CUMBUM UNITED SCANS LLP
LLPIN: AAA-4140 As on: 2026-07-13
CUMBUM UNITED SCANS LLP (LLPIN: AAA-4140) is a Limited Liability Partnership firm incorporated on 18 Mar 2011. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 16000000.00.
Designated Partners of CUMBUM UNITED SCANS LLP are MANORAMA MOHAN, PREMILA BAKTHAVASTALAM, AHAMED RAFIQ MOHIDEEN SHEIK MOHAMMED, RASHEETHABANU COIMBATOREABDULAZIZ, GANESAN GUNASEKARAN, SANKARA MOORTHY SUBBIAH, NANDAGOPAL THULASIRAM, LAVANYA RAMESH, GOPALAKRISHNAN MANIVANNAN, NAGESHWARI ODAIYAN, . ANANDKUMAR, PALANICHAMY PAMBIYA THEVAR, SAYEEDA SHAHUL HAMEED, ANIS ISMAIL ABDUL RAHIM, MOHANASUNDARAM RAJAMANI NADAR, KUMARAN THIRUMALAIMUTHU SAMANDY, JENIFERMUHAMUDHA ABDULRAHIM, RISVANA ., PRATHEEPRAJ PALANIMARICHAMY, JANANI PANDIYAN, SUGASINI DEVI SWAMI DURAI, PONNARASAN JEYASEELAN, THILAGAM CHANDRASEKARAN, SADHANA KARUNAKARAN, ILANGOVAN MUTHUKARUPPIAH, LAKSHMANAN SUBBIAH, PREM PAUL NIRMALAN SELVAM, NAGERCOIL BALAN SEKAR, ALAGARSAMY PERIYACHELLAN, BACKIAM SETHURAM, VALARMATHI MURUGAN, ARULKUMAR SUBBIAHKANNAN, PREMA KUMARI NIRMALA RANI KAMANAN, ARJUN VADIVELU SEKAR, KUMARESAN KONDULUCHETTIAR PARAMASIVAM, SIVARAMAKRISHNAN SOUNDAYYAN, RADHAKRISHNAN VELUSWAMY, RAJESH KANNAN, ARCHANA KRISHNAKUMAR, SURIYA KUMAR CHANDRAN, BANUMATHI MANICKARAJ, PARAMESWARI SANGARA LINGAM, KAMALA SWAMIDURAI, HEMA DURAISAMY, SEKAR VADIVELU, ABINAYA ARUNKUMAR, DEIVA MONEY SHANMOGAVELU, KARUNAKARAN SHANMUGAVEL, AMUTHINI RAJENDIRAN, SHAKILA MAHARAJA, JAMUNA KANAGARAJ, PANDIAN MARUTHAN, SHEIK ABDUL KADHER MOHAMED SAYED MEERAN, KALAVATHY VEERAPPA NAICKER, THANGASAMY SONAI, VIJAYAKUMAR HARIJAKKAYAPPAN, JAYANTHI SUBBURAJ, and THAMILVANAN ..
CUMBUM UNITED SCANS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.
CUMBUM UNITED SCANS LLP's LLP Identification Number is (LLPIN)AAA-4140. Its Email address is [email protected] and its registered address is NO. 4, BOARD SCHOOL STREET, CUMBUM THENI, Tamil Nadu, India - 625516
Current status of CUMBUM UNITED SCANS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CUMBUM UNITED SCANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CUMBUM UNITED SCANS
Past Directors & Key Managerial Personnel of CUMBUM UNITED SCANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06629475 | PREMILA BAKTHAVASTALAM | Partner | - | 2015-03-30 |
| 06639707 | AHAMED RAFIQ MOHIDEEN SHEIK MOHAMMED | Partner | - | 2015-03-30 |
| 06627210 | LAKSHMANAN SUBBIAH | Partner | - | 2015-03-30 |
| 06627197 | JAMUNA KANAGARAJ | Partner | - | 2015-03-30 |
Other Directorships of MANORAMA MOHAN
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Other Directorships of PREMILA BAKTHAVASTALAM
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Other Directorships of AHAMED RAFIQ MOHIDEEN SHEIK MOHAMMED
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Other Directorships of RASHEETHABANU COIMBATOREABDULAZIZ
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Other Directorships of GANESAN GUNASEKARAN
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Other Directorships of SANKARA MOORTHY SUBBIAH
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Other Directorships of NANDAGOPAL THULASIRAM
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Other Directorships of LAVANYA RAMESH
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Other Directorships of GOPALAKRISHNAN MANIVANNAN
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Other Directorships of NAGESHWARI ODAIYAN
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Other Directorships of . ANANDKUMAR
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Other Directorships of PALANICHAMY PAMBIYA THEVAR
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Other Directorships of SAYEEDA SHAHUL HAMEED
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Other Directorships of ANIS ISMAIL ABDUL RAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOTEL LEMURIAN HERITAGE PRIVATE LIMITED | U55101TN2015PTC100281 | Director | 2015-04-28 | Ongoing |
Other Directorships of MOHANASUNDARAM RAJAMANI NADAR
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Other Directorships of KUMARAN THIRUMALAIMUTHU SAMANDY
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Other Directorships of JENIFERMUHAMUDHA ABDULRAHIM
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| HOTEL LEMURIAN HERITAGE PRIVATE LIMITED | U55101TN2015PTC100281 | Director | 2015-04-28 | Ongoing |
Other Directorships of RISVANA .
