ENVIRONSAFE IMPEX LLP (LLPIN: AAF-1697) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ENVIRONSAFE IMPEX LLP are JAYAN CHUNGATH PUTHAN, and VARUN VENU GOPAL.
ENVIRONSAFE IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
ENVIRONSAFE IMPEX LLP's LLP Identification Number is (LLPIN)AAF-1697. Its Email address is [email protected] and its registered address is FLAT NO:183, CMM, COMPLEX, 1ST FLOOR, PAPAIAH LAYOUT, BTM 1ST STAGE, OLD MADIVALA, BANGALORE, Karnataka, India - 560068
Current status of ENVIRONSAFE IMPEX LLP is - Active.
| LLP Identification Number | AAF-1697 |
| Name | ENVIRONSAFE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-16 |
| Age of Company | 9 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-23 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENVIRONSAFE IMPEX LLP |
| AAF-1697 |
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.
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Get a list of all litigations ENVIRONSAFE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENVIRONSAFE IMPEX. This report helps you understand the risk associated in dealing with ENVIRONSAFE IMPEX 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 ENVIRONSAFE 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.
| 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 |
|---|---|---|---|
| 05012218 | JAYAN CHUNGATH PUTHAN | Designated Partner | 2015-11-16 |
| 07311007 | VARUN VENU GOPAL | Designated Partner | 2015-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRICORN SAFETY SOLUTIONS LLP | AAA-3100 | Designated Partner | 2010-12-15 | Ongoing |
| CAPRICORN SAFETY SOLUTIONS LLP | AAA-3100 | Designated Partner | 2023-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15130KA2022PTC169147 | SIMMI BITES PRIVATE LIMITED | No. 24, Ground Floor, BTM 1st Stage, 1st Phase BTM Layout, Behind Bank of Baroda , Bangalore South, Karnataka, India - 560068 |
| U18209KA2019PTC123128 | NOVUS WORKRITES PRIVATE LIMITED | No. 23, Siva Arcade, 3rd Floor, 29 Main 1st Cross, 1st Stage, BTM Layout , BANGALORE, Karnataka, India - 560068 |
| AAR-4558 | TBC BREWERIES AND RESTAURANT LLP | No.59,36th Main,4th Cross, Madivala Dollars Scheme BTM Layout, 1st Stage, 1st Phase Bangalore, Karnataka, India - 560068 |
| AAZ-9102 | EASIFIC BIO LLP | No 34, First Floor, 20th A Main, BTM Layout 1st Stage, Maruthinagar Bangalore, Karnataka, India - 560068 |
| AAG-0700 | HANCRA E-COMMERCE LLP | Flat No.T2, 3rd Floor, Vimarsa Residency II, 2nd Cross, Jaibheema Nagar, BTM 1st Stage, Bangalore, Karnataka, India - 560068 |
| ABC-1854 | BIPORTS EXIM LLP | 102/1-3, Madiwala, 33, 2nd Floor, 4th Main, BTM 1st Stage,Venkateshwara Layout, Jaibheemanagar, Old Madiwala, Bangalore South, Karnataka, India - 560068 |
| U25199KA2009PTC051678 | PBM TYRE AND TUBE PRIVATE LIMITED | No. 19, 1st Floor, 4th Cross, 38th Main B.T.M. 2nd Stage, K.A.S. Officers Layout , Bangalore, Karnataka, India - 560068 |
| U70100KA1982PTC004720 | GULAM MUSTAFA ENTERPRISES PRIVATE LIMITED | NO. 06, G.M. PEARL 1ST STAGE, 1ST PHASE, BTM LAYOUT , BANGALORE, Karnataka, India - 560068 |
| AAM-9995 | NOVUS GRANITES LLP | 23, Siva Arcade, 3rd Floor, 29th Main, 1st Cross 1st Stage, BTM Layout, Bangalore, Karnataka, India - 560068 |
