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      KAVERY CASTLE LLP

      LLPIN: ACB-3816 As on: 2026-07-13

      KAVERY CASTLE LLP (LLPIN: ACB-3816) is a Limited Liability Partnership firm incorporated on 27 May 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2100000.00.

      Designated Partners of KAVERY CASTLE LLP are SHANMUGAM DINEASH, PALANISAMY NALLASIVAM, SAMPATH ELAMATHI, DURAISAMY BASKKARAN, PUSHPARAJAN SELLAPPAN, NATCHIAPPAN BALASUBRAMANI, MAYAZHAGU PRABU, PALANISAMY MUTHUKUMAR, THANGARAJU MURUGANANDAM, KARUR GANESAN PRITHIVI, BALASUBRAMANIAN BALUMAHENDRA, KARUPPANNA GOUNDER SUBRAMANIAN, PARATTAIYAPPAN RAJENDRAN, VELLAIAPPA GOUNDER KARUPPANNAN RAJENDRAN, and SANKAR SENTHIL.

      KAVERY CASTLE 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 23 Apr 2024.

      KAVERY CASTLE LLP's LLP Identification Number is (LLPIN)ACB-3816. Its Email address is [email protected] and its registered address is NO.113,PERIYAKULATHU PALAYAM, Karur, Tamil Nadu, India - 639006

      Current status of KAVERY CASTLE 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

