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      SUBBIAH & DHIRAJLAL JEWELERS LLP

      LLPIN: AAB-7742 As on: 2026-07-13

      SUBBIAH & DHIRAJLAL JEWELERS LLP (LLPIN: AAB-7742) is a Limited Liability Partnership firm incorporated on 18 Sep 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of SUBBIAH & DHIRAJLAL JEWELERS LLP are GANESHAN SUPPIAH ., and MEENU SUBBIAH ..

      SUBBIAH & DHIRAJLAL JEWELERS 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 15 May 2024.

      SUBBIAH & DHIRAJLAL JEWELERS LLP's LLP Identification Number is (LLPIN)AAB-7742. Its Email address is [email protected] and its registered address is No.D-15/41, First Floor7th Cross East, Thillai Nagar Trichy, Tamil Nadu, India - 620018

      Current status of SUBBIAH & DHIRAJLAL JEWELERS 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 SUBBIAH & DHIRAJLAL JEWELERS 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 JEWELERS
      DIN Director Name Designation Appointment Date
      05013165 GANESHAN SUPPIAH . Designated Partner 2013-09-18
      05014384 MEENU SUBBIAH . Designated Partner 2021-01-21
      Past Directors & Key Managerial Personnel of SUBBIAH & DHIRAJLAL JEWELERS
      DIN Director Name Designation Appointment Date Cessation
      05013149 YOGESH DHIRAJLAL VAYA Designated Partner - 2021-01-01
      05014384 MEENU SUBBIAH . Partner - 2021-01-20
      Other Directorships of YOGESH DHIRAJLAL VAYA
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Designated Partner 2011-01-25 Ongoing
      GLOBAL THANGAM INDIA LLP ABZ-0439 Designated Partner 2022-11-14 Ongoing
      Other Directorships of GANESHAN SUPPIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Designated Partner 2011-01-25 Ongoing
      SUBBU DIAMONDS LLP AAA-4720 Designated Partner 2011-05-04 Ongoing
      MEENU SUBBIAH DIAMONDS LLP AAA-4800 Designated Partner 2023-04-01 Ongoing
      Other Directorships of MEENU SUBBIAH .
      Company Name CIN Designation Appointment Date Cessation
      SUBBIAH & DHIRAJLAL DIAMOND LLP AAA-3537 Partner 2011-01-25 Ongoing
      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

      CIN Company Name Company Address
      AAA-3537 SUBBIAH & DHIRAJLAL DIAMOND LLP NO. D-15/41, MEZZANINE FLOOR7th CROSS EAST, 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
      U72300TN1995PTC033760 INNOVATIVE QUALITY SYSTEMS PRIVATE LIMITED D-7 6TH CROSS WEST EXTNTHILLAI NAGAR TRICHY 620018 , THILLAI NAGAR TRICHY 620018, Tamil Nadu, India - 000000
      U85100TN2021PTC146001 TRICHY FOETAL MEDICINE AND FERTILITY CENTRE PRIVATE LIMITED No.D-17 Thillai Nagar 1-24 8th Cross East , 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
      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
      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
      U65999TN2019PTC131427 SRI SIVANATHAN CHITS PRIVATE LIMITED NO.154/16, 6TH CROSS EAST THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U85100TN2008PTC066987 LIFELINE FITNESS AND HEALTHCARE PRIVATE LIMITED NO.D-73A, 7TH CROSS THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U51909TN2013PTC090833 MERLION LIFE SCIENCE PRIVATE LIMITED No. 100, NORTH EAST EXTEN. 7 TH CROSS, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U74120TN2008PTC068518 FIRSTADVICE PRIVATE LIMITED C-36, FIRST FLOOR, 7TH CROSS EAST, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U72900TN2019PTC128549 ANIBUZZ PRIVATE LIMITED No.D46a/1, ThillaiNagar North East Extn, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018
      U72200TN2016PTC113724 TECH QUOTIENT SOLUTIONS PRIVATE LIMITED NO. C-142, JAISREE TOWERS, 6TH CROSS EAST, THILLAI NAGAR, , TRICHY, Tamil Nadu, India - 620018
      U72900TN2022PTC155612 SPEELYAAL TECHNOLOGIES PRIVATE LIMITED D.54/1, NO.106, 9A CROSS WEST EXTENSION, THILLAI NAGAR, , TRICHY, Tamil Nadu, India - 620018
      U74999TN2018OPC124480 AL HUSAIN IMMIGRATION AND PLACEMENT SERVICES (OPC) PRIVATE LIMITED D53,STRONG ARCADE 3RD FLOOR, 8TH CROSS EAST, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U72900TN2022PTC157513 CONZENTA SOLUTIONS PRIVATE LIMITED D NO 54/1, TS NO 106 9A CROSS WEST EXTENSION, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U18209TN1987PTC014531 PRIYAA SHOES PVT LTD C-15,IV CROSS,THILLAI NAGAR,TRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 000000
      U74999TN2019OPC129775 GMIS INFOSERVICE (OPC) PRIVATE LIMITED D.27A,THILLAI NAGAR WEST EXT 7 TH CROSS,THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018
      U74999TN2017PTC116876 VIRIKSHA EDUCARE PRIVATE LIMITED Plot No.55A,Third Floor,Privilege Plaza, 80 Feet Road,10th Cross West Extension, , Thillai Nagar, Trichy, Tamil Nadu, India - 620018
      U45206TN2012PTC088101 IVY PROPERTY DEVELOPERS PRIVATE LIMITED NO.16, FIRST FLOOR, SIXTH CROSS, EAST EXTENSION THILLAI NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620018
      U62099TN2019PTC133256 LEXNOVA GLOBAL TAXES PRIVATE LIMITED D-41, 1ST Floor,7th Cross West, Thillai Nagar,,Trichy,Tiruchirappalli,Tamil Nadu,620018-India
      U72900TN2022PTC153775 MAXWHELL BUSINESS SOLUTION PRIVATE LIMITED No. D-41/1, Thillai Nagar, 1-24, 8Th Cross, , Tiruchirappalli, Tamil Nadu, India - 620018
      U68100TN2021PTC144523 IPUR MAGICAL MOMENTS PRIVATE LIMITED No.C-15/ C-23, 3rd Cross North East Extension, Thillai Nagar , Tiruchirappalli, Tamil Nadu, India - 620018
      ACQ-9380 SRI VIGNESH SURGICAL LLP Ground and First Floor Portion. No. 11D/60/60/1,6th Cross, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018
      U72200TN2021PTC148267 GMN SOFTWARE SOLUTIONS PRIVATE LIMITED D.No. C107/C1, RK APARTMENT, 7th CROSS NORTH EAST EXTENSION, THILLAI NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018
      U72300TN2022PTC157399 CAPSAAD SERVICES PRIVATE LIMITED NO.54/1,TS.NO.106,9A CROSS WEST EXTENSION, 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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      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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