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  • Outstanding Payments (MSME)
  • Complaints
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THARAGAI SUNGUDI LLP

LLPIN: AAC-0779 As on: 2026-07-13

THARAGAI SUNGUDI LLP (LLPIN: AAC-0779) is a Limited Liability Partnership firm incorporated on 11 Feb 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 225000.00.

Designated Partners of THARAGAI SUNGUDI LLP are . VIVITHA ARUN, ARUNKUMAR HEMALATHA, UMA KANNAN, DHINAGARAVALE BHAVANI, NAGAPPAN VISALAKSHI, SUDHA RAVI, USHA KRISHNA, and SURESH SRIDEVI.

THARAGAI SUNGUDI 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 27 May 2024.

THARAGAI SUNGUDI LLP's LLP Identification Number is (LLPIN)AAC-0779. Its Email address is [email protected] and its registered address is 35/1, SAMAYANALLUR ROAD ALAVAI NAGAR, VILANGUDI MADURAI, Tamil Nadu, India - 625018

Current status of THARAGAI SUNGUDI 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 THARAGAI SUNGUDI 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 THARAGAI SUNGUDI
DIN Director Name Designation Appointment Date
06758134 . VIVITHA ARUN Designated Partner 2014-02-11
07645783 ARUNKUMAR HEMALATHA Partner 2014-02-11
00467462 UMA KANNAN Partner 2014-02-11
01444049 DHINAGARAVALE BHAVANI Partner 2014-02-11
06758140 NAGAPPAN VISALAKSHI Designated Partner 2014-02-11
00070421 SUDHA RAVI Partner 2014-02-11
00270815 USHA KRISHNA Partner 2014-02-11
06758114 SURESH SRIDEVI Designated Partner 2014-02-11
Past Directors & Key Managerial Personnel of THARAGAI SUNGUDI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . VIVITHA ARUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNKUMAR HEMALATHA
Other Directorships of UMA KANNAN
Company Name CIN Designation Appointment Date Cessation
THIAGARAJAR LEASING LLP AAN-1270 Designated Partner 2018-08-09 Ongoing
MADURAI MALLI FRAGRANCES LLP ABC-2096 Designated Partner 2022-08-24 Ongoing
VTM LIMITED L17111TN1946PLC003270 Additional Director - 2015-06-17
VTM LIMITED L17111TN1946PLC003270 Director 2015-06-17 Ongoing
KARUMUTTU FARMS PRIVATE LIMITED U01119TN1975PTC006882 Additional Director - 2020-12-18
KARUMUTTU FARMS PRIVATE LIMITED U01119TN1975PTC006882 Director 2020-12-18 Ongoing
COLOUR YARNS PRIVATE LIMITED U17115TN1990PTC018665 Director 1990-12-01 Ongoing
THIAGARAJAR MILLS PRIVATE LIMITED U27209TN1935PTC002515 Additional Director - 2019-06-03
THIAGARAJAR MILLS PRIVATE LIMITED U27209TN1935PTC002515 Director - 2023-08-19
THIAGARAJAR MILLS PRIVATE LIMITED U27209TN1935PTC002515 Managing Director 2019-06-03 Ongoing
THIAGARAJAR TELEKOM SOLUTIONS PRIVATE LIMITED U74990TN2010PTC076714 Director 2010-07-23 Ongoing
Other Directorships of DHINAGARAVALE BHAVANI
Other Directorships of NAGAPPAN VISALAKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA RAVI
Company Name CIN Designation Appointment Date Cessation
SARGAM METALS PRIVATE LIMITED U28100TN1970PTC005846 Director - 2011-10-31
SARGAM LABORATORY PRIVATE LIMITED U45209TN2008PTC066992 Director - 2011-10-31
SERENDIPITY INVESTMENTS PRIVATE LIMITED U65991TN1989PTC017498 Director 1989-06-05 Ongoing
Other Directorships of USHA KRISHNA
Other Directorships of SURESH SRIDEVI

