SREE MADURAI MEENACHI AMMAN JEWELLS LLP (LLPIN: AAC-6720) is a Limited Liability Partnership firm incorporated on 04 Dec 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 PANDIAN MALATHY, and NATARAJAN PANDIAN.
SREE MADURAI MEENACHI AMMAN JEWELLS 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 25 Dec 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.
| LLP Identification Number | AAC-6720 |
| Name | SREE MADURAI MEENACHI AMMAN JEWELLS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-04 |
| Age of Company | 10 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREE MADURAI MEENACHI AMMAN JEWELLS LLP |
| AAC-6720 |
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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.
| 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 |
|---|---|---|---|
| 07863616 | PANDIAN MALATHY | Designated Partner | 2020-10-16 |
| 02480385 | NATARAJAN PANDIAN | Designated Partner | 2014-09-04 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| 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 |
| SILVER ONEE LLP | AAK-0084 | Designated Partner | 2017-07-14 | Ongoing |
| SILVER ONEE LLP | AAK-0084 | Designated Partner | 2017-07-14 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9706 | SRI NELLAIAPPAR JEWEL LLP | 2/3, 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 |
| U15499TN1988PTC015393 | O.M.S. TAMARIND MERCHANTS PRIVATE LIMITED | 185, EAST MASI 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 |
| 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 |
| U01110TN2018PTC124138 | RAJENDRAN AGRO PROCESSING HI-TECH PRIVATE LIMITED | 6A, PATCHARISIKARA 3 RD STREET, MADURAI , MADURAI, Tamil Nadu, India - 625001 |
| U65991TN1994PLC029464 | KUDALMANAGAR NIDHI LIMITED | ARUNA ARCADE 37,KANSAMETTUSTREET,MADURAI 625 001 STREET,MADURAI 625 001 , STREET,MADURAI 625 001, 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 |
| AAN-5577 | TIFFNY EXPORTS AND IMPORTS LLP | NO.2, EAST PATTAMAR STREET MADURAI, Tamil Nadu, India - 625001 |
| U24294TN1951GAP001635 | MADURAI KAITHARI JAVULI URPATHIYALARGAL SANGAM LIMITED | 44, LAKSHMIPURAM 2ND STREET, , MADURAI, Tamil Nadu, India - 625001 |
| AAF-3536 | YUDHISTRA RETAIL LLP | 3/9, Juttu Eswaran Lane, Navabathkana Street, Madurai, Tamil Nadu, India - 625001 |
| U15490TN2019PTC131233 | MADURAVALLI FOODS PRIVATE LIMITED | 154/3,NORTH VELI STREET, SIMMAKAL , MADURAI, Tamil Nadu, India - 625001 |
| AAY-3090 | SILVORN LLP | 10/1, 2ND FLOOR MEENAKSHI KOVIL STREET MADURAI, Tamil Nadu, India - 625001 |
| U01122TN2009PLC071422 | MADURAI GREAT INDIA AGROTECH LIMITED | 178, 3RD FLOOR, VAKKIL NEW STREET, SIMMAKKAL , MADURAI, Tamil Nadu, India - 625001 |
| U01403TN2013PLC092450 | ATHISTAM FARM ALLIED LIMITED | NO.89A, 2ND FLOOR, NORTH PERUMAL MAISTRY STREET, , MADURAI, Tamil Nadu, India - 625001 |
| U01132TN2009PLC071922 | AKASH ASSETS PROMOTER INDIA LIMITED | Door No.155, 2nd Floor North Veli Street, Simmakkal , Madurai, Tamil Nadu, India - 625001 |
| ABA-5052 | THIRU AALAVAI GARMENTS LLP | DOOR NO.53 A, 2ND FLOOR, NANMAI THARUVAR KOVIL ARISIKARA STREET MADURAI, Tamil Nadu, India - 625001 |
| U24299TN2020PTC137613 | HONEY CHEM PRIVATE LIMITED | NO 3, 1 ST FLOOR,VENGALA KADAI , 1 ST STREET , MADURAI, Tamil Nadu, India - 625001 |
| U31909TN2021PTC147718 | NEXT GEN SECURE DEVICES PRIVATE LIMITED | NO 73, 2ND FLOOR WEST PERUMAL MAISTRY STREET, TOWNHALL ROAD , MADURAI, Tamil Nadu, India - 625001 |
| U01403TN2012PTC083931 | INDUS BIOGREEN FARMS PRIVATE LIMITED | NO 35, 2ND FLOOR NORTH MASI STREET OPP. KRISHNAN KOVIL OPP. KRISHNAN KOVIL , MADURAI, Tamil Nadu, India - 625001 |
| U33110TN2008PTC069795 | PALANIAPPA PHARMA PRIVATE LIMITED | Old No.38, New No.35, 2nd Floor, North Mart Street (Mannar Thirumalai Road), Naicker New S treet, , MADURAI, Tamil Nadu, India - 625001 |
| U17111TN1995PTC032097 | FEMINA SILKS & HANDLOOMS PRIVATE LIMITED | 30,WEST CHITRAI STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U25199TN1988PTC015921 | OLIVE CONVEYORS PVT LTD | 97, NORTH AVANIMOOLA STREET,MADURAI 625001. , MADURAI 625001., Tamil Nadu, India - 000000 |
| U24222TN1996PTC036280 | LAXMI COLOR CRAYONS PRIVATE LIMITED | 104,SOUTH MARRET STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U01119TN1994PTC028941 | AGROHA GREEN FARMS PRIVATE LIMITED | NO.347,EAST MASI STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U15499TN1993PTC024900 | GALAXY FLAVOURS AND DISTILERS PRIVATE LIMITED | NO.54,EAST MAIN STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U21099TN1989PTC017341 | SOVISK CHEMILINE PRIVATE LIMITED | NO.11,PANTHADY 4TH STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U17301TN1992PTC022617 | G C M KNIT WEARS PRIVATE LIMITED | 2,CHINNU PILLAI LANE,ANNA SAMADHI ST, MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U18101TN1994PTC028991 | ALAMU TEXPROS PRIVATE LIMITED | 24,KRISHNA RAO TANK WEST ST,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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 |
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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.
| 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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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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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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