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      • Complaints
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      TIFFNY EXPORTS AND IMPORTS LLP

      LLPIN: AAN-5577 As on: 2026-07-13

      TIFFNY EXPORTS AND IMPORTS LLP (LLPIN: AAN-5577) is a Limited Liability Partnership firm incorporated on 16 Nov 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TIFFNY EXPORTS AND IMPORTS LLP are AVICHI JAWAHAR, and ABDUL JALEEL MOHAMED RAFI.

      TIFFNY EXPORTS AND IMPORTS 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 27 Apr 2024.

      TIFFNY EXPORTS AND IMPORTS LLP's LLP Identification Number is (LLPIN)AAN-5577. Its Email address is [email protected] and its registered address is NO.2, EAST PATTAMAR STREET MADURAI, Tamil Nadu, India - 625001

      Current status of TIFFNY EXPORTS AND IMPORTS 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 TIFFNY EXPORTS AND IMPORTS 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 TIFFNY EXPORTS AND IMPORTS
      DIN Director Name Designation Appointment Date
      08238409 AVICHI JAWAHAR Designated Partner 2018-11-16
      10518418 ABDUL JALEEL MOHAMED RAFI Designated Partner 2024-02-22
      Past Directors & Key Managerial Personnel of TIFFNY EXPORTS AND IMPORTS
      DIN Director Name Designation Appointment Date Cessation
      08223328 PALANIAPPAN ANBUMEENAL Designated Partner - 2024-02-22
      Other Directorships of PALANIAPPAN ANBUMEENAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVICHI JAWAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL JALEEL MOHAMED RAFI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TN2016PTC110478 B7 CORPORATE SERVICES PRIVATE LIMITED OLD NO 2 NEW NO 11 SOURASHTRA SCHOOL LANE, EAST VELI STREET EAST GATE , MADURAI, Tamil Nadu, India - 625001
      ACI-6175 ANAHATA SENTIENT VR LLP D NO 5A,,EAST PATTAMAR STREET,Madurai South,Madurai,Tamil Nadu,India-625001
      U15499TN1993PTC024900 GALAXY FLAVOURS AND DISTILERS PRIVATE LIMITED NO.54,EAST MAIN STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
      U01119TN1994PTC028941 AGROHA GREEN FARMS PRIVATE LIMITED NO.347,EAST MASI STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000
      U47211TN2024PTC169957 BALARUDHRAM EXIMS PRIVATE LIMITED Room no 107, Door no 147,EastPerumalMaistry Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U97000TN2025PTC177391 GARUDAN MANPOWER CONSULTANT PRIVATE LIMITED DOOR NO 61, 2ND FLOOR,THALAMUTHU PILLAI STREET, NORTH MASI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U15499TN1988PTC015393 O.M.S. TAMARIND MERCHANTS PRIVATE LIMITED 185, EAST MASI STREET,MADURAI-625001. MADURAI-625001. , MADURAI-625001., Tamil Nadu, India - 625001
      U65991TN1992PTC023034 MADURAI KUBERA CHIT FUNDS PVT. LTD 89,AVANI MOOLA ST,2ND FLOOR,ROOM NO:6 MADURAI-625001 , ROOM NO:6, MADURAI-625001, Tamil Nadu, India - 000000
      U74999TN2017PTC117636 MONICA SURGICALS AND PHARMA PRIVATE LIMITED NO 40, ROOM NO 02, 2ND FLOOR, KRISHNARAYAR THEPAKULAM STREET, , MADURAI, Tamil Nadu, India - 625001
