YAALKANI IMPEX LLP (LLPIN: AAS-7825) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of YAALKANI IMPEX LLP are RAMASAMY ANAND, and NALLUSAMY ANNAMALAR.
YAALKANI 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.
YAALKANI IMPEX LLP's LLP Identification Number is (LLPIN)AAS-7825. Its Email address is [email protected] and its registered address is D.NO. 25/13, METTU STREET NAMAKKAL, Tamil Nadu, India - 637001
Current status of YAALKANI IMPEX LLP is - Active.
| LLP Identification Number | AAS-7825 |
| Name | YAALKANI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| 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 | 2020-07-05 |
| Age of Company | 4 years, 8 months, 8 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YAALKANI IMPEX LLP |
| AAS-7825 |
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Get a list of all litigations YAALKANI 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 YAALKANI IMPEX. This report helps you understand the risk associated in dealing with YAALKANI IMPEX 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 YAALKANI 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 |
|---|---|---|---|
| 03641928 | RAMASAMY ANAND | Designated Partner | 2020-07-05 |
| 08782299 | NALLUSAMY ANNAMALAR | Designated Partner | 2020-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFONET COMM ENTERPRISES PRIVATE LIMITED | U72200TN1999PTC136457 | Additional Director | - | 2012-01-20 |
| INFONET COMM ENTERPRISES PRIVATE LIMITED | U72200TN1999PTC136457 | Director | - | 2018-12-17 |
| IMPERIAL COMMUNICATION ENTERPRENEURS PRIVATE LIMITED | U72200TZ2005PTC012183 | Additional Director | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549TZ2020PTC035189 | RZENMULTI PRODUCTS INDIA PRIVATE LIMITED | W-D-B-1, TS NO.290,291,292, SENKALANEER, PILLAIYAR KOVIL ST, BAZAAR STREET, , NAMAKKAL, Tamil Nadu, India - 637001 |
| U24302TZ2018PTC030975 | GZEENMAX CHEMICAL INDIA PRIVATE LIMITED | W D B-1 TS NO.290,291,292, SENKALANEER PILLAIYAR KOIL NORTH STREET,BAZAAR ST , NAMAKKAL, Tamil Nadu, India - 637001 |
| AAF-3660 | OZONE COMMERCIALS LLP | D.No.181A, 181B, Tiruchengode Road Namakkal Namakkal, Tamil Nadu, India - 637001 |
| U02520TZ1998PTC008390 | HARVEST PLASTICS PRIVATE LIMITED | 76 D.K. STREET , NAMAKKAL, Tamil Nadu, India - 637001 |
| AAP-1827 | REDTRUCKS TECHNOLOGIES LLP | Old No.58 / 2 New no 488, TAMIL NADU HOUSING BOARD MULLAI NAGAR, MOHANUR ROAD NAMAKKAL, Tamil Nadu, India - 637001 |
| U25202TZ2006PTC012797 | BENGAL PACKS PRIVATE LIMITED | NO 97 B, SELLAM PLAZA KULAKARAI STREET, , NAMAKKAL, Tamil Nadu, India - 637001 |
| ABZ-9514 | LIVEWARE FUTURESKILLS SOLUTIONS LLP | NO.246,247,243/2 248/2JETTIKULA STREET Namakkal, Tamil Nadu, India - 637001 |
| AAM-0196 | NTC BLUEMETALS LLP | D/NO.6/913 PARAMATHI ROAD, E.B. COLONY, NAMAKKAL, Tamil Nadu, India - 637001 |
| AAY-1245 | IMAYAM HEALTH CARE LLP | D NO 121 A6,SALEM ROAD, PATHY NAGAR, NAMAKKAL, Tamil Nadu, India - 637001 |
| U28990TN2022PTC149614 | QUALPRO ENGINEERING PRIVATE LIMITED | No. 115/75, Mariamman Kovil West Street, Tiruchengode Road, , Namakkal, Tamil Nadu, India - 637001 |
