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      SREE MADURAI MEENACHI AMMAN JEWELLS LLP

      LLPIN: AAC-6720 As on: 2026-07-13

      SREE MADURAI MEENACHI AMMAN JEWELLS LLP (LLPIN: AAC-6720) is a Limited Liability Partnership firm incorporated on 04 Sep 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SREE MADURAI MEENACHI AMMAN JEWELLS LLP are NATARAJAN PANDIAN, and PANDIAN MALATHY.

      SREE MADURAI MEENACHI AMMAN JEWELLS 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 25 May 2024.

      SREE MADURAI MEENACHI AMMAN JEWELLS LLP's LLP Identification Number is (LLPIN)AAC-6720. Its Email address is [email protected] and its registered address is 2/3, CHOKKAPPA NAYAKKAR STREET MADURAI, Tamil Nadu, India - 625001

      Current status of SREE MADURAI MEENACHI AMMAN JEWELLS 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 SREE MADURAI MEENACHI AMMAN JEWELLS 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 SREE MADURAI MEENACHI AMMAN JEWELLS
      DIN Director Name Designation Appointment Date
      02480385 NATARAJAN PANDIAN Designated Partner 2014-09-04
      07863616 PANDIAN MALATHY Designated Partner 2020-10-16
      Past Directors & Key Managerial Personnel of SREE MADURAI MEENACHI AMMAN JEWELLS
      DIN Director Name Designation Appointment Date Cessation
      06503490 BALAMANCK PREMDULARI Designated Partner - 2020-09-30
      06921465 VISWANATHAN GOPINATH KEERTHY Designated Partner - 2020-09-30
      06959047 DHANABALAN MAHENDRA KUMAR Designated Partner - 2020-10-19
      01953006 RAMACHANDRACHETTIAR UDAYASHANKAR Designated Partner - 2020-09-30
      Other Directorships of NATARAJAN PANDIAN
      Company Name CIN Designation Appointment Date Cessation
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      SRI NELLAIAPPAR JEWEL LLP AAM-9706 Designated Partner 2018-07-16 Ongoing
      SUN MUTIARA ENGINEERING PRIVATE LIMITED U27209TN2020PTC135045 Director 2020-04-01 Ongoing
      MUTIARA ROOFING INDUSTRIES PRIVATE LIMITED U45309TN2008PTC068347 Director 2009-07-04 Ongoing
      SASTHA SILVER MALIGAI PRIVATE LIMITED U52609TN2017PTC118658 Director 2017-09-18 Ongoing
      Other Directorships of BALAMANCK PREMDULARI
      Company Name CIN Designation Appointment Date Cessation
      SREE SHENTHUR JEWELS LLP AAB-4051 Designated Partner 2013-03-15 Ongoing
      SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Partner 2015-09-03 Ongoing
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      Other Directorships of VISWANATHAN GOPINATH KEERTHY
      Company Name CIN Designation Appointment Date Cessation
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      Other Directorships of DHANABALAN MAHENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      Other Directorships of PANDIAN MALATHY
      Company Name CIN Designation Appointment Date Cessation
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      SRI NELLAIAPPAR JEWEL LLP AAM-9706 Designated Partner 2018-07-16 Ongoing
      SASTHA SILVER MALIGAI PRIVATE LIMITED U52609TN2017PTC118658 Director 2017-09-18 Ongoing
      Other Directorships of RAMACHANDRACHETTIAR UDAYASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      COIMBATORE GEMS AND JEWELLERY INDUSTRY LLP ABC-4332 Partner 2024-01-11 Ongoing
      SRI RVR JEWELLERY (INDIA) PRIVATE LIMITE D U27205TZ2006PTC013107 Director 2006-09-27 Ongoing

