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      MEENU SUBBIAH DIAMONDS LLP

      LLPIN: AAA-4800 As on: 2026-07-13

      MEENU SUBBIAH DIAMONDS LLP (LLPIN: AAA-4800) is a Limited Liability Partnership firm incorporated on 11 May 2011. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MEENU SUBBIAH DIAMONDS LLP are GANESHAN SUPPIAH ., and MEENU SUBBIAH ..

      MEENU SUBBIAH DIAMONDS 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 15 May 2024.

      MEENU SUBBIAH DIAMONDS LLP's LLP Identification Number is (LLPIN)AAA-4800. Its Email address is [email protected] and its registered address is 144A, SUBBU VILLA NORTH USMAN ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017

      Current status of MEENU SUBBIAH DIAMONDS 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 MEENU SUBBIAH DIAMONDS 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 MEENU SUBBIAH DIAMONDS
      DIN Director Name Designation Appointment Date
      05013165 GANESHAN SUPPIAH . Designated Partner 2023-04-01
      05014384 MEENU SUBBIAH . Designated Partner 2011-05-11
      Past Directors & Key Managerial Personnel of MEENU SUBBIAH DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      02413895 PERIYANNAN THAMIZHARASI Designated Partner - 2023-04-01
      05014385 SOMASUNDARAM SUBBAIAH . Partner - 2023-04-01
      Other Directorships of PERIYANNAN THAMIZHARASI
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Partner - 2014-07-01
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner - 2023-04-01
      SUBBU PRECIOUSMETALS AND MINERALS LIMITED U28998TN2017PLC117834 Director 2017-07-28 Ongoing
      VEES STAR DIAMONDS & JEWELRY PRIVATE LIMITED U36912TN1982PTC009511 Director - 2009-02-26
      DECOFLORA PRIVATE LIMITED U74999TN2013PTC089973 Director 2013-03-11 Ongoing
      Other Directorships of GANESHAN SUPPIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Designated Partner 2011-01-25 Ongoing
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner 2011-05-04 Ongoing
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Designated Partner 2013-09-18 Ongoing
      Other Directorships of MEENU SUBBIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Partner 2011-01-25 Ongoing
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner 2012-04-01 Ongoing
      SUBBU DIAMONDS LLP AAA-4720 Partner - 2023-03-31
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Designated Partner 2021-01-21 Ongoing
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Partner - 2021-01-20
      Other Directorships of SOMASUNDARAM SUBBAIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Partner - 2014-07-01
      SUBBU DIAMONDS LLP AAA-4720 Partner - 2023-04-01
      SUBBU PRECIOUSMETALS AND MINERALS LIMITED U28998TN2017PLC117834 Director 2017-07-28 Ongoing
      DECOFLORA PRIVATE LIMITED U74999TN2013PTC089973 Additional Director 2013-03-18 Ongoing

      CIN Company Name Company Address
      U63040TN2001PTC047726 SARANYA AIR TRAVELS PRIVATE LIMITED SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      AAA-4720 SUBBU DIAMONDS LLP 144A , SUBBU VILLA NORTH USMAN ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017
      U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U01409TN1995PTC031132 MAHALAKSHMI ESTATES PRIVATE LIMITED 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U45302TN1999PTC042330 TITUS ENGINEERING PRIVATE LIMITED NO.40, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
      U92142TN1999PTC042526 RAJESWARI KALYANA MANDAPAM PRIVATE LIMITED 23-A, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
      U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
      U27104TN1996PTC037008 YELLOW STONE ALLOYS PRIVATE LIMITED FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U72400TN2001PTC046720 PROCLAIM SOLUTIONS PRIVATE LIMITED NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U92312TN2004PTC053695 SARASWATHI AUDIO VIDEO PRIVATE LIMITED NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U52599TN1996PTC034104 LAMIT MARKETING P LTD 2-B,1STFLOORMOHANAPARTMENT,OLDN0117,NEWNO122 HABIBULLAH ROAD,T.NAGAR,CHENNAI-600017. , ROAD,T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 600017
      U45201TN1994PLC028665 L.K.S. ENTERPRISES LIMITED NO.60,USMAN ROAD,3RD FLOORT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U51900TN2012PTC086162 AVK JEWELLERY PRIVATE LIMITED NO.39, NORTH USMAN ROAD, PRASANTH GOLD TOWER SHOP NO.6, 9TH FLOOR, NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U01403TN2004PTC053752 SRI SACHITHANANTHA FARMS PRIVATE LIMITED FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U72200TN2002PTC048971 ETHOS TECHNOLOGIES PRIVATE LIMITED 66 NORTH USMAN ROADT NAGAR CHENNAI 600017 , T NAGAR CHENNAI 600017, Tamil Nadu, India - 000000
      U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U55101TN1996PLC034799 HAPPY INN LIMITED 198/2,NORTH USMAN ROAD,T.NAGAR,MADRAS 17 T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U65993TN1994PTC028410 BILDEQ FINANCE & INVESTMENTS PRIVATE LIMITED NO.3&4,I FLOOR,BBC PLAZA, 178/180,NORTH USMAN ROAD, , T.NAGAR,CHENNAI, Tamil Nadu, India - 600017
      U74140TN2000PLC045181 CRYPTO SOFT LIMITED NO.32-A, NORTH USMAN ROAD,T.NAGAR, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 600017
      U74140TN2006PTC058623 EXOELLERS MANAGEMENT SERVICES PRIVATE LIMITED NO4 8 NEHRU STREETOFF WASON STREET NORTH USMAN ROAD , T NAGAR CHENNAI 17, Tamil Nadu, India - 600017
      U74999TN2018OPC124803 PERARIVALAN CAFE (OPC) PRIVATE LIMITED L P F Office Building, 4th Floor, No.25 Thiyagaraya Street, North Usman Road, , T.NAGAR CHENNAI, Tamil Nadu, India - 600017
      U74999TN2018OPC125398 MASTER CAFE (OPC) PRIVATE LIMITED L P F Office Building, 4th Floor, No.25 Thiyagaraya Street, North Usman Road , T.NAGAR CHENNAI, Tamil Nadu, India - 600017
      U70101TN2000PTC044681 FOUNDATION STONE PROPERTIES PRIVATE LIMITED D V FLOOR, KENCES TOWERS,NO.1, RAMAKRISHNA STREET, NORTH USMAN ROAD, , T.NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 600017
      U65993TN1984PTC010628 KRISH HOLDINGS PRIVATE LIMITED 11, BAZULLAH ROAD T.NAGAR11, BAZULLAH ROAD T.NAGAR 11, BAZULLAH ROAD T.NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017
      U15499TN2003PTC051757 RAJAM CONDIMENTS PRIVATE LIMITED NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017
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      • Email ID
      • Website
      • Address

      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

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      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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      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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