MOANASKY IMPORT EXPORT LLP (LLPIN: AAZ-2591) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Pondicherry. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MOANASKY IMPORT EXPORT LLP are KALIAPERUMAL RAMAN, and NELSAN MONBRIN.
MOANASKY IMPORT EXPORT 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.
MOANASKY IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)AAZ-2591. Its Email address is [email protected] and its registered address is No.6 West Street Villianur, Pondicherry, India - 605110
Current status of MOANASKY IMPORT EXPORT LLP is - Strike Off.
| LLP Identification Number | AAZ-2591 |
| Name | MOANASKY IMPORT EXPORT LLP |
| LLP Status | Strike Off |
| ROC | ROC Pondicherry |
| 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 | 2021-10-29 |
| Age of Company | 3 years, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOANASKY IMPORT EXPORT LLP |
| AAZ-2591 |
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Get a list of all litigations MOANASKY IMPORT EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOANASKY IMPORT EXPORT. This report helps you understand the risk associated in dealing with MOANASKY IMPORT EXPORT 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 MOANASKY IMPORT EXPORT 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 |
|---|---|---|---|
| 09381206 | KALIAPERUMAL RAMAN | Designated Partner | 2021-10-29 |
| 09381207 | NELSAN MONBRIN | Designated Partner | 2021-10-29 |
| 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 |
|---|---|---|
| U31909PY2021PTC008765 | SIEMCAS INNOVATIVE SOLUTIONS PRIVATE LIMITED | NO.1,SECOND FLOOR, S.M.V PURAM WEST, 6TH CROSS ST VILLIANUR , Pondicherry, Pondicherry, India - 605110 |
| U25199PY1995PTC001072 | COROMANDEL FOAM PRIVATE LIMITED | NO.43/8,KUDAPAKKAM ROAD,VILLIANUR, PONDICHERRY-605110 , PONDICHERRY-605110, Pondicherry, India - 605110 |
| AAW-5742 | YELLOW BEE TECHNOLOGIES LLP | PLOT NO 25 SAKTHI STREET, SIVAGANAPATHI NAGAR, VILLIANUR Pondicherry, Pondicherry, India - 605110 |
| U28112PY2012PTC002724 | JESMO ENGINEERING PRIVATE LIMITED | NO.11, SENGUNTHAR (LANE) STREET KANUVAPET, VILLIANUR , PONDICHERRY, Pondicherry, India - 605110 |
| U24231PY2004PTC001813 | SEEGEE PHARMACEUTICAL PRIVATE LIMITED | R.S.NO.61/1, DOOR NO.21,KOODAPAKKAM ROAD,VILLIANUR PONDICHERRY-605110. , 605110., Pondicherry, India - 605110 |
| U24290PY2021PTC008793 | INDO-AFRO ESSENTIAL OIL PRIVATE LIMITED | R.Sr.No.26/3 & 26/4, Cadastre No.428,Village No.31 Olovaikal Village, Villianur commune pan chayat , Villianur, Pondicherry, India - 605110 |
| U24232PY2012PTC002742 | WINTAB LABS PRIVATE LIMITED | RS NO. 148/1, OLD VILLUPURAM ROAD WEST ANNA NAGAR, VILLIANUR, VILLIANUR CO MMUNE , PUDUCHERRY, Pondicherry, India - 605110 |
| U25202PY1999PTC001503 | MUTHU SHRI CHAKRA PACKAGIING PRIVATE LIMITED | R.S.NO.71/1, OUSSUDU REVENUEVILLAGE, ULAIVAIKKAL, MOOLAKULAM ROAD, VILLIANUR, , PONDICHERRY-605110., Pondicherry, India - 605110 |
| U29200PY2021PTC008737 | STANCE PROJECTS INDIA PRIVATE LIMITED | No 17, 4TH CROSS STREET THIRUKAMESWARAR NAGAR, 605110 , VILLIANUR, Pondicherry, India - 605009 |
| AAS-2735 | DILIGENT METAL LIMITED LIABILITY PARTNER SHIP | NO 4 VILLIANUR ROAD SELVANAGAR, URUVAIYAR PONDICHERRY, Pondicherry, India - 605110 |
