COUNTRY EXPORTERS & IMPORTERS LLP (LLPIN: AAW-9012) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COUNTRY EXPORTERS & IMPORTERS LLP are MOHAMMED MUFSEER, and AKKANDY NADOOLAYIL AKSA.
COUNTRY EXPORTERS & IMPORTERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
COUNTRY EXPORTERS & IMPORTERS LLP's LLP Identification Number is (LLPIN)AAW-9012. Its Email address is [email protected] and its registered address is UNIT NO.6016TH FLOOR BARTON CENTRE 84 MAHATMA GANDHI ROAD Bangalore North, Karnataka, India - 560001
Current status of COUNTRY EXPORTERS & IMPORTERS LLP is - Active.
| LLP Identification Number | AAW-9012 |
| Name | COUNTRY EXPORTERS & IMPORTERS LLP |
| LLP Status | Active |
| 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-05-03 |
| Age of Company | 3 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COUNTRY EXPORTERS & IMPORTERS LLP |
| AAW-9012 |
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Get a list of all litigations COUNTRY EXPORTERS & IMPORTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COUNTRY EXPORTERS & IMPORTERS. This report helps you understand the risk associated in dealing with COUNTRY EXPORTERS & IMPORTERS 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 COUNTRY EXPORTERS & IMPORTERS 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 |
|---|---|---|---|
| 05299735 | MOHAMMED MUFSEER | Designated Partner | 2021-05-03 |
| 09553297 | AKKANDY NADOOLAYIL AKSA | Designated Partner | 2023-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09157395 | MUHAMMED RAHEES | Designated Partner | - | 2023-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANNANORE MULTIPLEX LLP | AAQ-8256 | Partner | 2022-03-31 | Ongoing |
| LAXUS GRAND LLP | ACB-4426 | Designated Partner | 2023-06-01 | Ongoing |
| AVIONICA TECH PRIVATE LIMITED | U51909KA2019PTC124677 | Managing Director | 2019-05-27 | Ongoing |
| QUALURE SOLUTIONS PRIVATE LIMITED | U72200KA2014PTC076231 | Director | 2014-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05190KA2005PTC036271 | NETDEVICES NETWORKS PRIVATE LIMITED | NO.309, 3RD FLOOR, BARTON CENTRE #84, MAHATMA GANDHI ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAO-8563 | EQUA BUSINESS SOLUTIONS LLP | NO-603, BARTON CENTRE, NO. 84 MAHATMA GANDHI ROAD, BANGALORE, Karnataka, India - 560001 |
| L65100KA1979PLC061580 | LERTHAI FINANCE LIMITED | Office No. 312/313, Third Floor, Barton Centre, Mahatma Gandhi Road, , Bangalore, Karnataka, India - 560001 |
| U08011KA1995PTC018022 | DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED | BARTON CENTRE UNIT NO 410 2ND FLOOR 84 M G ROAD , BANGALORE, Karnataka, India - 560001 |
| ABZ-9448 | ZF SILVERLINE LLP | NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001 |
| ABD-0305 | DF SILVERLINE LLP | NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001 |
| AAQ-1474 | NOURISH WITH SIM LLP | NO.603, 6TH FLOOR, BARTON CENTRE, NO.84, M.G ROAD, BANGALORE, Karnataka, India - 560001 |
| U31109KA2013PTC068400 | DECA CONTACT (INDIA) PRIVATE LIMITED | Unit No. 409, 4th Floor, No. 29, Prestige Meridian-I, Mahatma Gandhi Road , , Bangalore, Karnataka, India - 560001 |
| AAA-0950 | BARTON DIAMONDS LLP | NO.9, GROUND FLOOR, BARTON CENTRE 84, M. G. ROAD BANGALORE, Karnataka, India - 560001 |
| U14200KA2011PTC060261 | TACONITE MINERALS PRIVATE LIMITED | NO.84, 8TH FLOOR, BARTON CENTRE M G ROAD , BANGALORE, Karnataka, India - 560001 |
| AAZ-1106 | MARVELACCRUE LLP | # 907& 908, Barton Centre, 9th Floor, Municipal No.84 MG Road Bangalore, Karnataka, India - 560001 |
| U22219KA2021PTC150996 | ORANGE AND TEAL PRIVATE LIMITED | # 413, 4th Floor, Barton Centre No. 84 /48, MG Road , Bangalore, Karnataka, India - 560001 |
| F04085 | HIROSE ELECTRIC SINGAPORE PTE. LTD. | Unit No. 403, 4th Floor, Commercial Complex Barton Centre, No. 84, M G Road, , Banglore, Karnataka, India - 560001 |
| U29190KA2022FTC169634 | COMPUTER ROOM SOLUTIONS (INDIA) PRIVATE LIMITED | The Partner, Southern Investment, 602, 6th Floor Barton Centre, No.84/63, M G Road , Bangalore, Karnataka, India - 560001 |
| U31109KA2016PTC094723 | HOMELAND SYSTEM PRIVATE LIMITED | Office No. 312/313, Third Floor, Barton Centre, Mahatma Gandhi Road , Bangaluru, Karnataka, India - 560001 |
| AAX-8558 | MINDSTORM INFRAVENTURES LLP | No.912 & 913, MG RoadBarton Center,9th Floor Bangalore North, Karnataka, India - 560001 |
| F04715 | NABTESCO CORPORATION | Unit No. 506, Prestige Meridian - II, No. 30/8 Mahatma Gandhi Road , Bangalore, Karnataka, India - 560001 |
| AAK-7905 | STRUCTURE WORKS LLP | Unit 308 , 3rd Floor, Raheja Chambers, No 12,Museum Road, Bangalore North, Karnataka, India - 560001 |
| U29253KA2011FTC061426 | ORIENTAL MOTOR (INDIA) PRIVATE LIMITED | 1st Floor Ashley Park PJB Green Way 11 Mahatma Gandhi Road , Bangalore North, Karnataka, India - 560001 |
| U14102KA1995PTC018354 | KHETAN MARBLES PRIVATE LIMITED | NO.911, BARTON CENTRE,84, M.G.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U14102KA2004PTC034221 | ALPS STONE PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| AAQ-9078 | ES ACADEMY INDIA LLP | Barton Centre, No 84/37, M. G Road Bangalore, Karnataka, India - 560001 |
| AAR-1725 | MUMBAIKAR FOODS LLP | Barton Centre No 84/37, M.G Road, Bangalore, Karnataka, India - 560001 |
| AAQ-7783 | WEBSTACK TECHNOLOGIES LLP | No.83, Farah Towers, First Floor Mahatma Gandhi Road Bangalore, Karnataka, India - 560001 |
| U27104KA2009PTC049531 | KANIKA ISPAT PRIVATE LIMITED | 506, Barton Centre, No:84, M G Road , Bangalore, Karnataka, India - 560001 |
| AAY-8245 | JNSJ ESTATES LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| AAZ-0435 | JNSJ PROJECTS LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| AAY-8246 | JNSJ REALTORS LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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