Tasmai Impex LLP
About Tasmai Impex LLP
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Tasmai Impex 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 26 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-4718.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Malaikandan Vadivel Karthikvel and Velusamy.
The registered office is at 1/1 Venus Colony 2nd Street Appavu Apartment Teynampet, Chennai, Tamil Nadu, India – 600018.
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- Registered Address1/1 Venus Colony 2nd Street Appavu Apartment Teynampet, Chennai, Tamil Nadu, India – 600018
- 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
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Financials of Tasmai Impex LLP
Financial statements from FY 2017
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 Tasmai Impex LLP
Tasmai Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malaikandan Vadivel Karthikvel | Designated Partner | 26 Sep 2016 | 10 Years 0 Months | Current |
| Velusamy | Designated Partner | 26 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Tasmai Impex LLP
Tasmai Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tasmai Impex LLP
Employment history and EPFO contributions of people linked to Tasmai Impex.
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
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Recent Activity on Tasmai Impex LLP
Tasmai Impex LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Malaikandan Vadivel Karthikvel was appointed as Designated Partner on 26 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tasmai Impex 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
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MSME Payment Delays by Tasmai Impex 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 Tasmai Impex 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 Tasmai Impex 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 Tasmai Impex 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 Tasmai Impex LLP
Tasmai Impex 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 26 September 2016 (10+ years old) and is registered under LLPIN AAH-4718.
Tasmai Impex has 2 current designated partners:
- Malaikandan Vadivel Karthikvel - Designated Partner
- Velusamy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tasmai Impex is AAH-4718. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tasmai Impex was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Malaikandan Vadivel Karthikvel was appointed as Designated Partner on 26 Sep 2016. Velusamy was appointed as Designated Partner on 26 Sep 2016.
The registered office of Tasmai Impex is at 11 Venus Colony 2nd Street Appavu Apartment Teynampet, Chennai, Tamil Nadu, India – 600018.
The total obligation of contribution is ₹50,000.
Tasmai Impex operates in the business services industry, in the other services segment.
Tasmai Impex can be reached at its registered office: 11 Venus Colony 2nd Street Appavu Apartment Teynampet, Chennai, Tamil Nadu, India – 600018.
Tasmai Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.