RELIF INDIA IMPEX LLP (LLPIN: AAM-9539) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of RELIF INDIA IMPEX LLP are ALEEMUDDIN ALLISHAIK ., AMINUDDIN SYED MOHAMED, and MOHAMMED SALMAN BARAYIL.
RELIF INDIA 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.
RELIF INDIA IMPEX LLP's LLP Identification Number is (LLPIN)AAM-9539. Its Email address is [email protected] and its registered address is NO.128, BASEMENT, NELSON MANICKAM ROAD, AMINJIKARAI CHENNAI, Tamil Nadu, India - 600029
Current status of RELIF INDIA IMPEX LLP is - Active.
| LLP Identification Number | AAM-9539 |
| Name | RELIF INDIA IMPEX 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 | 3 |
| Date of Incorporation | 2018-07-11 |
| Age of Company | 6 years, 8 months, 2 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 | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RELIF INDIA IMPEX LLP |
| AAM-9539 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RELIF INDIA IMPEX in a way that was never possible before.
Get a list of all litigations RELIF INDIA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RELIF INDIA IMPEX. This report helps you understand the risk associated in dealing with RELIF INDIA IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RELIF INDIA 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 |
|---|---|---|---|
| 01205292 | ALEEMUDDIN ALLISHAIK . | Designated Partner | 2018-11-13 |
| 03441434 | AMINUDDIN SYED MOHAMED | Designated Partner | 2018-07-11 |
| 08120363 | MOHAMMED SALMAN BARAYIL | Designated Partner | 2018-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED | U63030TN2017PTC114912 | Additional Director | - | 2019-09-30 |
| MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED | U63030TN2017PTC114912 | Director | 2019-09-30 | Ongoing |
| YES YEM ENTERPRISES PRIVATE LIMITED | U63090TN1992PTC022397 | Director | 1992-03-25 | Ongoing |
| ZEE TEE EXPRESS LOGISTICS PRIVATE LIMITED | U74999TN2011PTC081159 | Director | 2012-10-25 | Ongoing |
| BRIDGEIN BUSINESS ADVISORS LLP | ACF-0788 | Designated Partner | 2024-01-23 | Ongoing |
| LIN YEH UMBRELLA PRIVATE LIMITED | U36100GJ2014PTC151414 | Additional Director | - | 2019-09-30 |
| LIN YEH UMBRELLA PRIVATE LIMITED | U36100GJ2014PTC151414 | Director | 2019-09-30 | Ongoing |
| LIN YEH UMBRELLA PRIVATE LIMITED | U36100GJ2014PTC151414 | Director | - | 2019-03-22 |
| GREENSTONE EXIM INDIA PRIVATE LIMITED | U51900TN2011PTC079803 | Director | - | 2012-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309TN1991PLC020471 | ACCEL LIMITED | NO.124, 3RD FLOOR NELSON MANICKAM ROAD AMINJIKARAI, CHENNAI 29 , AMINJIKARAI, CHENNAI 29, Tamil Nadu, India - 600029 |
| U22221TN2017PTC116474 | VBRO TECH COMMUNICATION PRIVATE LIMITED | No 14, No:18,2nd Street,Railway Colony, Nelson Manickam Road, Aminjikarai, , Chennai, Tamil Nadu, India - 600029 |
| U18101TN2000PTC043912 | B.P.S.COTTON CONCEPTS PRIVATE LIMITED | 1 D, J V L TOWERS, NEW NO.51 (OLD NO. 117) NELSON MANICKAM ROAD, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U15542TN1997PTC038000 | RISHI AQUA MARKETING (INDIA) PRIVATE LIM ITED | C-1,GR FLOOR NELSON CHAMBERS115 NELS0N MANICKAM ROAD AMINJIKARAI CHENNAI 600029 , AMINJIKARAI CHENNAI600029, Tamil Nadu, India - 000000 |
| AAR-0556 | BLOSSOMING RETAIL VENTURES LLP | NO.32, NELSON MANICKAM ROAD AMINJIKARAI CHENNAI, Tamil Nadu, India - 600029 |
| F04270 | ST ENGINEERING URBAN SOLUTIONS LTD. | No.71, Nelson Manickam Road Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| AAY-9529 | VVR SOUTHINDIA PROPERTIES LLP | No 2, Railway colony, 1st street Nelson Manickam Road,Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U14102TN2002PTC048557 | STONE TERRAIN INDIA PRIVATE LIMITED | NO.62A, NELSON MANICKAM ROAD,2ND FLOOR, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| U27105TN1993PLC025045 | P.M.P. IRON AND STEELS (INDIA) LIMITED | NEW NO.2.NELSON MANICKAM ROAD,AMINIJIKARAI CHENNAI. AMINIJIKARAI,CHENNAI. , AMINIJIKARAI,CHENNAI., Tamil Nadu, India - 600029 |
