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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      VEESEE IMPEX LLP

      LLPIN: AAB-3708 As on: 2026-07-13

      VEESEE IMPEX LLP (LLPIN: AAB-3708) is a Limited Liability Partnership firm incorporated on 21 Feb 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 LEELAMMA NAIR SANKARAN, and MURALIDHARAN NAIR APPUKUTTAN NAIR.

      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.

      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 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.

      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 VEESEE IMPEX
      DIN Director Name Designation Appointment Date
      06410091 LEELAMMA NAIR SANKARAN Designated Partner 2013-02-21
      01223428 MURALIDHARAN NAIR APPUKUTTAN NAIR Designated Partner 2013-02-21
      Past Directors & Key Managerial Personnel of VEESEE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LEELAMMA NAIR SANKARAN
      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 2019-04-26 Ongoing
      Other Directorships of MURALIDHARAN NAIR APPUKUTTAN NAIR
      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

      CIN Company Name Company Address
      U51909TN2018PTC120295 NANTHIK TRADERS INDIA PRIVATE LIMITED 3A/12, F.NO.S3, LATHEEF COLONY, 2ND STREET,DARGHA ROAD,ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      U45208TN2013PLC091196 AYYAN PROMOTERS INDIA LIMITED No 5/9, pillaiyar koil street, C pallavaram , chennai, Tamil Nadu, India - 600043
      U63090TN2014PTC096665 AYYAN TOURS & TRAVELS PRIVATE LIMITED No 5/9, pillaiyar koil street, C pallavaram , chennai, Tamil Nadu, India - 600043
      U74999TN2014PLC096393 AYYAN NIDHI LIMITED No 5/9, pillaiyar koil street, C pallavaram , chennai, Tamil Nadu, India - 600043
      U74999TN2018PTC121052 JKB BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED NO:9/31,THULASINGA MUDALI STREET, C PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
      U74999TN2017PTC117700 BORN ENGINEERING SERVICES PRIVATE LIMITED NO: 6/9, ANNA SAMY STREET, NEAR RAILWAY STATION ROAD, PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
      U93090TN2017PTC118598 GKD GO BAKPAK HOSPITALITY PRIVATE LIMITED PALANI ENCLAVE, NO.6/9, F2, I FLOOR, ANNASAMY STREET, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      AAP-5266 KINMATIX AUTOMATION LLP PLOT 1-D, S2, VEMBULI NAGAR 1ST STREET DARGAH ROAD ,ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043
      U45209TN2019PTC127767 MSJ IMAGINE BUSINESS SERVICES PRIVATE LIMITED Old No.5, New No.12A, Kambar Street, Pachaiamman Nagar, Zamin Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India
      U72900TN2022PTC153093 ZEPTOWARE SYSTEM PRIVATE LIMITED NO 6/9, PALANI ENCLAVE, 3RD FLOOR, ANNASAMY STREET, PALLAVARAM,,CHENNAI,Kancheepuram,Tamil Nadu,600043-India
      U93090TN1995PLC033849 SRI DEVIGAYATHRI BENEFIT FUND LIMITED NEW NO.66, OLD NO.81, G.S.T. ROAD PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      U72900TN2021PTC145036 AKRITI SOFT-TECH SOLUTIONS PRIVATE LIMITED O.No.3, N.No.5, 1st Street Latheef Colony, Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043
      U74999TN2017PTC118686 YENMAI FITNESS HUB PRIVATE LIMITED OLD NO. 12, NEW NO.33, BHARATHI NAGAR, 2ND STREET, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
      U74999TN2020PTC133584 NMAI FITNESS KOVAI PRIVATE LIMITED OLD NO. 12, NEW NO.33, BHARATHI NAGAR, 2ND STREET, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
      U85190TN2017PTC114171 AZEE SMART MED SOLUTIONS PRIVATE LIMITED No.41, Thirumal, 1st Street Old P.P Amman Koil Street, Pallavaram , Chennai, Tamil Nadu, India - 600043
      U45309TN2020PTC134857 BASHEERA REALITIES PRIVATE LIMITED NO.41,1ST STREET,THIRUMAL NAGAR OLD PERIYAPALAYATHU AMMAN KOIL STREET , PALLAVARAM,CHENNAI, Tamil Nadu, India - 600043
      U74999TN2018PTC122384 EDZ-STUDIO PRIVATE LIMITED S.F. NO.179/41A, P.NO.36 R.K.V.AVENUE, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      U80210TN2021PTC142859 RENAUD STRATEGIC PARTNER INDIA PRIVATE LIMITED MATHIFLATS P.NO2A,F.NO A4,1ST CRS STREET BHARATHI NAGAR, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043
      U72900TN2000PTC044277 INNOVATIVE CAD GRAFX PRIVATE LIMITED NO.9, RAMASWAMY ST,TAMBARAM CHENNAI-43 , CHENNAI-43, Tamil Nadu, India - 600043
      U72900TN2005PTC055413 HYMN-INSIGNIA INFOTECH PRIVATE LIMITED NO.1, S N BUILDINGDHARGA ROAD PALLAVARAM , CHENNAI 600043, Tamil Nadu, India - 000000
      U72200TN2021PTC143773 SAVIR GLOBAL IT SOLUTIONS PRIVATE LIMITED 9, CHAVADI STREET PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      AAW-5956 FRUSION LLP NO.12/25,THIRUVEKA STREET, PALLAVARAM CHENNAI, Tamil Nadu, India - 600043
      U45200TN2011PTC079056 AMODIS INFRASTRUCTURE PRIVATE LIMITED 9, 2ND GRIFFITH STREET PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      U52100TN2013PTC093272 AYYAN IMPEX INDIA PRIVATE LIMITED 5/9, Pillayar Koil Street, C Pallavaram , Chennai, Tamil Nadu, India - 600043
      U70200TN2013PTC093273 AYYAN REALITY INDIA PRIVATE LIMITED 5/9, Pillayar Koil Street, C Pallavaram , CHENNAI, Tamil Nadu, India - 600043
      U72200TN2021OPC145143 TROOPER IGA SOLUTIONS (OPC) PRIVATE LIMITED No. 9, Manimegalai Street, Rajaji Nagar, Pallawaram, , Chennai, Tamil Nadu, India - 600043
      AAI-8622 PAPERWARE INDUSTRIES LLP NO : 11, KAMARAJ NAGAR 1ST STREET, PALLAVARAM CHENNAI, Tamil Nadu, India - 600043
      U51909TN2014PTC094705 ADMIRA HEALTHCARE PRIVATE LIMITED NO.28, GANAPATHY NAGAR, 1ST STREET, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043
      U74999TN2016OPC113709 ANNIECHANDRATHANGAMMAL TRADING (OPC) PRIVATE LIMITED No - 9/13, Arumalai Chavadi, C. Pallavaram , Chennai, Tamil Nadu, India - 600043
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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

      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

      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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