RAELIUS IMPEX TRADING AND SERVICES LLP (LLPIN: AAF-5961) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RAELIUS IMPEX TRADING AND SERVICES LLP are AADITH PRASAD, and ARUN RANJAN.
RAELIUS IMPEX TRADING AND SERVICES 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.
RAELIUS IMPEX TRADING AND SERVICES LLP's LLP Identification Number is (LLPIN)AAF-5961. Its Email address is [email protected] and its registered address is DOXA BUSINESS CENTRE, NO11,RATTHA TEK TOWERS, GF RAJIV GANDHI SALAI, OMR, OKKIYUM, THORAIPAKKAM CHENNAI, Tamil Nadu, India - 600097
Current status of RAELIUS IMPEX TRADING AND SERVICES LLP is - Strike Off.
| LLP Identification Number | AAF-5961 |
| Name | RAELIUS IMPEX TRADING AND SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| 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 | 2 |
| Date of Incorporation | 2016-02-01 |
| Age of Company | 9 years, 1 months, 12 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 |
| RAELIUS IMPEX TRADING AND SERVICES LLP |
| AAF-5961 |
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 RAELIUS IMPEX TRADING AND SERVICES in a way that was never possible before.
Get a list of all litigations RAELIUS IMPEX TRADING AND 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 RAELIUS IMPEX TRADING AND SERVICES. This report helps you understand the risk associated in dealing with RAELIUS IMPEX TRADING AND SERVICES 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 RAELIUS IMPEX TRADING AND 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 07372540 | AADITH PRASAD | Designated Partner | 2016-02-01 |
| 07372548 | ARUN RANJAN | Designated Partner | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODAHUB DIGITAL PRIVATE LIMITED | U72900TN2016PTC112152 | Director | 2016-08-24 | Ongoing |
| ARTD ENTERTAINMENT LLP | AAM-6245 | Designated Partner | - | 2019-09-25 |
| BODAHUB DIGITAL PRIVATE LIMITED | U72900TN2016PTC112152 | Director | 2016-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1925 | IZBA E-COMMERCE LLP | No.11,Rattha Tek Towers - Ground Flr (Doxa), Ragiv Gandhi salai, OMR,Okkiyum Thoraipakkam, Chennai, Tamil Nadu, India - 600097 |
| U15339TN2014PTC097441 | ALKASHA FOODS PRIVATE LIMITED | 3/331, AL-KASHA CENTRE, RAJIV GANDHI SALAI (OMR), THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U50200TN2015PTC103162 | WABCOS AUTO ELECTRONICS PRIVATE LIMITED | DOXA BUSINESS CENTRE ,11 RATTHA TEK TOWERS (GROUND FLOOR) RAJIV GANDHI SALAI OMR THORAIPAKKAM CHENNAI TN 600097 IN |
| U80301TN2016PTC103505 | THIRDEYE LEARNING SOLUTIONS PRIVATE LIMITED | DOXA BUSINESS CENTRE 11 RATTHA TEK TOWERS GROUND FLOOR RAJIV GANDHI SALAI OMR THORAIPAKKAM CHENNAI TN 600097 IN |
| U50200TN2015PTC103156 | DAIM AUTO INDIA PRIVATE LIMITED | DOXA BUSINESS CENTRE 11 RATTHA TEK TOWERS GROUND FLOOR RAJIV GANDHI SALAI OMR THORAIPAKKAM CHENNAI TN 600097 IN |
| U50100TN2015PTC103117 | MANDOS AUTO DISTRIBUTION PRIVATE LIMITED | DOXA BUSINESS CENTRE ,11 RATTHA TEK TOWERS (GROUND FLOOR) RAJIV GANDHI SALAI OMR THORAIPAKKAM CHENNAI TN 600097 IN |
| U33209TN2018PTC122252 | ACHILLES HEARING INSTRUMENTS PRIVATE LIMITED | Doxa Business Centre, 11 Tek Towers, Ground Floor Rajiv Gandhi Salai (OMR), Thoraipakkam CHENNAI Chennai TN 600097 IN |
| U01409TN1995PLC030336 | TEBMA GARDENS LIMITED | 5/360, Rajiv Gandhi Salai (OMR) Okkiam Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U15122TN2013PTC093579 | FOODALE INDIA PRIVATE LIMITED | 4th Floor, AKDR Towers, Door No. 3 / 381, Rajiv Gandhi Salai (OMR), Mettukuppam, , Chennai, Tamil Nadu, India - 600097 |
