INTERBANK TRADE BRIDGING ENTERPRISES LLP (LLPIN: AAD-9434) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of INTERBANK TRADE BRIDGING ENTERPRISES LLP are VAVALAM AADIL AHMED, and VELLORE MOHAYADDEEN SHAHIDA BEGUN.
INTERBANK TRADE BRIDGING ENTERPRISES 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.
INTERBANK TRADE BRIDGING ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-9434. Its Email address is [email protected] and its registered address is 60-A JANAKIRAM NAGAR 1ST MAIN ROAD SEMBIUM PERAMBUR, Tamil Nadu, India - 600011
Current status of INTERBANK TRADE BRIDGING ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-9434 |
| Name | INTERBANK TRADE BRIDGING ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-14 |
| Age of Company | 9 years, 9 months, 29 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERBANK TRADE BRIDGING ENTERPRISES LLP |
| AAD-9434 |
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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.
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Get a list of all litigations INTERBANK TRADE BRIDGING ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERBANK TRADE BRIDGING ENTERPRISES. This report helps you understand the risk associated in dealing with INTERBANK TRADE BRIDGING ENTERPRISES 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.
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 INTERBANK TRADE BRIDGING ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02617779 | VAVALAM AADIL AHMED | Designated Partner | 2015-05-14 |
| 07159586 | VELLORE MOHAYADDEEN SHAHIDA BEGUN | Designated Partner | 2015-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONDIAL PIPS LLP | AAC-6119 | Designated Partner | - | 2015-07-20 |
| ROLEX BUSINESS SOLUTIONS LLP | AAC-6313 | Designated Partner | - | 2015-07-20 |
| EIFFEL SHOES INDIA PRIVATE LIMITED | U19120TN2010PTC075904 | Director | 2010-05-31 | Ongoing |
| PARIE & LIM METALS PRIVATE LIMITED | U74999TN2011PTC081210 | Additional Director | 2012-07-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300TN2020PTC134522 | SERAKI ENTERTAINMENTS & VENTURE CONSULTANT PRIVATE LIMITED | 21 JANAKIRAM NAGAR MAIN ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U29191TN1997PTC038540 | COLD POINT PRIVATE LIMITED | OLD NO. 5 & 6, NEW NO. 7 & 9 KENNADY SQUARE MAIN ROAD, SEMBIUM , Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U24233TN2011PTC083806 | ABIA PHARMACEUTICALS PRIVATE LIMITED | 22/15 A Shanthi Nagar, 2nd Street M. H. Road, Perambur , Chennai, Tamil Nadu, India - 600011 |
| ACA-3737 | KOCHAR'S JAIN JEWELLERS LLP | 100/2, 239, Paper Mills Road,Sembium, Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U15549TN2019PTC130542 | SAPTARISHI ENTERPRISES PRIVATE LIMITED | RADIANCE EMPIRE, BLOCK-A 104, 9A-9O, STEPHENSON ROAD,PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U01119TN1995PLC031761 | VIJAY SPAWN PRODUCTS LIMITED | NO.449,T.V.K.NAGAR,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 000000 |
| U01409TN2014PTC097065 | TRASSURE GREEN PRIVATE LIMITED | 10 A ELANGO STREET RAMANA NAGAR PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| AAM-3055 | POLYPRIME CHEMI LLP | NO.10-B, BUNDER GARDEN MAIN ROAD, PERAMBUR CHENNAI, Tamil Nadu, India - 600011 |
| U67120TN1961PLC004603 | PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | 1A, BHARATHI ROAD, PERAMBUR,MADRAS-11 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600011 |
| U11102TN2016PTC104646 | CREDENCE OIL PROJECTS PRIVATE LIMITED | 68/15-2, HYDER GARDEN MAIN STREET COOKS ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U29200TN2022PTC156141 | VS FIRE SAFETY SOLUTION PRIVATE LIMITED | NO.406/1, T.V.K NAGAR 37TH ROAD, SEMBIUM , PERUMBUR, Tamil Nadu, India - 600011 |
| U01403TN2013PTC093851 | MADHA AGRO FOOD INTERNATIONAL PRIVATE LIMITED | Old No.2, New No.3, First Floor, Prakash Avenue Sembium Paper Mills Road, Perambur , Chennai, Tamil Nadu, India - 600011 |
| U15314TN1995PTC030858 | SANTHI COFFEE PRIVATE LIMITED | 53,PATEL ROAD,PERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 600011 |
| U22122TN1992PTC023462 | FINE GRAPHICS PRIVATE LIMITED | NO.22,BHARATHY ROAD,PERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 600011 |
| U29308TN2018PTC120921 | NIRU PRECISION COMPONENTS PRIVATE LIMITED | No:23/9 Muthumari Amman Koil Street , NELAVAYAL NAGAR,PERAMBUR, Tamil Nadu, India - 600011 |
| ABB-7246 | REVATHI HYPERSTORE LLP | No.129, Madhavaram High Road,Perambur Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| AAN-8097 | TICOLINO BIOLA LLP | NO.42, NEW NO. (42/17), PERAMBUR HIGH ROAD, PERAMBUR, Tamil Nadu, India - 600011 |
| U24230TN1985PTC011865 | FLOWEASE CHEMICALS PRIVATE LIMITED | NO.7,ANNASAMY STREET,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 600011 |
| ABA-6636 | BROWN COCONUTS LLP | NO.1/33, PANDIAN STREET, ANBAZHAGAN NAGAR, PERAMBUR, Tamil Nadu, India - 600011 |
| U22300TN2020PTC137197 | WHYGLOBAL SERVICES PRIVATE LIMITED | NO.90/116 P H ROAD , PERAMBUR, Tamil Nadu, India - 600011 |
| U22300TN2020PTC138303 | DOSS VISUAL LIGHTS PRIVATE LIMITED | NO.4, JAWAHAR STREET, RAMANA NAGAR, , PERAMBUR, Tamil Nadu, India - 600011 |
| ACC-4640 | THANIGAI ASSOCIATES LLP | NEW NO 162,OLD NO 64PATEL ROAD Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U26941TN1987PTC014306 | KKR CEMENTS AND CARBIDES PRIVATE LIMITED | 121 MADHAVARAM HIGH ROAD(NORTH) PERAMBUR MADRAS-11 PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U24110TN2019PTC131292 | STALION SPECIALITIES PRIVATE LIMITED | No.: 83, S.S.V. Koil Extention Ramana Nagar , PERAMBUR, Tamil Nadu, India - 600011 |
| U51909TN2022PTC156566 | GERMAN PREMIUM LUBRICANTS PRIVATE LIMITED | PLOT 15, PALAVAN LANE, 4TH STREET ANBHAZHAGAN NAGAR, TVK NAGAR, SEMBIUM , CHENNAI, Tamil Nadu, India - 600011 |
| U29220TN2008PTC069634 | JOULEMAX ENGINEERING PRIVATE LIMITED | NEW NO.104, OLD NO.82/1, 2ND FLOOR PERAMBUR HIGH ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| AAB-2137 | GAMIFARM CONSULTING LLP | 19/5, Siruvallur Road, Perambur Chennai, Tamil Nadu, India - 600011 |
| AAU-7829 | APOLLO CARDS LLP | Plot No 5, Shanthi Nagar, Perambur, Chennai, Tamil Nadu, India - 600011 |
| U24290TN2021PTC144548 | SPYRO INDUSTRIES PRIVATE LIMITED | NO 43, PATEL ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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 |
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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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