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  • Complaints
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KASNIKA JEWELS LLP

LLPIN: AAL-9888 As on: 2026-07-13

KASNIKA JEWELS LLP (LLPIN: AAL-9888) is a Limited Liability Partnership firm incorporated on 12 Feb 2018. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KASNIKA JEWELS LLP are SENNIAPPAN SUBBURAJ, and KARUNAIVEL KAVIPRIYA.

KASNIKA JEWELS LLP's LLP Identification Number is (LLPIN)AAL-9888. Its Email address is [email protected] and its registered address is 44, R.V.NAGAR 5TH LANE DINDIGUL, Tamil Nadu, India - 624001

Current status of KASNIKA JEWELS 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 KASNIKA JEWELS 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 KASNIKA JEWELS
DIN Director Name Designation Appointment Date
07933206 SENNIAPPAN SUBBURAJ Designated Partner 2018-02-12
07933209 KARUNAIVEL KAVIPRIYA Designated Partner 2018-02-12
Past Directors & Key Managerial Personnel of KASNIKA JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SENNIAPPAN SUBBURAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARUNAIVEL KAVIPRIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACN-9576 RIO PETS LLP C/O DHANDAPANI.S,R.v.nagar,Dindigul,Dindigul,Tamil Nadu,India-624001
U45201TZ2010PTC015805 SHREE SENTHUR ENGINEERS AND CONSULTANT PRIVATE LIMITED NO.5/9, DR. SEVALIYE SIVAJI GANESAN NAGAR, III STREET E.V.R ROAD, , DINDIGUL, Tamil Nadu, India - 624001
U01611TZ2023PTC029378 KON AGRO FARMS INDIA PRIVATE LIMITED 27 VALLALAR NAGAR 1 LANE,WEST GOVINDAPURAM,Dindigul,Dindigul,Tamil Nadu,624001-India
U24231TZ1992PTC003790 ROCK PHARMACEUTICALS PRIVATE LIMITED HB - 86, R.M. NAGAR, DINDIGUL , DINDIGUL, Tamil Nadu, India - 624001
U69200TZ2025PTC033709 TREMENDOUS TAX SOLUTION PRIVATE LIMITED H2/M2, 166, R.M NAGAR,Pillayarpalayam,Dindigul,Dindigul,Tamil Nadu,624001-India
U68200TN2025PTC178538 SREE KARUPPIAH SAROJA NAGARAJAN PRIVATE LIMITED No. 8, Gopala Samuthra,M.G.R.Nagar, Vadakarai,Dindigul,Dindigul,Tamil Nadu,624001-India
U41001TZ2023PTC028587 THISHA CONSTRUCTIONS PRIVATE LIMITED 4-B, SONAI MUTHU KONAR,LANE, EAST Y.M.R. PATTY,Dindigul,Dindigul,Tamil Nadu,624001-India
U15133TZ2020PTC034012 TETRARAYS FOODS PRIVATE LIMITED #50,East Y.M.R.Patti 2nd street,Gopal Nagar , Dindigul, Tamil Nadu, India - 624001
U01122TZ2010PTC015886 SREE AMMAN AGRO INDUSTRIES PRIVATE LIMITED No.1/180, Krishna Complex, Ist Floor Floor (Near M.V.M.College), Thadicombu R oad , Dindigul, Tamil Nadu, India - 624001
U74999TZ2018PTC031316 PHOENIXFORCE SECURITY SERVICE PRIVATE LIMITED H. NO. 3/5 ROMAN MISSION 1ST LANE SUB COLLECTOR OFFICE ROAD Y M R PATTY , DINDIGUL, Tamil Nadu, India - 624001
