ITACHI EXIM LLP (LLPIN: ACB-3341) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ITACHI EXIM LLP are . ATHUL HARIDAS, and CHOWTAPALLE JAYVARDHAN CHETTY.
ITACHI EXIM 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.
ITACHI EXIM LLP's LLP Identification Number is (LLPIN)ACB-3341. Its Email address is [email protected] and its registered address is Flt No A201, 2nd Flr.SLVSuhas Celestia,Abbiger Bangalore North, Karnataka, India - 560090
Current status of ITACHI EXIM LLP is - Active.
| LLP Identification Number | ACB-3341 |
| Name | ITACHI EXIM LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITACHI EXIM LLP |
| ACB-3341 |
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Get a list of all litigations ITACHI EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITACHI EXIM. This report helps you understand the risk associated in dealing with ITACHI EXIM 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 ITACHI EXIM 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 |
|---|---|---|---|
| 10173077 | . ATHUL HARIDAS | Designated Partner | 2023-05-25 |
| 10175103 | CHOWTAPALLE JAYVARDHAN CHETTY | Designated Partner | 2023-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOZOMI ENTERPRISES LLP | ACB-2986 | Designated Partner | 2023-05-24 | Ongoing |
| NOZOMI ENTERPRISES LLP | ACB-2986 | Designated Partner | 2023-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2986 | NOZOMI ENTERPRISES LLP | Flat No A 201,2nd Flr,SLVSuhas Celestia Abbiger Bangalore North, Karnataka, India - 560090 |
| U31900KA2022PTC164960 | ALJUNIED WERKS PRIVATE LIMITED | SHED NO. 2, SURVEY NO. 06, KEREGUDDADAHALLI, CHIKKABANAVARA , Bangalore North, Karnataka, India - 560090 |
| U29220KA2012PTC062156 | EDAC MULTITECH PRIVATE LIMITED | Shed No 3, Survey No 6 chikkabanavara post, Kereguddadahalli , Bangalore North, Karnataka, India - 560090 |
| AAV-0129 | AV TURBO ENGINEERING SERVICES LLP | No. 24 , Shop No. 3, Ground floor,Opposite KPTCL Power Station, Near BBMP Office, Abbigere Bangalore North, Karnataka, India - 560090 |
| U28939KA2003PTC032289 | ROHM CLAMPING TECHNOLOGIES PRIVATE LIMITED | Sy No 62/1, Building No 1 B, Somashettyhalli Main Road JCR Forms, Chikkabanavara Post , Bangalore North, Karnataka, India - 560090 |
| AAP-2787 | PRISTINE MACHINERY CORP LLP | Ground Floor, No.21/4Somashettihalli, Bangalore Bangalore North, Karnataka, India - 560090 |
| AAC-4267 | BH HEALTH CARE LLP | NO.10 & 11, (OLD NO.202), SNEHA NIVAS, STILT FLOOR NO.2, 2ND MAIN, SHIVANJENEYAPPA LAYOUT,ABBIGERE BANGALORE, Karnataka, India - 560090 |
| ACA-6444 | ADVENTURE GLASS LLP | NO 21 ,KASAGATTAPURA PURA PANCHAYATSARVESHWARA LAYOUT Bangalore North, Karnataka, India - 560090 |
| U01611KA2023OPC176488 | PRUTHVI GENETICS DECCAN SEEDS (OPC) PRIVATE LIMITED | 103 NEERAJASHREE 1FLR 3RD MAIN RD A CROSS VINAYAKA , Bangalore North, Karnataka, India - 560090 |
| ACA-8644 | Rit-v construction & builders LLP | No 35/3, Tarabanahalli, Near Railway GateOpp Chamundeshwari Temple, Hesaraghatta Main Road Bangalore North, Karnataka, India - 560090 |
| U28133KA2014PTC073840 | AMBADI ENGINEERING WORKS PRIVATE LIMITED | Survey No. 4/1, Shed No. 10, JPR Building Gurunanjundaiah Industrial Area, Abbiger e , Bangalore, Karnataka, India - 560090 |
