Sukool Impex LLP
About Sukool Impex LLP
Data last updated:
Sukool Impex LLP was a limited liability partnership company based in Chennai, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 02 May 2019.
Registered with ROC Chennai under LLPIN AAP-1607.
Capital: a total obligation of contribution of ₹20 Lakh. It was led by designated partners Kuldeep Sethia and Immanuel Joseph Sagayaraj.
Accounts filed on 31 March 2023. Office: Door No. 25 Flowers Road Kilpauk, Chennai, Tamil Nadu, India – 600084.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDoor No. 25 Flowers Road Kilpauk, Chennai, Tamil Nadu, India – 600084
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sukool Impex LLP
Sukool Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Sethia | Designated Partner | 02 May 2019 | 7 Years 5 Months | As last reported |
| Immanuel Joseph Sagayaraj | Designated Partner | 02 May 2019 | 7 Years 5 Months | As last reported |
Financials of Sukool Impex LLP FY 2023 filings available
Ten-year financial statements for Sukool Impex LLP
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.
Charges & Borrowings of Sukool Impex
Sukool Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukool Impex
Employment history and EPFO contributions of people linked to Sukool Impex.
Employee and EPFO history for Sukool Impex LLP
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 Sukool Impex
GST registrations and filing compliance for Sukool Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sukool Impex
Credit ratings, litigation, and regulatory alerts for Sukool Impex LLP
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 Sukool Impex
MSME payment history for Sukool Impex LLP
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 Sukool Impex
Corporate group structure for Sukool Impex LLP
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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MCA Filings & Documents of Sukool Impex
MCA filings and documents for Sukool Impex LLP
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 Sukool Impex
Frequently Asked Questions about Sukool Impex LLP
Sukool Impex 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.
Sukool Impex is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 May 2019 and is registered under LLPIN AAP-1607. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sukool Impex are:
- Kuldeep Sethia - Designated Partner
- Immanuel Joseph Sagayaraj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sukool Impex is AAP-1607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sukool Impex is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Door No. 25 Flowers Road Kilpauk, Chennai, Tamil Nadu, India – 600084.