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      NAVRATNA THANGA MALIGAI LLP

      LLPIN: AAH-4759 As on: 2026-07-13

      NAVRATNA THANGA MALIGAI LLP (LLPIN: AAH-4759) is a Limited Liability Partnership firm incorporated on 26 Sep 2016. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 108027500.00.

      Designated Partners of NAVRATNA THANGA MALIGAI LLP are THAYYIL RAFFNISH ., YUSAF POYYERI ., NAJLA VELLILAT ., PUTHOOR SHAHINA, SAJU NOORUDEEN KUNJU, MEHABOOB RAZOOL CHALIL PEETTAKANDY, BALASUBRAMANIAM NAGARAJAN, RAJENDRA NAIDU SURESH, FARIS MUKREENTAVIDA ., THAYYIBA NADUKKANDIYIL ., and SAJEENA MUHAMMED KUNJU.

      NAVRATNA THANGA MALIGAI 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 30 May 2024.

      NAVRATNA THANGA MALIGAI LLP's LLP Identification Number is (LLPIN)AAH-4759. Its Email address is [email protected] and its registered address is NO.24, THALAYARI STREET, NEAR MANIKOONDU, PATTUKKOTTAI, Tamil Nadu, India - 614601

      Current status of NAVRATNA THANGA MALIGAI 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 NAVRATNA THANGA MALIGAI 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 NAVRATNA THANGA MALIGAI
      DIN Director Name Designation Appointment Date
      08062367 THAYYIL RAFFNISH . Designated Partner 2018-01-24
      02545821 YUSAF POYYERI . Designated Partner 2016-09-26
      07903263 NAJLA VELLILAT . Designated Partner 2017-08-07
      10634643 PUTHOOR SHAHINA Partner 2023-11-30
      02779734 SAJU NOORUDEEN KUNJU Designated Partner 2017-06-02
      03390508 MEHABOOB RAZOOL CHALIL PEETTAKANDY Partner 2019-11-26
      03595815 BALASUBRAMANIAM NAGARAJAN Partner 2023-11-30
      06749333 RAJENDRA NAIDU SURESH Partner 2019-11-26
      07132692 FARIS MUKREENTAVIDA . Designated Partner 2017-06-02
      07607327 THAYYIBA NADUKKANDIYIL . Designated Partner 2016-09-26
      07958015 SAJEENA MUHAMMED KUNJU Partner 2021-04-19
      Past Directors & Key Managerial Personnel of NAVRATNA THANGA MALIGAI
      DIN Director Name Designation Appointment Date Cessation
      03595815 BALASUBRAMANIAM NAGARAJAN Partner - 2022-11-16
      Other Directorships of THAYYIL RAFFNISH .
      Company Name CIN Designation Appointment Date Cessation
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      NAVRATNA GOLD & DIAMONDS LLP AAZ-4571 Designated Partner 2021-11-12 Ongoing
      Other Directorships of YUSAF POYYERI .
      Company Name CIN Designation Appointment Date Cessation
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      NAVRATNA GOLD & DIAMONDS LLP AAZ-4571 Designated Partner 2021-11-12 Ongoing
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Additional Director - 2012-09-01
      AJMY COMMUNICATIONS PRIVATE LIMITED U51909KL2018PTC051807 Managing Director - 2018-12-19
      Other Directorships of NAJLA VELLILAT .
      Company Name CIN Designation Appointment Date Cessation
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      Other Directorships of PUTHOOR SHAHINA
      Company Name CIN Designation Appointment Date Cessation
      AURAM ORNAMENTS MAKERS PRIVATE LIMITED U32111TZ2024PTC031561 Director 2024-05-20 Ongoing
      Other Directorships of SAJU NOORUDEEN KUNJU
      Company Name CIN Designation Appointment Date Cessation
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2021-09-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      NAVRATNA GOLD & DIAMONDS LLP AAZ-4571 Designated Partner 2021-11-12 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2010-05-28
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2012-09-24
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2014-12-23
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2012-03-12
      Other Directorships of MEHABOOB RAZOOL CHALIL PEETTAKANDY
      Company Name CIN Designation Appointment Date Cessation
      QUALITY ASSAY & HALLMARKS LLP AAQ-0299 Partner 2020-04-06 Ongoing
      NAVRATNA GOLD & DIAMONDS LLP AAZ-4571 Partner 2023-11-18 Ongoing
      QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED U74999KL2004PTC016913 Additional Director - 2011-07-29
      QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED U74999KL2004PTC016913 Director - 2013-09-09
      Other Directorships of BALASUBRAMANIAM NAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA NAIDU SURESH
      Company Name CIN Designation Appointment Date Cessation
      GREAT PASSION BEVERAGES PRIVATE LIMITED U15130TN2016PTC110023 Director 2016-04-25 Ongoing
      SHREE CHAKRA FOODS AND FLAVOURS PRIVATE LIMITED U46201TN2023PTC166034 Director 2023-12-18 Ongoing
      Other Directorships of FARIS MUKREENTAVIDA .
      Company Name CIN Designation Appointment Date Cessation
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      NAVRATNA GOLD & DIAMONDS LLP AAZ-4571 Designated Partner 2021-11-12 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2015-09-28
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2017-03-21
      Other Directorships of THAYYIBA NADUKKANDIYIL .
      Company Name CIN Designation Appointment Date Cessation
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      Other Directorships of SAJEENA MUHAMMED KUNJU
      Company Name CIN Designation Appointment Date Cessation
      MAHAREEN GOLD AND DIAMONDS LLP AAO-9615 Partner - 2023-11-05