| AAW-1916 | MDS FORTUNE LLP | No G6 Vimarsh Residency 10/5 2nd Cross Jai Bheema Nagar 1st Stage 1st Phase BTM Layout Bangalore, Karnataka, India - 560068 |
| U45200KA2023OPC170231 | ADIYOGI ISHA INTERIORS (OPC) PRIVATE LIMITED | #264-1, SECOND FLOOR, 1ST HOUSE, AKASHAYA NILAYA, 3RD MAIN ROAD, OLD MADIWALA, BTM 1ST STAGE, BENGALURU , Bangalore South, Karnataka, India - 560068 |
| AAV-0175 | RENTAMIGO PROPERTY MANAGEMENT SERVICES L LP | No,170,First floor Room No.101 and 102,Benthley s GuHa 27th Main Rd,Jay Bheema Nagar,BTM 1st Stage Bengaluru,Karnataka Bangalore South, Karnataka, India - 560068 |
| ABA-1971 | KRITAGYA ADVISORY LLP | Flat No.201, Sri Gurukrupa Apartment, #22/23/18, 29th A Main, Old Madivala, BTM 1st Stage, Benagluru, Karnataka, India - 560068 |
| ABZ-3830 | ipingU Managed Security Solutions LLP | No 6, Ward No 65BDA 1st Stage, BTM Layout Bangalore South, Karnataka, India - 560068 |
| ACA-7239 | Lync Studio LLP | Flat T3, Vimarsa Residency, Old Madiwala, Jay Bheema Nagar1st Stage, BTM 1st Stage Bangalore South, Karnataka, India - 560068 |
| U31501KA2009PTC050084 | ELECTRICAL ENERGY EQUIPMENTS INDIA PRIVATE LIMITED | New No. 3 ( Old No. 4), 4th A Cross, 36th Main, Dollars Colony, BTM 1st Stage, , BANGALORE, Karnataka, India - 560068 |
| AAB-3012 | TNR ESSENTIALS LLP | No.14/1, VP Road, BTM Layout 1st Stage, Bangalore, Karnataka, India - 560068 |
| U74999KA2017PTC107811 | SARVATAHA ONLINE SERVICES PRIVATE LIMITED | NO.17/18, 1ST FLOOR, BTM COMPLEX 9TH MAIN ROAD, 1ST STAGE, BTM LAYOUT BANGALORE Bangalore KA 560068 IN |
| AAL-9813 | FLY EAGLE LOGISTICS LLP | No 193, 39th Main, 1st Cross, BTM Layout 2nd Stage, Bangalore, Karnataka, India - 560068 |
| AAL-9354 | 3C TECHNOLOGY SOLUTION LLP | No.193, 39th Main, 1st Cross, BTM Layout 2nd Stage Bangalore, Karnataka, India - 560068 |
| U24246KA2021OPC143250 | PURELUSH SKINCARE (OPC) PRIVATE LIMITED | No.69, 17th Main, 4th Cross, BTM Layout, 1st Stage, , Bangalore, Karnataka, India - 560068 |
| AAP-6498 | AUSMO TECHNOLOGIES LLP | # 23, Siva Arcode, 2nd Floor 29th Main, BTM Layout, 1st Stage, Bangalore, Karnataka, India - 560068 |
| U74999KA2016PTC092956 | ANALYTIC IDEATION PRIVATE LIMITED | NO.8,1st Floor, FLAT NO.101, 1ST B CROSS, SUDHAKAR NILAYAM,VENKATESWARA LAYOUT,BTM 1ST STAGE BANGALORE Bangalore KA 560068 IN |
| AAE-7625 | KNC WELLNESS LLP | No 100, Dollar Scheme Rd 2nd Cross, 34th Main, 1st Stage, BTM Layout, Bangalore, Karnataka, India - 560068 |
| AAB-8480 | LAMPGLOW SOLUTIONS LLP | NO.12,SANJEEVAPPA OLD BUILDING,2ND'B'CROSS, 29TH MAIN,BTM 1ST STAGE,MADIWALA BANGALORE, Karnataka, India - 560068 |
| AAW-9736 | BEING GREAT MINDS LLP | NO 10/5 T4 3RD FLOOR VIMARSA RESIDENCY BTM 1ST STAGE BEHIND AXA BUILDING BANGALORE, Karnataka, India - 560068 |
| AAM-7700 | JAKE CONSTRUCTIONS LLP | Deanne Cottage, No:55, 13th Cross, 20th A Main Venkateshwara Layout, BTM 1st Stage Bangalore, Karnataka, India - 560068 |
| U18109KA2009PTC050867 | KATADO FASHIONS PRIVATE LIMITED | No 55, 1st Floor, 2nd Main, 1st Cross, Muniswamappa Layout, Bommanahalli, G.B. Palya, , Bangalore, Karnataka, India - 560068 |
| U70109KA2022PTC164093 | NAMMA KUTIRA PRIVATE LIMITED | New No 8, Old No 19/A, 6th Cross, 20th Main B T M Layout, 1st Phase, Bangalore South , Bangalore, Karnataka, India - 560068 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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