My Cart Sign In Sign Up

BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP

As on: 2024-06-13

BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP (LLPIN: AAC-9142) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 6000000.00.

Designated Partners of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP are SELVARAJA PALANISAMY, SENGODAGOUNDER ALLIMUTHU, KUMARASAMY ARTHANARESWARAN, PALANISAMY PARAMASIVAM, and PACHIANNAGOUNDER MUTHUSAMY.

BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES 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.

BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP's LLP Identification Number is (LLPIN)AAC-9142. Its Email address is [email protected] and its registered address is 6/1234, BHAVANI MAIN ROAD, KALINKARAYANPALAYAM, BHAVANI Erode, Tamil Nadu, India - 638301

Current status of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP is - Active.

Basic Information

LLP Identification Number AAC-9142
Name BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP
LLP Status Active
ROC ROC Coimbatore
Principal Business Acitivity Code 50
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2014-11-13
Age of Company 10 years, 4 months, 0 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 6,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC
BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES LLP
BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOCIATES LLP

Previous CINs

AAC-9142

Regulatory Filings of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES in a way that was never possible before.

Purchase full report of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

Litigation Search Report of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES 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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

Current Directors & Key Managerial Personnel of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES
DIN Director Name Designation Appointment Date
08672167 SELVARAJA PALANISAMY Partner 2014-11-13
07009573 SENGODAGOUNDER ALLIMUTHU Designated Partner 2014-11-13
07011724 KUMARASAMY ARTHANARESWARAN Designated Partner 2014-11-13
08637949 PALANISAMY PARAMASIVAM Partner 2014-11-13
08672143 PACHIANNAGOUNDER MUTHUSAMY Partner 2014-11-13
Past Directors & Key Managerial Personnel of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SELVARAJA PALANISAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SENGODAGOUNDER ALLIMUTHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMARASAMY ARTHANARESWARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALANISAMY PARAMASIVAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PACHIANNAGOUNDER MUTHUSAMY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25199TN1985PTC012501 ELASTORINGS PVT LTD 699,METTUR MAIN ROAD,OPP;TALUK OFFICE .BHAVANI, BHAVANI PO.-638 301. , ERODE DT., Tamil Nadu, India - 638301
AAF-3814 KMS AQUA DRILLING AND TRADING LLP 1550, 1551/A, KMS-TVS, Erode Main Road,Lakshmi Nagar, K.R. Palayam, Bhavani, Tamil Nadu, India - 638301
U01409TZ2017PTC029436 AAMBAL AGROS PRIVATE LIMITED 5/544,KMS Shed Opp, Bhavani Main Road, Kalingarayanpalayam , ERODE, Tamil Nadu, India - 638301
U26921TZ1997PTC007649 SRI KALINGARAYAN BRICKS PRIVATE LIMITED 6/740KAVANDAPADI ROAD KALINGARAYAN PALAYAM , BHAVANI, Tamil Nadu, India - 638301
U18101TZ2011PTC017591 FRONTLINE TEXTILES PRIVATE LIMITED 412/23G,ATHANI MAIN ROAD SERVARAYANPALAYAM, , BHAVANI, Tamil Nadu, India - 638301
U17299TZ2018PTC029957 POOVARASI TEXTILE MILLS PRIVATE LIMITED 1/231-C Mettur Main Road, N.G.G.O.Colony , BHAVANI, Tamil Nadu, India - 638301
U26916TZ1988PTC002198 S P M DRUGS PRIVATE LIMITED 5/179 MAIN ROADK R PALAYAM BHAVANI , ERODE, Tamil Nadu, India - 638301