      CIN Company Name Company Address
      U67100TN2011PTC081196 PATTUKKOTTAI KRISHNA CHIT FUNDS PRIVATE LIMITED RMR MINI TOWER, NO. 1/A, CHINNAIYA STREET PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U55209TN2018PTC126531 MURUGAIAH FOOD CENTRE PRIVATE LIMITED No 28, BIG STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U51909TN2022PTC153476 SCOPE STEELS AND ALUMINIUMS PRIVATE LIMITED NO 31 Aathi Street , Pattukkottai, Tamil Nadu, India - 614601
      U65993TN1995PLC032804 KOTTAI FINANCE & INVESTMENTS LTD NO. 171, SOUTH KALIYAMMAN KOVIL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65991TN1995PLC031790 KOTTAI BENEFIT FUND NIDHI LIMITED NO. 171, SOUTH KALIYAMMAN KOVIL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U74999TN2021PTC146428 ZPEX ZOPPEY INDIA PRIVATE LIMITED NO.98B, BIG BAZAAR STREET, , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U51909TN2021OPC141134 RAAVANA TRADING (OPC) PRIVATE LIMITED NO.93, S.K COMPLEX KULLAL STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65992TN2019PTC131085 SHREE PONNLAKSHMI CHIT FUNDS PRIVATE LIMITED No. 67, RGS Plaza, Second Floor, Sowkkandi Street, , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U74999TN2022PTC156276 DUINZ ENGINEERING SERVICES PRIVATE LIMITED NO.229A, 2ND FLOOR PALANIAPPAN STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U67190TN2012PTC086318 SRI BALA ABIRAMI CHIT FUNDS PRIVATE LIMITED NO. 99/A-7, PANNAVAYAL ROAD NEAR ALAGAR THIRUMANA MAHAL , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65924TN2018PTC125100 URANTHAI BATHRAS CHIT FUNDS PRIVATE LIMITED NO.71/A4, HARIHARAN COMPLEX, ARANTHANGI ROAD NEAR GANDHI STATUE , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65990TN2011PLC079766 CHOLA NADU BENEFIT FUND LIMITED P.K.TOWERS, LAKSHMI VILAS BANK UPSTAIRS NO.140, BIG STREET , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U67110TN2022PTC153379 CT FINANCIAL SERVICES PRIVATE LIMITED MM TOWERS CO OPERATIVE URBAN BANK T-2344 NEAR 7E CHINNAYIA STREET PATTUKKOTTAI Thanjavur TN 614601 , Thanjavur, Tamil Nadu, India - 614601
      U47733TN2024PTC175219 PATTUKKOTTAI JEWELLERS PRIVATE LIMITED No. 145 Big Street,,PATTUKKOTTAI,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U25200TN2011PTC083633 SELOGAN PLAST PRIVATE LIMITED No 775, Kandiyan Street, Maniyarpuram, Pattukkottai, , Thanjavur, Tamil Nadu, India - 614601
      U45400TN2015PTC101941 SELVA CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED NO. 42/6, CHINNAIAH STREET, PATTUKKOTTAI , THANJAVUR, Tamil Nadu, India - 614601
