ADVIND IMPEX LLP (LLPIN: AAJ-4426) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of ADVIND IMPEX LLP are RIYAS SHAJI, RATHEESH VASANTH MALLIA, and BIJESH VASU.
ADVIND IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
ADVIND IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-4426. Its Email address is [email protected] and its registered address is DOOR NO 4/124 A, GOVT LP SCHOOL ROAD CHERANALOOR KOCHI, Kerala, India - 682034
Current status of ADVIND IMPEX LLP is - Active.
| LLP Identification Number | AAJ-4426 |
| Name | ADVIND IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-18 |
| Age of Company | 7 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADVIND IMPEX LLP |
| AAJ-4426 |
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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 ADVIND 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 |
|---|---|---|---|
| 07796866 | RIYAS SHAJI | Designated Partner | 2017-05-18 |
| 07796888 | RATHEESH VASANTH MALLIA | Partner | 2017-05-18 |
| 07806963 | BIJESH VASU | Designated Partner | 2017-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE CROWN VENTURES INTERNATIONAL PRIVATE LIMITED | U42900KL2023PTC084468 | Director | 2023-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26100KL2008PTC021772 | KRISH GLASS AND GLAZING PRIVATE LIMITED | DOOR No.VII/ 70 (1),NEAR PALAKKAL TEMPLE CHERANELLORE FERRY ROAD,CHERANELLORE P O , KOCHI, Kerala, India - 682034 |
| U21017KL2005PTC018603 | BUSINESS FORM CONSORTIUM KERALA PRIVATE LIMITED | DOOR NO 4/307 EPONNE-CHERANELLOOR ROAD CHERANELLOOR P O , ERNAKULAM, Kerala, India - 682034 |
| AAV-1288 | N60 ASSOCIATES LLP | DOOR NO:II/613 CHERANELLOOR SIGNAL JUNCTION,CHERANALLOOR KOCHI, Kerala, India - 682034 |
| AAU-2762 | SL SUPREME SECURITY SERVICES LLP | 5/547A CHITTOOR-CHERANALLOOR ROAD PALLIKAVALA,CHERANALLOOR KOCHI, Kerala, India - 682034 |
| U31904KL2019PTC060573 | SELEX ELECTRIC INDIA PRIVATE LIMITED | DOOR NO 3/578 D1 & D2 4th FLOOR, ZERA TOWER, CHERANELLOORE , ERNAKULAM, Kerala, India - 682034 |
| AAU-5558 | SEETHEES EXIMS LLP | 4/547 VALIYAVEETIL CHERANELLOOR KOCHI, Kerala, India - 682034 |
| U52341KL2006PTC019209 | PSN CONSTRUCTION EQUIPMENT PRIVATE LIMITED | WARD NO. 2/330 CHERANALLOOR , KOCHI, Kerala, India - 682034 |
| U50300KL1996PTC010841 | PSN AUTOMOTIVE MARKETING PRIVATE LIMITED | WARD No.2/330 CHERANALLOOR ERNAKULAM , KOCHI, Kerala, India - 682034 |
| U52321KL2012PTC032189 | KIM INDIA COSTUMES PRIVATE LIMITED | 3A Tower, Anchumana Road Opp: Obrron Mall, Edapally , Cochin, Kerala, India - 682034 |
| U31900KL2019PTC058915 | MUDHRA BUSINESS SYSTEMS PRIVATE LIMITED | DOOR NO-5/338, PAZHANILATH PALLIKKKAVALA CHERANALLUR PO ERNAKULAM , ERNAKULAM, Kerala, India - 682034 |
| U17299KL2022PTC073779 | ZEMEEN FORMATIONS PRIVATE LIMITED | DOOR NO III/230,SEETHEES COMPLEX SECOND FLOOR CHERANLLORE PANCHAYATH , ERNAKULAM, Kerala, India - 682034 |