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      Previous Names

      Previous CINs

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      Companies 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 KAVERY CASTLE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAVERY CASTLE
      DIN Director Name Designation Appointment Date
      02471747 SHANMUGAM DINEASH Partner 2024-04-03
      10069256 PALANISAMY NALLASIVAM Partner 2024-04-03
      10170324 SAMPATH ELAMATHI Designated Partner 2023-05-28
      10180037 DURAISAMY BASKKARAN Designated Partner 2023-05-28
      03568382 PUSHPARAJAN SELLAPPAN Designated Partner 2023-05-28
      06914087 NATCHIAPPAN BALASUBRAMANI Partner 2024-04-03
      09005762 MAYAZHAGU PRABU Partner 2024-04-03
      10627077 PALANISAMY MUTHUKUMAR Partner 2024-04-03
      00875013 THANGARAJU MURUGANANDAM Partner 2024-04-03
      02926270 KARUR GANESAN PRITHIVI Partner 2024-04-03
      09079638 BALASUBRAMANIAN BALUMAHENDRA Partner 2024-04-03
      00050477 KARUPPANNA GOUNDER SUBRAMANIAN Partner 2024-04-03
      06713676 PARATTAIYAPPAN RAJENDRAN Partner 2024-04-03
      07495682 VELLAIAPPA GOUNDER KARUPPANNAN RAJENDRAN Partner 2024-04-03
      07999999 SANKAR SENTHIL Partner 2024-04-03
      Past Directors & Key Managerial Personnel of KAVERY CASTLE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANMUGAM DINEASH
      Company Name CIN Designation Appointment Date Cessation
      VALLUVAR INFRA PRIVATE LIMITED U14290TN2020PTC135082 Director 2020-04-06 Ongoing
      VALLUVAR KUZHUMAM PRIVATE LIMITED U17290TN2015PTC100897 Director 2015-06-12 Ongoing
      Other Directorships of PALANISAMY NALLASIVAM
      Company Name CIN Designation Appointment Date Cessation
      N PALANISWAMIY TEXTILE VALUE PARK PRIVATE LIMITED U43299TN2023PTC158788 Director 2023-03-12 Ongoing
      Other Directorships of SAMPATH ELAMATHI
      Company Name CIN Designation Appointment Date Cessation
      COGIPRO CONSTRUCTION LLP ACC-1243 Designated Partner 2023-07-20 Ongoing
      COGIPRO STEEL AND CEMENTS LLP ACC-2957 Designated Partner 2023-07-31 Ongoing
      COGIPRO CONSULTANCY LLP ACC-3082 Designated Partner 2023-08-01 Ongoing
      HIDDEN GREY STONE LLP ACF-3569 Partner 2024-02-06 Ongoing
      Other Directorships of DURAISAMY BASKKARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPARAJAN SELLAPPAN
      Company Name CIN Designation Appointment Date Cessation
      PUPA SANITARY INDUSTRIES PRIVATE LIMITED U36100TN2013PTC090350 Director - 2019-03-13
      PUPA HOME CARE PRIVATE LIMITED U36900TN2011PTC167209 Director 2011-07-21 Ongoing
      Other Directorships of NATCHIAPPAN BALASUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      HEALING SANDS REALTY LLP ACA-1881 Designated Partner 2023-03-11 Ongoing
      HEALING SANDS REALTY LLP ACA-1881 Partner - 2023-04-27
      VELUR COCONUT PRODUCER COMPANY LIMITED U01133TZ2015PTC022027 Director - 2018-03-24
      PARUTHI APPAREL PRIVATE LIMITED U17120TN2016PTC103632 Director 2016-01-11 Ongoing
      SHRI PRANAV TEXTILE CREATIONS PRIVATE LIMITED U17299TN2017PTC117587 Director - 2019-08-19
      SHRI PRANAV CHIT FUNDS PRIVATE LIMITED U65992TN2014PTC098080 Director - 2019-08-19
      SHRI PRANAV CHIT FUNDS PRIVATE LIMITED U65992TN2014PTC098080 Managing Director 2019-08-19 Ongoing
      SHRI PRANAV FINANCE PRIVATE LIMITED U65999TN2015PTC099796 Director 2015-03-25 Ongoing
      Other Directorships of MAYAZHAGU PRABU
      Company Name CIN Designation Appointment Date Cessation
      STONEARTH RESOURCES PRIVATE LIMITED U14200KA2020PTC142481 Whole-time director 2020-12-22 Ongoing