      U51900TN2022PTC152461 TRUE PATH LEATHERS PRIVATE LIMITED NO 86D-14 PILLAIYAR KOVIL STREET,PATTUKKOTTAI,Thanjavur,Tamil Nadu,614601-India
      U65991TN1994PTC028972 PATTUKOTTAI SRI AMBAL CHITS PRIVATE LIMITED 46-C,THALAYARI STREET,PATTUKOTTAI,THANJAVUR-614601 PATTUKOTTAI,THANJAVUR-614601 , PATTUKOTTAI,THANJAVUR-614601, Tamil Nadu, India - 614601
      U74999TN2012PLC087200 SRI NARAYANI BENEFIT FUND NIDHI LIMITED 24 SAMU MUTHALI STREET NEAR NEELA THEATRE , PATTUKKOTAI, Tamil Nadu, India - 614601
      U17299TN2020PTC133989 NASUHA IMPEX PRIVATE LIMITED NO.8 CHINNAIAH STREET, NEAR HDB BANK UPST , Pattukottai, Tamil Nadu, India - 614601
      U55209TN2020PTC136101 KARKASH FOODS PRIVATE LIMITED No. 151/B9, ANAIVILUNTHAN KULA STREET, PATTUKKOTTAI, , THANJAVUR, Tamil Nadu, India - 614601
      U65991TN1996PLC034825 THIRUMALAI THIRUMAL NIDHI LIMITED FAWAAS COMPLEX,99/A-10,THALAYARI STREET, PATTUKKOTTAI,THANJAVUR , 614 601, Tamil Nadu, India - 614601
      U62099TN2024PTC166997 MS INNOVATIVE INFO TECH PRIVATE LIMITED NO. T-2344, M M TOWERS,CHINNAIYA STREET Pattukottai,,Thanjavur, Pattukottai, Tamil Nadu, India,,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U72900TN2014PTC097806 BEES TECHNOLOGIES PRIVATE LIMITED Old No.49, New No.12, Hospital Road, , Pattukkottai, Tamil Nadu, India - 614601
      U51909TN2021PTC146580 PANDIAN STEEL INDUSTRIES PRIVATE LIMITED NO 428 LATCHATHOPPU,PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U36900TN2020PTC139651 PKT SSM JEWELLERY PRIVATE LIMITED NO.100/3B, AMIRTHAM NAGAR PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65991TN1998PTC040051 SRI NADIAMMBAL CHITS (PATTUKKOTTAI) PRIVATE LIMITED I FLOOR, SELVA TOWERS, 68/E,CAR STREET, PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65992TN2004PLC053790 NALAM NIDHI LIMITED 105/5, 6, PRADEEP TOWERSI FLOOR, CHINNAIYA STREET PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601
      U65100TN2011PLC083507 SILKFORT BENEFIT FUND LIMITED NO.11, K.P.R.TOWER, RAILWAY STATION ROAD PATTUKKOTTAI , PATTUKKOTTAI, Tamil Nadu, India - 614601
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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
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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

      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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