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  • Complaints
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OZONE COMMERCIALS LLP

LLPIN: AAF-3660 As on: 2026-07-13

OZONE COMMERCIALS LLP (LLPIN: AAF-3660) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OZONE COMMERCIALS LLP are BALAMURUKAN SUMATHY, SENGODEN LOGANATHAN, and MANI MOHAN.

OZONE COMMERCIALS 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 20 May 2024.

OZONE COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAF-3660. Its Email address is [email protected] and its registered address is D.No.181A, 181B, Tiruchengode Road Namakkal Namakkal, Tamil Nadu, India - 637001

Current status of OZONE COMMERCIALS 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 OZONE COMMERCIALS 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 OZONE COMMERCIALS
DIN Director Name Designation Appointment Date
06747471 BALAMURUKAN SUMATHY Partner 2022-10-14
09784172 SENGODEN LOGANATHAN Designated Partner 2022-10-14
09784215 MANI MOHAN Designated Partner 2022-10-14
Past Directors & Key Managerial Personnel of OZONE COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BALAMURUKAN SUMATHY
Company Name CIN Designation Appointment Date Cessation
SUMA AGRO INDIA PRIVATE LIMITED U01407TN2016PTC103676 Director 2020-12-31 Ongoing
SUMA AGRO INDIA PRIVATE LIMITED U01407TN2016PTC103676 Director - 2017-09-20
PALSONS ENTERPRISES PRIVATE LIMITED U51909TN2006PTC059562 Director 2012-04-20 Ongoing
Other Directorships of SENGODEN LOGANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANI MOHAN
Company Name CIN Designation Appointment Date Cessation
TIRUCHENGODE MSME CLUSTER PACKING FEDERATION U85300TZ2022NPL039935 Director 2023-12-15 Ongoing

