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      COVAI MONEY MAX GOLD LLP

      LLPIN: AAK-1546 As on: 2026-07-13

      COVAI MONEY MAX GOLD LLP (LLPIN: AAK-1546) is a Limited Liability Partnership firm incorporated on 27 Jul 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 1200000.00.

      Designated Partners of COVAI MONEY MAX GOLD LLP are SUBRAMANIYAN CHANDRAMOULI, THIAGARAJAN CHANDRASEKARAN, . THANGAPANDIAN MOOKAIYA, RANGASWAMY GEETHALAKSHMI, NARASIMHAN SARAN KUMARN, and RAMACHANDRAIYER BALASUBRAMANIAN.

      COVAI MONEY MAX GOLD LLP's LLP Identification Number is (LLPIN)AAK-1546. Its Email address is [email protected] and its registered address is 9, THIYAGARAYA PUDU STREET RAJA STREET COIMBATORE, Tamil Nadu, India - 641001

      Current status of COVAI MONEY MAX GOLD 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 COVAI MONEY MAX GOLD 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 COVAI MONEY MAX GOLD
      DIN Director Name Designation Appointment Date
      07862993 SUBRAMANIYAN CHANDRAMOULI Partner 2017-07-27
      07012757 THIAGARAJAN CHANDRASEKARAN Designated Partner 2017-07-27
      07012839 . THANGAPANDIAN MOOKAIYA Partner 2017-07-27
      07853551 RANGASWAMY GEETHALAKSHMI Partner 2017-07-27
      07854446 NARASIMHAN SARAN KUMARN Designated Partner 2017-07-27
      07862970 RAMACHANDRAIYER BALASUBRAMANIAN Partner 2017-07-27
      Past Directors & Key Managerial Personnel of COVAI MONEY MAX GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBRAMANIYAN CHANDRAMOULI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THIAGARAJAN CHANDRASEKARAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED JEWEL WORKS PRIVATE LIMITED U36911TZ2014PTC020956 Director - 2018-04-10
      Other Directorships of . THANGAPANDIAN MOOKAIYA
      Company Name CIN Designation Appointment Date Cessation
      UNITED JEWEL WORKS PRIVATE LIMITED U36911TZ2014PTC020956 Director - 2018-04-10
      Other Directorships of RANGASWAMY GEETHALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARASIMHAN SARAN KUMARN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRAIYER BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32111TZ2024PTC031561 AURAM ORNAMENTS MAKERS PRIVATE LIMITED 281, RAJA TOWER, RAJA STREET,COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U52609TZ2022PTC040110 SUMANGALI JEWELLERS PRIVATE LIMITED 318, RAJA STREET, R G STREET C , Coimbatore, Tamil Nadu, India - 641001
      U65923TZ2008PTC014736 SIVA SAI CAPITAL AND INVESTMENTS PRIVATE LIMITED 22/6, THIYAGARAJA NEW STREET K.K. BLOCK, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001
      U17111TZ1993PTC004568 RATHNASWAMI SPINNERS PRIVATE LIMITED 74RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
      U17219TZ1992PTC003807 SHIVAA SPICES PRIVATE LIMITED 385RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
      U01300TZ1993PTC004277 UNIVERSAL AGRO PRODUCE EXPORTS PRIVATE L IMITED NO 601RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
      U88900TZ2025NPL036410 HELP TWO OTHERS SOCIAL FOUNDATION Poulose Market, 765A, Raja Street IIIRD Floor,,Coimbatore North,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      ACM-2955 CCSB ENTERTAINMENT LLP 609, Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U32111TZ2023PTC029426 THAMARAI THAYAR JEWELS PRIVATE LIMITED 369,Raja street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U62090TZ2024PTC032370 APUROOPAA TECH PRIVATE LIMITED 714,,RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U93290TZ2025PTC033441 COHESIVEFIVE ENTERTAINMENT PRIVATE LIMITED 509 Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U27205TZ1991PTC003343 KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED 601RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U07513TZ2003PTC010901 THE COIMBATORE JEWELARY CLUSTER ASSOCIAT ION PRIVATE LIMITED 598RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      ACG-7147 CEE YES CHAIN LLP NO 329,,Raja Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      ABC-9526 VRUTHI SPICES INTERNATIONAL LLP 626, RAJA STREET,TOWNHALL,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      ACO-6361 VARALAKSHMI HOTELS & RESORTS LLP No.653, Raja Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U01119TZ1973PLC000658 SOLAR PLANTATIONS LIMITED 299, RAJA STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U47733TZ2026PTC038104 SRI SABARI JEWELLERY PRIVATE LIMITED 359/5,,Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U36911TZ1995PTC005982 KOTA JEWELLERS PRIVATE LIMITED 293RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U36911TZ1995PTC006250 SREE KUMAARAN JEWELLERY PRIVATE LIMITED 158, RAJA STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U36911TZ1999PTC008716 KUMARAN GEMS AND JEWELLS PRIVATE LIMITED 331, RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U35100TZ2025PTC036058 VELAVAN SOLARPARK PRIVATE LIMITED NO 805,RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U35100TZ2025PTC036448 RVS SUN RENEWABLE PRIVATE LIMITED NO 805,RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U35100TZ2025PTC036449 SRI SKANDA ENERGYPARK PRIVATE LIMITED NO 805,RAJA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U65993TZ1992PTC003893 SAMBA INVESTMENTS AND FINANCIAL SERVICES (CBE) PRIVATE LIMITED 75 RAJA STREET, COIMBATORE-. , COIMBATORE, Tamil Nadu, India - 641001
      U65999TZ1990PTC002828 JAIN FINANICAL SERVICES PRIVATE LIMITED 362, RAJA STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U65992TZ1993PTC004600 S S CHITS PRIVATE LIMITED 849RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U65992TZ1999PTC009046 VISWAJYOTHI CHITS PRIVATE LIMITED 506, RAJA STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      ACW-5602 ZETA PROMOTERS LLP 359, Second floor, Raja Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
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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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