SUBBU DIAMONDS LLP (LLPIN: AAA-4720) is a Limited Liability Partnership firm incorporated on 04 Dec 2011. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SUBBU DIAMONDS LLP are GANESHAN SUPPIAH ., and MEENU SUBBIAH ..
SUBBU DIAMONDS 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 15 Dec 2024.
SUBBU DIAMONDS LLP's LLP Identification Number is (LLPIN)AAA-4720. Its Email address is [email protected] and its registered address is 144A , SUBBU VILLA NORTH USMAN ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017
Current status of SUBBU DIAMONDS LLP is - Active.
| LLP Identification Number | AAA-4720 |
| Name | SUBBU DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-05-04 |
| Age of Company | 13 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBBU DIAMONDS LLP |
| AAA-4720 |
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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 SUBBU DIAMONDS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05013165 | GANESHAN SUPPIAH . | Designated Partner | 2011-05-04 |
| 05014384 | MEENU SUBBIAH . | Designated Partner | 2012-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00604740 | MUKUNDRAI AMARTLAL VAYA | Designated Partner | - | 2017-01-31 |
| 02413895 | PERIYANNAN THAMIZHARASI | Designated Partner | - | 2023-04-01 |
| 05014384 | MEENU SUBBIAH . | Partner | - | 2023-03-31 |
| 05014385 | SOMASUNDARAM SUBBAIAH . | Partner | - | 2023-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4800 | MEENU SUBBIAH DIAMONDS LLP | 144A, SUBBU VILLA NORTH USMAN ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U27104TN1996PTC037008 | YELLOW STONE ALLOYS PRIVATE LIMITED | FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U01119TN1995PLC033707 | STERLING NATURE BASE LIMITED | 2.NORTH USMAN ROAD,T.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U17116TN1993PTC024667 | VEETRAG TEXTILES PRIVATE LIMITED | 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U01119TN1997PLC037778 | GREEN COUNTRY PLANTATION LIMITED | 8, SARADAMBAL STREET II FLOORTHIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U01134TN1997PTC039560 | WINLAND HORTICULTURE PRIVATE LIMITED | 8,SARATHAMBAL STREET II FLOOR OFF.THIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U80301TN2011PTC079656 | MEHTA INSTITUTE OF CAREER TRAINING PRIVATE LIMITED | 157, NORTH USMAN ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15500TN2011PTC079204 | ANJANA BEVERAGES AND SOFT DRINKS PRIVATE LIMITED | 181, NORTH USMAN ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U22122TN2007PTC061971 | NEW CINE FASHION PUBLISHERS PRIVATE LIMI TED | 39 NORTH USMAN ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U25209TN2011PTC079430 | BHARATH INTERNATIONAL MANUFACTURING AND TRADING PRIVATE LIMITED | 181, NORTH USMAN ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29219TN2007PTC062715 | MAGNA HOIST PRIVATE LIMITED | 176 NORTH USMAN ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U31909TN2006PTC061258 | EBAC WATER COOLERS PRIVATE LIMITED | 181, North Usman Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U01119TN1992PTC023336 | LOYAL TEAKS PRIVATE LTD | No. 18, North Usman Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAI-2700 | VFIV HOSPITALITIES LLP | No.157/1, North Usman Road T. Nagar Chennai, Tamil Nadu, India - 600017 |
| AAF-7564 | ANNAI RAINBOW FOUNDATIONS LLP | No. 150-151, North Usman Road, T. Nagar Chennai, Tamil Nadu, India - 600017 |
| U22110TN2003PTC051983 | SB AD WINGS PRIVATE LIMITED | 13/14,NORTH USMAN ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U28998TN2017PLC117834 | SUBBU PRECIOUSMETALS AND MINERALS LIMITED | 144A, North Usman Road,T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U29309TN1994PTC029333 | SOWBAGHYA ENTERPRISES PRIVATE LIMITED | 32-A, North Usman Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U15127TN2006PTC060323 | RIDER EDIBLES AND BEVERAGES PRIVATE LIMITED | 5, II FLOOR, NORTH USMAN ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29150TN2001PTC048026 | TRAANSFUSION ENGINEERING PRIVATE LIMITED | OLD NO.4,NEW NO.7,NORTH USMAN ROAD, T.NAAGAR, CHENNAI 600 017 , T.NAAGAR, CHENNAI 600 017, Tamil Nadu, India - 600017 |
| F01208 | CALTEX INDIA LIMITED | GOLD CREST 24 55 NORTH USMAN ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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