Expomax Trading Co Llp - Company overview

Registered with ROC Chennai on 11 August 2011, Expomax Trading Co LLP is an active limited liability partnership that has been around for ab…

2011-08-11 Madurai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-11
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Expomax Trading Co Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Expomax Trading Co Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 11 August 2011, Expomax Trading Co LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at P 398. K.K. Nagar East 8Th Street, Madurai, Tamil Nadu.

Infyner groups it under Business Services, in the Commission Trade segment.

Ramamoorthy Suthananthan and Ramanathan Ramanathan are its two partners, both appointed when the LLP was incorporated. One former partner, Rangasamy Gangadharan Raja, left in March 2015. The same partners also sit on the board of A.R. Shelters LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location P 398. K.K. Nagar East 8Th Street, Madurai, Tamil Nadu - 625020
Legal NameExpomax Trading Co Llp
CIN / LLPINAAA-5905
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-08-11
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Expomax Trading Co Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramamoorthy Suthananthan
Designated Partner | Since 2011-08-11 | DIN: 05003398
R
Ramanathan Ramanathan
Designated Partner | Since 2011-08-11 | DIN: 01896071

Companies With Common Directors Of Expomax Trading Co Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.R. Shelters Llp 1 Shared Director

MSME Payment Delays by Expomax Trading Co Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Expomax Trading Co Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Expomax Trading Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Expomax Trading Co LLP?
In an LLP the partners are the owners. The partners on record for Expomax Trading Co LLP are Ramamoorthy Suthananthan and Ramanathan Ramanathan.
Who are the current designated partners and partners of Expomax Trading Co LLP?
Expomax Trading Co LLP has two partners on record: Ramamoorthy Suthananthan (since August 2011) and Ramanathan Ramanathan (since August 2011).
What is LLPIN/FCRN number of Expomax Trading Co LLP?
The LLPIN of Expomax Trading Co LLP is AAA-5905. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Expomax Trading Co LLP incorporated?
Expomax Trading Co LLP was incorporated on 11 August 2011 with ROC Chennai. That makes it about 15 years old.
What is the registered address of Expomax Trading Co LLP?
The registered office on MCA records is P 398. K.K. Nagar East 8Th Street, Madurai, Tamil Nadu - 625020.
What is the current status of Expomax Trading Co LLP?
MCA shows Expomax Trading Co LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Expomax Trading Co LLP?
You can post to its registered office at P 398. K.K. Nagar East 8Th Street, Madurai, Tamil Nadu - 625020.
What industry or business activity is Expomax Trading Co LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Expomax Trading Co LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Expomax Trading Co LLP?
MCA shows no charges registered against Expomax Trading Co LLP, so no assets are pledged for a registered secured loan.
Have any partners left Expomax Trading Co LLP?
Yes, one former partner is on record. Rangasamy Gangadharan Raja (March 2015) left.
Which companies share directors with Expomax Trading Co LLP?
A.R. Shelters LLP shares at least one partner with Expomax Trading Co LLP.
How can I get the financial details of Expomax Trading Co LLP?
No financial statements for Expomax Trading Co LLP are on record with us yet.
What is the ROC code of Expomax Trading Co LLP?
Expomax Trading Co LLP is registered with ROC Chennai.
What is the company classification of Expomax Trading Co LLP?
MCA classifies Expomax Trading Co LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.