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      NIMU TRADES AND SERVICES LLP

      LLPIN: AAJ-2835 As on: 2026-07-13

      NIMU TRADES AND SERVICES LLP (LLPIN: AAJ-2835) is a Limited Liability Partnership firm incorporated on 27 Apr 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIMU TRADES AND SERVICES LLP are ANANTHAKUMAR ., and MUNIASAMY ARUMUGARAJ.

      NIMU TRADES AND SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-2835. Its Email address is [email protected] and its registered address is 2/227/1, PACKIANATHANVILAI TUTICORIN THOOTHUKUDI, Tamil Nadu, India - 628002

      Current status of NIMU TRADES AND SERVICES LLP is - Strike Off.

      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 NIMU TRADES AND SERVICES 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 NIMU TRADES AND SERVICES
      DIN Director Name Designation Appointment Date
      07778030 ANANTHAKUMAR . Designated Partner 2017-04-27
      07776165 MUNIASAMY ARUMUGARAJ Designated Partner 2017-04-27
      Past Directors & Key Managerial Personnel of NIMU TRADES AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANANTHAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNIASAMY ARUMUGARAJ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24117TN1989PTC017674 SOUTH INDIA BROMINE AND ALLIED CHEMICALS PRIVATE LIMITED 13-A/1, MEENAKSHI PURAM WEST,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002
      U78300TN2023PTC159037 UKM ENGINEERING PRIVATE LIMITED DOOR NO 111J/2J/1,POLEPETTAI,THOOTHUKUDI, Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      ACJ-4934 PSG VESTMENTS LLP No- 1-4B1 Plot No 152, 153, Ganga Parameswari Nagar,Phase 2, Tuticorin,Tuticorin,Tuticorin,Tamil Nadu,India-628002
      U65191TN1987PTC014289 TUTICORIN SATHIYA FINANCE PRIVATE LIMITED 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002
      U65933TN1987PLC014880 THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002
      U92490TN1928PTC003007 TUTICORIN CINEMA CO PRIVATE LIMITED 57, SIVANKOIL STREET,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002
      U65910TN1997PLC037787 SANSVEE FINANCE & LEASING LIMITED 56, NORTH CAR STREET EXTN.,TUTICORIN 2 TUTICORIN 2 , TUTICORIN 2, Tamil Nadu, India - 628002
      U64990TN2024PTC170501 SHAKTHI MAGHAM CHITS PRIVATE LIMITED 147B/1, Ettaiyapuram Road,Thoothukudi Part-1,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U85100TN2022NPL150319 KORKAI FEDERATION Shop 1&2,District Shopping Complex, 2/10,Thoovipuram 9th street , Tuticorin, Tamil Nadu, India - 628002
      U51909TN2019PTC132481 SRI KARUPASSAMY UMA JEWELLER PRIVATE LIMITED No 1361/2A,1361/2B,1361/1Z, Balavinayagar Kovil Street , TUTICORIN, Tamil Nadu, India - 628002
      U01100TN2020PTC139247 QOSTEQ FARMS PRIVATE LIMITED 4/229, Melur Tuticorin ,Sankaraperi Thoothukudi, Muthammal Colony,1st street , Thoothukudi, Tamil Nadu, India - 628002
      U63030TN2022PTC157587 AJOR SHIPPING PRIVATE LIMITED NO. 15 B, BRYANT NAGAR, 1ST FLOOR 2ND STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002
      U05005TN2019PTC127669 I.M.T. NATURAL RESOURCES PRIVATE LIMITED 167/1, Saithram street,,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India
      ACS-2231 MINUTES VENTURES LLP 61/2b, Dhanasekaran nagar,Thoothukudi,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002
      U36990TN2022PTC152784 GREY CARBON PRIVATE LIMITED NO 3585, TOOVIPURAM 2ND STREET,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India
      U46590TN2025PTC176712 SHT INFOTECH INDIA PRIVATE LIMITED 1e/52 Sinna Kannu Puram,Thoothukudi,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U78200TN2025PTC186130 INDRA SERVICES PRIVATE LIMITED 1K/171E, Pushpa Nagar,Thoothukudi,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U46699TN2023PTC164412 FYODON INDUSTRIES PRIVATE LIMITED 111 j/2, POLPETTAI EAST,TMC COLONY, THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U52292TN2025PTC183153 JEYAM SHIPPING MARINE PRIVATE LIMITED 2E/308B, THIRAVIYA RATNA NAGAR,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U63000TN2022OPC153353 JOVA FREIGHT SYSTEM (OPC) PRIVATE LIMITED SFNO 562 PL NO 1 SINNA KANNU PURAM,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India
      U47521TN2023PTC162664 STAR FLY ASH BRICKS PRIVATE LIMITED 147B/1, Palani Palace Building,,Ettaiyapuram Road, Thoothukudi,,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U63000TN2012PTC084103 TUTICORIN FREIGHT SYSTEMS PRIVATE LIMITED 4/1/2/27A,OM SHANTHI NAGAR , TUTICORIN, Tamil Nadu, India - 628002
      ABC-9847 CHIPLINE TECHNOLOGIES LLP 4/184 MUTHAMMAL COLONY 2ND STREET EXTENSION,PILLAYAR KOVIL,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002
      U01220TN2015PTC100434 PANCHAI DAIRY AND FARM PRODUCTS PRIVATE LIMITED 20/1A, Akilan Bhavanam, Briyant Nagar 2nd Street, Middle , TUTICORIN, Tamil Nadu, India - 628002
      U72900TN2019PTC131568 QOSTEQ IT PRIVATE LIMITED 4/229 Melur Tuticorin Sankaraperi Thoothukkudi,Muthammal colony 1st street , THOOTHUKUDI, Tamil Nadu, India - 628002
      U72900TN2020OPC135375 BONPIXIE TECHNOLOGIES (OPC) PRIVATE LIMITED 5B/1C-2, SUNDRA VEL PURAM 4TH STREET , THOOTHUKUDI, Tamil Nadu, India - 628002
      U74999TN2016PTC111068 BHOMIAJI UNIQUE PACKAGING PRIVATE LIMITED R.S. No : 1/3/2, Sankaraperi Village,Madurai Bye-pass Roa d, , Tuticorin, Tamil Nadu, India - 628002
      U46101TN2023PTC158689 BAIRAVAA IMPEX PRIVATE LIMITED 5/122 VISWAPURAM THOOTHUKUDI TAMIL NADU,Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U15490TZ2019PTC031631 MCGILL FOODS PRIVATE LIMITED 1/121-3, Main Road, Mappilaiyurani, Thoothukudi, Tamil Nadu , Thoothukudi, Tamil Nadu, India - 628002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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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