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  • Complaints
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VIBSID IMPEX LIMITED LIABILITY PARTNERSH IP

LLPIN: AAC-8473 As on: 2026-07-13

VIBSID IMPEX LIMITED LIABILITY PARTNERSH IP (LLPIN: AAC-8473) is a Limited Liability Partnership firm incorporated on 27 Oct 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of VIBSID IMPEX LIMITED LIABILITY PARTNERSH IP are RAJESH LODHA, and RATHI PRIYA JAYARAMAN.

VIBSID IMPEX LIMITED LIABILITY PARTNERSH IP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

VIBSID IMPEX LIMITED LIABILITY PARTNERSH IP's LLP Identification Number is (LLPIN)AAC-8473. Its Email address is [email protected] and its registered address is ROOM NO.65, 3RD FLOOR, OLD NO.16, SUNKURAMA CHETTY STREET, CHENNAI, Tamil Nadu, India - 600001

Current status of VIBSID IMPEX LIMITED LIABILITY PARTNERSH IP is - Active.

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 VIBSID IMPEX LIABILITY PARTNERSH IP 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 VIBSID IMPEX LIABILITY PARTNERSH IP
DIN Director Name Designation Appointment Date
00762577 RAJESH LODHA Designated Partner 2024-04-01
05342182 RATHI PRIYA JAYARAMAN Designated Partner 2014-10-27
Past Directors & Key Managerial Personnel of VIBSID IMPEX LIABILITY PARTNERSH IP
DIN Director Name Designation Appointment Date Cessation
03291820 SAMI UR RAHMAN SHEIK MOHAMMED YOUSUFF Designated Partner - 2024-04-01
06679960 PREETA JHAVER Designated Partner - 2023-01-16
Other Directorships of RAJESH LODHA
Company Name CIN Designation Appointment Date Cessation
INDO INTERNATIONAL LIMITED U28920TN1984PLC011168 Director 2005-11-23 Ongoing
RAVE GLOBLS LIMITED U52599TN1995PLC030315 Director 1995-02-24 Ongoing
INDO BUSINESS SERVICES PRIVATE LIMITED U72200TN2011PTC078660 Managing Director 2011-01-03 Ongoing
Other Directorships of SAMI UR RAHMAN SHEIK MOHAMMED YOUSUFF
Company Name CIN Designation Appointment Date Cessation
REMIX MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2010PTC078264 Director 2010-11-30 Ongoing
INDO BUSINESS SERVICES PRIVATE LIMITED U72200TN2011PTC078660 Director 2011-01-03 Ongoing
Other Directorships of RATHI PRIYA JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
SIENA DISTRIBUTORS PRIVATE LIMITED U15400TN2012PTC087461 Managing Director 2012-08-31 Ongoing
Other Directorships of PREETA JHAVER
Company Name CIN Designation Appointment Date Cessation
KAYVEE MARKETING PRIVATE LIMITED U52599TN1995PTC029727 Additional Director - 2013-09-30
KAYVEE MARKETING PRIVATE LIMITED U52599TN1995PTC029727 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U72200TN2011PTC078660 INDO BUSINESS SERVICES PRIVATE LIMITED NEW NO.4, OLD NO.16, SUNKURAMA STREET, ROOM NO.65, III FLOOR , CHENNAI, Tamil Nadu, India - 600001
U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
U63030TN2022PTC157456 SUN MOON LOGISTICS PRIVATE LIMITED NEW NO.162 OLD NO.251,1ST FLOOR 3RD ROOM THAMBU CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U52292TN2025PTC177639 SEATOWN CONTAINER LINE PRIVATE LIMITED New No.89, Old No.45, Marine Tower,4th Floor, Room No.8, Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India
U27310TN2010PTC076203 RITZ STEEL PRIVATE LIMITED OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U63000TN2013PTC092242 FAASTER SHIPPING PRIVATE LIMITED NEW NO. 218, OLD NO. 225, II FLOOR, ROOM NO. 1 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U63030TN2019PTC131898 NEXMOVE LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED OLD NO. 290, NEW NO. 86, 2ND FLOOR, ROOM NO.9, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U63090TN2005PTC056506 GREEN CHANNEL INTER-PORT SERVICES PRIVATE LIMITED NO. 71 (OLD NO. 36), ROOM NO. 2H, 2ND FLOOR, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