      CIN Company Name Company Address
      AAM-9706 SRI NELLAIAPPAR JEWEL LLP 2/3, CHOKKAPPA NAYAKKAR STREET MADURAI, Tamil Nadu, India - 625001
      U46909TN2023PTC162859 GALLUS ANDAVAR METAL INDIA PRIVATE LIMITED Second Floor, 2/2, Chokkappa Naickar Street,,Opposite to South Tower, South Gate,,Madurai South,Madurai,Tamil Nadu,625001-India
      U46498TN2023PTC163373 JAYASRI NAGAI MALIGAI PRIVATE LIMITED No.2/3,Kansamettu Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U65991TN1987PTC015162 SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMIT ED I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI-625001 , STREET MADURAI-625001, Tamil Nadu, India - 625001
      U43299TN2024FTC168859 SHAN POORNAM DEVELOPMENT PRIVATE LIMITED NO.3, NORTH MASI STREET,2ND FLOOR,Madurai South,Madurai,Tamil Nadu,625001-India
      U74101TN2026PTC189356 SAEM FASNET PRIVATE LIMITED 2ND FLOOR, 25 WEST,GOPURA STREET ZONE 3,Madurai South,Madurai,Tamil Nadu,625001-India
      U74999TN2017PTC114156 USBK SERVICES PRIVATE LIMITED 3/2, V P Square 1st Street Madurai South , Madurai, Tamil Nadu, India - 625001
      U36999TN2021PTC144177 AMRT STERLING SILVERS PRIVATE LIMITED 9/1, Chokkappa Nayakkar Street , Madurai, Tamil Nadu, India - 625001
      AAR-9374 QUALITY GUARANTEED LLP No 3/2 FIRST FLOOR RAMASAMY NAIDU 1ST LANE SOUTH VELI STREET MADURAI, Tamil Nadu, India - 625001
      U85500TN2025PTC177339 VERBS EDUCATIVE SOLUTION PRIVATE LIMITED 1B/2,,Thaikkal 2nd Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U72200TN2022PTC151562 TOUCHTIER TECHNOLOGY PRIVATE LIMITED 3rd Floor, Surya Towers 272,Good Shed Street,CH Rangasamy Street,Madurai,Madurai,Tamil Nadu,625001-India
      U97000TN2025PTC177391 GARUDAN MANPOWER CONSULTANT PRIVATE LIMITED DOOR NO 61, 2ND FLOOR,THALAMUTHU PILLAI STREET, NORTH MASI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U65921TN1994PTC027440 SACS LEASING AND HIRE PURCHASE PRIVATE L IMITED 44,KILATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U65921TN1997PLC038107 SACS FOUNDATIONS LIMITED 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U15499TN1988PTC015393 O.M.S. TAMARIND MERCHANTS PRIVATE LIMITED 185, EAST MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
      U33111TN1987PTC015014 MEENAKSHI COMPUTERS PRIVATE LIMITED 398 NORTH MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
      U20211TN1993PTC024571 MEKALA RAJA PLYWOODS PRIVATE LIMITED 281-A,GOODS SHED STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U65991TN1993PTC025176 SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
      U30006TN1996PTC034096 G V FORMS P LTD I FLOOR,156, VAKIL NEW STREET,MADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001
      ACK-2072 LAPCLOUD INDIA LLP 2A LAKSHMI PURAM CROSS STREET,KAMARAJAR SALAI MADURAI,Madurai South,Madurai,Tamil Nadu,India-625001
      U65191TN1994PLC027530 CRYSTAL CAPITAL FINANCE (INDIA) LTD NO.3,ELUKUDAL AGRAHARAM,II FLOOR,MADURAI-625001 II FLOOR,MADURAI-625001 , II FLOOR,MADURAI-625001, Tamil Nadu, India - 625001
      U67190TN1995PTC033733 GEESEN FINANCIAL SERVICES PRIVATE LIMITE D 5 A WEST HANUMANTHRAYAN KOIL SSTREET MADURAI 625001 , STREET MADURAI 625001, Tamil Nadu, India - 625001
      U51909TN2021PTC144146 GEEWIN EXIM PRIVATE LIMITED No.4, Mahal 3rd Street, Manjanakara Street , Madurai, Tamil Nadu, India - 625001
      U74999TN2017PTC120264 VAIRAMALAR DIAMOND PRIVATE LIMITED 1A/3,METTU KAMMALAR 4TH STREET, KANSA METTU STREET, , MADURAI, Tamil Nadu, India - 625001
      U17111TN1991PTC021681 SRI LAKSHMI SUNDARAM SPINNERS PRIVATE LI MITED 36,MAHAL 4TH STREET,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
      U29298TN2015OPC102194 ALMIGHTY RESEARCH AND POLLUTION CONTROL MACHINERIES PRIVATE LIMITED (OPC) 38, THASILTHAR PALLIVASAL STREET, JAMATH BUILDING, 2ND FLOOR, NEAR EAST MASI STREET , MADURAI, Tamil Nadu, India - 625001
      U68100TN2024PTC175240 LANDQUBE INFRA PRIVATE LIMITED 208,NAYAKKAR NEW STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U52609TN2017PTC118658 SASTHA SILVER MALIGAI PRIVATE LIMITED 2/1 CHOKKAPPANNAKKAR STREET MADURAI , MADURAI, Tamil Nadu, India - 625001
      U35105TN2025PTC183280 HIRAN GREEN ENERGY PRIVATE LIMITED 59/2, KAKKA THOPPU STREET,Madurai South,Madurai,Tamil Nadu,625001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10578157 2015-05-20 - 2021-04-23 150,000,000.00 THE KARUR VYSYA BANK LIMITED
      100058137 2016-10-03 - 2021-07-08 153,000,000.00 STATE BANK OF INDIA

      • Email ID
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      • 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
      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

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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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