KAVEEN EXPORTS (INDIA) LLP (LLPIN: AAH-4115) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of KAVEEN EXPORTS (INDIA) LLP are SAMPATH KUMAR KARTHIK, and SAMPATH PRAVEEN KUMAR.
KAVEEN EXPORTS (INDIA) 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.
KAVEEN EXPORTS (INDIA) LLP's LLP Identification Number is (LLPIN)AAH-4115. Its Email address is [email protected] and its registered address is G-1, GROUND FLOOR, NO.63 RAMA STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
Current status of KAVEEN EXPORTS (INDIA) LLP is - Active.
| LLP Identification Number | AAH-4115 |
| Name | KAVEEN EXPORTS (INDIA) LLP |
| LLP Status | Active |
| 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 | 2016-09-16 |
| Age of Company | 8 years, 5 months, 27 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAVEEN EXPORTS (INDIA) LLP |
| AAH-4115 |
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Get a list of all litigations KAVEEN EXPORTS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAVEEN EXPORTS (INDIA). This report helps you understand the risk associated in dealing with KAVEEN EXPORTS (INDIA) and its Directors better.
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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 KAVEEN EXPORTS (INDIA) 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 |
|---|---|---|---|
| 07468495 | SAMPATH KUMAR KARTHIK | Designated Partner | 2021-02-15 |
| 07468564 | SAMPATH PRAVEEN KUMAR | Designated Partner | 2016-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07468590 | VIJAYA KUMARI | Designated Partner | - | 2021-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJL IMPEX (INDIA) LLP | AAH-2501 | Designated Partner | - | 2017-12-01 |
| COMPLIANCE 360 LLP | AAJ-9485 | Designated Partner | 2020-07-06 | Ongoing |
| COMPLIANCE 360 LLP | AAJ-9485 | Partner | - | 2020-07-05 |
| MAHARAJINI CONSULTANCY LLP | AAP-4649 | Designated Partner | 2020-01-03 | Ongoing |
| KJL IMPEX (INDIA) LLP | AAH-2501 | Designated Partner | 2017-12-01 | Ongoing |
| COMPLIANCE 360 LLP | AAJ-9485 | Designated Partner | 2017-07-11 | Ongoing |
| COMPLIANCE 360 LLP | AAJ-9485 | Designated Partner | - | 2020-07-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4649 | MAHARAJINI CONSULTANCY LLP | G-1, GROUND FLOOR, NO.63 RAMA STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAH-2501 | KJL IMPEX (INDIA) LLP | G-1, GROUND FLOOR, NO.63 RAMA STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAJ-9485 | COMPLIANCE 360 LLP | G-1, GROUND FLOOR, NO. 63 RAMA STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAS-7793 | CINE MOTIONPIX CREATIONS LLP | G 1, Ground Floor, 9/5 Seetha Nagar, 1st Street Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAZ-3710 | VIVASAYIGAL PANNAI LLP | No.1,Ground Floor,Neelakandan Street, Nungambakkam CHENNAI, Tamil Nadu, India - 600034 |
| F00721 | SUMITOMO CORPORATION (SUMITOMO SHOJI KAI SHA LIMITED) | FLAT NO. 6, 1st FLOOR, 113/113A RAMA NAICKEN STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U19201TN1997PTC039365 | GTFC PRIVATE LIMITED | 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| AAC-7314 | HIORS JEWELLERY LLP | NO. 26, FLAT NO. A, 1ST FLOOR, JAMBULINGAM STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAC-7844 | GOCARATS JEWELLERY LLP | NO. 26, FLAT NO. A, 1ST FLOOR, JAMBULINGAM STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAS-5308 | PICKMYAD LLP | NO. 7, C BLOCK, 1ST FLOOR, PUSHPANAGAR, 1ST STREET, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U24299TN2019PTC130076 | SAI KRISH MEDICON PRIVATE LIMITED | NEW NO 5,OLD NO 4, II FLOOR, RAMA STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAO-7033 | COMPASS SHIPPING AND TRADING LLP | Door No.17/18, Flat No.GB, KG,Casa Blanca 1,Ground Floor, Main Road,Dr.Thirumurthy Nagar Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| F04791 | HEGLA TRADING AND SERVICE GMBH | No. 44/38, 1st Floor Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAL-8990 | SPERA CORPORATE SOLUTIONS LLP | 1st Floor, No.44/38, Veerabadran Street, Valluvarkottam, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| AAF-9368 | ARIHANT TAX EDUCATION LLP | Shop No.G-21, Ground Floor, Eldorado Complex, Nungambakkam High Road CHENNAI, Tamil Nadu, India - 600034 |
| AAQ-9002 | ILLUMINATE PERFIN LLP | No. 44/38, 1st Floor, Veerabadran Street, Near Valluvar Kottam, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U22219TN2009PTC074074 | GERMAN REFILLING PRIVATE LIMITED | Ground Floor, NO.18/1, LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U29253TN2009PTC071904 | CHENG HUA ENGINEERING (INDIA) PRIVATE LIMITED | No. 44/38, 1st Floor, Veerabadran Street, Near Valluvarkottam, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U29305TN2021PTC140826 | ENARXI INNOVATIONS PRIVATE LIMITED | No 2/4, GROUND FLOOR,STERLING ROAD 2ND CROSS STREET,NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034 |
| U15549TN2014PTC096098 | JEYYAM ORGANIC DAIRY FARMS PRIVATE LIMITED | Old No.38/1 and New No. 44/1, Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U15492TN2014PTC096047 | JEYYAM FOODS PRIVATE LIMITED | Old No.38/1 and New No. 44/1, Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAT-2925 | LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U22300TN2020PTC137164 | PAVAKI ENTERTAINMENT PRIVATE LIMITED | Balaji Enclave, Flat No B1,First Floor, Door No11/1, Tank Bund Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U30006TN1993PTC025460 | APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED | NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034 |
| U26960TN2013PTC093791 | WBI INDUSTRIES PRIVATE LIMITED | No 1/1, Midas Apartment, Old No 1, New No 22, Sterling Road, First cross Street, Nunga mbakkam, , Chennai, Tamil Nadu, India - 600034 |
| U24239TN1999PTC043244 | HEALERS NUTRACEUTICALS PRIVATE LIMITED | NEW NO.14, (OLD NO.121), RAMA STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| 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.
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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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