| AAS-6500 | DELTAFOUR GENERAL TRADING LLP | 4/110 BA, B 10th Floor,Oxoniya Identity Building Cheranellur Road, Manjummel Kavala Cheranellur, Kerala, India - 682034 |
| AAB-4665 | JOSE & MATHEW ENERGY SERVICES LLP | MUTTATHULLI MADATHIL HOUSE CHERANELLORE P.O. KOCHI, Kerala, India - 682034 |
| AAW-8411 | STELLULAR PROCESSING SERVICES LLP | BUILDING NO : 14/285 B CHERANELLUR, Kerala, India - 682034 |
| U15490KL2022PTC078062 | KOMEA FOODS INDIA PRIVATE LIMITED | 14/86, Pandit Karuppan Road, Edayakkunnam , Ernakulam, Kerala, India - 682034 |
| U24220KL2009PTC023855 | AMCOSXL PAINTS (INDIA) PRIVATE LIMITED | IV/621-A CHERANELLOOR P.O , ERNAKULAM, Kerala, India - 682034 |
| U29300KL2011PTC029187 | HARD MARK AUTOMATION PRIVATE LIMITED | 4/41 'NADUVATHAZHATH', CHERANELLOOR , KANAYANNUR TALUK, Kerala, India - 682034 |
| U15312KL1998PTC012080 | VELIYATH AGRO INDUSTRIES PRIVATE LIMITED | XII/412, CHERANALLOOR P.O TEMPLE ROAD , ERNAKULAM, Kerala, India - 682034 |
| U26994KL2020PTC062366 | ATOZ PACKAGINGS AND PRINTING PRIVATE LIMITED | Building No 244 Cheranallore P O, Edappally , Ernakulam, Kerala, India - 682034 |
| U25111KL1997PTC011591 | ZAHI TYRES INDIA PRIVATE LIMITED | XII/412, CHERANALLUR TEMPLE ROAD CHERANALLUR P.O , CHERANALLUR, Kerala, India - 682034 |
| U05004KL2005PTC017830 | ECOSYS AQUA MARINE PRIVATE LIMITED | OS 3 III FLOORGCDA COMPLEX SHANMUGHAM ROAD P O , ERNAKULAM, Kerala, India - 682034 |
| U25209KL2020PTC064721 | FYBRON COMPOSITES PRIVATE LIMITED | IV/104 - A, MULAKKAMPPILLY COMPLEX CHERANELLORE P.O, MANJUMMEL KAVALA , ERNAKULAM, Kerala, India - 682034 |
| U63010KL2013PTC033381 | WELGET LOGISTICS PRIVATE LIMITED | No.1/493/C, Chakkiath Building Near St.Marys Church, Cheranallore P O , Cheranallore, Kerala, India - 682034 |
| ABZ-3967 | Epicure Innovative LLP | Blue Bazar Shopping Village2/688 Shop No E98 E99 E100 Ernakulam, Kerala, India - 682034 |
| U72200KL2000PTC014416 | SARVAM DIGITAL PRIVATE LIMITED | DOOR NO VII/186 BUND ROAD,OFF N.H. BYE PASS, MARADU P O KOCHI KL 682034 IN |
| U72900KL2020PTC061584 | GRACE AUTOMATION CONTROL SYSTEMS PRIVATE LIMITED | Door No 2/321 & 2/322, Old Ferry Road, Near St Mary's Hospital, Cheranalloor KOCHI Ernakulam KL 682034 IN |
| U63090KL2019PTC057766 | PON LOGISTIC SERVICES PRIVATE LIMITED | Building No. 4/327A, First Floor, M.A.F. Plaza, Thykav Jn., Cheranalloor P O, Ernakulam Ernakulam KL 682034 IN |
| U24111KL1996PTC010661 | MANORAMA OXYGEN PRIVATE LIMITED | Oorakath House, Cheranellor PO, , Ernakulam, Kerala, India - 682034 |
| U24111KL2011PTC027679 | AJAY OXYGEN PRIVATE LIMITED | Oorakath House, Cheranellor PO, , Ernakulam, Kerala, India - 682034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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