THAI MAK CNC LLP (LLPIN: AAR-5772) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THAI MAK CNC LLP are CHIDAMBARAM RAMANATHAN ., and NACHIAPPAN SETHU PRIYA.
THAI MAK CNC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THAI MAK CNC LLP's LLP Identification Number is (LLPIN)AAR-5772. Its Email address is [email protected] and its registered address is BOLT & NUT COMPANY SANJEEVE NAGAR TRICHY, Tamil Nadu, India - 620002
Current status of THAI MAK CNC LLP is - Active.
| LLP Identification Number | AAR-5772 |
| Name | THAI MAK CNC 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 | 2020-01-10 |
| Age of Company | 5 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAI MAK CNC LLP |
| AAR-5772 |
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Get a list of all litigations THAI MAK CNC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAI MAK CNC. This report helps you understand the risk associated in dealing with THAI MAK CNC and its Directors better.
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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 THAI MAK CNC 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 |
|---|---|---|---|
| 01957969 | CHIDAMBARAM RAMANATHAN . | Designated Partner | 2020-01-10 |
| 08665364 | NACHIAPPAN SETHU PRIYA | Designated Partner | 2020-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENA FASTENERS PRIVATE LIMITED | U10101TN1994PTC027596 | Director | - | 2018-08-09 |
| SRI DEVI CINEMAS PRIVATE LIMITED | U92111TN1979PTC007992 | Managing Director | 1979-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232TN2006PTC058775 | NACHALUR PHARMA PRIVATE LIMITED | NO 25 VINYY GARDENNEAR SANJEEVI NAGAR DEVADHANAM , TRICHY, Tamil Nadu, India - 620002 |
| U28910TN2014PTC098469 | SUMATHI STEEL ROLLING MILLS PRIVATE LIMITED | 8A, V N NAGAR KARUR BYPASS ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U50100TN2007PTC064577 | SREE ASWINI MOTORS (INDIA) PRIVATE LIMITED | NO 36/7, RAMAMOORTHY NAGAR MELACHINTHAMANI, KARUR BYE - PASS ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U29100TN2018PTC120690 | RPS SOLAR INDIA PRIVATE LIMITED | NO.36/7, RAMAMOORTHY NAGAR OLD KARUR BYE PASS ROAD, CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U15137TN2010PTC074661 | MAYEE AGRO FOOD PRIVATE LIMITED | NO 36/7, RAMAMOORTHY NAGAR MELACHINTHAMANI, KARUR BYE - PASS ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U65991TN1992PTC023679 | ASHOK GOPALDAS CHITS PRIVATE LIMITED | 6,CHINNAKADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U01403TN2015PTC100344 | KAVERI WEST IMPEX PRIVATE LIMITED | No.3,Chinnakadai Street, Malaivasal, Trichy - 620002 , Trichy, Tamil Nadu, India - 620002 |
| U14299TN1992PTC022704 | VICTORIA GRANITE (INDIA) PRIVATE LIMITED | NO:29,CHINNA KADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U24294TN1992PTC023845 | DHARAPURAM PHOSPHATES PRIVATE LTD | SRI RANGA RAJA NILAYAM,7,CHINNAKADAI ST, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U05001TN1995PLC031555 | ABBIRAMI AQUA ANNEXA MADRAS LIMITED | CHITRA COMPLEX,NEAR CHATHIRAMBUS STAND TRICHY-620002 , BUS STAND,TRICHY-620002, Tamil Nadu, India - 000000 |