      DAHLIA GRANITES PRIVATE LIMITED U14290TZ2021PTC035561 Director 2021-02-12 Ongoing
      Other Directorships of PALANISAMY MUTHUKUMAR
      Company Name CIN Designation Appointment Date Cessation
      BALA GREEN GRID PRIVATE LIMITED U35105TN2024PTC170174 Managing Director 2024-05-14 Ongoing
      Other Directorships of THANGARAJU MURUGANANDAM
      Company Name CIN Designation Appointment Date Cessation
      PEETEE COACH BUILDERS PRIVATE LIMITED U35999TN1993PTC026459 Managing Director 1997-09-29 Ongoing
      Other Directorships of KARUR GANESAN PRITHIVI
      Company Name CIN Designation Appointment Date Cessation
      HIGHYIELD AGRO EXPORTS PRIVATE LIMITED U01110TN2020PTC136867 Director 2020-08-03 Ongoing
      KARUR CLUSTER SERVICES PRIVATE LIMITED U17121TN2016PTC103604 Director 2016-01-08 Ongoing
      KAY VENTURES PRIVATE LIMITED U18101TN2016PTC104326 Director 2016-02-24 Ongoing
      COLOURFUL ECO PARK LIMITED U18109TN2012PLC087136 Director 2012-08-08 Ongoing
      VARNA PROCESSORS PRIVATE LIMITED U18109TN2012PTC089211 Director - 2013-02-18
      VARNA PROCESSORS PRIVATE LIMITED U18109TN2012PTC089211 Managing Director 2013-02-18 Ongoing
      GT AUTOMOTIV PRIVATE LIMITED U50403TN2010PTC074797 Director - 2013-07-13
      KARUR TEXTILE TRADE CENTRE PRIVATE LIMITED U82300TN2023PTC162607 Director 2023-08-07 Ongoing
      Other Directorships of BALASUBRAMANIAN BALUMAHENDRA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT NOTE BOOKS PRIVATE LIMITED U36991TN2021PTC141594 Director 2021-02-24 Ongoing
      Other Directorships of KARUPPANNA GOUNDER SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      RK EXPORTS FABRIC PROCESSING PRIVATE LIMITED U17299TN2020PTC136415 Director 2020-07-16 Ongoing
      EUREKA ELECTRODES AND WIRES PRIVATE LIMITED U31908TZ2009PTC015069 Director 2009-03-13 Ongoing
      R K WIND FARMS ( KARUR) PRIVATE LIMITED U40102TN2012PTC087845 Director - 2015-04-01
      R K WIND FARMS ( KARUR) PRIVATE LIMITED U40102TN2012PTC087845 Managing Director 2015-04-01 Ongoing
      R.K.EXPORTS (KARUR) PRIVATE LIMITED U51900TN2009PTC071203 Director - 2009-05-01
      R.K.EXPORTS (KARUR) PRIVATE LIMITED U51900TN2009PTC071203 Managing Director 2009-05-01 Ongoing
      EUREKA SYSTEMS AND ELECTRODES PRIVATE LIMITED U52100TZ1989PTC003064 Director 1995-10-16 Ongoing
      ASHOK FINANCE (KARUR) LIMITED U65191TN1997PLC038258 Director - 2017-05-15
      CAP DIGISOFT SOLUTIONS PRIVATE LIMITED U72200TZ2003PTC010868 Additional Director - 2012-06-25
      Other Directorships of PARATTAIYAPPAN RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      ALINAA TECHNICAL TEXTILE PRIVATE LIMITED U17299TN2019PTC128600 Director 2019-04-05 Ongoing
      ADHITHYAN PACKERS PRIVATE LIMITED U25209TN2019PTC132636 Director 2019-11-18 Ongoing
      AURORA GREEN ENERGY PRIVATE LIMITED U35105TN2023PTC166079 Director 2023-12-20 Ongoing
      OLYMPIAA FINANCIERS KARUR PRIVATE LIMITED U65999TN2013PTC093703 Director - 2022-09-12
      Other Directorships of VELLAIAPPA GOUNDER KARUPPANNAN RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      KARUR WIND ENERGY PRIVATE LIMITED U40300TN2016PTC110406 Managing Director 2016-05-14 Ongoing
      Other Directorships of SANKAR SENTHIL
      Company Name CIN Designation Appointment Date Cessation
      KAY VENTURES PRIVATE LIMITED U18101TN2016PTC104326 Additional Director - 2022-09-30
      KAY VENTURES PRIVATE LIMITED U18101TN2016PTC104326 Director 2022-02-10 Ongoing
      SRP ECOPRODUCTS PRIVATE LIMITED U18202TZ2022PTC038002 Director 2022-01-18 Ongoing

