Sazon Exim LLP
About Sazon Exim LLP
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Sazon Exim 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 12 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAU-6843.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohammedidris Shaukatmohimeddinpasha Mohieddinpasha and Kumaravel Sakthivel.
The registered office is at No 10 3rd Floor Kaveri Apartments Sundarajan Street Abhiramapuram Alwarpet, Chennai, Tamil Nadu, India – 600018.
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- Registered AddressNo 10 3rd Floor Kaveri Apartments Sundarajan Street Abhiramapuram Alwarpet, Chennai, Tamil Nadu, India – 600018
- 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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Financials of Sazon Exim LLP
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 Sazon Exim LLP
Sazon Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedidris Shaukatmohimeddinpasha Mohieddinpasha | Designated Partner | 12 Nov 2020 | 5 Years 10 Months | Current |
| Kumaravel Sakthivel Also directs: Sazon Constructions LLP | Designated Partner | 12 Nov 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Sazon Exim LLP
Sazon Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sazon Exim LLP
Employment history and EPFO contributions of people linked to Sazon 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 Sazon Exim LLP
Sazon Exim LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kumaravel Sakthivel was appointed as Designated Partner on 12 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sazon 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 Sazon 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 Sazon 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 Sazon Exim 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 Sazon 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 Sazon Exim LLP
Sazon Exim 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 12 November 2020 (6+ years old) and is registered under LLPIN AAU-6843.
Sazon Exim has 2 current designated partners:
- Mohammedidris Shaukatmohimeddinpasha Mohieddinpasha - Designated Partner
- Kumaravel Sakthivel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sazon Exim is AAU-6843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sazon Exim was incorporated on 12 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Kumaravel Sakthivel was appointed as Designated Partner on 12 Nov 2020. Mohammedidris Shaukatmohimeddinpasha Mohieddinpasha was appointed as Designated Partner on 12 Nov 2020.
The registered office of Sazon Exim is at No 10 3rd Floor Kaveri Apartments Sundarajan Street Abhiramapuram Alwarpet, Chennai, Tamil Nadu, India – 600018.
The total obligation of contribution is ₹50,000.
Sazon Exim operates in the business services industry, in the wholesale segment.
Sazon Exim can be reached at its registered office: No 10 3rd Floor Kaveri Apartments Sundarajan Street Abhiramapuram Alwarpet, Chennai, Tamil Nadu, India – 600018.
Sazon Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.