| U17111TN1991PTC021346 | THAILA SPINNERS PRIVATE LIMITED | 55, BIG BAZAAR STREET,TRICHY-620 002 TRICHY-620 002 , TRICHY-620 002, Tamil Nadu, India - 620002 |
| U29309TN1998PTC041319 | SRI SATHYA TRACTORS PRIVATE LIMITED | 36/6, KARUR BYE PASS ROADTRICHY-2. TRICHY-2. , TRICHY-2., Tamil Nadu, India - 620002 |
| AAA-9349 | GAMMA RAYS ENTERPRISES LLP | 19 KARUR ROAD TRICHY, Tamil Nadu, India - 620002 |
| AAT-5168 | AN NAEEM TRADERZ LLP | 7a, Odathurai Road Mele Chintamani Trichy, Tamil Nadu, India - 620002 |
| U51909TN2012PTC085120 | R.R. RATHNA STORES PRIVATE LIMITED | No. 9 & 10, NSB ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U01100TN2021PTC144767 | GOLDEN NURSERY PARK PRIVATE LIMITED | C/64B OODADURAI KEELA CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U28998TN2021PTC146783 | WIING AUTOMATION PRIVATE LIMITED | 32, Chinna new street, Chinthamani Poosari Theru , Trichy, Tamil Nadu, India - 620002 |
| U25200TN2021PTC148044 | KUMARS POLYBAG INDIA PRIVATE LIMITED | 20A, S.V.V COMPLEX CHINTHAMANI BAZAAR , TRICHY, Tamil Nadu, India - 620002 |
| U15490TN2020PTC137838 | SMS GREENE FOODS PRIVATE LIMITED | D.NO.4E, 2ND FLOOR ANANTHA AVENUE , TRICHY, Tamil Nadu, India - 620002 |
| U15412TN2016PTC110151 | PTR NUTRACEUTICALS PRIVATE LIMITED | NO.8, 4TH FLOOR, PERIYASAMY TOWER CHATIRAM BUS STAND , TRICHY, Tamil Nadu, India - 620002 |
| U01119TN1995PLC032724 | HOMETEK INTEGRATED FARMS (INDIA) LIMITED | 17-A,II FLOOR,CHITRA COMPLEX, CHINTHAMANI, , TRICHY-620 002., Tamil Nadu, India - 620002 |
| U01409TN2004PTC053333 | R R MICRO IRRIGATION FARMS PRIVATE LIMITED | VINYY GARDEN, SANJEEVI NNAGAR,MADRAS BYE PASS ROAD DEVADHANAM, , TRICHY-620 002, Tamil Nadu, India - 620002 |
| U27100TN2008PTC069430 | THE STEELTRAD INDIA PRIVATE LIMITED | Shop No.3, No.31/2, Prem Towers Old Karur Road, West Chinthamani , Trichy, Tamil Nadu, India - 620002 |
| U25111TN2005PTC056852 | SRI INDUSTRIAL RUBBER COMPANY PRIVATE LIMITED | NO.7, III FLOOR NS BUKLDINGGKARUR BYE PASS ROAD CHATRAM BUS STAND , TRICHY 620 002, Tamil Nadu, India - 620002 |
| U24231TN2002PTC049059 | TRICHY PHARMACHEM PRIVATE LIMITED | VINYY GARDEN,DEVADHANAM, TRICHY-620 002. , TAMILNADU, Tamil Nadu, India - 620002 |
| AAX-0099 | ARIOTINXT TECHNOLOGY LLP | No 4/ B, V N Nagar, Karur Bypass Road, Teppakulam Tiruchirappalli, Tamil Nadu, India - 620002 |
| U22219TN1989PTC017659 | AL-AMEEN PUBLICATIONS PRIVATE LIMITED. | 52 BABU ROADTIRUCHIRAPPALLI TIRUCHIRAPPALLI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620002 |
| U01119TN1996PTC035951 | FIVE STAR GARDEN FARM PRIVATE LIMITED | 6, CHINNAKADAI STREET , , , TRICHIRAPALLI, Tamil Nadu, India - 620002 |
| ACA-1363 | LEVINSYS SOLUTIONS LLP | G 1 Shankar AbodesNo.7, Sankaran Pillai Road Tiruchirappalli, Tamil Nadu, India - 620002 |
| 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 |
|---|---|---|---|---|---|---|
| 100507902 | 2021-07-05 | - | - | 6,500,000.00 | CANARA BANK |
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 |
|---|---|---|
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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