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Other Directorships of PRATHEEPRAJ PALANIMARICHAMY
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| MAAXMUS LIFE SCIENCES PRIVATE LIMITED | U51909TN2018PTC125298 | Director | - | 2020-07-22 |
Other Directorships of JANANI PANDIYAN
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Other Directorships of SUGASINI DEVI SWAMI DURAI
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Other Directorships of ILANGOVAN MUTHUKARUPPIAH
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Other Directorships of LAKSHMANAN SUBBIAH
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Other Directorships of PREM PAUL NIRMALAN SELVAM
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Other Directorships of NAGERCOIL BALAN SEKAR
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| MCB MARINE PRODUCTS PRIVATE LIMITED | U17120TN2016PTC104262 | Director | 2016-02-19 | Ongoing |
Other Directorships of ALAGARSAMY PERIYACHELLAN
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Other Directorships of BACKIAM SETHURAM
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Other Directorships of VALARMATHI MURUGAN
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Other Directorships of ARULKUMAR SUBBIAHKANNAN
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Other Directorships of PREMA KUMARI NIRMALA RANI KAMANAN
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Other Directorships of ARJUN VADIVELU SEKAR
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Other Directorships of KUMARESAN KONDULUCHETTIAR PARAMASIVAM
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Other Directorships of SIVARAMAKRISHNAN SOUNDAYYAN
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Other Directorships of RADHAKRISHNAN VELUSWAMY
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Other Directorships of RAJESH KANNAN
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Other Directorships of ARCHANA KRISHNAKUMAR
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Other Directorships of SURIYA KUMAR CHANDRAN
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Other Directorships of BANUMATHI MANICKARAJ
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Other Directorships of PARAMESWARI SANGARA LINGAM
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Other Directorships of KAMALA SWAMIDURAI
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Other Directorships of HEMA DURAISAMY
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Other Directorships of SEKAR VADIVELU
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Other Directorships of ABINAYA ARUNKUMAR
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Other Directorships of DEIVA MONEY SHANMOGAVELU
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Other Directorships of KARUNAKARAN SHANMUGAVEL
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Other Directorships of AMUTHINI RAJENDIRAN
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Other Directorships of SHAKILA MAHARAJA
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Other Directorships of JAMUNA KANAGARAJ
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Other Directorships of PANDIAN MARUTHAN
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Other Directorships of SHEIK ABDUL KADHER MOHAMED SAYED MEERAN
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Other Directorships of KALAVATHY VEERAPPA NAICKER
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Other Directorships of THANGASAMY SONAI
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Other Directorships of VIJAYAKUMAR HARIJAKKAYAPPAN
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Other Directorships of JAYANTHI SUBBURAJ
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Other Directorships of THAMILVANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8706 | PLAJ PROMOTERS LLP | No 12A1 , W.NO.4,K.K PATTY ROAD, CUMBUM, THENI,Uthamapalayam,Theni,Tamil Nadu,India-625516 |
| U65999TN2022PTC149282 | NEDSTAR CHITS INDIA PRIVATE LIMITED | DOOR NO. 37 E/I, 37 E/J THATHAPPAN KOIL STREET, CUMBUM METTU ROAD THENI TN 625516 IN , THENI, Tamil Nadu, India - 625516 |