      CIN Company Name Company Address
      U36900TN2011PTC167209 PUPA HOME CARE PRIVATE LIMITED NO.113,PERIYAKULATHU PALAYAM VENGAMEDU POST,ENAM KARUR , Karur, Tamil Nadu, India - 639006
      U13923TN2024PTC175694 ECO SYNTHETICS PRIVATE LIMITED PLOT NO.34, D.NO.10/276/B,ATHUR SIDCO INDUSTRIAL ES,Karur,Karur,Tamil Nadu,639006-India
      U27400TN2024PTC166734 LEDGEO ENERGY PRIVATE LIMITED Plot No.42, Sidco Industrial Estate,SF NO. 611, 612, Salem Bypass Road, Attur Village,Karur,Karur,Tamil Nadu,639006-India
      U35106TN2025PTC178981 YATHUM SOLAR ENERGY PRIVATE LIMITED NO.1, SF. NO.224/2, SRI RAGAVA GARDEN, NEAR OTTAPILLAYAR KOIL STREET NORTH,,VENNAIMALAI, VANGAPALAYAM,,Karur,Karur,Tamil Nadu,639006-India
      ACW-7307 ADYA DIGITAL APPLIANCES LLP NO.30/1A, ANNAPOORANI,GARDEN, ENAM KARUR,,Karur,Karur,Tamil Nadu,India-639006
      ACE-7068 M SUN IMPEX LLP DOOR NO 1 B,,NEW BYE PASS ROAD WEST, INAM KARUR,,Karur,Karur,Tamil Nadu,India-639006
      ACL-0408 M SUN IMPEX UNIT II LLP DOOR NO 1 B,,NEW BYE PASS ROAD WEST, INAM KARUR,,Karur,Karur,Tamil Nadu,India-639006
      U74999TN2005PTC056431 SEA NET MARKETING PRIVATE LIMITED NO.5, SATHYAMOORTHY STREETVENGAMEDU INAM KARUR TOWN ,KARUR TALUK , KARUR DISTRICT 639 006, Tamil Nadu, India - 639006
      U33112TN1991PLC020845 KARUR TALUK DYEING AND BLEACHING EFFLUENT TREATMENT PLANT COMPANY LTD. NO.199,ARUGAMPALAYAM,VENGAMEDU, KARUR-639 006. VENGAMEDU, KARUR-639 006. , VENGAMEDU, KARUR-639 006., Tamil Nadu, India - 639006
      U17111TN2005PTC058245 SYNTHESIS HOME TEXTILES PRIVATE LIMITED PLOT NO 69-74 SIDCO INDUSTRIALESTATE SALEM BYE PASS ROAD ATHUR VENNAMALAI POST , KARUR TALUK KARUR DISTRICT, Tamil Nadu, India - 639006
      ACK-2738 COGNITIVE PRO SOLUTIONS LLP 4/222,karuppansamy nagar, arugampalayam east, kadaparai,karur, tamil nadu-639006,Karur,Karur,Tamil Nadu,India-639006
      U25201TN2020PTC137283 REC POLYMERS PRIVATE LIMITED SHED NO 5 DP NO 97 SIDCO INDUSTRIAL ESTATE VENNAMALAI PO MANMANGALAM , KARUR, Tamil Nadu, India - 639006
      U74999TN2020OPC139034 ANBUBOX (OPC) PRIVATE LIMITED OLD NO. B12, NEW NO. 588 N.S.B.NAGAR VENNAIMALAIPATTI, VANGAPALAYAM , KARUR, Tamil Nadu, India - 639006
      U72900TN2016OPC110774 EFONE COMMUNICATIONS PRIVATE LIMITED (OPC) OLD NO.1802/7, NEW NO.1/134-3, KVB RAM NAGAR EAST SALEM BYE PASS ROAD, VENGAMEDU PO , KARUR, Tamil Nadu, India - 639006
      U46411TN2024PTC168871 M SQUARE TRADING PRIVATE LIMITED NO 11,,J J SALAI,,Karur,Karur,Tamil Nadu,639006-India
      U35105TN2026PTC189409 AMUTHAJOTHI GREEN ENERGY PRIVATE LIMITED NO.73,KULATHUPALAYAM ROAD,PUDUKULATHUPALAYAM,Karur,Karur,Tamil Nadu,639006-India
      U62011TN2023PTC161710 BIGBYTE IT SOLUTIONS PRIVATE LIMITED D. NO. 76,,RAJEEV GANDHI NAGAR,,Karur,Karur,Tamil Nadu,639006-India
      U58113TN2024PTC166710 AUDIOBUDDY TECH PRIVATE LIMITED NO 126,A, WEST INNAM KARU,PERIYAKULATHUPALAYAM,Karur,Karur,Tamil Nadu,639006-India
      U35105TN2025PTC178942 ULLAVAN ECO FARM PRIVATE LIMITED DOOR NO:10, RAJIV GANDHI,NAGAR, VENGAMEDU,Karur,Karur,Tamil Nadu,639006-India
      U85499TN2024PTC166965 NEWLEAFINS PRIVATE LIMITED NO. 4/54/5, CHERAN NAGAR,,ARUGAMPALAYAM,,Karur,Karur,Tamil Nadu,639006-India
      U27201TN2024PTC172154 KANSOWA ENERGY TECHNOLOGIES PRIVATE LIMITED No: 10A,Anna Colony,,II Cross, Inam,Karur,Karur,Tamil Nadu,639006-India
      U13921TN2024PTC167973 COTONEX INDIA PRIVATE LIMITED NO.182/2 C1, POORNIMA,GARDEN, VENNAIMALAI,,Karur,Karur,Tamil Nadu,639006-India
      U35105TN2024PTC174781 PONNI GREEN PRIVATE LIMITED DOOR NO 1/278/ 1,,RAAM NAGAR NORTH,,Karur,Karur,Tamil Nadu,639006-India
      U82990TN2023PTC159384 KEC MINI TEXTILES PARK PRIVATE LIMITED D.NO.41/1,,KULATHUPALAYAM ROAD, VENGAMEDU (PO),,Karur,Karur,Tamil Nadu,639006-India
      U74999TN2022PTC152121 ATHURAN ENGINEERING CONSULTANCY PRIVATE LIMITED NO.10/76, PERIYAVADUGAPATTY AATHUR POOLAMPALAYAM VILLAGE,MANMANGALAM,KARUR,Karur,Tamil Nadu,639006-India
      U85500TN2025PTC182696 ONE LAST TRY EDUTECH PRIVATE LIMITED S.F. NO. 278, VGM NAGAR,KUMARAPPAGOUNDER STREET,,Karur,Karur,Tamil Nadu,639006-India
      U85320TN2022NPL152460 K3 WOMEN FOUNDATION NO.117, KAMARAJAR 1ST STREET PUTHUKULATHUPALAYAM, VENGAMEDU,,KARUR,Karur,Tamil Nadu,639006-India
      U35105TN2024PTC171216 AISWARYAA ENERGY INDIA PRIVATE LIMITED AISWARYA HOUSE, SF NO. 729/1,,RAMESHWARAPATTI, MANMANGALAM POST,,Karur,Karur,Tamil Nadu,639006-India
      U35106TN2023PTC165633 AVG GREEN ENERGY 2 PRIVATE LIMITED SF NO: 746/1&2, 751/1&2,SEMMADAI,Karur,Karur,Tamil Nadu,639006-India
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      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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