Commodity Caravan International LLP
About Commodity Caravan International LLP
Data last updated:
Commodity Caravan International LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 07 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACI-8154.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramakrishnan Balamurugeshwari and Latha Velsamy.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo.21/30 Raja Street, Bharathiyar Nagar, Chennai, Tamil Nadu, India – 600107
- 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
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Financials of Commodity Caravan International LLP
Financial statements from FY 2025
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 Commodity Caravan International LLP
Commodity Caravan International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishnan Balamurugeshwari | Designated Partner | 07 Aug 2024 | 2 Years 2 Months | Current |
| Latha Velsamy | Designated Partner | 07 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Commodity Caravan International LLP
Commodity Caravan International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Commodity Caravan International LLP
Employment history and EPFO contributions of people linked to Commodity Caravan International.
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 Commodity Caravan International LLP
Commodity Caravan International LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Latha Velsamy was appointed as Designated Partner on 07 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Commodity Caravan International 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 Commodity Caravan International 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 Commodity Caravan International 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 Commodity Caravan International 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
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MCA Filings & Documents of Commodity Caravan International 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 Commodity Caravan International LLP
Commodity Caravan International is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 07 August 2024 (2+ years old) and is registered under LLPIN ACI-8154.
Commodity Caravan International has 2 current designated partners:
- Ramakrishnan Balamurugeshwari - Designated Partner
- Latha Velsamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Commodity Caravan International is ACI-8154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Commodity Caravan International was incorporated on 07 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
Latha Velsamy was appointed as Designated Partner on 07 Aug 2024. Ramakrishnan Balamurugeshwari was appointed as Designated Partner on 07 Aug 2024.
The registered office of Commodity Caravan International is at No.2130 Raja Street, Bharathiyar Nagar, Chennai, Tamil Nadu, India – 600107.
The total obligation of contribution is ₹1 Lakh.
Commodity Caravan International can be reached at its registered office: No.2130 Raja Street, Bharathiyar Nagar, Chennai, Tamil Nadu, India – 600107.
Commodity Caravan International is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.