| U65990TN2019PLC032252 | DOMDOX NIDHI LIMITED | D NO 34 W NO 23 PUSARI MUTHAIYA GOWDER STREET,CUMBUM,Theni,Tamil Nadu,625516-India |
| AAI-8748 | GRIFFON APPSTUDIOS LLP | OLD NO 76/6, 10, NEW NO 11 KULAKARAN STREET CUMBUM PO THENI, Tamil Nadu, India - 625516 |
| U65990TN2021PTC142243 | SS SRI CHAKARA GOLD LOAN FINANCE PRIVATE LIMITED | NO 140 A WARD NO 7 NEHRUJI STREET , UTHAMAPALAYAM TALUK CUMBUM, , THENI, Tamil Nadu, India - 625516 |
| U74999TN2016PTC112275 | SKYWAY MULTI-TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 4E-18D, ODAI STREET, NEW BUS STAND CUMBUM UTHAMAPURAM ,CUMBUM , THENI, Tamil Nadu, India - 625516 |
| U72200TZ2022PTC038484 | CLOUDHEARD CONSULTANCY PRIVATE LIMITED | No 39/9,12th street, T.T. Kulam, Cumbum - 625516 , THENI, Tamil Nadu, India - 625516 |
| U65921TN2009PTC071887 | BALA MUTHALAGU BENEFIT FUND LIMITED | 4E/14,ODAI STREET,NEAR NEW BUS STAND CUMBUM(P.O),THENI( DT) , Cumbum, Tamil Nadu, India - 625516 |
| U41000TN2020PTC135052 | BIOPIPE ENVIRONEST INDIA PRIVATE LIMITED | No.10 C, 4W ISAC Bothagar Street , Cumbum, Tamil Nadu, India - 625516 |
| U90000TN2019PTC130653 | ENVIRONEST GLOBAL PRIVATE LIMITED | No.10B/ 4W, Isac Bothagar Street , Cumbum, Tamil Nadu, India - 625516 |
| U65990TN2020PTC133970 | MSP DREAMS MICRO FINANCE PRIVATE LIMITED | DORR NO 31 WARD 21 KUTTYAPILLAI STREET CUMBUM TOWN UTHAMAPALAYAMTALUK , THENI, Tamil Nadu, India - 625516 |
| U64120TN2020PTC133830 | MAYON INTERNATIONAL COURIERS PRIVATE LIMITED | No.53CD, Ground Floor Maninagaram 1st Street, Cumbum , THENI, Tamil Nadu, India - 625516 |
| U01131TN2010PTC077039 | S P AGRO FARMS (TAMILNADU) PRIVATE LIMITED | NO.166, 4TH WARD, ARASA MARAM KOVIL STREET K.M.PATTY (NR. CUMBUM) , UTHAMAPALAYAM THALUK, Tamil Nadu, India - 625516 |
| U43900TN2023PTC166176 | VNP OPERATORZ MAKES PRIVATE LIMITED | 46K-6CC 31ST WARD,SUKKANGAL PATTIROAD Cumbum (Theni),,Theni, Uthamapalayam, Tamil Nadu, India,,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U10801TN2025PTC182758 | YARAN AGRITECH PRIVATE LIMITED | 8/4/73, 1, ST-4,Oothukadu Street,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U65990TN2021PTC143235 | SRK AACHI GOLD LOAN FINANCE PRIVATE LIMITED | DOOR NO 35 ULAGATHEVAR STREET WARD NO 3 UTHAMAPALAYAM CUBUM DOWN , THENI, Tamil Nadu, India - 625516 |
| U45201TN1999PTC042929 | JAINANDINI SECURITIES PRIVATE LIMITED | 26, VELAPPAR KOIL STREET,CUMBUM, CUMBUM, , THENI DIST. - 625 516., Tamil Nadu, India - 625516 |
| U46411TN2024PTC175560 | TWENTY FOUR STARS TEXTILES AND GARMENTS PRIVATE LIMITED | D.No.12A1, W.No.4, Ground Floor, K.K.Patti Road, Uthamapalayam,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U51909TZ2022PTC039029 | PARAMKRISH CONSUMER CARE PRIVATE LIMITED | DOOR NO 36/B 12 WARD 25 O, NANDHAGOPAL SAMY ST THENI,CUMBUM,Theni,Tamil Nadu,625516-India |
| U24120TN2022PTC152804 | BTFSC FARM PRODUCTS PRIVATE LIMITED | 65 W/07 NEHRUJI STREET,CUMBUM,Theni,Tamil Nadu,625516-India |
| U47721TN2023PTC161461 | BEHANDLER PHARMACEUTICALS PRIVATE LIMITED | No 53,Poosari Muthaiyan Street,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U12009TN2025PTC179763 | RSGOLDBEEDINO1 PRIVATE LIMITED | NO 93,W/16,ODAIKARAI STREET,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U93000TN2012PTC088547 | AL-JABBAR HOTELS AND RESORTS PRIVATE LIMITED | NO.6A ODAIKARAI STREET , CUMBUM, Tamil Nadu, India - 625516 |
| U15435TN2018PTC124062 | ANACARDIER PROCESSING PRIVATE LIMITED | No. 70, Velapper Kovil Street, Cumbam , THENI, Tamil Nadu, India - 625516 |
| ACW-0630 | ACCNANCE CONSULTING LLP | Door No.8,W8,Angoor Street,Uthamapalayam,Theni,Tamil Nadu,India-625516 |
| U01100TN2020PTC134483 | NAVATHANIYAM FARMERS PRODUCER COMPANY LIMITED | 43/14, PAPPACHA GOWDER STREET, CUMBUM , THENI, Tamil Nadu, India - 625516 |
| U47990TN2025PTC187931 | REACH GROWTH MARKETING PRIVATE LIMITED | No.9/B,Subramaniya Kovil,,Cumbum Uthamapalayam,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U46530TN2025OPC178544 | NSEVEN AGRO SOLUTIONS (OPC) PRIVATE LIMITED | D.NO:116/W2,PETCHIYAMMAN KOVIL STREET,Uthamapalayam,Theni,Tamil Nadu,625516-India |
| U63030TN2016PTC113904 | BUSVIEW TRANSPORTS PRIVATE LIMITED | NO.93, WARD-30, LF ROAD, CUMBUM , THENI, Tamil Nadu, India - 625516 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.