CIN Company Name Company Address
U62099TZ2025PTC033292 SAMDEXACT TECHNOLOGIES PRIVATE LIMITED DOOR NO.32A,,TIRUCHENGODE ROAD,,Namakkal,Namakkal,Tamil Nadu,637001-India
U62090TN2024PTC174973 QUMAZ TECHNOLOGIES PRIVATE LIMITED No 40/85D,,Selam Road Sub Linr,Namakkal,Namakkal,Tamil Nadu,637001-India
U56100TZ2025PTC034072 THANDAVAAM FOODTECH PRIVATE LIMITED Door No.6/1181 D Paramathi Road,Periyapatty,Namakkal,Namakkal,Tamil Nadu,637001-India
U15549TZ2019PTC032911 NAMAKKAL COCO INDUSTRIES PRIVATE LIMITED NEW NO.30/214 B, TIRUCHENGODE ROAD NAMAKKAL , NAMAKKAL, Tamil Nadu, India - 637001
ABA-8687 ARULLMURUGA HHATCHERIIES LLP D. No. 6/576, Pon vizha Nagar,,Trichy Road,,Namakkal,Namakkal,Tamil Nadu,India-637001
U30400TZ2024PTC031936 THANA INDUSTRIES PRIVATE LIMITED D.NO.33/97, SUB LANE 2,,SALEM ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India
U46302TZ2026PTC038843 PROTEINOVA FOOD PRODUCTS PRIVATE LIMITED D.NO. 141/40C,,KURINJI TOWER, SALEM ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India
U77210TN2025PTC180279 VERSUS PLAY PRIVATE LIMITED D.no.208/2, Trichy,main road, Kaveri nagar,Namakkal,Namakkal,Tamil Nadu,637001-India
U85500TZ2026PTC037596 DOC LAUNCH OVERSEAS PRIVATE LIMITED S.No.214F/1, Appu Towers,Tiruchengode Road,Namakkal,Namakkal,Tamil Nadu,637001-India
ACC-6931 RICHWIN REALITY LLP D.NO113/2,II FLR,CO-OP,COLONY,MOHANUR ROAD,,Namakkal,Namakkal,Tamil Nadu,India-637001
U45401TZ2025PTC034753 SHIVESSH AUTO CORP PRIVATE LIMITED D.NO.805-A, NEAR MURUGAN,KOVIL BUS STOP,SALEM ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India
U72900TZ2016PTC027808 OXT PRIVATE LIMITED NO.172/1, MS ILLAM TIRUCHENGODE ROAD, NAMAKKAL TK , NAMAKKA L DIST , NAMAKKAL, Tamil Nadu, India - 637001
U52310TZ2015PTC021424 BODY CONVERSE BEAUTY CARE (INDIA) PRIVATE LIMITED D.No:182/1, NEW No26F. CO-OPERATIVE COLONY STREET, KALAIVANI NAGAR, MOHANUR ROAD , NAMAKKAL TOWN, Tamil Nadu, India - 637001
ACT-9401 HEXABEN TECHLABS LLP Sf No 58/18 Trichy Road,,Nagarajapuram,Namakkal.,Namakkal,Namakkal,Tamil Nadu,India-637001
U51220TN2022PTC153239 INDO DAILY PRODUCTS PRIVATE LIMITED W-D-B-1, TS NO.290, 291,292, SENKALANEER PILLAIYAR KOVIL ST, BAZAAR STREET NAMAKKAL Namakka,l,NAMAKKAL,Namakkal,Tamil Nadu,637001-India
U35105TZ2023PTC030107 CHELLAM SUN POWER PRIVATE LIMITED No.2/3,Kandar Hostel Road,Mohanur Road,Namakkal,Namakkal,Tamil Nadu,637001-India
U10618TZ2025PTC034017 IGROCCO PRIVATE LIMITED SF.NO.C14/T.SF.NO.58,PERIYAPATTI ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India
ACK-4524 SPM AUTOMOTIVE SERVICES LLP New no 726, Old No 142B6,Salem Main Road,Namakkal,Namakkal,Tamil Nadu,India-637001
U51909TN2020PTC140403 OSHNI TRADING MANAGEMENT PRIVATE LIMITED TS.NO. 22/1, TG.ROAD Thiruchengodu Road, Namakkal Dist , Namakkal, Tamil Nadu, India - 637001
U73100TN2020PTC140404 OSHNI MEDICINES RESEARCH AND DEVELOPMENT ORGANIZATION PRIVATE LIMITED TS. NO. 22/1, TG. ROAD Thiruchengodu Road, Namakkal Dist , Namakkal, Tamil Nadu, India - 637001
U62099TZ2023OPC028543 SLAMP (OPC) PRIVATE LIMITED New No:42, Old No:125,A2B,Pathi Nagar, Salem Road,Namakkal,Namakkal,Tamil Nadu,637001-India
AAP-1827 REDTRUCKS TECHNOLOGIES LLP Old No.58 / 2 New no 488, TAMIL NADU HOUSING BOARD MULLAI NAGAR, MOHANUR ROAD NAMAKKAL, Tamil Nadu, India - 637001
AAY-1245 IMAYAM HEALTH CARE LLP D NO 121 A6,SALEM ROAD, PATHY NAGAR, NAMAKKAL, Tamil Nadu, India - 637001
AAM-0196 NTC BLUEMETALS LLP D/NO.6/913 PARAMATHI ROAD, E.B. COLONY, NAMAKKAL, Tamil Nadu, India - 637001
U40106TN2022PTC149069 SAMY SOLAR PRIVATE LIMITED D.No.62/216 Samy Hotel, Salem Road , Namakkal, Tamil Nadu, India - 637001
U66000TZ2021PTC037232 MONEYS SPIDERY INSURANCE BROKER PRIVATE LIMITED NO.40/85D, SALEM ROAD SUB LINR, , NAMAKKAL, Tamil Nadu, India - 637001
U28990TN2022PTC149614 QUALPRO ENGINEERING PRIVATE LIMITED No. 115/75, Mariamman Kovil West Street, Tiruchengode Road, , Namakkal, Tamil Nadu, India - 637001
ACW-5580 L&K ASSOCIATES LLP No.200A,,Salem Road,,Namakkal,Namakkal,Tamil Nadu,India-637001
U64990TZ2026PTC037712 ANNAMALAI INVESTMENT PRIVATE LIMITED No. 241/82, Salem Road,Namakkal,Namakkal,Tamil Nadu,637001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100645639 2022-11-28 - - 191,100,000.00 Indian Bank

  • 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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