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      • Complaints
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      NICO AND ALLIED COMPANY LLP

      LLPIN: AAB-2849 As on: 2026-07-13

      NICO AND ALLIED COMPANY LLP (LLPIN: AAB-2849) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Pondicherry. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of NICO AND ALLIED COMPANY LLP are ARUMUGAM SIVA, and ZEYABALAN GNANA KANABADY.

      NICO AND ALLIED COMPANY LLP's LLP Identification Number is (LLPIN)AAB-2849. Its Email address is [email protected] and its registered address is NO.23, NARAYANADASS STREET, KAMARAJ NAGAR, PONDICHERRY, Pondicherry, India - 605011

      Current status of NICO AND ALLIED COMPANY LLP is - Strike Off.

      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 NICO AND ALLIED COMPANY 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 NICO AND ALLIED COMPANY
      DIN Director Name Designation Appointment Date
      06455431 ARUMUGAM SIVA Designated Partner 2012-12-27
      06455443 ZEYABALAN GNANA KANABADY Designated Partner 2012-12-27
      Past Directors & Key Managerial Personnel of NICO AND ALLIED COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUMUGAM SIVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZEYABALAN GNANA KANABADY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21001PY2023PTC009092 WATERCOCK PHARMA PRIVATE LIMITED No.16, Ground Floor, Kapoor Street,Kapoor Street, Kamaraj Nagar,Pondicherry,Pondicherry,Pondicherry,605011-India
      ACP-1127 SEATS AND SPACE LLP NO 17, KUMARAN STREET,KAMARAJ NAGAR,Pondicherry,Pondicherry,Pondicherry,India-605011
      U72100PY2024NPL009223 NEUSTAR OMEGA SRI FOUNDATION No. 8, I - Floor, Kumaran,Street, Kamaraj Nagar,Pondicherry,Pondicherry,Pondicherry,605011-India
      U72900PY2016OPC008107 ZOOGLE TECHNOLOGIES (OPC) PRIVATE LIMITED OLD NO 30, NEW NO 15, RADHAKRISHNAN STREET , KAMARAJ NAGAR, Pondicherry, India - 605011
      U33121PY1994PTC000939 MANATEC AUTOMATIONS PRIVATE LIMITED NO.6 KUMARAN STREET, KAMARAJ NAGAR , PONDICHERRY, Pondicherry, India - 605011
      U63000PY2010PTC002517 AESCHNA TRANSS PRIVATE LIMITED NO 4 KUMARAN STREET KAMARAJ NAGAR , PONDICHERRY, Pondicherry, India - 605011
      U72200PY2012PTC002760 ULTRAMERIC SOLUTIONS PRIVATE LIMITED No.5, Thirumurugan Street, Kamaraj nagar , Pondicherry, Pondicherry, India - 605011
      U85110PY2005PTC001881 NEW ASHOKA NURSING HOME PRIVATE LIMITED NO.12, GOUBERT STREET, KAMARAJ NAGAR, , PONDICHERRY, Pondicherry, India - 605011
      U74140PY2014PTC002898 BLACK SWAN CONSULTANCY SERVICES PRIVATE LIMITED Door No. 9 Pandian Street, Kamaraj Nagar , Pondicherry, Pondicherry, India - 605011
      U74999PY2021PTC008775 EQUANTIUM PRIVATE LIMITED NO. 10, ANNAI VELANGANI STREET KAMARAJ NAGAR , PONDICHERRY, Pondicherry, India - 605011
      U92413PY2015PTC002969 PONDY ADVENTURE TOURISM PRIVATE LIMITED No. 10, Annai Velankanni Street Kamaraj Nagar , Pondicherry, Pondicherry, India - 605011
