INDOMAN TRADERS AND EXPORTERS LLP (LLPIN: AAL-9764) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of INDOMAN TRADERS AND EXPORTERS LLP are ASHOK SHANKER SHETTY, AJITH SHANKER KIDIYOOR SHETTY, and JAYAVANTHI SHETTY BOLA.
INDOMAN TRADERS AND EXPORTERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
INDOMAN TRADERS AND EXPORTERS LLP's LLP Identification Number is (LLPIN)AAL-9764. Its Email address is [email protected] and its registered address is Lavanya, Amba Rd, Ambalpady Udupi, Karnataka, India - 576103
Current status of INDOMAN TRADERS AND EXPORTERS LLP is - Active.
| LLP Identification Number | AAL-9764 |
| Name | INDOMAN TRADERS AND EXPORTERS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-09 |
| Age of Company | 7 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDOMAN TRADERS AND EXPORTERS LLP |
| AAL-9764 |
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.
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Get a list of all litigations INDOMAN TRADERS AND EXPORTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDOMAN TRADERS AND EXPORTERS. This report helps you understand the risk associated in dealing with INDOMAN TRADERS AND EXPORTERS 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 INDOMAN TRADERS AND EXPORTERS 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 |
|---|---|---|---|
| 08355116 | ASHOK SHANKER SHETTY | Designated Partner | 2019-02-06 |
| 08058126 | AJITH SHANKER KIDIYOOR SHETTY | Designated Partner | 2018-02-09 |
| 08216803 | JAYAVANTHI SHETTY BOLA | Designated Partner | 2018-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08058102 | SHANKER SHETTY | Designated Partner | - | 2018-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U52335KA1997PTC022698 | PRAKASH RETAIL PRIVATE LIMITED | AMBALPADY POST,UDUPI , UDUPI, Karnataka, India - 576103 |
| U72200KA2016PTC095104 | SUTANTUH SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 4-62, MAHALASA NARAYANI GARADI ROAD POST AMBALPADY UDUPI (CMC) , UDUPI, Karnataka, India - 576103 |
| U15400KA2011PTC060410 | K V BROTHERS TRADING & FOOD PROCESSING I NDUSTRIES PRIVATE LIMITED | MAHALINGESHWAR HOUSE, NAYARE KERE, NANDA VIHAR RD 5TH CROSS UDUPI , UDUPI, Karnataka, India - 576103 |
| U24304KA2017PTC107544 | VERTIDA CHEMICALS INDIA PRIVATE LIMITED | D:No: 4–176 C Amba Road, Kidiyoor Village , Udupi, Karnataka, India - 576103 |
| AAB-2514 | ONE EARTH IMPEX LLP | C/O ABHINANDANA ENTERPRISES N H 17 AMBALPADY POST, AMBALAPADY UDUPI, Karnataka, India - 576103 |
| AAY-4216 | ENTREATY FINANCIAL CONSULTANCY LLP | 3 2 59E2, Tulasi sadan, kalikamba Nagar Ambalpady Udupi, Karnataka, India - 576103 |
| U01911KA2004PTC033938 | ABCO LEATHERS INTERNATIONAL PRIVATE LIMITED | 4-34/1 ABCO Compound N.H. 66, Kappettu Ambalpady , Udupi, Karnataka, India - 576103 |
| U15149KA2016PTC097722 | KAJJAYA ENTERPRISES PRIVATE LIMITED | No.4-144A/2,Shakthi House, T.A Pai Road,Ambalpady P.O , Udupi, Karnataka, India - 576103 |
| U15127KA1979PTC003610 | CORAL FISHERIES PRIVATE LIMITED | B/2,HIRA BAUG,BANNANJE,UDUPI-576 103. , UDUPI, Karnataka, India - 576103 |
