SURYAOMKAR IMPEX LLP (LLPIN: AAL-5094) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SURYAOMKAR IMPEX LLP are VIPUL AGGARWAL, UMESH CHAND AGGARWALLA, and SHYLESH JAIN.
SURYAOMKAR 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 28 Dec 2024.
SURYAOMKAR IMPEX LLP's LLP Identification Number is (LLPIN)AAL-5094. Its Email address is [email protected] and its registered address is No. 93/B, 3rd Main Road, Industrial Suburb Goruguntepalya, Yeshwanthpur Bengaluru, Karnataka, India - 560022
Current status of SURYAOMKAR IMPEX LLP is - Active.
| LLP Identification Number | AAL-5094 |
| Name | SURYAOMKAR 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 | 3 |
| Date of Incorporation | 2017-12-26 |
| Age of Company | 7 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYAOMKAR IMPEX LLP |
| AAL-5094 |
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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 SURYAOMKAR 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 |
|---|---|---|---|
| 00240904 | VIPUL AGGARWAL | Designated Partner | 2017-12-26 |
| 00731382 | UMESH CHAND AGGARWALLA | Designated Partner | 2017-12-26 |
| 08753673 | SHYLESH JAIN | Designated Partner | 2017-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08753673 | SHYLESH JAIN | Partner | - | 2023-10-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA STAR IMPEX LLP | AAL-2116 | Designated Partner | 2018-08-14 | Ongoing |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Additional Director | - | 2014-08-12 |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | CFO(KMP) | - | 2015-12-01 |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Director | - | 2017-01-25 |
| V.K.BUILDTECH INTERNATIONAL PRIVATE LIMITED | U45201DL2005PTC132130 | Director | 2008-05-03 | Ongoing |
| ZOLADEL IMPEX PRIVATE LIMITED | U51909DL2004PTC130533 | Director | - | 2015-12-02 |
| SURYA JYOTI HOTELS PRIVATE LIMITED | U55204DL2007PTC157860 | Director | 2007-01-15 | Ongoing |
| SURYA NIROG PRIVATE LIMITED | U74140DL2007PTC157978 | Director | 2007-01-16 | Ongoing |
| ISHAN SHARE TRADING LLP | AAF-6688 | Designated Partner | 2016-02-09 | Ongoing |
| ONKAR ALLOYS PVT LTD | U27101RJ1996PTC012016 | Director | 1996-05-13 | Ongoing |
| ISHAN SHARE TRADING PRIVATE LIMITED | U67120DL2008PTC184417 | Director | 2014-02-18 | Ongoing |
| 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 |
|---|---|---|
| U30007KA2008PTC046580 | UNIVERSAL TELECOM INDIA PRIVATE LIMITED | No. 6 Aashi Arcade 3rd Main Road Industrial Suburb 2nd Stage Goraguntepalya Yeshwanthpur , Bengaluru, Karnataka, India - 560022 |
| AAH-2373 | SANJAY MINERALS LLP | No 102 3rd cross,3rd main road ,Industrial Suburb, Yeshwanthpur, Bengaluru-560022 Bangalore, Karnataka, India - 560022 |
| U01135KA2005PTC036449 | A.S. HORTICULTURE PRIVATE LIMITED | plot no.B-124 BBMP No.86 PID No.11-64-86 3rd Main Road DDUTTL (Truck Terminal) 2nd stage Industrial Suburb Yeswanthapura , Bangalore North, Karnataka, India - 560022 |
| U24134KA2013PTC072255 | SARVAHITHA AYURVEDALAYA PRIVATE LIMITED | Ground Floor, No.93/23(Old No. 93/ New No. 23) Industrial suburb,Yeshwanthpur , Bengaluru, Karnataka, India - 560022 |
| U17200KA2008PTC048081 | INDUS INTEX PRIVATE LIMITED | No.86/D2B 3rd main road industrial suburb 2nd Stage , Bangalore North, Karnataka, India - 560022 |
| U31401KA2008FTC045455 | DARAMIC BATTERY SEPARATOR INDIA PRIVATE LIMITED | No.62, New PID No.11-51-62,1st Main Road,3rd Cross Industrial Suburb 2nd Stage, Yeshwanthpu ra , Bengaluru, Karnataka, India - 560022 |
| U29246KA2010PTC052981 | APLOMB TECH SOLUTIONS PRIVATE LIMITED | No.67, Krishna Arya Elegance, Flat No.401, 4th Floor, A Block 1st Main, Ashoka Puram Main Road, Yeshwanthpur Industrial Suburb, Mahalakshmi Layout , Bangalore North, Karnataka, India - 560022 |
