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  • Complaints
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MALLIKA FURNITURE AND ELECTRONICS LLP

LLPIN: AAQ-3912 As on: 2026-07-13

MALLIKA FURNITURE AND ELECTRONICS LLP (LLPIN: AAQ-3912) is a Limited Liability Partnership firm incorporated on 27 Aug 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 40000000.00.

Designated Partners of MALLIKA FURNITURE AND ELECTRONICS LLP are THIYAGARAJAN SANDEEP KUMAR, and SANDEEP KUMAR SWAPNA.

MALLIKA FURNITURE AND ELECTRONICS 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 21 May 2024.

MALLIKA FURNITURE AND ELECTRONICS LLP's LLP Identification Number is (LLPIN)AAQ-3912. Its Email address is [email protected] and its registered address is NO.2977/1B, KARUNANIDHI SALAI, AATHUPALAM, GANDHIJI ROAD THANJAVUR, Tamil Nadu, India - 613001

Current status of MALLIKA FURNITURE AND ELECTRONICS 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 MALLIKA FURNITURE AND ELECTRONICS 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 MALLIKA FURNITURE AND ELECTRONICS
DIN Director Name Designation Appointment Date
08545628 THIYAGARAJAN SANDEEP KUMAR Designated Partner 2019-08-27
08545635 SANDEEP KUMAR SWAPNA Designated Partner 2019-08-27
Past Directors & Key Managerial Personnel of MALLIKA FURNITURE AND ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THIYAGARAJAN SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR SWAPNA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909TN1985PTC012014 ANNAI TRADERS AND EXPORTS PVT LTD NO.2866,YAGAPPA LODGE CAMPUS,TRICHY ROAD THANJAVUR-613001 , TRICHY ROAD,THANJAVUR-613001, Tamil Nadu, India - 000000
U47510TN2025PTC179456 MAJESTIC MAHARAJA RETAIL PRIVATE LIMITED NO 74/15, GANDHIJI ROAD,Thanjavur URBAN,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U79110TN2023OPC159893 AAT WORLD (OPC) PRIVATE LIMITED D.No.86A/1346, Old T.S.No.1346, NewT.S.No.37,,Ward no.6,No.1 Nagai road, Tholkappiyar Square,,Thanjavur,Thanjavur,Tamil Nadu,613001-India
ACN-3314 MALLIKA REAL ESTATE LLP No.2977/1B, Karunanithi Salai,Thanjavur,Thanjavur,Tamil Nadu,India-613001
U47733TN2024PLC170794 RUJAS ANDAVAR JEWELLERY LIMITED Shop No.A, Gandhi Commercial,Complex Building, Gandhiji Road,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U74999TN2017SGC114311 THANJAVUR SMART CITY LIMITED NO.2979/1, GANDHIJI ROAD THANJAVUR CITY MUNICIPAL CORPORATION BUI LDING , THANJAVUR, Tamil Nadu, India - 613001
U52190TN2018PTC125106 GRAND CYCLES & SPORTS PRIVATE LIMITED 2977, 2ND FLOOR, ASHOK ARUN TOWER COURT ROAD, AATHUPALAM BUS STOP , THANJAVUR, Tamil Nadu, India - 613001
U80302TN2018PTC124856 NANDHINI SKILLS PRIVATE LIMITED 2977, 2ND FLOOR, ASHOK ARUN TOWER COURT ROAD, AATHUPALAM BUS STOP , THANJAVUR, Tamil Nadu, India - 613001
U65991TN1994PLC029505 ALANKAR BENEFIT FUND NIDHI LIMITED NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 613001
U55205TN2018PTC122568 ANNAVALLI UNAVAGAM PRIVATE LIMITED GROUND FLOOR, NO 1346 NO 1, NAGAI MAIN ROAD , THANJAVUR, Tamil Nadu, India - 613001
