MASANIC JEWELS LLP (LLPIN: AAR-5750) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 11220000.00.
Designated Partners of MASANIC JEWELS LLP are DHANDAPANI SASHIKUMAR, and SASHIKUMAR JAYALAKSHMI.
MASANIC JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 19 Dec 2024.
MASANIC JEWELS LLP's LLP Identification Number is (LLPIN)AAR-5750. Its Email address is [email protected] and its registered address is 666/1 SUBRI STREET COIMBATORE, Tamil Nadu, India - 641001
Current status of MASANIC JEWELS LLP is - Active.
| LLP Identification Number | AAR-5750 |
| Name | MASANIC JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-10 |
| Age of Company | 5 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,220,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASANIC JEWELS LLP |
| AAR-5750 |
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Get a list of all litigations MASANIC JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASANIC JEWELS. This report helps you understand the risk associated in dealing with MASANIC JEWELS and its Directors better.
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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 MASANIC JEWELS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07675220 | DHANDAPANI SASHIKUMAR | Designated Partner | 2020-01-10 |
| 08662761 | SASHIKUMAR JAYALAKSHMI | Designated Partner | 2020-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-08 | |||
| V3S JEWELLERRS PRIVATE LIMITED | U36994TZ2017PTC028649 | Director | 2017-03-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909TZ2018PTC031439 | NURA LED PRIVATE LIMITED | NO:8/1, 1ST FLOOR, ANBU NAGAR, 1ST CROSS STREET, ALAGU GARDEN SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001 |
| U02811TZ1995PTC006800 | PAYAL FOUNDRIES PRIVATE LIMITED | 18/1, VOKKALIGAR STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U17118TZ1978PLC000817 | ALAGIRI HANDLOOMS LIMITED | 185, RANGAI GOWDER STREET, COIMBATORE-1. , COIMBATORE, Tamil Nadu, India - 641001 |
| AAE-6930 | SREE SAMPATHVINAYAKA JEWELLS LLP | No.7, 1st Street Ponnaiyarajapuram Coimbatore, Tamil Nadu, India - 641001 |
| U05110TZ1978PTC000826 | GEE PEE EXPORT IMPORT PRIVATE LIMITED | 19 SIVANIER NEW STREET, NO.1 , COIMBATORE, Tamil Nadu, India - 641001 |
| U01113TZ2018PTC030663 | SCHMELZER AGRO INDIA PRIVATE LIMITED | No. 87, Theppakkulam Street No.1, , COIMBATORE, Tamil Nadu, India - 641001 |
| AAB-2471 | CLEANCARE INDIA SERVICES LLP | NO 54, DEVANGA PETTAI STREET NO 1 COIMBATORE, Tamil Nadu, India - 641001 |
| AAT-4727 | SKALEWIDE LLP | Door No.1, Lingappa Chetty Street 2 Coimbatore, Tamil Nadu, India - 641001 |
| ACA-5784 | Py Olliv LLP | 638, 1 st FLOOR,SULLIVAN STREET Coimbatore South, Tamil Nadu, India - 641001 |
| AAS-6690 | ABSOLUTE FNB SOLUTION LLP | 18/19 DEVANGAPET STREET NO.1, FLOWER MARKET COIMBATORE, Tamil Nadu, India - 641001 |
| U29303TZ2020PTC033965 | INDUSTRIAL TOOLINGS INDIA PRIVATE LIMITED | 35/2, ROJAPOO SANTHU, SUNDARAM STREET 1, , COIMBATORE, Tamil Nadu, India - 641001 |
| AAX-2032 | M.G.R VEGETABLES MARKET LLP | NO.54 N, MAR COMPLEX, DEVANGAPET 1ST STREET, COIMBATORE, Tamil Nadu, India - 641001 |
| AAU-5739 | GREENCUPPOS LLP | 113/20, Devangapet ST 1 No 20, Nanneri kazagam street, Coimbatore, Tamil Nadu, India - 641001 |
| U01409TZ2020PTC034356 | AAVANYAM FARM PRODUCER COMPANY LIMITED | NO 50-F/1 ROYAL CASTLE SAVITHRI NAGAR, CHETTI STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| AAZ-8353 | SRINIDHI GOLD LLP | No 646/1, Ground Floor,Harimekala Complex, Raja Street, Coimbatore South, Tamil Nadu, India - 641001 |
| U17111TZ1994PTC005394 | VIJEYA CHAAMUNDI METACOAT PRIVATE LIMITED | 59 J(1)T R V COMPLEX R G STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| U02919TZ2003PTC010698 | WEIGHTEK EQUIPMENTS COIMBATORE PRIVATE LIMITED | DOOR NO 577/ 578 OPP B-1POLICE STATION VYSIAL STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| AAY-3894 | PAYSAGE VALLEY LLP | F 1, B Block, GKS Residency, Govindasamy Layout, Chetty Street, ashok Nagar Coimbatore, Tamil Nadu, India - 641001 |
| AAY-6277 | GEOTROPIC TEREN LLP | F 1, B Block, GKS Residency, Govindasamy Layout, Chetty Street, ashok Nagar Coimbatore, Tamil Nadu, India - 641001 |
| U01117TZ1998PLC008259 | EVERGAIN AGRO FARMS LIMITED | 10-E-5, SRI RAM COMPLEX27-1-A, LANGARKANA STREET 2 BEHIND FLOWER MARKET , COIMBATORE ., Tamil Nadu, India - 641001 |
| U18101TZ1995PTC005820 | GRI FABRICS PRIVATE LIMITED | 427SUKRAWARPET STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U17111TZ1993PTC004568 | RATHNASWAMI SPINNERS PRIVATE LIMITED | 74RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U17219TZ1992PTC003807 | SHIVAA SPICES PRIVATE LIMITED | 385RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U01300TZ1993PTC004277 | UNIVERSAL AGRO PRODUCE EXPORTS PRIVATE L IMITED | NO 601RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U65999TZ1991PLC003492 | RASI NIDHI LIMITED | 729 FIRST FLOORBIG BAZAAR STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U05110TZ1993PTC004221 | CHITRA BOOKS DISTRIBUTORS PRIVATE LIMITE D | 29 SWAMY IYER NEW STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U17111TZ1991PTC003255 | THANGAMANI SPINNING MILLS PRIVATE LIMITED | 17, THEPPAKKULAM STREET NO 4 COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U29199TZ2000PTC009364 | PHOENIX THERAPEUTICS PRIVATE LIMITED | 244D LGB COMPLEX IIN FLOOR136 BIG BAZAAR STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| AAK-1546 | COVAI MONEY MAX GOLD LLP | 9, THIYAGARAYA PUDU STREET RAJA STREET COIMBATORE, Tamil Nadu, India - 641001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100337239 | 2020-03-10 | - | 2023-01-06 | 20,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100681448 | 2023-02-08 | - | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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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 |
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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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