| U29222KA2010PTC054968 | INDRA HYDRO TECH PUMPS PRIVATE LIMITED | No.85/M, Industrial Suburb, 2nd Stage, Tumkur Road Yeshwanthpur, Bengaluru - 560 022 , Bengaluru, Karnataka, India - 560022 |
| U24233KA2014PTC074226 | AYURVEDA ONE PRIVATE LIMITED | Third floor, No.93/23 (Old No.93, New No.23) Industrial Suburb,Mahaliakshmipura,Yeshv anthpur , Bengaluru, Karnataka, India - 560022 |
| U31904KA2022PTC165051 | NASH ENERGY (I) PRIVATE LIMITED | NO. 115/3, 6TH MAIN ROAD, 2ND STAGE, INDUSTRIAL SUBURB, PEENYA , BENGALURU, Karnataka, India - 560022 |
| U02424KA1988PTC009491 | SUPERFCHEM DETERGENTS PRIVATE LIMITED | NO.35-A, SITE NO.1-B,INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U25209KA2000PTC027265 | COLORPLUS CARDS PRIVATE LIMITED | Ground Floor, Adinath Towers, No. 38/5-11 1st Main Road, Industrial Suburb, Yeshwa nthpur , Bengaluru, Karnataka, India - 560022 |
| U31401KA2002PTC030817 | PRIME TECH ACCUMULATORS PRIVATE LIMITED | NO.151/A, 3RD CROSS,5TH MAIN, INDUSTRIAL SUBURB, 2ND STAGE, , YESHWANTHPUR, BANGALORE, Karnataka, India - 560022 |
| U25209KA2000PTC027423 | CARDZ SMART SOLUTIONS PRIVATE LIMITED | 1st Floor, Adinath Towers, No. 38/5-11 1st Main Road, Industrial Suburb, Yeshwa nthpur , Bengaluru, Karnataka, India - 560022 |
| U31909KA1997PTC022207 | CARD TEC (INDIA) PRIVATE LIMITED | 2nd Floor, Adinath Towers, No. 38/5-11, 1st Main Road, Industrial Suburb, Yeshwa nthpur , Bengaluru, Karnataka, India - 560022 |
| U29255KA2019PTC124695 | ENGINEERED COMPONENTS AND SYSTEMS INDIA PRIVATE LIMITED | NO.67, I MAIN ROAD INDUSTRIAL SUBURB II STAGE, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U06022KA1995PTC017647 | ADINATH TRANSPORT COMPANY PRIVATE LIMITED | NO.38/5-11,1ST MAIN ROAD INDUSTRIAL SUBURB,YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U29130KA1997PTC021609 | NISIKI TECHNOLOGIES PRIVATE LIMITED | NO.23/A, 4TH MAIN, TUMKUR ROAD YESHWANTHPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022 |
| U31104KA2007PTC041350 | ARVI SYSTEMS & CONTROLS PRIVATE LIMITED | NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U24290KA2017PTC103276 | AMRO CHEM PRIVATE LIMITED | SHED NO. 3, NO. 86 F, INDUSTRIAL SUB-URB 2ND STAGE, YESHWANTHPUR , BENGALURU, Karnataka, India - 560022 |
| AAQ-0567 | YOTTEC SYSTEMS LLP | #114/C,6th Main Road,Tumkur Main Road,Yeshwanthpur IndustrialSuburb,2nd Stage,Opp Peenya MetroStation Bangalore, Karnataka, India - 560022 |
| U02519KA1984PTC006369 | RESTOLEX RUBBER PRODUCTS PRIVATE LIMITED | NO - 9/1, ASHOKAPURAM INDUSTRIAL SUBURB YESHWANTHPUR , Bengaluru, Karnataka, India - 560022 |
| U20299KA2020PTC135317 | TOTAL NEOSOUL FURNITURES PRIVATE LIMITED | 2nd Floor, #17/3, Ashokpuram, CH Road, Industrial Suburb,Yeshwanthpur, , Bengaluru, Karnataka, India - 560022 |
| U31909KA2001PTC029202 | COSMIC MICRO SYSTEMS PRIVATE LIMITED | Ground Floor, No. 91/43, 8th Cross, Industrial suburb, PF Office Road, , Yeshwanthpur, Karnataka, India - 560022 |
| U24241KA1995PTC018140 | SUPERFCHEM CONSUPACK COMPANY PRIVATE LIMITED | NO.35-A, SITE NO.1-B, INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTPUR , BANGALORE, Karnataka, India - 560022 |
| U29220KA2010PTC054714 | NAVANEETH PRECISIONS PRIVATE LIMITED | NO. 21/7, RAVI INDUSTRIAL ESTATE, 4TH MAIN ROAD, INDUSTRIAL SUBURB, 2ND STAGE, TUMKUR ROA D, , BANGALORE, Karnataka, India - 560022 |
| U25209KA2000PTC027796 | TRANSPAC ASIA PRIVATE LIMITED | NO 150, 6TH MAIN,INDUSTRIAL SUBURB, YESHWANTHPUR, , BANGALORE., Karnataka, India - 560022 |
| U00357KA1994PTC016258 | LIBRA SPRINGS PRIVATE LIMITED | 67/11, U B MEC ROAD,INDUSTRIAL SUBURB, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U29309KA2020PTC138081 | CONTROSENSE PRIVATE LIMITED | NO. 93A, BASEMENT, INDUSTRIAL SUBURB 2ND STAGE, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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