NSKOVAI ENTERPRISES LLP (LLPIN: AAK-5420) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 6950000.00.
Designated Partners of NSKOVAI ENTERPRISES LLP are SENTHILKUMAR ABIRAMI, NATARAJAN RANGASAMY, and VISWANATHAN SENTHIL KUMAR.
NSKOVAI ENTERPRISES 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 29 Dec 2024.
NSKOVAI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-5420. Its Email address is [email protected] and its registered address is KARLU Tower, 2nd Floor, 129/1 Pudhunagar, Mettupalayam Road, Annur, Tamil Nadu, India - 641653
Current status of NSKOVAI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-5420 |
| Name | NSKOVAI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 52 |
| 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 | 2017-09-08 |
| Age of Company | 7 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NSKOVAI ENTERPRISES LLP |
| AAK-5420 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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Get a list of all litigations NSKOVAI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NSKOVAI ENTERPRISES. This report helps you understand the risk associated in dealing with NSKOVAI ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NSKOVAI ENTERPRISES 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 |
|---|---|---|---|
| 07883468 | SENTHILKUMAR ABIRAMI | Partner | 2017-09-08 |
| 02948146 | NATARAJAN RANGASAMY | Designated Partner | 2017-09-08 |
| 07619430 | VISWANATHAN SENTHIL KUMAR | Designated Partner | 2017-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TZ2019PTC033074 | SIF ACCESS PRIVATE LIMITED | KARLU Tower, 1st Floor, 129/1 Pudhunagar, Mettupalayam Road, Annur Coimbatore TN 641653 IN |
| U01133TZ2012PTC017865 | TALL GREEN AGRO PRODUCTS PRIVATE LIMITED | 18 AMMANI ARUNA COMPLEX 1ST FLOOR T P ROAD ANNUR , ANNUR, Tamil Nadu, India - 641653 |
| U17111TZ1982PTC001202 | SHRI MOOKAMBIGA SPINNING MILLS PRIVATE LIMITED | 1/85-N, TELUNGUPALAYAM ROAD, PILLAYAPPAMPALAYAM (POST), , ANNUR, Tamil Nadu, India - 641653 |
| U17111TZ2008PTC014321 | SRI ARUL MURUGAN TEXTILES PRIVATE LIMITED | 185 SATHY ROAD, ANNUR METTUPALAYAM POST ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U15500TZ2012PTC017833 | VANAVIL BEVERAGES PRIVATE LIMITED | 184/3 SATHY ROAD ANNUR METTUPALAYAM POST, ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ2006PTC012894 | SRI BALAMURUGAN SPINTEX INDIA PRIVATE LIMITED | 268/1, KOVAI MAIN ROAD ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ1995PTC006737 | MANNESWAR TEXTILES PRIVATE LIMITED | 81/1SATHY ROAD ANNUR , COIMBATORE DISTICT, Tamil Nadu, India - 641653 |
| U17111TZ2002PTC010292 | ANNUR ANNAMALAIAR SPINNING MILLS PRIVATE LIMITED | NO.3/135/1 KOVAI ROAD ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U15400TZ2020PTC034148 | TEY TEA FACTORY PRIVATE LIMITED | No. 605E, OTHIMALAI ROAD, THOPPAMPATIYANUR, ANNUR, METTUPALAYAM, , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ2004PTC010994 | ANNUR SRI SIVASAKTHI COTTON MILLS PRIVATE LIMITED | 112/1-H,SATHY ROAD ANNUR,AVANASHI TALUK , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ1994PTC004890 | SUJITHA COTTON MILLS PRIVATE LIMITED | SF NO. 320/1C, ACHAMPALAYAM ROAD ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U29199TZ1995PTC005867 | SANGEETH CARTER WIND POWER PRIVATE LIMITED | 1/85-N, TELUNGUPALAYAM ROAD, PILLAYAPPAMPALAYAM (POST),ANNUR, , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ1956PTC000259 | SRI VASUDEVA TEXTILES PRIVATE LIMITED | 412 K1,Thelungupalayam Road, Pillayappampalayam(Post), Annur(Via), , Coimbatore, Tamil Nadu, India - 641653 |