U74999TN2018PTC126103 SAMAAI IMPEX PRIVATE LIMITED NEW NO.73, OLD NO.32, ROOM NO.16 2ND FLOOR, MALAYAPPAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U60200TN2008PTC067632 BEACON SHIPPING SERVICES PRIVATE LIMITED NEW No. 198, OLD No. 233 AND 234, THAMBU CHETTY STREET, GROUND FLOOR, OFF ICE No. 16 , CHENNAI, Tamil Nadu, India - 600001
U63000TN2013PTC090020 MGL MATRIX GLOBAL LINES PRIVATE LIMITED NEW.NO.84, OLD.NO.39, 2ND FLOOR, ROOM NO.1, MUTHU MARI CHETTY STREET, MAN NADY, , CHENNAI, Tamil Nadu, India - 600001
U74110TN2018PTC123937 RSL CONTAINER LINES PRIVATE LIMITED Old No45, New No.89, Room No4A,4th floor Marine TowerThambu Chetty Street , CHENNAI, Tamil Nadu, India - 600001
U60200TN2014PTC098106 PS SHIPPING AGENCY PRIVATE LIMITED SEA VIEW TOWER, 3RD FLOOR, ROOM NO.3C, OLD NO.9 NEW NO.12, KRISHNAN KOIL STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
U74999TN2015PTC102535 HARVEST SUCCESS ACADEMY PRIVATE LIMITED Room no 1 ,Old No 230 ,New No 182 Second floor ,Linghi Chetty street ,Mann ady , Chennai, Tamil Nadu, India - 600002
U60231TN2001PTC046574 KVK LOGISTICS PRIVATE LIMITED OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001
U63090TN2002PTC048479 IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001
U61100TN2006PTC059645 BRIGHT WAY SHIPPING SERVICES PRIVATE LIMITED NO.71, OLD NO.36, ROOM NO.242ND FLOOR THAMBU CHETTY ST 2ND FLOOR, THAMBU CHETT Y ST , CHENNAI 600 001, Tamil Nadu, India - 600001
U74999TN2012PTC087786 AYEN ISPAT PRIVATE LIMITED NO.315 (OLD NO.152) THAMBU CHETTY STREET, 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600001
U52510TN2012PTC085160 RSM TRADING COMPANY PRIVATE LIMITED NO.6 OLD NO.330, 3RD FLOOR THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U63012TN2000PTC044937 AYE YES FORWARDERS PRIVATE LIMITED No.136, Old No.253, 3rd Floor Linghi Chetty Street , CHENNAI, Tamil Nadu, India - 600001
U82300TN2012PTC087786 AYEN ISPAT PRIVATE LIMITED NO.315 (OLD NO.152) THAMBU CHETTY STREET, 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600001
U31908TN2011PTC080359 DANSON ELECTRONICS (INDIA) PRIVATE LIMITED OLD NO.19, NEW NO.37, THAMBU CHETTY STREET, 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600001
U51909TN2017PTC115624 TAMILAN EXIM INDIA PRIVATE LIMITED OLD NO 237, NEW NO 192 3RD FLOOR THAMBU CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
U72900TN2019PTC127192 DUNRITE TECHNOLOGIES PRIVATE LIMITED Old No 65 New No 26 3rd floor Thatha Muthippan street broadway , CHENNAI, Tamil Nadu, India - 600001
U19129TN1974PLC006713 INTER CONTINENTAL LEATHERS LIMITED OLD NO. 166, NEW NO. 336, 3RD FLOOR, THAMBU CHETTY STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U63030TN2022PTC155493 LAK SAA LOGISTICS PRIVATE LIMITED OLD NO.46 NEW NO 91, KMS PLAZA, 3RD FLOOR,THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
U51900TN2018PTC126368 ISHNAM IMPEX PRIVATE LIMITED 3RD FLOOR,DOOR NO .65(OLD NO 31), MOORE PLAZA,MOORE STREET,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U63090TN2008PTC066564 ORANGE CARGO SOLUTIONS PRIVATE LIMITED OLD NO. 125, NEW NO. 259, H.B.ESTATE , 3RD FLOOR LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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