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      SUBBIAH & DHIRAJLAL DIAMOND LLP

      LLPIN: AAA-3537 As on: 2026-07-13

      SUBBIAH & DHIRAJLAL DIAMOND LLP (LLPIN: AAA-3537) is a Limited Liability Partnership firm incorporated on 25 Jan 2011. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of SUBBIAH & DHIRAJLAL DIAMOND LLP are MEENU SUBBIAH ., YOGESH DHIRAJLAL VAYA, and GANESHAN SUPPIAH ..

      SUBBIAH & DHIRAJLAL DIAMOND 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 17 May 2024.

      SUBBIAH & DHIRAJLAL DIAMOND LLP's LLP Identification Number is (LLPIN)AAA-3537. Its Email address is [email protected] and its registered address is NO. D-15/41, MEZZANINE FLOOR7th CROSS EAST, THILLAINAGAR TRICHY, Tamil Nadu, India - 620018

      Current status of SUBBIAH & DHIRAJLAL DIAMOND 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 SUBBIAH & DHIRAJLAL DIAMOND 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 SUBBIAH & DHIRAJLAL DIAMOND
      DIN Director Name Designation Appointment Date
      05014384 MEENU SUBBIAH . Partner 2011-01-25
      05013149 YOGESH DHIRAJLAL VAYA Designated Partner 2011-01-25
      05013165 GANESHAN SUPPIAH . Designated Partner 2011-01-25
      Past Directors & Key Managerial Personnel of SUBBIAH & DHIRAJLAL DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      05014385 SOMASUNDARAM SUBBAIAH . Partner - 2014-07-01
      02413895 PERIYANNAN THAMIZHARASI Partner - 2014-07-01
      Other Directorships of MEENU SUBBIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner 2012-04-01 Ongoing
      SUBBU DIAMONDS LLP AAA-4720 Partner - 2023-03-31
      MEENU SUBBIAH DIAMONDS LLP AAA-4800 Designated Partner 2011-05-11 Ongoing
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Designated Partner 2021-01-21 Ongoing
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Partner - 2021-01-20
      Other Directorships of SOMASUNDARAM SUBBAIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBU DIAMONDS LLP AAA-4720 Partner - 2023-04-01
      MEENU SUBBIAH DIAMONDS LLP AAA-4800 Partner - 2023-04-01
      SUBBU PRECIOUSMETALS AND MINERALS LIMITED U28998TN2017PLC117834 Director 2017-07-28 Ongoing
      DECOFLORA PRIVATE LIMITED U74999TN2013PTC089973 Additional Director 2013-03-18 Ongoing
      Other Directorships of PERIYANNAN THAMIZHARASI
      Company Name CIN Designation Appointment Date Cessation
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner - 2023-04-01
      MEENU SUBBIAH DIAMONDS LLP AAA-4800 Designated Partner - 2023-04-01
      SUBBU PRECIOUSMETALS AND MINERALS LIMITED U28998TN2017PLC117834 Director 2017-07-28 Ongoing
      VEES STAR DIAMONDS & JEWELRY PRIVATE LIMITED U36912TN1982PTC009511 Director - 2009-02-26
      DECOFLORA PRIVATE LIMITED U74999TN2013PTC089973 Director 2013-03-11 Ongoing
      Other Directorships of YOGESH DHIRAJLAL VAYA
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Designated Partner - 2021-01-01
      GLOBAL THANGAM INDIA LLP ABZ-0439 Designated Partner 2022-11-14 Ongoing
      Other Directorships of GANESHAN SUPPIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner 2011-05-04 Ongoing
      MEENU SUBBIAH DIAMONDS LLP AAA-4800 Designated Partner 2023-04-01 Ongoing
      SUBBIAH & DHIRAJLAL JEWELERS LLP AAB-7742 Designated Partner 2013-09-18 Ongoing

