Gavani Impex LLP
About Gavani Impex LLP
Data last updated:
Gavani Impex LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 May 2012.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-9310.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Rose Kalaiselvan and Sathishkumar Ramamoorthy.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at Chennai, Tamil Nadu.
Company details
Contact details
Gavani Impex LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 4/7 Sannadhi Street, Anakaputhur, Chennai, Tamil Nadu, India – 600070
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gavani Impex LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gavani Impex LLP, buy the company report.
Designated partners of Gavani Impex LLP
Gavani Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rose Kalaiselvan | Designated Partner | 22 May 2012 | 14 Years 5 Months | As last reported |
| Sathishkumar Ramamoorthy Also directs: Anugraha Ventures Private Limited | Partner | 22 May 2012 | 14 Years 5 Months | As last reported |
| Samudrala Chandramouli Sai Narayanan Also directs: Durr India Private Limited | Designated Partner | 22 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Gavani Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gavani Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gavani Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gavani Impex LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Rose Kalaiselvan was appointed as Designated Partner on 22 May 2012.
Frequently asked questions
Gavani Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gavani Impex was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 22 May 2012 and is registered under LLPIN AAA-9310. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Gavani Impex had 3 designated partners:
- Rose Kalaiselvan - Designated Partner
- Sathishkumar Ramamoorthy - Partner
- Samudrala Chandramouli Sai Narayanan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gavani Impex is AAA-9310. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Gavani Impex is at No. 47 Sannadhi Street, Anakaputhur, Chennai, Tamil Nadu, India – 600070.
Gavani Impex was incorporated on 22 May 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Gavani Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Gavani Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rose Kalaiselvan was appointed as Designated Partner on 22 May 2012. Samudrala Chandramouli Sai Narayanan was appointed as Designated Partner on 22 May 2012. Sathishkumar Ramamoorthy was appointed as Partner on 22 May 2012.
Gavani Impex can be reached at its registered office: No. 47 Sannadhi Street, Anakaputhur, Chennai, Tamil Nadu, India – 600070.
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