Nellai Globimpex LLP
About Nellai Globimpex LLP
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Nellai Globimpex LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-3837. Its GSTIN is 33AAQFN8498K1ZB (Tamil Nadu).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Muthukumar Ramadoss and Sivakannan Ramachandran.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo.33/4 NH 1 Hig Seethalai Sathanar Street Maraimalai Na, Gar, Chennai, Tamil Nadu, India – 603209
- 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
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Designated Partners of Nellai Globimpex LLP
Nellai Globimpex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthukumar Ramadoss | Designated Partner | 27 Aug 2019 | 7 Years 1 Months | Current |
| Sivakannan Ramachandran | Designated Partner | 27 Aug 2019 | 7 Years 1 Months | Current |
Financials of Nellai Globimpex LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nellai Globimpex LLP
Nellai Globimpex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nellai Globimpex LLP
Employment history and EPFO contributions of people linked to Nellai Globimpex.
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.
GST Compliance of Nellai Globimpex LLP
Nellai Globimpex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAQFN8498K1ZB | Tamil Nadu | Active | 14 Sep 2019 |
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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Credit Ratings, Litigation & Regulatory Alerts for Nellai Globimpex 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 Nellai Globimpex 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 Nellai Globimpex 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.
MCA Filings & Documents of Nellai Globimpex 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.
Recent Activity on Nellai Globimpex LLP
Frequently Asked Questions about Nellai Globimpex LLP
Nellai Globimpex is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 August 2019 (7+ years old) and is registered under LLPIN AAQ-3837.
Nellai Globimpex has 2 current designated partners:
- Muthukumar Ramadoss - Designated Partner
- Sivakannan Ramachandran - Designated Partner
The GSTIN of Nellai Globimpex is 33AAQFN8498K1ZB, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Nellai Globimpex is AAQ-3837. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nellai Globimpex was incorporated on 27 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Nellai Globimpex is at No.334 NH 1 Hig Seethalai Sathanar Street Maraimalai Na, Gar, Chennai, Tamil Nadu, India – 603209.
The total obligation of contribution is ₹10,000.
Nellai Globimpex operates in the business services industry, in the wholesale segment.
Nellai Globimpex can be reached at its registered office: No.334 NH 1 Hig Seethalai Sathanar Street Maraimalai Na, Gar, Chennai, Tamil Nadu, India – 603209.