Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
NILA LOGISTICS LLP
LLPIN: AAJ-7243 As on: 2026-07-13
NILA LOGISTICS LLP (LLPIN: AAJ-7243) is a Limited Liability Partnership firm incorporated on 15 Jun 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2200000.00.
Designated Partners of NILA LOGISTICS LLP are . SHANMUGARAJ, and PARVATHI PRIYA JEYARAMAN.
NILA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-7243. Its Email address is [email protected] and its registered address is 5/582/26, Nethaji Nagar, 2nd Street, Thoothukkudi, Melur, Tuticorin, Tamil Nadu, India - 628002
Current status of NILA LOGISTICS LLP is - Under CIRP.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about NILA LOGISTICS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 NILA LOGISTICS 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.
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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
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Current Directors & Key Managerial Personnel of NILA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07781211 | . SHANMUGARAJ | Designated Partner | 2017-06-15 |
| 07986380 | PARVATHI PRIYA JEYARAMAN | Designated Partner | 2018-04-19 |
Past Directors & Key Managerial Personnel of NILA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07832588 | KARUPPASAMY . | Designated Partner | - | 2018-04-19 |
Other Directorships of . SHANMUGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUVER METALS AND MINERALS PRIVATE LIMITED | U51909MH2019PTC327139 | Director | 2019-06-24 | Ongoing |
| ACUVER METALS (INDIA) PRIVATE LIMITED | U51909MH2019PTC327964 | Additional Director | - | 2019-08-26 |
| ACUVER METALS (INDIA) PRIVATE LIMITED | U51909MH2019PTC327964 | Director | 2019-08-26 | Ongoing |
Other Directorships of KARUPPASAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVATHI PRIYA JEYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46630TN2025PTC179431 | ALMAZ MINERALS PRIVATE LIMITED | 5/582/26,,NATHAJI NAGAR,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| AAR-4446 | VEI4 INNOVATIVE LLP | 5/134,Iyyappan Nagar 3rd Street, tuticorin Tuticorin, Tamil Nadu, India - 628002 |
| U74909TN2024OPC170857 | SPRANK SCIENTIFIC AND CREATIVE SOLUTIONS (OPC) PRIVATE LIMITED | S/O NAGAIH C 4/30 KTC,NAGAR 2ND STREET,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U63030TN2022PTC157587 | AJOR SHIPPING PRIVATE LIMITED | NO. 15 B, BRYANT NAGAR, 1ST FLOOR 2ND STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002 |
| U10798TN2025PTC175982 | C.S.MARISIMPEX PRIVATE LIMITED | 5/12,GANGA PARAMESWARI NAGAR,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U63000TN2020PTC137813 | ABI SHIPPING AND LOGISTIX PRIVATE LIMITED | 5/710/6 Nethaji Nagar , Tuticorin, Tamil Nadu, India - 628002 |
| U74999TN2019PTC126819 | FREE BIRDS CLUB PRIVATE LIMITED | 270, BANGALOW STREET MELUR, TUTICORIN , THOOTHUKKUDI, Tamil Nadu, India - 628002 |
| U64990TN2024PTC172967 | SRI SELVAVINAYAGAR CHIT FUNDS PRIVATE LIMITED | 5H ANDAL STREET,VARADA VINAYAGA TEMPLE,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U52243TN2025PTC186725 | HAVENLNE CARRIERS PRIVATE LIMITED | NO.5/207, ANANTH NAGAR,MAIN ROAD, MAPPILAIOORANI,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| ACO-8574 | ZIPZYMART LLP | No.4/118, 6th Street west,Dhanasekaran Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U70109TN2020PTC136039 | NESTATE SERVICES PRIVATE LIMITED | 5/278E, INDIRA NAGAR, 1ST STREET , TUTICORIN, Tamil Nadu, India - 628002 |
| U62091TN2024PTC171640 | COSMOS SOFTWARE SOLUTIONS PRIVATE LIMITED | No.2H/642, Annai Theresa,Nagar, 4th Street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| ABC-9847 | CHIPLINE TECHNOLOGIES LLP | 4/184 MUTHAMMAL COLONY 2ND STREET EXTENSION,PILLAYAR KOVIL,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U01220TN2015PTC100434 | PANCHAI DAIRY AND FARM PRODUCTS PRIVATE LIMITED | 20/1A, Akilan Bhavanam, Briyant Nagar 2nd Street, Middle , TUTICORIN, Tamil Nadu, India - 628002 |
| U63031TN2020PTC134222 | ASPT GLOBAL SERVICE PRIVATE LIMITED | 160/16B/2, KURUNJI NAGAR, 2ND STREET POLEPET WEST , TUTICORIN, Tamil Nadu, India - 628002 |
| U46101TN2023PTC158689 | BAIRAVAA IMPEX PRIVATE LIMITED | 5/122 VISWAPURAM THOOTHUKUDI TAMIL NADU,Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U47990TN2024PTC166995 | ADHIPATHI PROJECT PRIVATE LIMITED | 4A/125HEttyapuram Road, Tuticorin Central Bus Stand, Tuticorin, Thoothukkudi, Tamil Nadu, India,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U72900TN2019PTC131568 | QOSTEQ IT PRIVATE LIMITED | 4/229 Melur Tuticorin Sankaraperi Thoothukkudi,Muthammal colony 1st street , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U43219TN2024PTC173375 | JAYANTHI WINDTECH & PROJECTS PRIVATE LIMITED | 92,SOUTH SAMPANTHAMOORTHY,STREET,TUTICORIN,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U64990TN2025PTC177152 | VISHAKA CHIT FUNDS PRIVATE LIMITED | 111/67/17T/10 POLEPETTAI,SAKTHI VINAYAGARPURAM Melur Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U46301TN2025PTC177435 | GOODWIN EXIM PRIVATE LIMITED | 146,Victoria street,,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| ACJ-6276 | YAZHINI ENTERPRISES LLP | No.100,,Bagampriyal Street,,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U43302TN2024PTC169071 | RG GLOBAL IMPEX PRIVATE LIMITED | 70/1 ANDAL STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U52292TN2024PTC168823 | AACEN SHIPPING AGENCIES PRIVATE LIMITED | 18/B,Victoria Street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U52240TN2023PTC164693 | MAHASHREE SHIPPING & GLOBAL LOGISTICS PRIVATE LIMITED | NO.91SIVANKOIL STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U46209TN2025PTC177378 | ANDRAX EXPORTS PRIVATE LIMITED | 60/2,Andal Street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U47733TN2026PTC192035 | L.ANANTH JEWELLERY PRIVATE LIMITED | D: 16, Balavinayagar,Koil street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U62011TN2023PTC161383 | YELLOSYS SOFTWARE INDIA PRIVATE LIMITED | 3/5,BALAVINAYAGAR KOVIL ROAD,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U71200TN2025PTC178259 | SHRI SAROCHELL HALLMARKING PRIVATE LIMITED | 47/5, PALAYAMKOTTAI RD,,MEENAKSHIPURAM,,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100600172 | 2022-02-03 | 1970-01-01 | 1970-01-01 | 3,185,912.00 | Others | |
| 100631171 | 2022-02-03 | - | - | 3,185,912.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100654528 | 2022-09-10 | - | - | 3,101,588.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100726845 | 2022-04-30 | - | - | 8,910,000.00 | HDFC BANK LIMITED | |
| 100843126 | 2023-12-23 | - | - | 25,000,000.00 | YES BANK LIMITED |
- 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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