| U17300TZ2021PTC037203 | ANNUR ANNAMALAIAR SPINTEX PRIVATE LIMITED | No.3/135-1, ODP Village, Kovai Road, Annur , Coimbatore, Tamil Nadu, India - 641653 |
| U17303TZ2022PTC038481 | ARAV VENTURES INDIA PRIVATE LIMITED | 1/85 N3, TELUNGUPALAYAM ROAD, PILLYAPPAMPALAYAM POST, ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U01113TZ2012PTC018131 | POOJAA SREE GINNING MILL PRIVATE LIMITED | SF No.74, SATHY ROAD, AYYAPPAREDDYPUTHUR A. METTUPALAYAM(PO), ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U23200TZ2015PTC021313 | MAAX AEROSOL TECHNOLOGY PRIVATE LIMITED | SF.NO:294,NALLICHETTIPALAYAM TO ACHAMPALAYAM ROAD NALLICHETTIPALAYAM,ANNUR, , ANNUR, Tamil Nadu, India - 641653 |
| U17111TZ2005PTC012282 | PONGALUR VARADARAJ SPINNERS PRIVATE LIMITED | 451 A,PATTAKARAN PUDUR,A.METTUPALAYAM POST, ANNUR-VIA , ANNUR-641 653, Tamil Nadu, India - 641653 |
| U32104TZ2014PTC020130 | CUBE CIRCUITS PRIVATE LIMITED | 73-B AVINASHI ROAD , ANNUR, Tamil Nadu, India - 641653 |
| U01514TZ2004PTC011418 | GEM EDIBLE OILS PRIVATE LIMITED | 5/221, Kovai Road, Kareagoundampalayam Village, , Annur, Tamil Nadu, India - 641653 |
| U17111TZ1993PTC004412 | SOWMIYA TEXTILES PRIVATE LIMITED | 6/200, Kovai Road, Kariyampalayam Post, , Annur, Tamil Nadu, India - 641653 |
| U17111TZ2002PTC010311 | SOWMIYA SPINNERS PRIVATE LIMITED | 6/203, Kovai Road, Kariyampalayam Post, , Annur, Tamil Nadu, India - 641653 |
| U25200TZ2009PTC015538 | J.G.PET PRODUCT PRIVATE LIMITED | SF NO.267, SATHY ROAD KARIYAMPALAYAM VILLAGE , ANNUR, Tamil Nadu, India - 641653 |
| U17111TZ1991PTC011033 | J G SPINNING MILLS PRIVATE LIMITED | S F No.267 SATHY ROAD KARIYAMPALAYAM VILLAGE , ANNUR, Tamil Nadu, India - 641653 |
| U15400TZ2022PTC039465 | MADRAS EPICURE PRIVATE LIMITED | No 45/9, Near Nallathal Kovil Allikulam Road, , Annur, Tamil Nadu, India - 641653 |
| U17115TZ1991PTC003354 | ANNUR SATYA TEXTILE PRIVATE LIMITED | 4/97-B, Avanashi Road, Uthupalayam, Kanjapalli Post , Annur, Tamil Nadu, India - 641653 |
| U17111TZ2006PTC012804 | SHRENIC SPINNERS PRIVATE LIMITED | Old No.54-B, New No.265, Thennampalayam Road, , Annur, Tamil Nadu, India - 641653 |
| U17111TZ2013PTC020009 | SUDEV SPINNERS PRIVATE LIMITED | Old No.54-B, New No.265, Thennampalayam Road, , Annur, Tamil Nadu, India - 641653 |
| U17299TZ2021PTC037199 | SHREENICK SPINTEX INDIA PRIVATE LIMITED | Old No.54B, New No.265, Thennampalayam Road, , Annur, Tamil Nadu, India - 641653 |
| 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 |
|---|---|---|---|---|---|---|
| 100132118 | 2017-10-27 | 2020-02-03 | - | 8,550,000.00 | THE FEDERAL BANK LIMITED | |
| 100196741 | 2018-07-19 | - | - | 800,000.00 | THE FEDERAL BANK LTD | |
| 100302443 | 2019-08-31 | 2022-05-21 | - | 21,000,000.00 | The Federal Bank Limited | |
| 100342587 | 2020-06-08 | 2020-08-27 | - | 4,898,000.00 | THE FEDERAL 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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