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  • Complaints
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NEEKAN CONSULTING LLP

LLPIN: AAU-5627 As on: 2026-07-13

NEEKAN CONSULTING LLP (LLPIN: AAU-5627) is a Limited Liability Partnership firm incorporated on 05 Nov 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NEEKAN CONSULTING LLP are ABDULKAFAR SHEIK ABDULLAH, and SUKUMARAN RAMYA.

NEEKAN CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

NEEKAN CONSULTING LLP's LLP Identification Number is (LLPIN)AAU-5627. Its Email address is [email protected] and its registered address is 64/172, Sourashtra Teachers colony, Anuppanady Road, Madurai, Tamil Nadu, India - 625009

Current status of NEEKAN CONSULTING 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 NEEKAN CONSULTING 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 NEEKAN CONSULTING
DIN Director Name Designation Appointment Date
08949153 ABDULKAFAR SHEIK ABDULLAH Designated Partner 2020-11-05
08949154 SUKUMARAN RAMYA Designated Partner 2020-11-05
Past Directors & Key Managerial Personnel of NEEKAN CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDULKAFAR SHEIK ABDULLAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKUMARAN RAMYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909TN2009PTC071472 TONE DEALINGS PRIVATE LIMITED 176, SOURASTRA TEACHERS COLONY, ANUPPANADY ROAD, , MADURAI, Tamil Nadu, India - 625009
U63030TN2022PTC155745 VIDHYUTH LOGISTICS PRIVATE LIMITED 149/1 SOU. TEACHERS COLONY ANUPPANADY, THEPPAKKULAM ROAD , MADURAI, Tamil Nadu, India - 625009
U72900TN2013PTC093116 BEES KNEES SOFTWARE SOLUTIONS PRIVATE LIMITED NO.89A, SOURASHTRA TEACHERS COLONY TEPPAKULAM ROAD , ANUPPANADY, Tamil Nadu, India - 625009
U70101TN1986PTC013448 SRI KARUPPANA ESTATES PRIVATE LIMITED 4/100, MAIN ROAD, VIRAHANOOR,ROAD, MADURAI 625009. , ROAD, MADURAI 625009., Tamil Nadu, India - 625009
U72900TN2018PTC126107 V7LANCERS TECHNOPARK PRIVATE LIMITED 22/56, SOURASHTRA COLONY THEPPAKULAM ANUPPANADI MAIN ROAD , MADURAI, Tamil Nadu, India - 625009
U72900TN2014PTC095964 EMBUZZ TECHNOLOGIES PRIVATE LIMITED 279/1, SOURASHTRA TEACHERS COLONY MARUDHUPANDIYAN NAGAR, 4TH STREET, , MADURAI, Tamil Nadu, India - 625009
U22211TN2014PTC095889 FAIR DEAL TRADE SERVICES COMPANY PRIVATE LIMITED 279/1, SOURASHTRA TEACHERS COLONY, MARUDHU PANDIYAR NAGAR, 4TH STREET, , MADURAI, Tamil Nadu, India - 625009
U85410TN2026OPC191798 RSX CONSULTANTS (OPC) PRIVATE LIMITED No.1,,Sourastra Teachers Colony,Madurai North,Madurai,Tamil Nadu,625009-India
U46413TN2024PTC169128 GURU KRIPA PRODUCTS PRIVATE LIMITED 11,GROUND FLOOR, B.B.ROAD,PANGAJAM COLONY,,Madurai North,Madurai,Tamil Nadu,625009-India
U51909TN2022PTC155763 RAKSHINE GLOBAL TRADE PRIVATE LIMITED 147/87, SOURASHATRA TEACHERS COLONY , MADURAI, Tamil Nadu, India - 625009
U55100TN2019PTC133206 SMAS HOLIDAYS & HOSPITALITY MANAGEMENT PRIVATE LIMITED NO.33/62, ANUPPANADY THEPPAKULAM ROAD, , MADURAI, Tamil Nadu, India - 625009
