KONGU NANBARGAL ASSOCIATES LLP (LLPIN: AAB-2272) is a Limited Liability Partnership firm incorporated on 26 Dec 2012. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 90900000.00.
Designated Partners of KONGU NANBARGAL ASSOCIATES LLP are MAGARAJAN ., EASWARAN MANIKANDAN, SENNIYAPPAN ESWARAMOORTHY, RADHAKRISHNAN VELLAPPA, NALLAMUTHU SENGODA GOUNDER, MUTHUSAMY DURAISAMY EASWARAN, THAIRPALAYAM KUMARASAMY BALASUBRAMANI, NALLASAMY KARUNAKARAN, SURAMPATTI KRISHNAMOORTHY SHATISH KUMAR, NACHIMUTHU THANGAMANIV, SHANMUGAM VELLIANGIRI, . SHANMUGAM, PERUMAL GOUNDER GUNASEKARAN, RAMASAMYGOUNDER PARAMASIVAM, DHANASEKARAN SAVITHA, PALANISAMY DEEPAK, SAKTHIVEL SUBASH, CHENNIMALAI GOUNDER DURAISAMY, UTHAYAKUMAR LAKSHMANAN, PONGIANNAGOUNDER ELANGOVAN, NATARAJAN CHANDRASEKARAN, DHANASEKARAN PALANISAMY, DAMODARAGOUNDER PERIYASAMY, and . PRAVINRANJITH.
KONGU NANBARGAL ASSOCIATES 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 26 Dec 2024.
KONGU NANBARGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-2272. Its Email address is [email protected] and its registered address is NO. 7 LAKSHMI THEATRE ROAD CHITHODE, Tamil Nadu, India - 638102
Current status of KONGU NANBARGAL ASSOCIATES LLP is - Active.
| LLP Identification Number | AAB-2272 |
| Name | KONGU NANBARGAL ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 301 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-26 |
| Age of Company | 12 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KONGU NANBARGAL ASSOCIATES LLP |
| AAB-2272 |
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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 KONGU NANBARGAL ASSOCIATES 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 |
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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.
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8870 | S P TEXTILE MILLS LLP | SF No.54/2B,KUMILAMPARAPPU,PERUMAL MALAI KOIL ROAD (Off NH47), NEAR AAVIN DAIRY CHITHODE, Tamil Nadu, India - 638102 |
| U15490TZ2020PTC034895 | BMMK AGRO PROCESSING FOODS PRIVATE LIMITED | RSF NO 212/2B,SADAIYAMPALAYAM ROAD NALLAGOUNDENPALAYAM, CHITHODE, , Erode, Tamil Nadu, India - 638102 |
| AAP-4638 | GREEN NANO HEALTH & WELLNESS LLP | NO.43-A, TELEPHONE NAGAR, SANAR PALAYAM, BHAVANI BYE-PASS ROAD, CHITHODE, ERODE, Tamil Nadu, India - 638102 |
| U17115TZ2005PTC011994 | SRI LALITHAMBIKA TEXTILE PROCESSORS PRIVATE LIMITED | 67/1 OLD NO 138 TELEPHONENAGAR BY-PASS ROAD CHITHODE , ERODE DIST, Tamil Nadu, India - 638102 |
| U17299TZ2019PTC031507 | TEXVALLEY B2B INDIA PRIVATE LIMITED | CHITHODE TO PERUNDURAI NH-47 ROAD NO.18/3-A/1 GANAGAPURAM , ERODE, Tamil Nadu, India - 638102 |
| U15122TZ2012PTC019003 | DAIRY SHOP RETAIL PRIVATE LIMITED | 104/9, Erode Main Road , Chithode, Tamil Nadu, India - 638102 |
| U15209TZ2011PTC017348 | NISHA DAIRY PRODUCTS (INDIA) PRIVATE LIMITED | 104/9, Erode Main Road , Chithode, Tamil Nadu, India - 638102 |
| U18201TZ2013PTC019859 | RK GOLDEN COLOUR PRIVATE LIMITED | OLD NO. 161/1 NEW NO. 213/3, GANGAPURAM VILLAGE CHITHODE POST, ERODE(TALUK) , ERODE, Tamil Nadu, India - 638102 |
| AAO-6183 | MAAYON INDUSTRIES LLP | NO. 260, MARAVAMPALAYAM ROAD ERODE, Tamil Nadu, India - 638102 |
