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      • Complaints
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      GAVANI IMPEX LLP

      LLPIN: AAA-9310 As on: 2026-07-13

      GAVANI IMPEX LLP (LLPIN: AAA-9310) is a Limited Liability Partnership firm incorporated on 22 May 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of GAVANI IMPEX LLP are ROSE KALAISELVAN, SAMUDRALA CHANDRAMOULI SAI NARAYANAN, and RAMAMOORTHY SATHISHKUMAR.

      GAVANI IMPEX LLP's LLP Identification Number is (LLPIN)AAA-9310. Its Email address is [email protected] and its registered address is No. 4/7, Sannadhi StreetAnakaputhur CHENNAI, Tamil Nadu, India - 600070

      Current status of GAVANI IMPEX LLP is - Strike Off.

      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 GAVANI 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 GAVANI IMPEX
      DIN Director Name Designation Appointment Date
      05244104 ROSE KALAISELVAN Designated Partner 2012-05-22
      05247825 SAMUDRALA CHANDRAMOULI SAI NARAYANAN Designated Partner 2012-05-22
      08340673 RAMAMOORTHY SATHISHKUMAR Partner 2012-05-22
      Past Directors & Key Managerial Personnel of GAVANI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROSE KALAISELVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMUDRALA CHANDRAMOULI SAI NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMFAB ALKALIS LIMITED L24297TN1983PLC072409 Company Secretary - 2014-02-28
      MULTIVISTA GLOBAL PRIVATE LIMITED U22219TN1992PTC023708 Company Secretary - 2013-03-08
      WITTUR ELEVATOR COMPONENTS INDIA PRIVATE LIMITED U29100TN2010PTC076709 Company Secretary - 2020-10-31
      DURR INDIA PRIVATE LIMITED U29130TN1997PTC037461 Additional Director - 2024-09-19
      DURR INDIA PRIVATE LIMITED U29130TN1997PTC037461 Director 2024-04-24 Ongoing
      ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Company Secretary - 2021-07-02
      MANDO INDIA LIMITED U35999TN1997PLC039028 Company Secretary - 2011-11-17
      ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Company Secretary - 2019-10-12
      TRUE VALUE HOMES (INDIA) PRIVATE LIMITED U45201TN1997PTC037742 Company Secretary - 2015-08-19
      Other Directorships of RAMAMOORTHY SATHISHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANUGRAHA SPICES PRIVATE LIMITED U15130TN2019PTC127082 Director 2019-01-23 Ongoing
      ANUGRAHA VENTURES PRIVATE LIMITED U46209TN2023PTC164144 Director 2023-10-06 Ongoing