CIN Company Name Company Address
U50200TN2013PTC094286 AR.A.S.AUTOMOTIVE PRIVATE LIMITED NO. 35/1, SAMAYANALLUR ROAD, ALAVAI NAGAR, VILANGUDI, , MADURAI, Tamil Nadu, India - 625018
U63040TN2010PTC074280 AR.A.S. LOGISTICS AND SERVICES PRIVATE LIMITED NO. 35/1, SAMAYANALLUR ROAD, ALAVAI NAGAR, VILANGUDI, , MADURAI, Tamil Nadu, India - 625018
U45100TN2025PTC180523 ANAAMALAISS COMMERCIAL VEHICLES PRIVATE LIMITED 1A, Samayanallur Road,,Alavai Nagar, Vilangudi,Madurai North,Madurai,Tamil Nadu,625018-India
U50404TN2013PTC090408 ARASPVPV MOTORI PRIVATE LIMITED 35/1 SAMAYANALLUR ROAD VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U68100TN2023PTC161916 ANAAMALAISS GROUP VENTURES PRIVATE LIMITED 1A, Samayanallur Road, Alavai Nagar, Thathaneri , Madurai North, Tamil Nadu, India - 625018
U74900TN2010PTC077713 SHENBAGAM INVESTMENTS PRIVATE LIMITED 35/1, SAMAYANALLUR ROAD, ALAVAI NAGAR, VILANGUDI, MADURAI TN 625018 IN
U65910TN1982PTC184522 ANNAMALAYAR AGENCIES PRIVATE LIMITED 1A, Samaya Nallur Road,,Alavai Nagar,,Madurai North,Madurai,Tamil Nadu,625018-India
U35999TN1992PTC022808 ARAS MOTORS PRIVATE LIMITED 35/1,SAMAYANALLOOR ROAD VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U35999TN1992PTC022809 AR A S APPLIANCES PRIVATE LIMITED 35/1,SAMAYANALLOOR ROAD VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U45209TN1997PTC039377 AR.A.S.ENTERPRISES PRIVATE LIMITED 35/1,SAMAYANALLOOR ROAD VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U50101TN2004PTC183174 ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED 1A, Samaya Nallur Road, Alavai Nagar, , Madurai North, Tamil Nadu, India - 625018
AAK-9479 MABHRADE EXIMS INDIA LLP No.9, GANAPATHY NAGAR, 1ST MAIN ROAD SURIYAGANDHI STREET, NEW VILANGUDI Madurai, Tamil Nadu, India - 625018
U55109TN2017PTC118824 BRUNCHINNER AT EASE INDIA PRIVATE LIMITED No.9, GANAPATHY NAGAR, 1ST MAIN ROAD SURIYAGANDHI STREET, NEW VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U68100TN2024PTC174174 KMR LAND DEVELOPERS PRIVATE LIMITED 117,Anjal Nagar,Ashok Nagar 1st Street Kudal Nagar,Thathaneri, Madurai North, Madurai,Madurai North,Madurai,Tamil Nadu,625018-India
U15490TN2021PTC147330 NUTRIGENETICS LIFE SCIENCE PRIVATE LIMITED 5-1-26a Raj Nagar 1st Street Vilangudi , Madurai, Tamil Nadu, India - 625018
U62013TN2025PTC178686 GATESCLOUD TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR ANJAL NAGAR 3RD STREET,PALAMEDU MAIN ROAD,NEAR ZAM ZAM SWEETS,,Madurai North,Madurai,Tamil Nadu,625018-India
U55101TN1991PTC020473 SHANGRI LA RESORTS (INDIA) PRIVATE LIMITED 1, JAIPORAJ NAGAR,MADURAI-625018 , MADURAI-625018, Tamil Nadu, India - 625018
U69202TN2025OPC181509 EXPEDITIOUS TAX CONSULTANCY (OPC) PRIVATE LIMITED 1-8, CORNER STONE, 2ND CROSS,,CHELLIAH NAGAR 1ST STREET, SHANTHI NAGAR,Madurai North,Madurai,Tamil Nadu,625018-India
U51909TN2022PTC153151 MUNIS INDUSTRIES PRIVATE LIMITED DOOR NO 45A/1 ARULDASPURAM THATHANARI MAIN ROAD MADURAI Madurai TN 625018 IN,MADURAI,Madurai,Tamil Nadu,625018-India
U46909TN2024OPC169554 RITHIGA INSECT SCREEN (OPC) PRIVATE LIMITED 3/456 E,ANNAI TERESA, STREET,DHINAMANI NAGAR, Kumaram,,Madurai, Madurai North, Tamil Nadu, India, 625018,Madurai North,Madurai,Tamil Nadu,625018-India
U01409TN2020PTC134862 TNIAMP SATHAIYAR ARULMIGU KALLALAGAR FARMER PRODUCER COMPANY LIMITED P NO.15, RSNO:28/1, SANKITHI NAGAR 2 STREET, VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U45401TN2021PTC144190 HASINNOV PROJECT CONSULTANCY PRIVATE LIMITED DOOR NO. 45/3, DFBCE, PN 24P, PANDIYAN NAGAR, 1ST STREET, VILANGUDI , MADURAI, Tamil Nadu, India - 625018
U65191TN1991PTC021603 SOLAMALAI AUTOMOBILES PRIVATE LIMITED No.23, 1st Floor, Zone 2, Meenkashi Nagar Opp To Fatima College, Dindigul Main Road , Madurai North, Tamil Nadu, India - 625018
U58201TN2025PTC182051 NODLEHS AI 256 PRIVATE LIMITED No 6, Bharathiar Nagar,,I Fl ,10th St, Vilangudi,,Madurai North,Madurai,,Madurai North,Madurai,Tamil Nadu,625018-India
U85300TN2022NPL153191 SHRI KAMAKHYA OLD AGE HOME FOUNDATION 1/1, MEENAKSHINAGAR VILANGUDI,MADURAI,Madurai,Tamil Nadu,625018-India
U20237TN2024PTC175692 TVISHI SKINCARE PRIVATE LIMITED NO. 5-1, RAJ NAGAR 1ST ST,Madurai North,Madurai,Tamil Nadu,625018-India
ACP-5496 DUO MED RCM HEALTHCARE LLP 5-1-15A , ANJAL NAGAR,,1st STREET,Madurai North,Madurai,Tamil Nadu,India-625018
U62013TN2025PTC187061 THE E2O TECHNOLOGIES PRIVATE LIMITED No.2A, Ashok Nagar 1st St,Koodal Nagar,Madurai North,Madurai,Tamil Nadu,625018-India
U32900TN2023PTC165223 ADRC LIFESCIENCES PRIVATE LIMITED PLNO57 RSNO20/1B3A1,DINAMANI NAGAR,Madurai North,Madurai,Tamil Nadu,625018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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