U72900TN2018OPC126332 SSM PETS TECHNOLOGIES (OPC) PRIVATE LIMITED NO 117/74,SOURASTRA TEACHERS COLONY ANNUPANADI , MADURAI, Tamil Nadu, India - 625009
U25200TN2010PTC075539 SUN POLY PRODUCT MADURAI PRIVATE LIMITED 4/130A, BURMA COLONY, RING ROAD CHINTHAMANI POST , MADURAI, Tamil Nadu, India - 625009
U51101TN2009PTC072601 OMSRI MATA DEVI EXPORTS PRIVATE LIMITED P.NO 755, MAIN ROAD TNEB COLONY, MELA ANUPPANADI , MADURAI, Tamil Nadu, India - 625009
U68200TN2026PTC192410 SRI SHYMALA DEVEL0PER PRIVATE LIMITED 5C PANKAJAM Colony,Colony 4th Street Madurai,Madurai North,Madurai,Tamil Nadu,625009-India
U24231TN1983PTC009995 HOECK CHEMICALS (INDIA) PVT LTD 279, KAMARAJAN ROAD,MADURAI-625009. , MADURAI-625009., Tamil Nadu, India - 000000
U52599TN1992PTC023342 PANDIAN KRAFT PAPER MILLS PVT. LTD 4-A,PANKAJAM COLONY,KURUVIKARAN SALAI, MADURAI-625009 , MADURAI-625009, Tamil Nadu, India - 000000
U17111TN1946PTC001863 N M R VEANKATAKRISHNAIER & SONS PRIVATE LIMITED 3/10 NAVARATHNAPURAM RAMNADROAD, MADURAI-9. ROAD, MADURAI-9. , ROAD, MADURAI-9., Tamil Nadu, India - 600009
U85110TN1993PTC025435 DOPPLER DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED 197 , KAMARAJAR ROADTAMMUKKAM PARK ROAD MADURAI , TAMIL NADU, Tamil Nadu, India - 625009
U15440TN2022PTC151004 KARUPPASAMY MODERN RICE MILL PRIVATE LIMITED 43/2B, Chinthamani Main Road, Rajman Road,,Madurai,Madurai,Tamil Nadu,625009-India
U71100TN2026PTC191069 IXEN DESIGN & ENGINEERING PRIVATE LIMITED D.No.3F/1, Gate Lock Road,(Mela Anupanadi Road),Madurai North,Madurai,Tamil Nadu,625009-India
U72900TN2015PTC100579 VISPRE GLOBALIZATION SERVICES PRIVATE LIMITED NO.3A/1,C2 C2 ROAD ,BALARENGAPURAM , MADURAI SOUTH,MUNICHALAI ROAD, , MADURAI, Tamil Nadu, India - 625009
U40108TN1999PTC043831 KANYA WINDFARMS PRIVATE LIMITED 85, KAMARAJAR SALAI,MADURAI 625009 MADURAI 625009 , MADURAI 625009, Tamil Nadu, India - 625009
U62090TN2025PTC180416 YUMEUS TECHNOLOGIES PRIVATE LIMITED 15/4, Madurai,Mandabam Main Road,,Madurai South,Madurai,Tamil Nadu,625009-India
U25991TN2026PTC188907 ZENTECH FASTENERS PRIVATE LIMITED 3A, Gatelock Road,Mela Anuppanadi, Madurai,Madurai North,Madurai,Tamil Nadu,625009-India
U72900TN2022PTC152906 TECHPAL SOLUTIONS PRIVATE LIMITED 4A/1A A PRIVATE LANE CMR ROAD MADURAI SOUTH,MADURAI,Madurai,Tamil Nadu,625009-India
U86100TN2026PTC189920 ELSIX ADVANCED CLINICS PRIVATE LIMITED D NO 6A/1 NEW RAMNAD ROAD,MADURAI SOUTH,Madurai South,Madurai,Tamil Nadu,625009-India
U28910TN2010PTC075599 JVK WIRES PRIVATE LIMITED 217 C NEW RAMNAD ROAD CEMENT ROAD , MADURAI, Tamil Nadu, India - 625009
U24100TN2013PTC093867 KUTTUVA SILICATES PRIVATE LIMITED 5 A Pankajam Colony 4th Cross Street New Teppakulam Colony , MADURAI, Tamil Nadu, India - 625009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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