TASMAI IMPEX LLP (LLPIN: AAH-4718) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TASMAI IMPEX LLP are MALAIKANDAN VADIVEL KARTHIKVEL, and . VELUSAMY.
TASMAI IMPEX 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.
TASMAI IMPEX LLP's LLP Identification Number is (LLPIN)AAH-4718. Its Email address is [email protected] and its registered address is 1/1, VENUS COLONY 2 ND STREET APPAVU APARTMENT, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
Current status of TASMAI IMPEX LLP is - Active.
| LLP Identification Number | AAH-4718 |
| Name | TASMAI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2016-09-26 |
| Age of Company | 8 years, 5 months, 17 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TASMAI IMPEX LLP |
| AAH-4718 |
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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 TASMAI 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 |
|---|---|---|---|
| 01902017 | MALAIKANDAN VADIVEL KARTHIKVEL | Designated Partner | 2016-09-26 |
| 07415969 | . VELUSAMY | Designated Partner | 2016-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTA GRRANITES INDIA PRIVATE LIMITED | U14102TZ2008PTC014239 | Director | - | 2011-08-17 |
| L G INFRA PRIVATE LIMITED | U45400TN2014PTC095310 | Managing Director | 2014-03-06 | Ongoing |
| LUCSHANA INFRA PRIVATE LIMITED | U45400TN2014PTC095329 | Managing Director | 2014-03-07 | Ongoing |
| RAKKI SHANTHA EXIM PRIVATE LIMITED | U51103TN2011PTC080575 | Managing Director | 2011-05-10 | Ongoing |
| LAURELSOFT ISOLUTIONS PRIVATE LIMITED | U72900TN2014PTC094527 | Director | - | 2017-05-10 |
| VISTA ADS PRIVATE LIMITED | U74900TN2008PTC069756 | Director | - | 2009-05-01 |
| VISTA ADS PRIVATE LIMITED | U74900TN2008PTC069756 | Managing Director | 2009-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9779 | BLACK BT LLP | FLAT 1 A, 3/2 1 ST FLOOR,NITHILAM POES ROAD, 1ST STREET, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| AAV-8411 | PINNACLE RETAILING LLP | Old No.9 New No.21 Block D, 2nd Floor, F2, Venus Colony, 2nd Street, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U14299TN1995PTC032588 | SHIVA GRANITES PRIVATE LIMITED | 1/9, VENUS COLONY2ND FLOOR ALWARPET , CHENNAI-18, Tamil Nadu, India - 600018 |
| U15490TN2021OPC145046 | EXPORTYA (OPC) PRIVATE LIMITED | 19/1, POES ROAD, 2ND STREET , CHENNAI, Tamil Nadu, India - 600018 |
| U22219TN1996PTC035284 | GOODBOOKS MARKETING PRIVATE LIMITED | 24/1,GANAPATHY COLONY, THIRD STREET TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U01120TN2007PTC065162 | SHRIVIDYA PLANTATIONS PRIVATE LIMITED | NEW 35,VENUS COLONY, 2ND STREET ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U29142TN1988PTC015811 | R.R.TRADING PRIVATE LIMITED | NEW 35,VENUS COLONY, 2ND STREET ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45202TN2001PTC047224 | VISHRANTHI HOMES PRIVATE LIMITED | NO.7, 1ST CROSS STREET, SEETHAMMA COLONY, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U02005TN2008PTC068954 | K-MARK TIMBERS PRIVATE LIMITED | 1/4 APPAVOO APARTMENTS VENUS COLONY II STREET, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAG-1140 | SHARE POINT LLP | 4/2, Balaji Apartments 1st Cross Street Seethammal Colony, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U22110TN2008PTC066161 | CALIBRE EDUCATIONAL FOUNDATION PRIVATE LIMITED | H-13, ASIANA, VENUS COLONY, 2nd CROSS STREET, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAZ-1083 | SILVER ANGELS VENTURES LLP | 19/17, Veenus Appts, 2nd Street, Venus Colony, Alwarpet, Next to Vardarajapuram Chennai, Tamil Nadu, India - 600018 |
| AAR-3345 | SPOONFEED VENTURES LLP | 4B, Block C, Raintree, 21 Venus Colony 2nd Cross Street, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAR-6121 | SPOONFEED SOLUTIONS LLP | 4B, Block C, Raintree 21, Venus Colony, 2nd Cross Street, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U22121TN1963PTC005034 | PACKWELL INDUSTRIES PRIVATE LIMITED | NO.19, GANAPATHY COLONY, 1ST STREET FLAT 2B, SEASONS APT, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U31200TN2007PTC065576 | KSA POWERINFRA PRIVATE LIMITED | Old No 2, New No 3, 1st Main Road Seethamal Colony Extension, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U14292TN2013PTC089921 | G K STONES INDIA PRIVATE LIMITED | RAINTREE APARTMENTS, FLAT NO.3A NO.21 VENUS COLONY, 2ND CROSS STREET, AL WARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U15135TN2000PTC045795 | MAURI YEAST INDIA PRIVATE LIMITED | NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018 |
| L24246TN1987PLC014819 | HENKEL SPIC INDIA LIMITED | 1ST FLOOR,NO.3,CENETAPH RD,TEYNAMPET,CHENNAI-18 TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018 |
| U15435TN2012PTC083878 | RCN IMPEX PRIVATE LIMITED | NO.F2, FIRST FLOOR, DOOR NO.13/4(7) SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAW-7415 | ALORA ADVISORS LLP | First Floor,1,Visweswarapuram street,Natesan Colony, Alwarpet, Chennai Chennai, Tamil Nadu, India - 600018 |
| F01935 | INTELSAT GLOBAL SERVICES CORPORATION | TPL HOUSE 2ND FLOOR 3 CENOTAPH ROAD TEYNAMPET , CHENNAI TAMIL NADU, Tamil Nadu, India - 600018 |
| AAS-2204 | INMA INFRA LLP | 1C, RAHUL APARTMENTS, 24 CENOTAPH FIRST STREET, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U27104TN2010PTC078043 | EXCEL AUTO TUBE PRIVATE LIMITED | No:1/7,2/7, Vaidhyanathan street Tondiarpet , Chennai, Tamil Nadu, India - 600018 |
| U29100TN1999PTC042462 | MRRK INVESTMENTS PRIVATE LIMITED | 13/7 Ratna Nagar 1st Street, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| AAR-6889 | MAX MASTER SOLUTIONS LLP | NO : 5, CENOTAPH ROAD , 1ST STREET. TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U01100TN2016PTC113590 | MELKER IMPEX PRIVATE LIMITED | Flat 15,Sindhu Apartments, 17 Cenotaph 1st Street,Teynampet. , CHENNAI, Tamil Nadu, India - 600018 |
| ACB-3478 | PYRAMIDION ACADEMY LLP | 29/16, FLAT B-1 2nd FloorDESIKACHARI ROAD ALWARPET Chennai, Tamil Nadu, India - 600018 |
| U15200TN2022PTC149365 | ELAN AGRO PRODUCTS PRIVATE LIMITED | 28 Centoph 1st street Apt 4B Cenotaph Garden, Teynampet , Chennai, Tamil Nadu, India - 600018 |
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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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