| U80904TN2018PTC121852 | EPOWERX LEARNING TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Technopark Building OMR, Rajiv Gandhi Salai, Thoraipakkam Chennai , Kanchipuram, Tamil Nadu, India - 600097 |
| ACB-1049 | MGP RELIABLE PROPERTIES LLP | Plot No.3/330, No.4A, 4TH Floor, Alkasha CentreRajiv Gandhi Salai OMR, Thoraipakkam Kanchipuram, Tamil Nadu, India - 600097 |
| U72900TN2015PTC100793 | NOVATRICE BUSINESS SOLUTIONS PRIVATE LIMITED | NO.11,RATTHA TEK TOWERS-DOXA, RAJIV GANDHI SALAI, OMR, THORAIPAKKAM CHENNAI Chennai TN 600097 IN |
| U72400TN2010PTC075324 | TTN TESTING TECHNOLOGY PRIVATE LIMITED | No.11, Rattha Tek Towers-Doxa, Rajiv Gandhi Salai OMR, Thoraipakkam Chennai Chennai TN 600097 IN |
| U72300TN1998PTC041668 | BAHWAN CYBERTEK PRIVATE LIMITED | NO.148,RAJIV GANDHI SALAI(OMR) OKKIYAM THURAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| AAH-7288 | VENZO CONSULTANCY SERVICES LLP | 8TH FLOOR, PURVA PRIMUS, NO.236, RAJIV GANDHI SALAI, OKKIYAMPETTAI, THORAIPAKKAM, CHENNAI, Tamil Nadu, India - 600097 |
| U74900TN2009PTC072883 | GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | DoorNo.3/381,RajivGandhiSalai(OMR),AKDRTowers,4thFloor,Mettukuppam, , Chennai, Tamil Nadu, India - 600097 |
| U29100TN2011PTC080380 | RSM ECOSAVE PRIVATE LIMITED | No.2/95B, Sri Nilayam, Rajiv Gandhi Salai Old Mahabalipuram Road, Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U01100TN2016PTC112021 | PLANTIST AGRO PRIVATE LIMITED | NO 1, 1ST FLOOR, 283/3, 283/4, RAJIV GANDHI SALAI, OMR, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600097 |
| AAB-0335 | MBOSS STRATEGIC ADVISORS LLP | Flat no. 220, 2/F, Block 1 Ceebros Boulevard 3/381 Rajiv Gandhi Salai (OMR), Mettukuppam Chennai, Tamil Nadu, India - 600097 |
| AAU-8759 | SMARTOREACH DIGITAL SOLUTIONS LLP | A5, 5TH FLOOR,WHITE ROSE APPT,BHOOMI & BUILDINGS RAJEEV GANDHI SALAI, OMR, OKKIYAM THORAIPAKKAM CHENNAI, Tamil Nadu, India - 600097 |
| U74120TN2015PTC103083 | NOVATRICE OUTSOURCING SERVICES PRIVATE LIMITED | NO.11, RATTHA TEK TOWERS-DOXA RAJIV GANDHI SALAI, OMR, THORAIPAKKAM CHENNAI TN 600097 IN |
| F06487 | ThinkTech Inc. | Prince Infocity II Unit No.1, 1st Floor, 283/3 & 283/4, Rajiv Gandhi Salai (OMR), Perungudi , Chennai, Tamil Nadu, India - 600097 |
| U74999TN2016PTC112010 | MY GRAND WEDDING PRIVATE LIMITED | NO.11, RATTHA TEK TOWERS-GROUND FLR RAJIV GANDHI SALAI, OMR, OKKIYUM THORAIPAKKAM CHENNAI Kancheepuram TN 600097 IN |
| ACB-5744 | MGP INVESTIN PROPERTIES LLP | Plot No.3/330, No.3B, 3rd Floor, ALKASHA CENTRE, Rajiv Gandhi Salai OMRThoraipakkam, Chennai Kanchipuram, Tamil Nadu, India - 600097 |
| U52399TN2015PTC103006 | GLOCOM E-COMMERCE PRIVATE LIMITED | NO 11 RATTHA TEK TOWERS (GROUND FLOOR) RAJIV GANDHI SALAI, OMR, THORAIPAKKAM CHENNAI Chennai TN 600097 IN |
| U74900TN2011PTC081229 | MAHAMERU PROPERTY DEVELOPMENT PRIVATE LIMITED | NO. 11, RATTHA TEK TOWERS, GROUND FLOOR, RAJIV GANDHI SALAI OMR, OKKIAM THORAIPAKKAM, CHENNAI Chennai TN 600097 IN |
| AAZ-3009 | ELJAY ENVIRON SERVICES LLP | 3/330, Ground Floor, Rajiv Gandhi Salai Old Mahabalipuram Thoraipakkam, Tamil Nadu, India - 600097 |
| AAO-1900 | STONEPLATE RESTAURANT LLP | NO 213, RAJIVE GANDHI SALAI, O.M ROAD, METTUKUPPAM, THORAIPAKKAM, CHENNAI, Tamil Nadu, India - 600097 |
| AAL-7088 | ELJAY ENTERPRISES LLP | NO 4B 4TH FLOOR ALKASHA CENTRE OMR ROAD THORAIPAKKAM chennai, Tamil Nadu, India - 600097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.