About Itajai Exim LLP
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Itajai Exim LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAU-1652. Its GSTIN is 33AAIFI3877K1ZZ (Tamil Nadu).
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Mani Kumaraswamy and Sivakumar Aravind.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at M 56 'M' Block 9th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
For more details, the LLP can be reached via its website itajai.in.
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- Registered AddressM 56 'M' Block 9th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102
- IndustryBusiness Services, Other Services
- 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 Itajai Exim LLP FY 2021 filings available
Financial Statement Summary of Itajai Exim LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Itajai Exim LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Itajai Exim are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Itajai Exim LLP
Itajai Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Kumaraswamy | Designated Partner | 09 Oct 2020 | 5 Years 11 Months | Current |
| Sivakumar Aravind Also directs: Poseidon Offshore Private Limited, Itajai Shipping Lines Private Limited, Seafarers Book India Private Limited and 2 more | Designated Partner | 09 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Itajai Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2023 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Itajai Exim LLP
Employment history and EPFO contributions of people linked to Itajai Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Itajai Exim LLP
Itajai Exim LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mani Kumaraswamy was appointed as Designated Partner on 09 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Itajai Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Itajai Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itajai Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Itajai Exim LLP
Itajai Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAIFI3877K1ZZ | Tamil Nadu | Active | 05 Nov 2020 |
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 Itajai Exim 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 Itajai Exim LLP
Itajai Exim is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in other services, within the business services industry. It was incorporated on 09 October 2020 (6+ years old) and is registered under LLPIN AAU-1652.
Itajai Exim has 2 current designated partners:
- Mani Kumaraswamy - Designated Partner
- Sivakumar Aravind - Designated Partner
The GSTIN of Itajai Exim is 33AAIFI3877K1ZZ, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Itajai Exim is AAU-1652. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Itajai Exim was incorporated on 09 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Mani Kumaraswamy was appointed as Designated Partner on 09 Oct 2020. Sivakumar Aravind was appointed as Designated Partner on 09 Oct 2020.
Itajai Exim can be reached through the website itajai.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Itajai Exim is at M 56 M Block 9th Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
The total obligation of contribution is ₹2 Cr.
Itajai Exim operates in the business services industry, in the other services segment.