SUKOOL IMPEX LLP (LLPIN: AAP-1607) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SUKOOL IMPEX LLP are KULDEEP SETHIA, and . IMMANUEL SAGAYARAJ.
SUKOOL 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.
SUKOOL IMPEX LLP's LLP Identification Number is (LLPIN)AAP-1607. Its Email address is [email protected] and its registered address is DOOR NO. 25, FLOWERS ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600084
Current status of SUKOOL IMPEX LLP is - Under process of striking off.
| LLP Identification Number | AAP-1607 |
| Name | SUKOOL IMPEX LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUKOOL IMPEX LLP |
| AAP-1607 |
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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 SUKOOL 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 |
|---|---|---|---|
| 00801640 | KULDEEP SETHIA | Designated Partner | 2019-05-02 |
| 08440832 | . IMMANUEL SAGAYARAJ | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARUS PROPERTIES LLP | AAA-5649 | Designated Partner | 2011-07-19 | Ongoing |
| SETHIA GLOBAL FINANCE LIMITED | U65191TN1996PLC034939 | Director | - | 2021-09-16 |
| SETHIA GLOBAL FINANCE LIMITED | U65191TN1996PLC034939 | Managing Director | 2021-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0294 | QNEX TECHNOLOGIES LLP | No.25, Flowers Road, Kilpauk Chennai, Tamil Nadu, India - 600084 |
| U24110TN2010PTC075816 | BLACKGOLD CHEMICALS PRIVATE LIMITED | 25, Flowers Road, 3rd Floor, Egmore Benefit Society Buildi ng,Kilpauk , Chennai, Tamil Nadu, India - 600084 |
| U29307TN2012PTC084748 | JAY ADITYA GREEN ENERGY PRIVATE LIMITED | NO.23, FLOWERS ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U18209TN1982PLC009369 | M.RM. RAMASAMY CHETTIAR & CO LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| AAJ-0079 | HOTEL SUDHA INN LLP | OLD NO. 47, NEW NO. 97 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAN-3732 | ANTHEIA INDIA LLP | 29/904, Sree Jaganath Aprtments, Poonamalle High Road, Purasawalkam, Flowers Road Chennai, Tamil Nadu, India - 600084 |
| AAN-3652 | THE KNOTTT EVENTS & WEDDING LLP | 29/904, Sree Jaganath Aprtments, Poonamalle High Road, Purasawalkam, Flowers Road Chennai, Tamil Nadu, India - 600084 |
| U27100TN2010PTC075040 | SHILPA STAINLESS PRIVATE LIMITED | NEW NO 58 OLD NO 80 Dr ALAGAPPA ROAD,PURUSAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U11200TN2007PTC065869 | SMJ ENGINEERING SERVICES AND CONSULTANCY PRIVATE LIMITED | DOSHI REGENCY, FLAT NO.3, 2ND FLOOR NO. 876, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U15494TN2011PTC080636 | PGA FOODS PRIVATE LIMITED | OLD NO 15, NEW NO 43 , 1ST FLOOR, DR ALAGAPPA ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U18104TN1988PTC016612 | AHMED LEATHER EXPORTS PRIVATE LIMITED | A.R.COMPLEX [BASEMENT] NEW NO.88, OLD NO.1090 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U21023TN2011PTC080722 | T.H.E BOX FACTORY INDIA PRIVATE LIMITED | FLAT NO.106 B-BLOCK PAMMAL COURT NO.13 RAJA ANNAMALAI ROAD, PURASAWAKKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| AAE-5274 | GT MANAGEMENT SERVICES LLP | Old Door Nos.31 & 32, New Door Nos.81 & 83 Dr.Alagappa Road, Purasawalkam Chennai, Tamil Nadu, India - 600084 |
| AAW-4841 | GT LEARNING ACADEMY LLP | GT HOUSE, OLD DOOR NOS.31&32, NEW DOOR NOS.81&83, DR.ALAGAPPA ROAD, PURASAWALKAM, CHENNAI, Tamil Nadu, India - 600084 |
| U15495TN2002PTC049130 | G.T.PRODUCTS PRIVATE LIMITED | Old Door Nos.31 & 32, New Door Nos.81 & 83 Dr.Alagappa Road, Purasawalkam , Chennai, Tamil Nadu, India - 600084 |
| U29120TN2007PTC063461 | ZENER ENGINEERING PRIVATE LIMITED | Old No.909 & 910, New No.17, Poonamallee High Road E.V.R. PERIYAR FIRST LANE , CHENNAI, Tamil Nadu, India - 600084 |
| U74140TN2004PTC053734 | SMAART SOURCE SERVICES PRIVATE LIMITED | GEE GEE CRESCENT,POONAMALLE HIGH ROAD CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 600084 |
| AAF-1567 | VISHVAM PHARMACEUTICALS LLP | NO.970, POONAMALLIE HIGH ROAD, VEPERY CHENNAI, Tamil Nadu, India - 600084 |
| U15543TN2000PTC045857 | PURITA MINERAL WATER PRIVATE LIMITED | NO.953, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U19120TN2010PTC078171 | DURABLE CHROME FACTORY PRIVATE LIMITED | 25B, RAJA ANNAMALAI ROAD PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| AAJ-3021 | SRG ENTERPRISES LLP | Rama Building, No. 21, Raja Annamalai Road Purasawalkkam Chennai, Tamil Nadu, India - 600084 |
| U31901TN2013PTC092197 | KOH-I-NOOR KEVIN ENERGY (CHENNAI) PRIVAT E LIMITED | NO.947, 1A POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| AAO-8938 | COGNILYTIC TECHNOLOGIES LLP | No.-07, Sriji Palace,17 EvkSampath Road, Vepery Chennai, Tamil Nadu, India - 600084 |
| U29309TN2018PTC124309 | ADAM SCREW COMPRESSORS PRIVATE LIMITED | No. 21/ B-3, Raja Annamalai Road Purasawalkam , Chennai, Tamil Nadu, India - 600084 |
| U15500TN2013PTC094221 | ASIAN BEVERAGE PRIVATE LIMITED | NO:15/43, DR.ALAGAPPA ROAD SECOND FLOOR, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U15129TN2021PTC146232 | INDO ALFAA CASHEW PRIVATE LIMITED | No.1090, A.R.Complex, 1st Floor, Ponamallee High Road, , Chennai, Tamil Nadu, India - 600084 |
| U24117TN1996PTC035514 | NAVOCHEM INDIA PRIVATE LIMITED | 10B, SAPNA TRADE CENTRE, 10TH FLOOR, NO.109, P.H ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| L52330TN2010PLC077507 | SHANTI GURU INDUSTRIES LIMITED | SAPNA TRADE CENTRE, 10TH FLOOR, 10B/2 NO. 109, P.H ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
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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.
| 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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