      CIN Company Name Company Address
      AAB-7742 SUBBIAH & DHIRAJLAL JEWELERS LLP No.D-15/41, First Floor7th Cross East, Thillai Nagar Trichy, Tamil Nadu, India - 620018
      U63033TN2017PTC118791 AMAAN TOURSIM MYINDIA PRIVATE LIMITED Kavisha Enclave Plot No D-23 7th Cross East Extension, Thillainagar , Trichy, Tamil Nadu, India - 620018
      U72900TN2019PTC128549 ANIBUZZ PRIVATE LIMITED No.D46a/1, ThillaiNagar North East Extn, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U80904TN2016PTC103623 THIRU LEE EDUCATION ACADEMY PRIVATE LIMITED No.D-15/41,7th Cross East,Thillai Nagar, Trichi , Trichi, Tamil Nadu, India - 620018
      U70200TN2012PTC086205 SHANKAR NAGAR PROPERTY DEVELOPERS PRIVATE LIMITED NO:D/93, FIRST FLOOR, 9TH CROSS, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U72900TN2019PTC126852 SUBTLE INNOVATION LAB PRIVATE LIMITED No.B-34, 2nd Cross Rd East, Thillainagar , Trichy, Tamil Nadu, India - 620018
      U72900TN2022PTC154382 FORTUNE INFO TECHNOID PRIVATE LIMITED NO.4-D/69, NBA TOWER 11TH C CROSS, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U85100TN2021PTC146001 TRICHY FOETAL MEDICINE AND FERTILITY CENTRE PRIVATE LIMITED No.D-17 Thillai Nagar 1-24 8th Cross East , Trichy, Tamil Nadu, India - 620018
      AAA-4108 KUMARAGGAM SHELTORS LLP ROOM NO 111, MEM COMPLEX 164, I CROSS, NORTH EAST EXTENSION , THILLAINAGAR TRICHY, Tamil Nadu, India - 620018
      U73200TN2017PTC119075 TRICHY RESEARCH INSTITUTE OF BIOTECHNOLOGY PRIVATE LIMITED No.107-D, 2nd Floor 9th Cross (East) Thillai Nagar , Trichy, Tamil Nadu, India - 620018
      U01100TN2022PTC157001 AL ALIM MEERAN AGRICULTURE PRIVATE LIMITED NO D-54/1, TS NO 106, TRICHY COWORKS, 9A CROSS WEST EXTN, SP ARCADE, THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
      U52599TN1995PTC032016 SUPER WELD PRODUCTS PRIVATE LIMITED NO.C.112.IIA CROSS THILLAINAGAR, TRICHY 620018 , NAGAR, TRICHY 620018, Tamil Nadu, India - 000000
      U70200TN2015PTC102543 RAMCHAND REALITY PRIVATE LIMITED No.2,Mahavir Residency (Ground Floor), 10th B Cross,Thillainagar (West),Trichy - 620018 , Trichy, Tamil Nadu, India - 620018
      U67190TN2005PTC056325 STOCK FOCUS FINANCIAL SERVICES PRIVATE LIMITED No.D-18/40, First Floor, 7th Cross East, Thillainagar , Tiruchirapalli, Tamil Nadu, India - 620018
      U72200TN2003PTC051476 HIGH POINT SOLUTIONS PRIVATE LIMITED C-41, AA-1, CROSS THILLAINAGAR, TRICHY-620 018. NAGAR, TRICHY-620 018. , NAGAR, TRICHY-620 018., Tamil Nadu, India - 620018
      U62099TN2022PTC154809 HOSEKI SOLUTIONS PRIVATE LIMITED D.No. 54/1, TS No.106 9A Cross West Extension , Thillainagar, Tamil Nadu, India - 620018
      U45400TN2013PTC091440 SABAREESH ASSET HOLDINGS INDIA PRIVATE LIMITED NO.5 ROHINI NEST , PLOT NO B4 10A CROSS THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U55101TN1991PTC020408 CLUB INDIA RESORTS PRIVATE LIMITED OLD NO.49, NEW NO.13, BABY ARCAADE, 8TH CROSS WEST THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U72900TN2014PTC095177 LAVISH TECHNOLOGIES SOLUTIONS PRIVATE LIMITED NO.28, (ROOM NO.3), S.V.V. MALL, 9TH CROSS, MAIN ROAD, THILLAINAGAR, , TRICHY, Tamil Nadu, India - 620018
      U72900TN2022OPC157019 HOMESOFT TECHNOLOGY (OPC) PRIVATE LIMITED SP Arcade, D.NO 54 1 TS No 106, 9A Cross West Extension, Thillai Nagar, , Trichy, Tamil Nadu, India - 620018
      U74999TN2022FTC154248 WAVE PROJECT DELIVERY SERVICES PRIVATE LIMITED SP ARCADE, NO D-54/1,TS NO 106, 9A CROSS WEST EXTENSION, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U65991TN1998PTC040976 BOOPATHI CHITS PRIVATE LIMITED ROOM NO.1 SECOND FLOORS.V.V.COMPLEX C.55 IV CROSS MAIN ROAD , THILLAINAGAR, TRICHY-620 018, Tamil Nadu, India - 620018
      U85200TN2018PTC121184 SHREWD MHEALTH TECHNOLOGIES PRIVATE LIMITED OLD NO.B34 B11 NEW NO.S M B 12,TREASURE APARTMENT,28, 11TH CROSS EAST STREET, , THILLAINAGAR,TIRUCHY, Tamil Nadu, India - 620018
      U64202TN2009PTC072374 BHEEMA SHANKAR COMMUNICATIONS PRIVATE LIMITED D-12, NORTH EAST EXTENSION THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      AAC-7558 PERIYAMANI AGRO LLP 25/c/1-24, Third Cross (East) Thillainagar Trichy, Tamil Nadu, India - 620018
      U74210TN2004PTC052992 POONCHOLA FAB PRIVATE LIMITED D-47, 10TH CROSS WEST THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U13203TN2011PTC079580 AL MINERALS PRIVATE LIMITED D 26, 7 TH CROSS EAST, THILLAI NAGAR, , TRICHY, Tamil Nadu, India - 620018
      U13209TN2011PTC078969 A L MALAR MINERALS PRIVATE LIMITED D 26, 7 TH CROSS EAST, THILLAI NAGAR, , TRICHY, Tamil Nadu, India - 620018
      AAZ-3276 ELDERBAY LLP NO D 5, 10th Cross West, Thillai Nagar, Trichy, Tamil Nadu, India - 620018
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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