Kongu Trading Company LLP
About Kongu Trading Company LLP
Data last updated:
Kongu Trading Company LLP was a limited liability partnership (LLP) based in Kallakurichi, 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 29 June 2011.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-5376.
The LLP had a total obligation of contribution of ₹6 Lakh. It was led by designated partners including Chandrasekaran Kumara Gounder and Sellapan Nallaiyappan.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Old No.32L New No.110 A.K.T. Complex Rajambal Nagar Sal Em Main Road, Kallakurichi, Tamil Nadu, India – 606202.
Company details
Contact details
Kongu Trading Company LLP's registered office is in Kallakurichi, Tamil Nadu.
- Registered AddressOld No.32L New No.110 A.K.T. Complex Rajambal Nagar Sal Em Main Road, Kallakurichi, Tamil Nadu, India – 606202
- 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 Kongu Trading Company LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kongu Trading Company LLP, buy the company report.
Designated partners of Kongu Trading Company LLP
Kongu Trading Company has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekaran Kumara Gounder Also directs: Kongu Association LLP | Designated Partner | 29 Jun 2011 | 15 Years 4 Months | As last reported |
| Sellapan Nallaiyappan | Designated Partner | 29 Jun 2011 | 15 Years 4 Months | As last reported |
| Murugesan Muthusamy | Designated Partner | 29 Jun 2011 | 15 Years 4 Months | As last reported |
| Saravanan Kailasa Gounder | Designated Partner | 29 Jun 2011 | 15 Years 4 Months | As last reported |
| Thiyagarajan Palanivel | Designated Partner | 29 Jun 2011 | 15 Years 4 Months | As last reported |
| Ellayaraja Sellappan | Designated Partner | 29 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kongu Trading Company 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 Kongu Trading Company 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 Kongu Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kongu Trading Company LLP has 6 designated partner changes on record since 2011: 6 appointments. The latest: Chandrasekaran Kumara Gounder was appointed as Designated Partner on 29 Jun 2011.
Frequently asked questions
Kongu Trading Company 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.
Kongu Trading Company was a limited liability partnership based in Kallakurichi, Tamil Nadu, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 29 June 2011 and is registered under LLPIN AAA-5376. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kongu Trading Company had 6 designated partners:
- Chandrasekaran Kumara Gounder - Designated Partner
- Sellapan Nallaiyappan - Designated Partner
- Murugesan Muthusamy - Designated Partner
- Saravanan Kailasa Gounder - Designated Partner
- Thiyagarajan Palanivel - Designated Partner
- Ellayaraja Sellappan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kongu Trading Company is AAA-5376. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kongu Trading Company is at Old No.32L New No.110 A.K.T. Complex Rajambal Nagar Sal Em Main Road, Kallakurichi, Tamil Nadu, India – 606202.
Kongu Trading Company was incorporated on 29 June 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Kongu Trading Company on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Kongu Trading Company operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Chandrasekaran Kumara Gounder was appointed as Designated Partner on 29 Jun 2011. Ellayaraja Sellappan was appointed as Designated Partner on 29 Jun 2011. Murugesan Muthusamy was appointed as Designated Partner on 29 Jun 2011. Kongu Trading Company has 6 designated partner changes on record in total.
Kongu Trading Company can be reached at its registered office: Old No.32L New No.110 A.K.T. Complex Rajambal Nagar Sal Em Main Road, Kallakurichi, Tamil Nadu, India – 606202.
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