| U31904KA2018PTC118187 | ORENZA TECHNOLOGIES PRIVATE LIMITED | No. 758, Deepashree Enclave, 2nd Floor Khata No. 966, AGBG Lyt, Heserghatta Rd. , BANGALORE, Karnataka, India - 560090 |
| AAV-2969 | CREASE ATHLETE MANAGEMENT LLP | No. 26, Parishrama, 7th Cross, 1st MainRaghavendra Badavane, Archarya College Road Bangalore North, Karnataka, India - 560090 |
| ABZ-5976 | SUNIK INTERIORS AND DESIGNS LLP | No A 6/338, 3rd Floor, Janapriya Green Wood Apt,Somashetthihalli Pipe Line Roa Chikkabanavara Post Bangalore North, Karnataka, India - 560090 |
| AAC-2314 | OSPREY MEDIA LLP | No : 775, AGB Layout Chikkabanavara, Bangalore North Bangalore, Karnataka, India - 560090 |
| U15549KA2014PTC075812 | AEPL EXPORT & IMPORT PRIVATE LIMITED | No.195,Shaik Manzil, Kote Maramma Temple Road, Bangalore North Taluk, Chikkabanavara Po st, , Bangalore, Karnataka, India - 560090 |
| AAM-4213 | HIGH ON ICE BEVERAGES LLP | NO.19 2ND CROSS, SONNAPPA LAYOUT KEREGUDDAHALLI MAIN ROAD BANGALORE, Karnataka, India - 560090 |
| U27109KA2000PTC027762 | NDO INDIA PRIVATE LIMITED | Vivekananda Nilaya, 41/A2, 3 cross, Navy Layout Chikkabanavara - Post, Bangalore , Bangalore North, Karnataka, India - 560090 |
| U67110KA2015PTC079820 | PROFITZONE BROKING PRIVATE LIMITED | NO 241/L, 1ST FLOOR, HBR LAYOUT, BANGALORE -560090 , BANGALORE, Karnataka, India - 560090 |
| U24111KA1938PLC000220 | MYSORE CHEMICAL MANUFACTURERS LIMITED | TARABANAHALLI,JENDRA ROAD,HESARAGHATTA ROAD BANGALORE BANGALORE NORTH - 560 090. , BANGALORE, Karnataka, India - 560090 |
| U15100KA2022PTC165901 | VENSULI FOOD PRIVATE LIMITED | NO.9/13 KATHA NO.449 KEREGUDDADAHALLI,SOLADEVANAHALLI , Bangalore, Karnataka, India - 560090 |
| AAD-8792 | ARMOUR TOOL & DIE TECHNOLOGIES LLP | Survey No.80/1, NO.3 Abbigere, Chikkabanavara Post Bangalore, Karnataka, India - 560090 |
| U15549KA2022PTC169379 | DANYAW FOOD TECH PRIVATE LIMITED | 360/26/18, CAPE TOWN, SOMESHETTIHALLI, , Bangalore North, Karnataka, India - 560090 |
| AAB-8901 | AB HERSTELLER LLP | FLAT NO 124, BLOCK NO A4 CHIKKABANAVARA JANAPRIYA GREENWOOD APARTMENT SOMASHETTY HALLI BANGALORE, Karnataka, India - 560090 |
| AAS-7742 | BE TO ROOTS INNOVATIONS LLP | Survey No. 91/1, Shed No. 2, Opp. Nandi Nagar, Hesaraghatta Main Road, Chikkabanavara Bangalore, Karnataka, India - 560090 |
| U29248KA2015PTC079303 | SAMARTHA AUTOMATIONS PRIVATE LIMITED | SHED NO. 09, NO. 238, 5TH CROSS, ACHAPPA LAYOUT LAXMIPURA MAIN ROAD, ABBIGERE, CHIKKABAN AWARA POST , BANGALORE, Karnataka, India - 560090 |
| U31401KA2011PTC058770 | SYNERGY POWER CONTROLS PRIVATE LIMITED | SHED NO3&4, NO.11/3, SADASHIVIAH INDUSTRIAL ESTATE LAKSHMIPURA MAIN ROAD ABBIGERE CHIKKABAN AVARA POST , BANGALORE, Karnataka, India - 560090 |
| U24117KA2006PTC040991 | AEROTRONIX INTERCONNECT (INDIA) PRIVATE LIMITED | Sy. No. 12/1B2,SITE NO. 3,ABBIGERE INDUSTRIAL AREA LAKSHMIPURA MAIN ROAD, CHIKKABANAVARA PO ST , BANGALORE, Karnataka, India - 560090 |
| U25209KA1996PTC019658 | UNNATI PLASTICS PRIVATE LIMITED | NO.47, LAKSHMAIAH LAYOUT,ABBIGERE CHIKKABANAVARA POST, BANGALORE , BANGALORE, Karnataka, India - 560090 |
| 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 |
|---|---|---|
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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