U43222TN2023PTC162855 EVOSUN ENERGY PRIVATE LIMITED No. 44/2836,Nanjikkottai Road,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U21002TN2024PTC173329 SAARA FORMULATIONS PRIVATE LIMITED No. 2840/2A,Nanjikottai Road,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U46103TN2025OPC180772 NSAI3 GLOBAL ENTERPRISES (OPC) PRIVATE LIMITED NO 1021,OLD MARIYAMMAN KOVIL ROAD,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U79110TN2024PTC174819 MR & MRS.J B A HOLIDAYS PRIVATE LIMITED NO. 70, SRINIVASAM PILLAI ROAD,NALLAIYAH COMPLEX,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U62011TN2026PTC193501 NUVAXIS TECHNOLOGIES PRIVATE LIMITED Plot No.15,Gowtham Nagar,,Nagai Road,Puliyanthoppu,,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U47912TN2025PTC177680 DE DIVAARAM PRIVATE LIMITED 2972,3rd Floor,Chettiyar, Colony, Gandhiji Road,,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U66190TN2026PTC189704 RISRIM TRADING PRIVATE LIMITED No. 29/2836,FATHIMA NAGAR, N.K ROAD,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U70200TN2025PTC187896 ICA BUSINESS SKILLS PRIVATE LIMITED NO.199, RAJARAJACHOLAN ST,FATHIMA NAGAR, N.K.ROAD,Thanjavur,Thanjavur,Tamil Nadu,613001-India
U72300TN2010PTC076907 WWD TECHNOLOGIES INDIA PRIVATE LIMITED 1346, No.1, Nagai Road, Tholkappiar Square, Thanjavur , Thanjavur, Tamil Nadu, India - 613001
U01211TN1991PTC020510 MARUTHI AGRONOMIES PRIVATE LIMITED 209,CHETTIAR COLONY, GANDHIJIROAD,THANJAVUR-613001 , ROAD,THANJAVUR-613001, Tamil Nadu, India - 000000
U50100TN2021PTC144053 TANJORE AUTO SERVICE PRIVATE LIMITED NO.64, PUDUKKOTTAI ROAD NANJIKOTTAI VATTAM , THANJAVUR, Tamil Nadu, India - 613001
U65990TN2022PLN150598 THANJAI MITHRA NIDHI LIMITED NO.2836/14, KALLUKULAM, NK ROAD, , THANJAVUR, Tamil Nadu, India - 613001
U72900TN2021PTC146329 GURUSOFT TECHNOLOGY PRIVATE LIMITED NO.7, MOOVENDAR NAGAR NK ROAD , THANJAVUR, Tamil Nadu, India - 613001
U74999TN2023PTC158322 FINGERTIP OVERSEAS PLACEMENT PRIVATE LIMITED NO.85 COURT ROAD, JMR ARCADE, , THANJAVUR, Tamil Nadu, India - 613001
U29100TN2018PTC123895 SUNFLEX AUTOMATION PRIVATE LIMITED NO.18, GA CANAL ROAD, PILLUKARA STREET , THANJAVUR, Tamil Nadu, India - 613001
U74999TN2022PTC150862 DEMRFX BHARAT PRIVATE LIMITED P.NO.34, OM RAJ NAGAR, PK ROAD,,TANJORE,Thanjavur,Tamil Nadu,613001-India
U18109TN2016PTC104787 ASHIKA'S STYLE PRIVATE LIMITED FIRST FLOOR. DOOR NO.2886, SRINIVASAN PILLAI ROAD, , THANJAVUR, Tamil Nadu, India - 613001
U72900TN2016PTC110736 ZEENARA TECHNOLOGIES PRIVATE LIMITED Nallaiyah Shopping Complex, No 1, 3rd Floor, Srinivasam Pillai Road, , Thanjavur, Tamil Nadu, India - 613001
U65991TN1994PLC028976 SREE SOUNDARYA BENEFIT FUND (INDIA) LIMITED NO.28,SHIVAJI NAGAR,THANJAVUR-613001 , THANJAVUR-613001, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100303869 2019-09-25 2024-03-15 - 382,600,000.00 State Bank of India

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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
Download Audited Financials
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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