U15204TZ2003PTC010904 VENKATACHALAPATHY MILK FOOD PRIVATE LIMITED 1042B GITHANJALI ILLAMSAKTHI NAGAR 4TH STREET KALINGARAYANPALAYAM , BHAVANI ERODE DISTRICT, Tamil Nadu, India - 638301
U21012TZ1997PTC008127 SHIVAMBIKA PAPERS AND PACKAGINGS PRIVATE LIMITED 16 KAVANDAPADI ROAD KALINGARAYANPALYAM , BHAVANI, Tamil Nadu, India - 638301
U21022TZ1998PTC008248 SHIVAMBIKA CARTONS PRIVATE LIMITED 16 KAVANDAPADI ROAD KALINGARAYANPALAYAM- , BHAVANI, Tamil Nadu, India - 638301
AAF-3092 TECHXIE TECHNOLOGIES LLP 145, MEENAKSHI KALYANA MANDAPAM ROAD VARANAPURAM, 5TH STREET BHAVANI, Tamil Nadu, India - 638301
AAF-2786 INFINULL TECHNOLOGIES LLP 145, MEENAKSHI KALYANA MANDAPAM ROAD VARANAPURAM, 5TH STREET BHAVANI, Tamil Nadu, India - 638301
U17115TZ2006PTC012505 SRI KANDHAN FABRICS EXPORTS PRIVATE LIMITED 162,PALANIANDAVARKOILSTREET BHAVANI &POST , ERODE DIST, Tamil Nadu, India - 638301
U17309TZ2018PTC030332 AMMAN MILLS INDIA PRIVATE LIMITED 69E/1, CHOKKARAYAN KADU, SENGADU, BHAVANI, , Erode, Tamil Nadu, India - 638301
U31200TZ2003PTC010812 WISDOM POWER SOLUTIONS INDIA PRIVATE LIM ITED 221PALANIANDAVAR KOIL STREET BHAVANI , ERODE DIST, Tamil Nadu, India - 638301
U18101TZ1993PTC004338 SAASTHA GARMENTS PRIVATE LIMITED 209,KAMATCHIAMMAN KOIL STREET BHAVANI TALUK , ERODE DISTRICT, Tamil Nadu, India - 638301
U01110TZ2014PTC020390 SANGAMAM BANANA PRODUCER COMPANY LIMITED 1049, SAKTHI NAGAR,4 TH STREET KALINGARAYANPALAYAM,BHAVANI TALUK , ERODE, Tamil Nadu, India - 638301
U01120TZ2012PTC018617 HI BREEZE AGRO FARMS PRIVATE LIMITED 11A , RASANGA KADU, PERIYAPULIYUR POST, BHAVANI TALUK, , ERODE, Tamil Nadu, India - 638301
AAF-5570 GP SKILL DEVELOPMENT CENTRE LLP 593 Srs towers First floor Bhavani, Tamil Nadu, India - 638301
AAG-9649 LOTUSVILLE SUPPLY CHAIN MANAGEMENT LLP 1/17/10 Rana nagar Balaji avenue Bhavani, Tamil Nadu, India - 638301
U25209TZ2020PTC034263 SRI VAASAA POLYMERS INDIA PRIVATE LIMITED 214 D, Kamaraj Nagar, 1st Street , Bhavani, Tamil Nadu, India - 638301
AAB-5294 AMOGAM EBUSINESS LLP 214-14, FIRST FLOOR KAMARAJ NAGAR EXTN RAJAGANAPATHY SALAI BHAVANI, Tamil Nadu, India - 638301
U01110TZ2021PTC036636 PASUMAI PALAM AGRO PRODUCTS PRIVATE LIMITED D.No 338, N G G O Colony, KURUPPANAICKENPALAYAM , BHAVANI, Tamil Nadu, India - 638301
U17111TZ2009PTC015344 MAVERICK ENTERPRISES PRIVATE LIMITED OLD NO: 191 , NEW NO:150 KAMARAJ NAGAR , BHAVANI, Tamil Nadu, India - 638301
U13121TZ2022PTC040385 RUDHHRA LAKSME MILLS PRIVATE LIMITED D.no-6/1040, Shakthi Nagar, K.R.Palayam, , Erode, Tamil Nadu, India - 638301
U72200TZ2006PTC012501 ARGOSYAN INFOTECHS INDIA PRIVATE LIMITED 699,METTUR MAIN ROAD,OPP;TALUK OFFICE .BHAVANI, BHAVANI PO.-638 301. ERODE DT. Erode TN 638301 IN
U45209TZ2011PTC017161 AZHAGAPURI INFRASTRUCTURE PRIVATE LIMITED 891 Main Road Bhavani Post Bhavani Taluk Erode TN 638301 IN
U80904TZ2022NPL039518 ARIVAGAM EDUCATIONAL FOUNDATION 3/70/1, METTUR MAIN ROAD, NATARAJAPURAM, BHAVANI, ERODE Erode TN 638301 IN
U74999TZ2023OPC040841 QLEWARE (OPC) PRIVATE LIMITED 213, Anthiyur Main Road Bhavani Erode TN 638301 IN
View all companies with similar address

Prosecution Details of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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

Charges (Secured Loans) of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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

Contact Details of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

Email ID: [email protected] Website: Not Available Address: 6/1234, BHAVANI MAIN ROAD, KALINKARAYANPALAYAM, BHAVANI Erode, Tamil Nadu, India - 638301

Principal Products & Services of BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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 BHAVANI KUMARAPALAYAM LORRY OWNERS ASSOC IATES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.