| U14297TZ2018PTC030443 | CGS MINING SERVICES PRIVATE LIMITED | NO.256AS/1, KARUNKATTU PALANISAMY STREET A S PETTAI , NAMAKKAL, Tamil Nadu, India - 637001 |
| U25200TZ2014PTC020572 | GROWMAX TECHNO PRODUCTS PRIVATE LIMITED | NO.10/43, NORTH 1st STREET, S.P.PUDUR, , NAMAKKAL, Tamil Nadu, India - 637001 |
| U31900TZ2011PTC017718 | QATAR POWER LINKS INTERNATIONAL PRIVATE LIMITED | 106 A/1D, R K R COMPLEX, SIVAGNANAM STREET , NAMAKKAL, Tamil Nadu, India - 637001 |
| AAR-8440 | MALAR BAWA MEDICALS LLP | NO,12 & 13, G P SOMASUNDARAM PERANGADI SHOP , MAIN ROAD NAMAKKAL, Tamil Nadu, India - 637001 |
| U21000TZ2022PTC040622 | AMBIGAA INDUSTRIES PRIVATE LIMITED | NO.68J3/1 ,Ashok Nagar II Artharipalli Street, S.P Pudur , Namakkal, Tamil Nadu, India - 637001 |
| U29100TZ2016PTC034421 | SMARK INDUSTRIES PRIVATE LIMITED | 106A/1D, R.K.R COMPLEX, SIVAGNANAM STREET GANESHAPURAM, THURAIYUR ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U01100TZ2011PTC017052 | CHENNAI BAMBOO AND AGRI DEVELOPERS PRIVATE LIMITED | OLD NO :19 NEW NO :31 THILLAIPURAM MAIN ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U17299TZ2019PTC031711 | DHAKSHAN TEXTILES PRIVATE LIMITED | New No 337/1, Old No 114-B2, Salem Road , NAMAKKAL, Tamil Nadu, India - 637001 |
| U22210TZ2015PTC021575 | ALOUD INFOMEDIA PRIVATE LIMITED | OLD NO 7-83 NEW NO 7-100 NALLIYAGOUNDANPUDUR S KARADU , NAMAKKAL, Tamil Nadu, India - 637001 |
| U24290TZ2022PTC040346 | GROWNIO BIOTECH PRIVATE LIMITED | SF No 18/2A1A1A1C1, Plot No 16 Kurinchi Nagar, Kondichettypatty , Namakkal, Tamil Nadu, India - 637001 |
| U24304TZ2019PTC032312 | REAL CURE PHARMACEUTICALS PRIVATE LIMITED | 30, THIRUPAKULA STREET FORT NAMAKKAL , NAMAKKAL, Tamil Nadu, India - 637001 |
| U01110TZ2017PTC028395 | KSP GLOBAL AGRO FOODS PRIVATE LIMITED | No. 86 /1, Salem Road Namakkal , Namakkal, Tamil Nadu, India - 637001 |
| ACC-3698 | LANDER MOTORS LLP | SF NO 41/6B NAGARAJAPURAMVASANTHAPURAM NAMAKKAL Namakkal, Tamil Nadu, India - 637001 |
| AAY-5117 | KURINJI POULTRY FARMS LLP | S.F.NO.72 Marriammankovil Kondichettipatti Namakkal Namakkal, Tamil Nadu, India - 637001 |
| U15549TZ2019PTC032911 | NAMAKKAL COCO INDUSTRIES PRIVATE LIMITED | NEW NO.30/214 B, TIRUCHENGODE ROAD NAMAKKAL , NAMAKKAL, Tamil Nadu, India - 637001 |
| ABB-7534 | SPECTRUMM HOUSING LLP | NO 6/913, 4TH CROSS, NETHAJI NAGAR,TRICHY ROAD, NAMAKKAL Namakkal, Tamil Nadu, India - 637001 |
| U15142TZ2005PTC012042 | NAMAKKAL PROTEIN PRIVATE LIMITED | NO 46 COOPERATIVE COLONYGANDHI NAGAR, MOHANUR ROAD NAMAKKAL , NAMAKKAL DIST, Tamil Nadu, India - 637001 |
| U01222TZ2005PTC011592 | DADDYS POULTRY FARM INDIA PRIVATE LIMITED | DOOR NO 524DR RAJENDRA INDUSTRIAL ESTATE PARAMATHROAD NAMAKKAL , NAMAKKAL DISTRICT, Tamil Nadu, India - 637001 |
| AAI-5487 | KOLLIMALAI SARAL AGRO LLP | NO 44SANDHAIPETTAI, PUDHUR Namakkal, Tamil Nadu, India - 637001 |
| 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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