U55101TZ2024PTC030452 ROYALUXE VOYAGE PRIVATE LIMITED SVS GRAND 1720/4C2ROUNDROAD NEAR NAIDUMAHAL,Dindigul, Dindigul, Dindigul, Tamil Nadu, India,,Dindigul,Dindigul,Tamil Nadu,624001-India
U65993TZ1986PTC001740 ROJA FINANCE INVESTMENTS PRIVATE LIMITED NO 22 AVELLIAN ASARI LANE DINDIGUL , TAMIL NADU, Tamil Nadu, India - 624001
U62010TZ2026PTC037922 CYBERLINK SOFTWARE SOLUTIONS PRIVATE LIMITED 587/12, Vedathiri Nagar,Roja Nagar,,Dindigul,Dindigul,Tamil Nadu,624001-India
U62020TZ2024PTC033220 MULTIMETA.AI TECHNOLOGY AND CONSULTING PRIVATE LIMITED PLOT NO 9, VIVEKANANDA,NAGAR, VOC NAGAR,,Dindigul,Dindigul,Tamil Nadu,624001-India
ACK-9134 ALTIN STAYS LLP Plot No 9 A SUPREME NAGAR,ANNA NAGAR EXTENSION,Dindigul,Dindigul,Tamil Nadu,India-624001
U47912TZ2023PTC027915 HOMEAISLE PRIVATE LIMITED NO.17, SPR NAGAR, 3RD CROSS,,ANGU NAGAR, COLLECTORATE,,Dindigul,Dindigul,Tamil Nadu,624001-India
U72900TZ2022PTC038937 MERZOL TECHNOLOGIES PRIVATE LIMITED PLOT NO 24 ABIRAM NAGAR, 1ST STREET NS NAGAR,DINDIGUL,Dindigul,Tamil Nadu,624001-India
U64990TZ2025PTC035364 AADHIRUDHRAN CHITFUND PRIVATE LIMITED Rajkumar House, D.No.421/21, 16 Plot, Airport Nagar,Sri Kamatchi Amman Nagar, Balakrishnapuram,Dindigul,Dindigul,Tamil Nadu,624001-India
U20111TZ2023OPC028160 SRI MURUGAN AGENCIES (OPC) PRIVATE LIMITED 6B Dabedar Lane,Pensioners street Dindigul,Dindigul,Dindigul,Tamil Nadu,624001-India
ACI-0938 FOCUS SKY CARGO LLP M/13, 7TH MAIN ROAD,,R M COLONY, DINDIGUL,,Dindigul,Dindigul,Tamil Nadu,India-624001
U02914TZ1997PLC007752 TS - ELGI FUELING TECHNOLOGY LIMITED 15, GOP0AL NAGAR EXTENSION,DINDIGUL - 624 001 DINDIGUL , DINDIGUL, Tamil Nadu, India - 624001
U17111TZ1996PTC007500 RASI SURGICAL COTTON PRIVATE LIMITED 7,7-A,TRICHY ROAD,V.M.R.PATTI, DINDIGUL-624001. , NA, Tamil Nadu, India - 000000
U63111TZ2024PTC031566 DRK COMMUNICATIONS PRIVATE LIMITED NO 9/4 ,PRAKASH LODGE, THIRUVALLUVAR SALAI,Dindigul, Tamil Nadu, India,Dindigul,Dindigul,Tamil Nadu,624001-India
U51909TZ2016PTC027750 SSS STEELS AND ALLOYS PRIVATE LIMITED NEW 15 OLD NO H 2 15/295R M COLONY R M COLONY , DINDIGUL, Tamil Nadu, India - 624001
ACQ-0388 UNIQUENEX LLP 2/264,Mooventhar Nagar,Dindigul,Dindigul,Tamil Nadu,India-624001
U43299TZ2023PTC028557 OMSAI SAKTHI BUILDERS PRIVATE LIMITED 528,GANDHI NAGAR COLONY,Dindigul,Dindigul,Tamil Nadu,624001-India
U64990TN2023PLN159263 KAZHANI MAKKAL NIDHI LIMITED DMSS Society,Nehruji Nagar,Dindigul,Dindigul,Tamil Nadu,624001-India
U17115TZ1990PTC002949 RAMACHANDRA TEXTILES PRIVATE LIMITED 10, VIVEKANANDA NAGAR DINDIGUL , DINDIGUL, Tamil Nadu, India - 624001
U01611TZ2024PTC031714 AXIOMNAZER FARMERS PRODUCER COMPANY LIMITED 44/66, SOUTH CAR STREET,Dindigul,Dindigul,Tamil Nadu,624001-India

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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