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INDMARK TRADING SERVICES LLP

As on: 2024-06-13

INDMARK TRADING SERVICES LLP (LLPIN: AAB-5202) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of INDMARK TRADING SERVICES LLP are VALLAKALIL IPE PERUMAL, SANTOSH KUMAR CHERUVASSERI NEDUNGADI, VIVEK NAIR, and PRASHANTH DAMODARAN NAIR.

INDMARK TRADING SERVICES 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 24 Dec 2024.

INDMARK TRADING SERVICES LLP's LLP Identification Number is (LLPIN)AAB-5202. Its Email address is [email protected] and its registered address is No. 33/1 (Old No. 33/A), Priyadarshini Towers 2nd Main, Indira Nagar 1st Stage Bangalore, Karnataka, India - 560038

Current status of INDMARK TRADING SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAB-5202
Name INDMARK TRADING SERVICES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 51
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 4
Date of Incorporation 2013-05-13
Age of Company 11 years, 10 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDMARK TRADING SERVICES LLP

Previous CINs

AAB-5202

Regulatory Filings of INDMARK TRADING SERVICES

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Litigation Search Report of INDMARK TRADING SERVICES

Get a list of all litigations INDMARK TRADING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDMARK TRADING SERVICES. This report helps you understand the risk associated in dealing with INDMARK TRADING SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INDMARK TRADING SERVICES 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

Investor Complaints & Serious Complaints About INDMARK TRADING SERVICES

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

Directors & Key Managerial Personnel of INDMARK TRADING SERVICES

Current Directors & Key Managerial Personnel of INDMARK TRADING SERVICES
DIN Director Name Designation Appointment Date
00187894 VALLAKALIL IPE PERUMAL Designated Partner 2013-05-13
01245152 SANTOSH KUMAR CHERUVASSERI NEDUNGADI Designated Partner 2013-05-13
02431027 VIVEK NAIR Designated Partner 2013-05-13
05234875 PRASHANTH DAMODARAN NAIR Designated Partner 2013-05-13
Past Directors & Key Managerial Personnel of INDMARK TRADING SERVICES
DIN Director Name Designation Appointment Date Cessation
05234880 ANJANA MARY PERUMAL Designated Partner - 2018-09-25
Other Directorships of VALLAKALIL IPE PERUMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MERSEN INDIA PRIVATE LIMITED U14294KA1995PTC016996 Director - 2023-05-01
MERSEN INDIA PRIVATE LIMITED U14294KA1995PTC016996 Managing Director - 2021-05-01
AVO CARBON INDIA PRIVATE LIMITED U24299TN1998PTC079127 Managing Director - 2009-04-30
SCI CARBON BRUSHES PRIVATE LIMITED U31908KA1984PTC006522 Additional Director - 2011-09-30
SCI CARBON BRUSHES PRIVATE LIMITED U31908KA1984PTC006522 Director 2011-09-30 Ongoing
MERSEN SHARED SERVICES PRIVATE LIMITED U74999KA2011PTC058665 Director 2011-05-16 Ongoing
ORIENTAL RUBBER TRADING COMPANY (MYSORE) PRIVATE LIMITED U85110KA1963PTC001482 Director 1994-05-23 Ongoing
NEDSONS MARKETING SERVICES PRIVATE LIMITED U51909KA1989PTC010483 Director 1991-08-01 Ongoing
COGEBI INSULATION INDIA PRIVATE LIMITED U74999KA2013FTC067953 Director 2013-02-21 Ongoing
ORIENTAL RUBBER TRADING COMPANY (MYSORE) PRIVATE LIMITED U85110KA1963PTC001482 Director - 2016-04-01
ORIENTAL RUBBER TRADING COMPANY (MYSORE) PRIVATE LIMITED U85110KA1963PTC001482 Whole-time director 2016-04-01 Ongoing
NEDSONS MARKETING SERVICES PRIVATE LIMITED U51909KA1989PTC010483 Director 2001-05-01 Ongoing
COGEBI INSULATION INDIA PRIVATE LIMITED U74999KA2013FTC067953 Additional Director - 2024-03-24
COGEBI INSULATION INDIA PRIVATE LIMITED U74999KA2013FTC067953 Director 2024-03-18 Ongoing
REAL VALUE SIGNS PRIVATE LIMITED U74900KA2012PTC063455 Director 2012-04-09 Ongoing
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Additional Director - 2019-09-10
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Director - 2022-09-23
HP PPS INDIA OPERATIONS PRIVATE LIMITED U72900KA2015FTC079497 Additional Director - 2019-09-10
HP PPS INDIA OPERATIONS PRIVATE LIMITED U72900KA2015FTC079497 Director - 2022-09-23
REAL VALUE SIGNS PRIVATE LIMITED U74900KA2012PTC063455 Director - 2018-07-18
Other Directorships of SANTOSH KUMAR CHERUVASSERI NEDUNGADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANTH DAMODARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJANA MARY PERUMAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INDMARK TRADING SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDMARK TRADING SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INDMARK TRADING SERVICES

Email ID: [email protected] Website: Not Available Address: No. 33/1 (Old No. 33/A), Priyadarshini Towers 2nd Main, Indira Nagar 1st Stage Bangalore, Karnataka, India - 560038

Principal Products & Services of INDMARK TRADING SERVICES

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

Balance Sheet of INDMARK TRADING SERVICES

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

Profit & Loss Statement of INDMARK TRADING SERVICES

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

Share Holders & Investors of INDMARK TRADING SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of INDMARK TRADING SERVICES

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

Board Meetings of INDMARK TRADING SERVICES

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

Auditors of INDMARK TRADING SERVICES

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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