| U25209TN1997PTC038312 | MAINETTI (INDIA) PRIVATE LIMITED | ,No.138/30, 3rd Floor Florida Towers, Nelson Manickam Road, , CHENNAI-600029, Tamil Nadu, India - 600029 |
| AAS-7824 | BALMAN ESWARAN BIO MEDICINE AND MATERIAL S SCIENCE LLP | A7, Nelson Chambers, 115 Nelson Manickam Road Aminjikarai Chennai, Tamil Nadu, India - 600029 |
| U01100TN2017PTC119654 | SRISHI NATURAL FARMING PRIVATE LIMITED | NELSON TOWERS, IST WING, 4TH FLOOR, NO.51/117, NELSON MANICKAM ROAD, AMINJIK , CHENNAI, Tamil Nadu, India - 600029 |
| U24100TN2015PTC101252 | GWALIOR COATINGS PRIVATE LIMITED | OLD NO.13, NEW NO.16, RAILWAY COLONY 1ST STREET NELSON MANICKAM ROAD, AMNJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| AAR-7353 | IGNYTE GAMING LLP | Flat No.12/20 Door No.6, AR Flats Railway Colony, 1st Street, Nelson Manickam Road CHENNAI, Tamil Nadu, India - 600029 |
| U27104TN1997PTC037938 | NELLAIAPPAR STEELS PRIVATE LIMITED | 48, NELSON MANICKAM ROAD,AMINJIKARAI, CHENNAI 600 029 , CHENNAI 600 029, Tamil Nadu, India - 600029 |
| U24230TN2000PTC073993 | PRINCEPS PHARMACEUTICALS PRIVATE LIMITED | 55, Nelson Manickam Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U24231TN1999PTC043212 | MELROSS PHARMACEUTICALS PRIVATE LIMITED | NO.1, RAILWAY COLONYIST STREET, NELSON MANICKAM ROAD, , CHENNAI., Tamil Nadu, India - 600029 |
| U74999TN2016PTC112606 | MGM HEALTHCARE PRIVATE LIMITED | New No.72, Lalah Towers Nelson Manickam Road, Aminjikari , Chennai, Tamil Nadu, India - 600029 |
| U74900TN2015PTC102898 | DIAL4SMS TECHNOLOGIES INDIA PRIVATE LIMITED | 2ND FLOOR, NO-117,JVL TOWER NELSON MANICKAM ROAD, , AMINJIKARAI, Tamil Nadu, India - 600029 |
| AAT-4203 | AKSHAYAA GOLDEN HOUSE LIMITED LIABILITY PARTNERSHIP | NO.18, 2ND FLOOR, RAILWAY COLONY FIRST STREET, NELSON MANICKAM ROAD, CHENNAI, Tamil Nadu, India - 600029 |
| AAC-3378 | AKSSHATTA GOLDEN HARVEST LIMITED LIABILI TY PARTNERSHIP | NO.18, 2ND FLOOR, RAILWAY COLONY FIRST STREET, NELSON MANICKAM ROAD, CHENNAI, Tamil Nadu, India - 600029 |
| U15140TN2017PTC118387 | PARTUM FOODS PRIVATE LIMITED | NO.6, 1ST FLOOR, MILLENNIUM TOWERS 146, NELSON MANICKAM ROAD , CHENNAI, Tamil Nadu, India - 600029 |
| U15339TN1998PTC039750 | PRAKASH FEED NUTRIENTS PRIVATE LIMITED | JVL TOWERS II FLOORB 117, NELSON MANICKAM ROAD AMINJIKARAI , CHENNAI 29, Tamil Nadu, India - 600029 |
| U01134TN2005PTC057652 | TROPICAL AGRO EXIM PRIVATE LIMITED | NO.131, SAHAS EMBASSY1ST FLOOR NELSON MANICKAM ROAD , CHENNAI 600029, Tamil Nadu, India - 000000 |
| U29113TN2006PTC061846 | GOODEARTH SHIPBUILDING PRIVATE LIMITED | B Block, Navins Presidium, 4th Floor 103, Nelson Manickam Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| F03458 | APPENDIT AB | Office No.3, 3rd Floor, 76, Priyan Plaza Nelson Manikam Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U02429TN1995PTC061082 | CALCIMAG CHEMICALS INDIA PRIVATE LIMITED | Old No. 104A, New No.25 Nelson Manickam Road, Aminjikarai , Egmore Nungambakkam, Tamil Nadu, India - 600029 |
| U01120TN2015PTC100037 | SIVGIRIS FARMS AND AGRO PRODUCTS PRIVATE LIMITED | NAVIN'S PRESIDIUM, 9TH FLOOR, B-BLOCK, NO. 103, NELSON MANICKAM ROAD, AMINJIKAR AI, , CHENNAI, Tamil Nadu, India - 600029 |
| U15201TN2000PTC045851 | PRAKASH FOOD AND MILK INDUSTRIES PRIVATE LIMITED | JVL TOWERS, II FLOOR-B,117, NELSON MANICKAM ROAD, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 600029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.