BODHI TRADE AND IMPEX LLP (LLPIN: AAP-0999) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of BODHI TRADE AND IMPEX LLP are ARUNACHALAM PERIASWAMI, and PERIASWAMI INDRANI.
BODHI TRADE AND 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.
BODHI TRADE AND IMPEX LLP's LLP Identification Number is (LLPIN)AAP-0999. Its Email address is [email protected] and its registered address is C/25, Jai Nagar Trichy Tiruchirappalli, Tamil Nadu, India - 620013
Current status of BODHI TRADE AND IMPEX LLP is - Active.
| LLP Identification Number | AAP-0999 |
| Name | BODHI TRADE AND 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 | 2 |
| Date of Incorporation | 2019-04-29 |
| Age of Company | 5 years, 10 months, 14 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BODHI TRADE AND IMPEX LLP |
| AAP-0999 |
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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 BODHI TRADE AND 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08436566 | ARUNACHALAM PERIASWAMI | Designated Partner | 2019-04-29 |
| 08436567 | PERIASWAMI INDRANI | Designated Partner | 2019-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300TN2021PTC142876 | ALTGREEN PRIVATE LIMITED | B 69/A Jai Nagar, , Tiruchirappalli, Tamil Nadu, India - 620013 |
| U01222TN2001PLC047215 | TRITAAN EGG PRODUCTS LIMITED | A71/2 JAI NAGAR THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| U27100TN2020PTC139641 | SMARTARSINDUSTRY PRIVATE LIMITED | DOOR NO A/173 JAI NAGAR , Trichy, Tamil Nadu, India - 620013 |
| U19201TN1994PTC028380 | KAVI FOOTWEARS PRIVATE LIMITED | NO.50,THIRUVENGADA NAGAR,THIRUVERUMBUR, TRICHY-620013 , TRICHY-620013, Tamil Nadu, India - 000000 |
| U30007TN1999PTC042100 | ESQUARE ENERGY EQUIPMENTS PRIVATE LIMITED | B60/D JAINAGAR, TIRUVERUMBUR,TRICHY 620013 TRICHY 620013 , TRICHY 620013, Tamil Nadu, India - 620013 |
| U14101TN2007PLC065448 | PAMARA GRANITES LIMITED | 23, PRAKASH NAGAR THIRUVERUMBUR , TRICHY, Tamil Nadu, India - 620013 |
| ABA-8019 | ZALE INDIA SPORTS LLP | Pl no:1 Moovendar Nagar,Sri ram avenue, Vengur, kallanai road,Thiruverumbur Tiruchirappalli, Tamil Nadu, India - 620013 |
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| U28991TN1987PTC014950 | HITEK HEAVY EQUIPMENTS PRIVATE LIMITED | KURALAGAM,II FLOOR, 4TH STREETBHELPUR COLONY TIRUVERUMBUR, TRICHY-620013 , TRICHY-620013, Tamil Nadu, India - 000000 |
| U01211TN1998PTC039839 | TRITAAN HITECH FARMS PRIVATE LIMITED | A-71/2, JAI NAGAR, THIRUVERUMBUR , TIRUCHIRAPALLI, Tamil Nadu, India - 620013 |
| U24299TN2021PTC142378 | SUPER GOOD NANO PRIVATE LIMITED | 5/74, Bharathi Puram, 7th Street, TVR CJ, 17/02/2009, NA , Tiruchirappalli, Tamil Nadu, India - 620013 |
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| AAG-4701 | KDRILL INSPECTIONS LLP | NO.20,21 Sudhana Avenue Prakash Nagar Ext, Thiruverumbur Tiruchirapalli, Tamil Nadu, India - 620013 |
| U28991TN1984PTC010574 | SRI AKILANDESWARI ENGINEERS AND FABRICATORS PRIVATE LIMITED | RAJAN PRESS BUILDINGS 65,,TANJORE ROAD, ,TIRUCHIRAPALLI-620013 , ,TIRUCHIRAPALLI-620013, Tamil Nadu, India - 000000 |
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| U45309TN2020PTC133764 | SD INFRA PRIVATE LIMITED | NO.25, I A S NAGAR, THIRUVERUMBUR TIRUCHIRAPPALLI Tiruchirappalli TN 620013 IN |
| U63032TN2019PTC132296 | CARGOBEE SOLUTIONS PRIVATE LIMITED | C/O. M MANIARASU, PLOT NO. 13 PRAKASH NAGAR, THIRUVERUMBUR TIRUCHIRAPPALLI Tiruchirappalli TN 620013 IN |
| U70109TN2013PTC090730 | JIGNASA DEVELOPER PRIVATE LIMITED | NO.15 , 16 RAJA RAJESHWARI NAGAR, AMMAN NAGAR EXTN KATTUR TRICHY Tiruchirappalli TN 620013 IN |
| U65921TN1997PLC039645 | TRITAAN HOLDING LIMITED | A71/2, JAI NAGAR, THIRUVERUMBUR TIRUCHIRAPALLI Tiruchirappalli TN 620013 IN |
| U65921TN1993PTC025505 | TRITAAN FORTUNE PRIVATE LIMITED | A-71/2, JAI NAGAR, THIRUVERUMBUR TIRUCHIRAPALLI Tiruchirappalli TN 620013 IN |
| U52100TN2015PTC099060 | WORLD WEALTH CITIZEN INDIA MARKETING PRIVATE LIMITED | NO:1, KRP TOWERS, PRAKASH NAGAR TRICHY Tiruchirappalli TN 620013 IN |
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| U74900TN2009PTC073592 | SALICON ELECTRICAL INDUSTRIAL ELECTRONICS AND INSTRUMENTATION PRIVATE LIMITED | B-23, ATHIAMAN NAGAR THIRUVERUMBUR POST TRICHY Tiruchirappalli TN 620013 IN |
| U63090TN2020OPC139518 | TRAVELPOMO INDIA (OPC) PRIVATE LIMITED | NO.3/128, KMP NAGAR, KOOTHAPPAR (PO), KUMARESAPURAM TRICHY Tiruchirappalli TN 620013 IN |
| U74900TN2015PTC099415 | ETECH TECHNICAL AND TRAINING SERVICES PRIVATE LIMITED | P.N Building,(1st Floor) D Nagar, Thiruverumbur Trichy Tiruchirappalli TN 620013 IN |
| U63030TN2010PTC077868 | MEGHNA MOTORS PRIVATE LIMITED | "Trinity", Plot No. 9, Prakash Nagar Extn 1 Near Malaikovil, Thiruverumbur Trichy Tiruchirappalli TN 620013 IN |
| U70100TN2013PTC090688 | ACHIEVERS REAL CARE (INDIA) PRIVATE LIMITED | 7/1-1C, VIJAYANAGARAM, GROUND FLOOR, THANJAI MAIN ROAD, TIRUVERUMBUR TRICHY Tiruchirappalli TN 620013 IN |
| U65992TN2014PTC097200 | POKKISHAM CHIT FUND PRIVATE LIMITED | SHOP NO.1/15,RAR BUILDING,2ND FLOOR D NAGAR, THIRUVERUMBUR TRICHY Tiruchirappalli TN 620013 IN |
| U63090TN2018PTC121558 | SAYGO TRAVEL SOLUTIONS PRIVATE LIMITED | 3 / 128, KMP Nagar TIRUCHIRAPPALLI Tiruchirappalli TN 620013 IN |
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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 |
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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.
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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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