| U24299PY2020PTC008610 | METCARE PHARMA PRIVATE LIMITED | 22, CHURCH STREET, KANUVAPET VILLIANUR , PONDICHERRY, Pondicherry, India - 605110 |
| U15511PY1971SGC000113 | PUDUCHERRY DISTILLERIES LIMITED | R.S.NO. 144 &145,ARIYAPALAYAM,VILLIANUR, , 605110., Pondicherry, India - 605110 |
| U25202PY1994PTC001022 | MYLON PACKAGING PRIVATE LIMITED | MAIN ROAD, ODIAMPET,VILLIANUR, PONDICHERRY. , VILLIANUR, PONDICHERRY., Pondicherry, India - 605110 |
| U25202PY1999PTC001463 | MYLON MULTIFILMS PRIVATE LIMITED | R.S.NO. 266/2, 266/4,MAIN ROADODIAMPET VILLIANUR , PONDICHERRY 605 110., Pondicherry, India - 605110 |
| U24232PY2011PTC002592 | KAISER LABORATORIES PRIVATE LIMITED | NO.21, KOODAPAKKAM ROAD , VILLIANUR, Pondicherry, India - 605110 |
| U29308PY2021PTC008759 | DRIZGAS TECH PRIVATE LIMITED | NO 50 , MAIN ROAD , Villianur Commune Panchayat, Pondicherry, India - 605110 |
| U01403PY2012PTC002726 | REAL DREAMS AGRO PRIVATE LIMITED | NO:1 ,ARASUR MAIN ROAD,SULTHANPET VILLIANUR , PUDHUCHERRY, Pondicherry, India - 605110 |
| U24232PY2006PTC001957 | MACSUR PHARMAA (INDIA) PRIVATE LIMITED | R.S.No.243, Thirukanchi Road Othiyampet, Villianur Commune , Puduchery, Pondicherry, India - 605110 |
| U24232PY2009PTC002373 | DAEIOU PHARMACEUTICALS PRIVATE LIMITED | R S No.151/1A, 158/3, PANDI TO VILUPURAM MAIN ROAD VILLIANUR , PUDUCHERRY, Pondicherry, India - 605110 |
| U24243PY1996PTC001202 | CAVIN INDUSTRIES PRIVATE LIMITED | R.S.NO.81/1,KORKADU VILLAGE,NETTAPAKKAM COMMUNE, PONDICHERRY - 605 110. , 605110, Pondicherry, India - 605110 |
| U01409PY2006PTC001938 | ARM PEST C0NTROL AND AGRO SERVICE PRIVATE LIMITED | 52/1A, VILLIANUR ROADKOMBAKKAM PONDICHERRY , PONDICHERRY, Pondicherry, India - 605110 |
| AAQ-6014 | SRI VEERA ANJANEYAR ENTERPRISES LLP | No.1, Thirukameswarar Nagar Extension Villiyanur Pondicherry, Pondicherry, India - 605110 |
| U29295PY2019PTC008432 | QMSEALS PRIVATE LIMITED | #79, BHARATHI NAGAR ARIYAPALAYAM, VILLIANUR , PONDICHERRY, Pondicherry, India - 605110 |
| U01403PY2015PTC002971 | PUDHUVAI AGRO PRODUCTS PRODUCER COMPANY LIMITED | 1, First Floor METTU STREET, PORAYUR , PONDICHERRY, Pondicherry, India - 605110 |
| U24119PY1988PTC000768 | OMKAR FINE ORGANICS PRIVATE LIMITED | 23/2 MANGALAM ROADURUVAIYUR VILLIANUR COMMUNE , PONDICHERRY, Pondicherry, India - 605110 |
| AAR-0727 | WEBDART TECHNOLOGIES LLP | NO.110, 2ND CROSS VIP NAGAR, ARUMBARTHAPURAM PONDICHERRY, Pondicherry, India - 605110 |
| AAG-3206 | SEMANSYS TECHNOLOGY LLP | PLOT NO.1/2, THIRUKANCHI MAIN ROAD, V.MANAVELY, ARUMPARTHAPURAM, PONDICHERRY, Pondicherry, India - 605110 |
| U24230PY2010PTC002431 | DHP PHARMACEUTICALS PRIVATE LIMITED | 12/7 PERUNGALUR MAIN ROAD PERUNGALUR VILLAGE, VILLIANUR COMMUNE , PONDICHERRY, Pondicherry, India - 605110 |
| U31900PY2021PTC008785 | FABIN ELEVATORS AND ESCALATORS PRIVATE LIMITED | NO:26, 1st Floor, Main road Vasantham Nagar, Thakkakuttai, Arumparth upuram , Pondicherry, Pondicherry, India - 605110 |
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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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