| U15100TZ2021PLC037332 | VAKMA AGRI INTERNATIONAL LIMITED | No. 41, Odakadu Old Colony, Chithode , Erode, Tamil Nadu, India - 638102 |
| U29199TZ1999PTC009118 | STANDARD FOOD MACHINES INDIA PRIVATE LIMITED | NO.5, ERODE ROAD, DIST ERODE , CHITTODE, Tamil Nadu, India - 638102 |
| U18101TZ2013PTC019584 | JAI TEX UNIT PRIVATE LIMITED | 3/3 PERUMALMALAI ROAD, RAYAPALAYAM PUDUR CHITHODE , ERODE, Tamil Nadu, India - 638102 |
| U17111TZ1977PTC010295 | CHANDHARA PRABHA TEXTILES PRIVATE LIMITED | 19 /270/ 271/BHAWANI MAIN ROAD CHITHODE , ERODE DISTRICT, Tamil Nadu, India - 638102 |
| U17299TZ2018PTC031289 | ARUDRA SPINNING MILLS PRIVATE LIMITED | No.2/50B,SHREE NAGAR VADAKKU THAYIRPALAYAM,CHITHODE , ERODE, Tamil Nadu, India - 638102 |
| U18109TZ2021OPC036295 | OSHADI COLLECTIVE (OPC) PRIVATE LIMITED | 129/1, Pettaikadu 2nd Street Sathy Road, Chithode , Erode, Tamil Nadu, India - 638102 |
| U26959TZ2014PTC020916 | DURAGREEN MAT PRIVATE LIMITED | 200/1, Senguntha Puram West Street Bhavani Main Road, Chithode Po , Erode, Tamil Nadu, India - 638102 |
| U15135TZ2014PLC020381 | TRISHUL ELECTRIC AND POWERGEN LIMITED | NO 7, MAHAKAVI BHARATHIYAR NAGAR OPP VELLELAR COLLEGE OF ENGINEERING AND TECHNOLOGY , THINDAL, Tamil Nadu, India - 638102 |
| AAQ-7850 | S P ELEMENTS LLP | NO.26/54, KUMILAM PARAPPU, PERUMAL MALAI KOIL RD, NEAR AAVIN MILK DAIRY, CHITHODE ERODE, Tamil Nadu, India - 638102 |
| U74999TZ2020PTC035046 | ASAL FOOD PRODUCTS PRIVATE LIMITED | 31/3 Indhira Nagar Nadu Palayam Chithode , Erode, Tamil Nadu, India - 638102 |
| U26931TZ2005PTC011741 | SREE AMBIGAI BRICKS PRIVATE LIMITED | 36VASUVAPATTI CHITHODE PO , ERODE, Tamil Nadu, India - 638102 |
| AAG-5922 | SOUTH CONNECT TRANSPORTS LLP | 3/14A, KUMARAN NAGAR CHELLAPPAMPALAYAM, CHITHODE ERODE, Tamil Nadu, India - 638102 |
| AAR-9448 | ALBAQO TRADING LLP | 47/ 3 Mudaliar Street Sri Ranga Nagar, Chithode Erode, Tamil Nadu, India - 638102 |
| U22219TZ2022PTC040319 | DIGI READER PRIVATE LIMITED | No.36, AMBETHKAR NAGAR EMS NAGAR OPPOSITE , ERODE, Tamil Nadu, India - 638102 |
| U29309TZ2021PTC037328 | MIZU ENVIRO PRIVATE LIMITED | RSF NO 24/2B, CO-OP COLONY, R P PUDUR, KM PARAPPU, CHITTODE , ERODE, Tamil Nadu, India - 638102 |
| U09000TZ1996PTC007377 | CHITTODE EFFLUENT TREATMENT PLANT PRIVAT E LIMITED | 26,INDRA NAGAR CHITTODE , ERODE DISTRICT, Tamil Nadu, India - 638102 |
| U29299TZ2015PTC021403 | VINVELI AUTOMATED SYSTEMS PRIVATE LIMITED | 27A Mudaliyar street Chittode (TP), Erode (TK) , erode, Tamil Nadu, India - 638102 |
| U01403TZ2013PTC019222 | CHENNAI RICE INDUSTRIES INDIA PRIVATE LIMITED | 116/1,2, 4-B, N.THAYIRPALAYAM, GANGAPURAM (PO), , ERODE, Tamil Nadu, India - 638102 |
| U17111TZ2012PTC019083 | VISHNUVIMAL YARNS INDIA PRIVATE LIMITED | 220/2 MOTTAIYAN KADU KONGAMPALAYAM, GANGAPURAM VILLAGE, CHITH ODE , ERODE, Tamil Nadu, India - 638102 |
| U51100TZ2017PTC029427 | VAKMA HI-TECH INFRA INDIA PRIVATE LIMITED | NO 40 , ODAKADU OLD COLONY, CHITHODE ERODE Erode TN 638102 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100627474 | 2022-10-19 | - | - | 20,000,000.00 | Indian Overseas 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 |
|---|---|---|---|---|---|---|---|---|---|
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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