMM REALTY LLP | No. 63, Railway Parallel Road, Sheshadripuram Bangalore, Karnataka, India - 560020 |
| AAH-8049 | MAHAANAADU KATTEMANE CONSTRUCTIONS LLP | No. 159, J Lingaiah Road, Sheshadripuram Bangalore, Karnataka, India - 560020 |
| U13100KA2007PTC041361 | JAYADURGA MINES AND MINERALS PRIVATE LIMITED | NO 141, 1ST MAIN ROAD SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| AAB-7669 | SUNDIAL MINING & METALS LLP | No 179, Roopa Complex, 1st Main Road, Sheshadripuram, Bangalore, Karnataka, India - 560020 |
| AAE-4212 | TOMONAGA PRODUCTION SUPPORT CONSULTING L LP | 2nd Floor, Uniworth Plaza, No. 20, Sankey Road, Bangalore, Karnataka, India - 560020 |
| AAP-5591 | ZENKEN INDIA LLP | 2nd Floor, Uniworth Plaza, No. 20, Sankey Road, Bangalore, Karnataka, India - 560020 |
| AAQ-2230 | INFOPRINT SYSTEMS LLP | No. 8/2, 1st Cross, Nagappa Street, Sheshadripuram Bangalore, Karnataka, India - 560020 |
| AAL-9694 | SHIVAPRASAD PROPERTY LAW SERVICES LLP | No. 41/11, 2nd Main, Sripuram / Sheshadripuram Bangalore, Karnataka, India - 560020 |
| AAK-5352 | 108 COUTURE LLP | 160, 1st Main Road, Near SBI Bank Sheshadripuram Bangalore, Karnataka, India - 560020 |
| AAV-4761 | CASIMIR SOLUTIONS LLP | 2nd Floor, Uniworth Plaza No. 20, Sankey Road Bangalore, Karnataka, India - 560020 |
| AAY-1857 | JCSS LAW LLP | 2nd Floor, Uniworth Plaza No. 20, Sankey Road Bangalore, Karnataka, India - 560020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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