      U66000PY2007PTC002062 LUCKY MEPS MARKETING PRIVATE LIMITED No.1, First Floor, Goubert Street, Kamaraj Nagar, , PONDICHERRY, Pondicherry, India - 605011
      U99999PY1992PTC000830 PRINTWAVES OFFSET PRINTERS PVT LTD 112,V.O.C.STREET,KAMARAJ NAGAR PONDICHERRY-11 , PONDICHERRY-605011., Pondicherry, India - 000000
      AAN-7080 MAKE RIGHT ADVISORS LLP NO. 17, KUMARAN STREET, KAMARAJ NAGAR, Pondicherry, India - 605011
      U45200PY2025PTC009418 D SQUARE BATTERY CARS PRIVATE LIMITED NO.10,ANNAI VELANKANNI ST,KAMARAJ NAGAR,Pondicherry,Pondicherry,Pondicherry,605011-India
      U74999PY2022PTC008846 U&V CERTIFICATION PRIVATE LIMITED No.3, First cross street, Shanthi Nagar,,Pondicherry,Pondicherry,Pondicherry,605011-India
      U62011PY2025PTC009529 SHOKRAI INDIA PRIVATE LIMITED P.No.10, First Floor, 8th Cross Street,Rainbow Nagar,Pondicherry,Pondicherry,Pondicherry,605011-India
      U69202PY2023PTC009019 CANDOUR ASSOCIATES INDIA PRIVATE LIMITED No.1, First Floor, 10th Cross Street,,Elango Nagar, Puducherry,Pondicherry,Pondicherry,Pondicherry,605011-India
      U01117PY2001PTC001572 MARUTHI BIO-TECH PRIVATE LIMITED NO.5, SECOND STREET,SHANTHI NAGAR,PONDICHERRY - 605 011 , PONDICHERRY - 605 011, Pondicherry, India - 605011
      U15543PY2002PTC001620 SRI MANAKULAR VINAYAGA PASTEURIZED AND P URIFIED WATER PVT. LTD. NO.3,SECOND CROSS STREET,RAINBOW NAGAR, PONDICHERRY - 605 011 , PONDICHERRY - 605 011, Pondicherry, India - 605011
      U99999PY1999PTC001507 SUN JAVA SOLUTIONS PRIVATE LIMITED NO.5/6, JAYAMUTHU MARIYAMAN KOIL STREET, NETHAJI NAGAR,PONDY-1. , PONDICHERRY-605011., Pondicherry, India - 000000
      U24239PY2005PTC001894 BIORIGINE LIFE SCIENCES PRIVATE LIMITED NO.23, VALLALAR SALAI,RAJARAJESWARI NAGAR, PONDICHERRY-605011. , 605011., Pondicherry, India - 605011
      U55101PY2005PTC001907 ROYALE KRISHNA HOTELS AND RESORTS PRIVAT E LIMITED NO.25, VALLALAR SALAI,KAMARAJ NAGAR, PONDICHERRY-605011. , 605011., Pondicherry, India - 605011
      U51109PY2004PTC001788 VIJAYARANI AGENCIES PRIVATE LIMITED NO.4, KUMARAN STREET,KAMARAJAR NAGAR, PONDICHERRY-605011. , 605011., Pondicherry, India - 605011
      U31909PY2004PTC001764 POWER WORLD TECHNOLOGIES PRIVATE LIMITED NO.7, VELLALAR HIGH ROAD,KAMARAJ NAGAR, PONDICHERRY-605011. , 605011., Pondicherry, India - 605011
      U63011PY2005PTC001897 JAGADISH LOGISTICS PRIVATE LIMITED NO.2, 8TH CROSS STREET,RAINBOW NAGAR, PONDICHERRY-605011. , 605011., Pondicherry, India - 605011
      U65921PY1996PTC001240 PUDHUVAI GENERAL FINANCE PRIVATE LIMITED OLD NO.87, NEW NO.53,III CROSS ST., VENKATA NAGAR, PONDICHERRY-605011. , PONDICHERRY-605011., Pondicherry, India - 605001
      U51909PY1999PTC001476 SHRIIME EXPORTS PRIVATE LIMITED NO.2, 7TH CROSS, FIRST FLOOR,IILANGO NAGAR, PONDICHERRY-605 011. , PONDICHERRY-605011., Pondicherry, India - 605011
      U55101PY2008PLC002178 SOUTH INDIAN MINT AND AROMATIC PRODUCTS LIMITED 14 VANIDASAN STREET KAMARAJ NAGAR , PONDICHERRY, Pondicherry, India - 605011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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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