| U03410KA2005PTC037662 | KANCHANA AUTOMOBILES PRIVATE LIMITED | N H 66 NITTUR , UDUPI, Karnataka, India - 576103 |
| U74999KA2016PTC094512 | SANDEEPS ENERGY PRIVATE LIMITED | D No: 5-7A, "Shamili", Kidiyoor Village, Ambalpady, Udupi, Udupi Udupi KA 576103 IN |
| U74999KA2016PTC094384 | SALEEMS ENERGY PRIVATE LIMITED | D. No: 5-7B, "Shamili", Kidiyoor Village, Ambalpady, Udupi Udupi Udupi KA 576103 IN |
| U55201KA2002PTC030267 | SUSHIR HOTELS PRIVATE LIMITED | "KALLOLAI" NITTOR,POST AMBALPADY, UDUPI. UDUPI. KA 576103 IN |
| U80221KA1974PTC002661 | MILAGRES TECHNICAL INSTITUTE PRIVATE LIMITED | AMBALPADY HIGHWAY JUNCTION,UDUPI TK UDUPI TK KA 576103 IN |
| U72200KA2000PTC027862 | PRAKASH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | #OPP POST OFFICE,AMBALPADY POST UDUPI UDUPI KA 576103 IN |
| U85110KA2005PTC036163 | GOKUL SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | AMMA TEMPLE ROAD,AMBALPADY NH -17, UDUPI. UDUPI. KA 576103 IN |
| U74999KA2017PTC107702 | UDUPI TAXI PRIVATE LIMITED | Door No. 03-03-102 AMBALPADY UDUPI Udupi KA 576103 IN |
| U74999KA2020OPC132838 | SHUTTERBUG ENTERTAINMENTS (OPC) PRIVATE LIMITED | Nalini Kutir, 5-19 G, Ambalpady, Udupi Udupi KA 576103 IN |
| U55101KA1984PTC006335 | KARAVALI HOTEL PRIVATE LIMITED | ADI - UDIPPI, AMBALAPADY,UDIPPI DISTRICT KARNATAKA. KARNATAKA. Udupi KA 576103 IN |
| U72200KA2019PTC129557 | CODEZYNG PRIVATE LIMITED | No 3-59B Sri KAthyayini, Temple Road, Ambalpady UDUPI Udupi KA 576103 IN |
| U45203KA1996PTC020848 | ABCO STEEL INTERNATIONAL PRIVATE LIMITED | 4-34 ABCO Compound, N.H. 66 Kappettu, Ambalpady Udupi Udupi KA 576103 IN |
| U72200KA2014PTC077335 | CWAIN MICRO SYSTEMS PRIVATE LIMITED | D.NO.3-3-137, VANASIRI, OPP MANDOVI HARMONY AMBALPADY UDUPI Udupi KA 576103 IN |
| U74999KA2018PTC116016 | CHOWTRI EVENTS PRIVATE LIMITED | JAYANTHI NILAYA SAI BABA NAGAR 5TH CROSS, KODAKNOORNITTUR AMBALPADY POST UDUPI Udupi KA 576103 IN |
| U85300KA2023NPL170318 | VIRIYA SAHARA FOUNDATION | C/O PANDURANGA, SRIDEVI HOUSE, OPP PUSHPA MEDICAL, NAGESH NAGAR, ADI UDUPI AMBALPADY Udupi KA 576103 IN |
| U45205KA2013PTC072680 | SHAKTHI LIFESPACES PRIVATE LIMITED | D No 4-144B, TA Pai Road, Ambalpady, PO Udupi Udupi Dakshina Kannada KA 576103 IN |
| U74999KA2016PTC094362 | MULGUNDS ENERGY PRIVATE LIMITED | D. No. 3-2-47C3, Shamili Inn N.H-66, Ambalpady Udupi Udupi KA 576103 IN |
| U74999KA2021PTC148141 | SMS VENTURES PRIVATE LIMITED | C/O B S Hegde 4 94A1 SAMPREETH Opp post office kappettu Ambalpady Udupi Udupi KA 576103 IN |
| U65992KA2014PTC076786 | TATHASTHU CHITS PRIVATE LIMITED | NO.2-3-10B 1A, VYASA KUTEERA, BEHIND KARAVALI HOTE ADIUDUPI POST, AMBALPADY UDUPI Udupi KA 576103 IN |
| U74999KA2019PTC120036 | SILVER PUMPKIN ENTERTAINMENT PRIVATE LIMITED | # 3-2-59B13, 1st Floor, Madhava Mangala Samudhaya H 66, Opposit Shamili Hall, Ambalpady Udupi Udupi KA 576103 IN |
| 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 |
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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 |
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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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