      CIN Company Name Company Address
      U34300TN2019PTC128230 WIDE RANGE AUTOMOTIVE (INDIA) PRIVATE LIMITED S.NO.11, PLOT NO.364, 4TH CROSS STREET, ANNA NAGAR, ANAKAPUTHUR, , CHENNAI, Tamil Nadu, India - 600070
      U31909TN2021PTC146413 COMPETENCE ENERGY INDIA PRIVATE LIMITED No. G1, Plot No. 9/4, Sahithya Apartment Balaji Nagar 2nd Street, Anakaputhur , Chennai, Tamil Nadu, India - 600070
      U65991TN1997PLC038952 S.V.NAGAR BENEFIT FUND LIMITED NO.1,FIRST MAIN ROAD,SRI VENKATESWARA NAGAR, ANAKAPUTHUR,CHENNAI -600070 , ANAKAPUTHUR,CHENNAI -600070, Tamil Nadu, India - 600070
      U45500TN2021PTC141765 HINGINIUS PRIVATE LIMITED No 4, Vaigai street, arul nagar,Anakaputhur , Chennai, Tamil Nadu, India - 600070
      U72900TN2020PTC138243 MEANINGLY CREATIVE SERVICES PRIVATE LIMITED PLOT NO 4, KANNAKI STREET VENKATESHWARA NAGAR,ANAKAPUTHUR , CHENNAI, Tamil Nadu, India - 600070
      U74999TN2022OPC156265 YESTOX CONSULTING (OPC) PRIVATE LIMITED No 4, 17th Cross Street, Balaji Nagar Anakaputhur , Chennai, Tamil Nadu, India - 600070
      U52300TN2014PTC096144 COMPETENCE ENGINEERING INDIA PRIVATE LIMITED PLOT NO.9/4,G1, 2ND STREET BALAJI NAGAR, ANAKAPUTHUR , CHENNAI, Tamil Nadu, India - 600070
      U28999TN2021PTC147856 COMPETENZ FASTENERS INDIA PRIVATE LIMITED G-1, SAHITHYA APARTMENTS, PLOT NO. 9/4 BALAJI NAGAR II STREET, ANAKAPUTHUR , CHENNAI, Tamil Nadu, India - 600070
      U29309TN2021PTC147850 COMPETENCE AUTOMATION INDIA PRIVATE LIMITED G-1, SAHITHYA APARTMENTS, PLOT NO. 9/4 BALAJI NAGAR II MAIN ROAD, ANAKAPUTHUR , CHENNAI, Tamil Nadu, India - 600070
      U80301TN2009PTC073558 GOPAST CENTRE FOR BUSINESS EXCELLENCE PRIVATE LIMITED Plot No.115,116 & 117, Thirumalai Nagar 4th Street Near Service Road, Anakaputhur , Chennai, Tamil Nadu, India - 600070
      U80902TN2006PTC058824 GOPAST CENTRE FOR LEARNING PRIVATE LIMITED Plot No.115,116 & 117, Thirumalai Nagar 4th Street Near Service Road, Anakaputhur , Chennai, Tamil Nadu, India - 600070
      U85100TN2018OPC123816 ASHUA MEDFORTH (OPC) PRIVATE LIMITED NO. 9,GROUND FLOOR KULAKKARAI STREET ANAKAPUTHUR,CHENNAI , TAMIL NADU, Tamil Nadu, India - 600070
      U51432TN2006PTC059969 SRI GARUDA TOOLS AND TRADERS PRIVATE LIM ITED DOOR NO.3, FLAT NO.2BABU REDDY AVENUE ANKAPUTHUR , CHENNAI 600070, Tamil Nadu, India - 000000
      U72900TN2022PTC151884 KANJAN APPS PRIVTAE LIMITED PLOT NO.2, 4TH STREET, LIC COLONY, ANAKAPUTHUR,,Chennai,Kancheepuram,Tamil Nadu,600070-India
      U72900TN2022PTC152314 CENMAX SYSTEMS PRIVATE LIMITED No.4, 1st Main Road, Anna Nagar, Anakaputhur, Kundrathur,Chennai,Kancheepuram,Tamil Nadu,600070-India
      U51909TN1992PTC022590 FUTURA ELECTRONICS PRIVATE LTD PLOT NO.29,GOWRI AVENUE,ANAGAPUTHUR CHENNAI-600 070 ANAGAPUTHUR,CHENNAI-600 070 , ANAGAPUTHUR,CHENNAI-600 070, Tamil Nadu, India - 600070
      U72100TN2019PTC127360 APPSTEW TECHNOLOGIES PRIVATE LIMITED 14, P.no.5,Sf No 44/1,Periyar Street Balaji nagar,Anagaputhur , CHENNAI, Tamil Nadu, India - 600070
      U72900TN2013PTC091277 SPARV TECHNOLOGIES PRIVATE LIMITED BLOCK 5, 4C, 4TH FLOOR, SREEROSH MEADOWS APARTMENT PLOT 18, TIRUVLLUVAR MAIN ROAD, ANAKAPUT HUR , CHENNAI, Tamil Nadu, India - 600070
      U45201TN2022PTC153155 EARTH KING CONSTRUCTIONS PRIVATE LIMITED NO 79 J N ROAD ANAKAPATHUR,CHENNAI,Chennai,Tamil Nadu,600070-India
      U74999TN2022PTC151075 REHOBOTH SUSTAINABILITY INDIA PRIVATE LIMITED NO.5 VICTORIA SALAI KAMARAJAPURAM ANAKAPUHUR,CHENNAI,Chennai,Tamil Nadu,600070-India
      U15100TN2019PTC127690 THUNDERFPIT APPETIZING FOODWORKS PRIVATE LIMITED No.2/17, Silapathigaram Street, Thendral Nagar,Kamarajapuram,Anakaputhur,CHENNAI,Chennai,Tamil Nadu,600070-India
      U65991TN1991PLC021591 ANAKAPUTHUR BENEFIT FUND LTD PLOT NO.2 AMARASAN NAGARANAKAPUTHUR CHENNAI-70 , CHENNAI-70, Tamil Nadu, India - 600070
      AAC-0656 AAKRITI WEB SOLUTIONS LLP 11/4, NARACHIMMA CHETTY STREET CHENNAI, Tamil Nadu, India - 600070
      U51909TN2021PTC144600 ACCARDO SUPERMARKET SUPPLIES PRIVATE LIMITED No.16, Kalaivanar Street, Anakaputhur, , chennai, Tamil Nadu, India - 600070
      U29130TN1959PTC003714 TOOL ROOM SERVICES PRIVATE LIMITED No.54, Kamarajapuram, Victoria Street, Anakaputhur, , Chennai, Tamil Nadu, India - 600070
      AAU-3038 SAMARTH BADMINTON CENTRE LLP No 9 ,15th Cross Street Anakaputhur Chennai, Tamil Nadu, India - 600070
      U45201TN2021PTC145070 SRI BALAMURUGAN INFRA PRIVATE LIMITED NO.90 J.N ROAD, ANAKAPUTHUR , CHENNAI, Tamil Nadu, India - 600070
      U52399TN2015PTC099207 MADRAS SUPERMARKET PRIVATE LIMITED PLOT NO 87 KAMARAJAR SALAI, ANAGAPUTHUR , CHENNAI, Tamil Nadu, India - 600070
      U52100TN2022PTC154665 TAGAIR SYSTEM PRIVATE LIMITED No.79 J N Road, Anakaputhur , Chennai, Tamil Nadu, India - 600070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      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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      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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