Veesee Impex LLP
About Veesee Impex LLP
Data last updated:
Veesee 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 21 February 2013.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-3708.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nair Muralidharan and Leelamma Nair Sankaran.
The registered office was at No – 12 S – 9st Marys Street Pallavaram, Chennai, Tamil Nadu, India – 600043.
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- Registered AddressNo – 12 S – 9st Marys Street Pallavaram, Chennai, Tamil Nadu, India – 600043
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Veesee Impex LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Veesee Impex LLP
Veesee Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nair Muralidharan Also directs: Aamro Agri Products Private Limited, Aamro Dairies Private Limited, Aamro Global Private Limited and 2 more | Designated Partner | 21 Feb 2013 | 13 Years 8 Months | As last reported |
| Leelamma Nair Sankaran Also directs: Aamro Agri Products Private Limited, Aamro Dairies Private Limited, Aamro Global Private Limited and 1 more | Designated Partner | 21 Feb 2013 | 13 Years 8 Months | As last reported |
Charges & Borrowings of Veesee Impex LLP
Veesee Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veesee Impex LLP
Employment history and EPFO contributions of people linked to Veesee Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Veesee Impex LLP
Veesee Impex LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Leelamma Nair Sankaran was appointed as Designated Partner on 21 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Veesee Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veesee Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veesee Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Veesee Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veesee Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veesee Impex LLP
Veesee 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.
Veesee Impex was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 21 February 2013 and is registered under LLPIN AAB-3708. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Veesee Impex had 2 designated partners:
- Nair Muralidharan - Designated Partner
- Leelamma Nair Sankaran - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veesee Impex is AAB-3708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Veesee Impex is at No – 12 S – 9st Marys Street Pallavaram, Chennai, Tamil Nadu, India – 600043.
Veesee Impex was incorporated on 21 February 2013. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹1 Lakh.
Veesee Impex operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Leelamma Nair Sankaran was appointed as Designated Partner on 21 Feb 2013. Nair Muralidharan was appointed as Designated Partner on 21 Feb 2013.
Veesee Impex can be reached at its registered office: No – 12 S – 9st Marys Street Pallavaram, Chennai, Tamil Nadu, India – 600043.