• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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FLARED MERCHANTS LLP

LLPIN: AAM-4349 As on: 2026-07-13

FLARED MERCHANTS LLP (LLPIN: AAM-4349) is a Limited Liability Partnership firm incorporated on 17 Apr 2018. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FLARED MERCHANTS LLP are VELUSAMY SATHIYAMOORTHI, RAJAMANICKAM VENKATESAN, and MUTHAN KASIRAJAN.

FLARED MERCHANTS 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 22 May 2024.

FLARED MERCHANTS LLP's LLP Identification Number is (LLPIN)AAM-4349. Its Email address is [email protected] and its registered address is No.L/262, Police Colony Tiruchirappalli Tiruchirappalli, Tamil Nadu, India - 620026

Current status of FLARED MERCHANTS 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 FLARED MERCHANTS 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 FLARED MERCHANTS
DIN Director Name Designation Appointment Date
08677424 VELUSAMY SATHIYAMOORTHI Designated Partner 2023-10-25
09120241 RAJAMANICKAM VENKATESAN Designated Partner 2023-10-25
08481786 MUTHAN KASIRAJAN Designated Partner 2023-03-24
Past Directors & Key Managerial Personnel of FLARED MERCHANTS
DIN Director Name Designation Appointment Date Cessation
08401620 CHINNAKKALAI CHAKARAVARTHI ASHOK Designated Partner - 2023-10-25
08401669 NAMO SATHISAMBETHKAR Partner - 2023-10-25
01852602 BALAKRISHNAN SENTHIL Designated Partner - 2023-03-24
05141307 SHANMUGAM LAKSHMANAGOUNDER Designated Partner - 2023-03-24
06510004 KOTTAKADU RANGASAMY BASKAR Designated Partner - 2023-03-24
07139904 MANIKANDAN GANESAN Designated Partner - 2023-03-24
Other Directorships of CHINNAKKALAI CHAKARAVARTHI ASHOK
Company Name CIN Designation Appointment Date Cessation
SKYE BRIDGE SYSTEMS PRIVATE LIMITED U51100TZ2015PTC021507 Director 2019-03-05 Ongoing
Other Directorships of NAMO SATHISAMBETHKAR
Company Name CIN Designation Appointment Date Cessation
BONSAI COMMERCIALS LLP AAD-7848 Partner 2021-04-03 Ongoing
CLINCHER PROPERTIES LLP AAE-1286 Partner 2021-08-03 Ongoing
HILLTOP ECONOMICS LLP AAP-6270 Partner 2021-08-03 Ongoing
BLACKFORD ESTATES LLP AAQ-6440 Partner 2021-08-03 Ongoing
SKYE BRIDGE SYSTEMS PRIVATE LIMITED U51100TZ2015PTC021507 Director 2019-03-05 Ongoing
Other Directorships of VELUSAMY SATHIYAMOORTHI
Company Name CIN Designation Appointment Date Cessation
