SREE KUBERAN IMPEX LLP (LLPIN: AAQ-5589) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SREE KUBERAN IMPEX LLP are DEVATHA PRAKASH PAVAN, MATTAM PRABHAKAR PRAVEEN, and NAMA SURYANARAYANA SRINIVAS.
SREE KUBERAN 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.
SREE KUBERAN IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-5589. Its Email address is [email protected] and its registered address is Shop No. 1, Ground Floor, Mandiveerappa Lane SJP Road Cross Bengaluru, Karnataka, India - 560002
Current status of SREE KUBERAN IMPEX LLP is - Under process of striking off.
| LLP Identification Number | AAQ-5589 |
| Name | SREE KUBERAN IMPEX LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Bangalore |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-17 |
| Age of Company | 5 years, 5 months, 26 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREE KUBERAN IMPEX LLP |
| AAQ-5589 |
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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 SREE KUBERAN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03622668 | DEVATHA PRAKASH PAVAN | Partner | 2019-09-17 |
| 08564531 | MATTAM PRABHAKAR PRAVEEN | Designated Partner | 2019-09-17 |
| 08564532 | NAMA SURYANARAYANA SRINIVAS | Designated Partner | 2019-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARANG ARTS GIFTS PRIVATE LIMITED | U52100KA2012PTC063120 | Director | 2012-03-20 | Ongoing |
| KAMYA HASTAKALA ARTS & CRAFTS PRIVATE LIMITED | U52500KA2014PTC073400 | Additional Director | - | 2014-09-04 |
| KAMYA HASTAKALA ARTS & CRAFTS PRIVATE LIMITED | U52500KA2014PTC073400 | Director | - | 2016-04-01 |
| SATYA EMPIR TRADERS LLP | ABA-9752 | Designated Partner | 2022-05-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15314KA1981PTC004527 | KRISHNAPPA ROLLER FLOUR MILLS PRIVATE LIMITED | No. 532/1, FIRST FLOOR, SHOP NO.6 DUDI MARKET, AVENUE ROAD, , BENGALURU, Karnataka, India - 560002 |
| U31909KA1983PTC005240 | SALEM CYLINDERS PRIVATE LIMITED | No. 532/1, FIRST FLOOR, SHOP NO.6 DUDI MARKET, AVENUE ROAD , BENGALURU, Karnataka, India - 560002 |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U18101KA2002PTC030975 | PATTU FABRICS PRIVATE LIMITED | No, 1 Ground Floor 8th Cross Cubbonpet , Bengaluru, Karnataka, India - 560002 |
| U29307KA2022PTC169207 | EXACTITUDE MACHINING PRIVATE LIMITED | NO 26/1 GROUND FLOOR M.R.R LANE KALASIPALYAM , BENGALURU, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| AAO-6620 | FAST FORWARD AGRO LLP | #4/1, 1st Floor, T.P.Lane S.J.P Road Cross Bangalore, Karnataka, India - 560002 |
| AAE-4574 | ANUGRAHA AGGREGATES LLP | NO. 5 1ST FLOOR, GOWRI MANSION M.R.R ROAD, S.J.P ROAD CROSS BANGALORE, Karnataka, India - 560002 |
| AAJ-5300 | SCRATCH COMMUNICATION LLP | No.1,Krishna Singh Lane SJP Road Cross Bangalore, Karnataka, India - 560002 |
| AAC-7155 | AMBE IT TECH LLP | Shop No.3/1, Manjunatha Complex, P.R.Lane, S.P.Road Cross, Bangalore, Karnataka, India - 560002 |
| U85110KA2007PTC043967 | SAKARIA HEALTHCARE PRIVATE LIMITED | NO 171, 1ST FLOOR, NAGAR COMPLEX K.S.S LANE, AVENUE ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U17210KA1996PTC020608 | SRI KANNIKA PARAMESHWARI SILKS AND SAREES PRIVATE LIMITED | NO.12,KEDIA MANSION,1st FLOOR,BASAVANNA LANE KR SHETTYPET, J M ROAD CROSS, , BANGLORE, Karnataka, India - 560002 |
| U25200KA2008PTC045961 | PRINCE SYSTEM PRIVATE LIMITED | NO. 20/18 & 19, 1ST FLOOR M R R LANE, S J P ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| ABA-3329 | EKTA REFINERY LLP | 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002 |
| U17122KA2001PTC029058 | ANKIT SILKS PRIVATE LIMITED | M.S.NO.06,M.S.SARAF COMPLEX,1ST AND 2ND FLOOR, MALLIKAARJUNAPPA LANE,AVENUE ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| AAO-8191 | GANESHGURU JEWELLERS LLP | Shop No 7, 3rd Floor, Rajhans Golden Mall No. 134, OTC Road, Bengaluru, Karnataka, India - 560002 |
| AAK-6584 | KRYNN JEWELS AND DIAMONDS LLP | No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002 |
| U15412KA1981PTC004149 | DIGVIJAY BISCUITS PRIVATE LIMITED | NO.1, ANADANAPPA LANE,AVENUE ROAD CROSS, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| AAR-2077 | VAJRA VINAAYAKA VENTURES LLP | NO. 351, 1ST FLOOR AVENUE ROAD BENGALURU, Karnataka, India - 560002 |
| AAN-1026 | SHUBSAN HOSPITALITY SERVICES LLP | FIRST FLOOR, NO 29/1,(OLD NO.29 & 30) BBMP PID NO. 48-74-29/1, 1ST CROSS , JCROAD BANGALORE, Karnataka, India - 560002 |
| U24239KA2019PTC128839 | INDOERWIN PHARMACEUTICALS PRIVATE LIMITED | No .17, Ground Floor, Vayapuri Lane Opposite Ayyappa temple, Kalasipalayam , Bengaluru, Karnataka, India - 560002 |
| U29307KA2011PTC059705 | ENFRIEN TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | ShopNo.1,GroundFloor,27/1,VenkataprabhaFortACross,KRRoad , Bangalore, Karnataka, India - 560002 |
| U30007KA2007PTC042127 | B.K.B. COMPUTERS PRIVATE LIMITED | SHOP NO. 115, 1ST FLOOR, NO. 1094, 'SPA PLAZA', OTC ROAD, , BANGALORE, Karnataka, India - 560002 |
| U01711KA2005PTC036915 | BOSSA NOVA TEX PRIVATE LIMITED | II FLOOR, SHOP NO.5-I AT NO.33 PILLAPPA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U24304KA2022OPC168221 | ENIGMA PRODUCERS (OPC) PRIVATE LIMITED | No 86 1st Floor, Patel Plaza, Jumma masjid road, Avenue road cross , Bangalore, Karnataka, India - 560002 |
| U28112KA2009PTC049377 | UMA IRON AND STEELS PRIVATE LIMITED | No. 55/ 1,2ND FLOOR, B,OOSMAN KHAN ROAD N.R. ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U17120KA2011PTC060218 | CANGNAN MEICHENG TEXTILE (INDIA) PRIVATE LIMITED | No.21/1, First Floor, 29th Cross, Opp:12th Cross, Cubbonpet Main Road , Bangalore, Karnataka, India - 560002 |
| ABZ-9579 | OM SADASHIVA INFRA LLP | Unit No.C-10, 10th Floor, Solus, No.2/74, 1st CrossJ C Road Bangalore North, Karnataka, India - 560002 |
| U31909KA1997PTC022953 | SUN MICRO COMPONENTS PRIVATE LIMITED | New city complex, No.:13/30-35,1st Floor Opposite to State Bank of India,N.R.Road Cross , Bangalore, Karnataka, India - 560002 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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