HERMIT ENTERPRISES LLP AAF-3652 Designated Partner 2023-06-22 Ongoing
HERMIT ENTERPRISES LLP AAF-3652 Designated Partner - 2023-06-22
MALLIGAI AGENCIES LLP AAS-2869 Partner 2021-03-12 Ongoing
PRAISING BRANDS LLP AAU-5271 Partner 2021-09-25 Ongoing
KEY JAY ENTERPRISES PRIVATE LIMITED U51909TZ2019PTC033140 Whole-time director 2020-01-11 Ongoing
Other Directorships of RAJAMANICKAM VENKATESAN
Company Name CIN Designation Appointment Date Cessation
RASI NUTRI FOODS INDIA PRIVATE LIMITED U15400TZ2021PTC036390 Director 2021-06-16 Ongoing
NILAMISAI TRADERS PRIVATE LIMITED U51909TZ2021PTC035876 Director - 2021-12-01
Other Directorships of BALAKRISHNAN SENTHIL
Company Name CIN Designation Appointment Date Cessation
KTBF NIDHI LIMITED U65991TN1996PLC035209 Director 2016-03-12 Ongoing
EVERCHRIST TECHNOLOGIES PRIVATE LIMITED U72300TN2014PTC095120 Director - 2015-03-10
AROGYA ENTERPRISES LIMITED U72300TZ2007PLC022446 Director - 2012-10-22
Other Directorships of SHANMUGAM LAKSHMANAGOUNDER
Company Name CIN Designation Appointment Date Cessation
MAXWELL AUTO COMPONENTS PRIVATE LIMITED U34300TZ2011PTC017709 Director 2011-12-19 Ongoing
KISAN COMMERCE PRIVATE LIMITED U51909TZ2020PTC033274 Director 2021-04-01 Ongoing
Other Directorships of KOTTAKADU RANGASAMY BASKAR
Company Name CIN Designation Appointment Date Cessation
MELCHOR ENTERPRISES LLP AAH-4752 Designated Partner 2017-04-22 Ongoing
AROGYA ENTERPRISES LIMITED U72300TZ2007PLC022446 Additional Director - 2013-10-10
AROGYA ENTERPRISES LIMITED U72300TZ2007PLC022446 Director 2013-10-10 Ongoing
VIVID TRANS-TECH SOLUTIONS PRIVATE LIMITED U72900TZ2019PTC033067 Director - 2022-12-08
Other Directorships of MUTHAN KASIRAJAN
Company Name CIN Designation Appointment Date Cessation
HILLTOP ECONOMICS LLP AAP-6270 Designated Partner 2019-06-14 Ongoing
Other Directorships of MANIKANDAN GANESAN
Company Name CIN Designation Appointment Date Cessation
HERMIT ENTERPRISES LLP AAF-3652 Designated Partner - 2022-07-27
EVERCHRIST TECHNOLOGIES PRIVATE LIMITED U72300TN2014PTC095120 Additional Director - 2015-12-21
EVERCHRIST TECHNOLOGIES PRIVATE LIMITED U72300TN2014PTC095120 Director - 2017-04-03
AROGYA ENTERPRISES LIMITED U72300TZ2007PLC022446 Additional Director - 2015-02-28
AROGYA ENTERPRISES LIMITED U72300TZ2007PLC022446 Director 2015-02-28 Ongoing
VIVID TRANS-TECH SOLUTIONS PRIVATE LIMITED U72900TZ2019PTC033067 Director 2019-11-27 Ongoing

CIN Company Name Company Address
ABC-8909 freshfounds LLP L-89, Police Colony Annanagar post Trichy - 26,17/G/0028874 AP036/0000,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620026
U47912TN2024PTC171945 UNVA NOSH PRIVATE LIMITED L2 .NO.107A,TNUDP PHASE 1,NAVALPATTU,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U46901TN2023PTC162839 KAVIN INTERNATIONAL E-COMMERCE PRIVATE LIMITED No. H-A, 325 phase - 1,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U85490TN2024PTC172672 MIGOTO JAPANESE PRIVATE LIMITED 1461/L2, TNUDP,Navalpattu,Thiruverumbur TK,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
ACQ-0573 SKYGEN RENEWABLE POWER & ENERGY LLP NO.346,PHASE-1,ANNA NAGAR,NAVALPATTU,THIRUVERUMBUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620026
U78100TN2025PTC177233 LEVLOX TECH PRIVATE LIMITED L-II-1754-A,,120 FEET ROAD, ANNA NAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U43222TN2025PTC180424 SKC ENGINEERING SERVICE PRIVATE LIMITED Door No. H147, Phase - 2,Anna Nagar, Navalpattu,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U24299TN2022PTC152009 JAYARAJESHWARI DETERGENT PRODUCTS PRIVATE LIMITED No-M-307, Anna Nagar Navalpattu,Trichy,Tiruchirappalli,Tamil Nadu,620026-India
U28132TN2026PTC192774 BABWIL ENERGY INDIA PRIVATE LIMITED LIG-1-346, PHASE-1, TNHB, NAVALPATTU,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U62099TN2025PTC187859 ADROKS IT SOLUTIONS PRIVATE LIMITED LIG-752, NEAR GOVT SCHOOL,ANNANAGAR, THIRUVERUMBUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U62090TN2025PTC180797 IRISTIC CONSULTING PRIVATE LIMITED H 110, Phase 2,3rd Street, Navalpattu,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620026-India
U74999TN2017PTC118845 BRASSBOUND TECHNOLOGIES PRIVATE LIMITED No 21, 1st Main Street Kamadhenu Nagar, Police Colony , Trichy, Tamil Nadu, India - 620026
ACC-1795 CLOUDBOX INFOSERVE LLP H-121, Ph 1, Tiruchirappalli, Tamil Nadu, India - 620026
U74999TN2018PTC124360 AMPEREVOLTAGE CONSULTING PRIVATE LIMITED M/802, PHASE-1, ANNA NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620026
U65990TN2022PLN155473 SMH NIDHI LIMITED NO.245/A1, KAKKAN COLONY, NAVALPATTU ROAD, THIRUVERAMBUR , TRICHY, Tamil Nadu, India - 620026
U74999TN2017PLC118846 POLLYWOOD CLUB INDIA LIMITED NO.172 L-N.S.K.SAALAI, RAAHAT PLAZA, VADAPALANI , CHENNAI, Tamil Nadu, India - 620026
U70100TN2020PTC135016 GRAND RESIDENT INDIA PROPERTIES PRIVATE LIMITED No.1/652, PALLIVASAL STREET,POOLANGUDI COLONY, HAPP TOWNSHIP,THIRUVERUMBUR TK, , TRICHY, Tamil Nadu, India - 620026
U74999TN2021OPC144495 JOHANAN DANIEL CONSULTING SERVICES (OPC) PRIVATE LIMITED NO. M/802, PHASE 1,ANNA NAGAR, , TRICHY, Tamil Nadu, India - 620026
U74999TZ2019PTC032697 INSUS BUSINESS SOLUTION PRIVATE LIMITED Door No.1/510A, Kumarakottam PattuKonampatti (PO) Paapireddipatti , TALUK,DHARMAPURI, Tamil Nadu, India - 636905
U45400TN2013PTC089642 MEGHA AND RAHUL CONSTRUCTION COMPANY PRIVATE LIMITED H-57, , TRICHY, Tamil Nadu, India - 620026
U72900TN2012PTC088667 JHAN & JEEV SOFTWARE PRIVATE LIMITED HA/353, TNHB ANNA NAGAR , TRICHY, Tamil Nadu, India - 620026
U29299TN2006PTC060610 O.V.J.ENGINEERING PRIVATE LIMITED H.A.335, ANNA NAGAR NAVALPATTU , TRICHY, Tamil Nadu, India - 620026
U45209TN2021OPC142725 SCOPE INTERIOR SOLUTIONS (OPC) PRIVATE LIMITED M 290,PHASE II, ANNA NAGAR, , TRICHY, Tamil Nadu, India - 620026
U80904TN2017PTC116824 ISQSH PRIVATE LIMITED M-802, PHASE-1 ANNA NAGAR , TRICHY, Tamil Nadu, India - 620026
U74999TN2016PTC104578 BYTEYEARS PRIVATE LIMITED H-101 PHASE-2, ANNA NAGAR , TRICHY, Tamil Nadu, India - 620026
U93030TN2014PTC095219 SOUTHERN NEWS AND ENTERTAINMENT PRIVATE LIMITED HC 167 PHASE 1 ANNA NAGAR , TRICHY, Tamil Nadu, India - 620026
U72900TN2011PTC078780 ILINK SYSTEMS PRIVATE LIMITED 7 & 8, First Level, ELCOT IT Park, Navalpattu, , Trichirapally, Tamil Nadu, India - 620026
U74999TN2017PTC114322 CASTEILLA PRIVATE LIMITED H 49 G, Sameer Complex, 120 Road, Anna Nagar, , Trichy, Tamil Nadu, India - 620026
U74999TN2018PTC124307 SKR EXOTICSPRO VENTURES PRIVATE LIMITED H-130H,RAMAR COMPLEX, PHASE-I ANNA NAGAR , TRICHY, Tamil Nadu, India - 620026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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