      U72900TN2019PTC129762 SUMTWO TALENT SOLUTIONS PRIVATE LIMITED 2 / 11 SOURASHTRA SCHOOL LANE EAST VELI STREET NEAR EAST GATE , MADURAI, Tamil Nadu, India - 625001
      U29298TN2015OPC102194 ALMIGHTY RESEARCH AND POLLUTION CONTROL MACHINERIES PRIVATE LIMITED (OPC) 38, THASILTHAR PALLIVASAL STREET, JAMATH BUILDING, 2ND FLOOR, NEAR EAST MASI STREET , MADURAI, Tamil Nadu, India - 625001
      U72400TN2010PTC076950 MINDSSOFT SOFTWARE SOLUTIONS PRIVAE LIMITED OLD NO.174 NEW NO.242, II & III FLOOR EAST VELI STREET , MADURAI, Tamil Nadu, India - 625001
      U33110TN2008PTC069795 PALANIAPPA PHARMA PRIVATE LIMITED Old No.38, New No.35, 2nd Floor, North Mart Street (Mannar Thirumalai Road), Naicker New S treet, , MADURAI, Tamil Nadu, India - 625001
      U62013TZ2025PTC034348 ZARUDA TECH PRIVATE LIMITED 21,EAST PATTAMAR STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U46498TN2023PTC163373 JAYASRI NAGAI MALIGAI PRIVATE LIMITED No.2/3,Kansamettu Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U62099TN2024OPC170482 WIZARDLENZ XR STUDIO (OPC) PRIVATE LIMITED NO 139 EAST MARAT STREET,THAVITTUSANTHAI,Madurai South,Madurai,Tamil Nadu,625001-India
      U65990TN2022PTC152025 B7 SHAREINVEST PRIVATE LIMITED 2 SOURASHTRA SCHOOL STREET, EAST VELI ST,MADURAI,Madurai,Tamil Nadu,625001-India
      U65991TN1987PTC015162 SRI SUBALAKSHMI CHIT FUNDS PRIVATE LIMIT ED I FLOOR 17-A KANASAMETTUSTREET MADURAI-625001 STREET MADURAI-625001 , STREET MADURAI-625001, Tamil Nadu, India - 625001
      U26515TN2025PTC187301 SUGANTECH AND DRONE SERVICES PRIVATE LIMITED NO. E/2, KAMBAN STREET,SADASIVA NAGAR,Madurai South,Madurai,Tamil Nadu,625001-India
      U62091TN2025PTC185524 PICKMYTAXI PRIVATE LIMITED NO.187, EAST MARAT STREET,PALACE ROAD,Madurai South,Madurai,Tamil Nadu,625001-India
      U69201TN2024PTC167967 USCPA ACCOUNTING AND TAX SERVICE PRIVATE LIMITED 2 SOURASHTRA SCHOOL STREE,EAST VELI STREET,Madurai South,Madurai,Tamil Nadu,625001-India
      U43299TN2024FTC168859 SHAN POORNAM DEVELOPMENT PRIVATE LIMITED NO.3, NORTH MASI STREET,2ND FLOOR,Madurai South,Madurai,Tamil Nadu,625001-India
      U74999TN1980PTC008395 HAJEE MOOSA PRIVATE LIMITED 18 EAST CHITRAI STMADURAI-2 MADURAI-2 , MADURAI-2, Tamil Nadu, India - 625001
      U66190TN2025PTC182120 A2V2 INVESTOR SERVICES PRIVATE LIMITED NEW NO 4, SOURASHTRA ELEMENTARY SCHOOL LANE,,EAST VELI STREET,,Madurai South,Madurai,Tamil Nadu,625001-India
      U72900TN2017PTC118259 WEEVOLVE BGV PRIVATE LIMITED DOOR NO.1, KAZIYAR THOPPU 2ND LANE, SOUTH VELI STREET,,MADURAI,Madurai,Tamil Nadu,625001-India
      U78300TN2024PTC167777 PAHAMANPOWER SERVICE PRIVATE LIMITED 12/D2, Maruthi Illam, Ist,East Anna Thoppu Street,Madurai South,Madurai,Tamil Nadu,625001-India
      U51909TN2002PTC048467 GRJ MARKETING PRIVATE LIMITED NO.49, MAHAL 7TH STREET,MADURAI-625 001. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 625001
      U65991TN1987PTC014365 JAY DEE ESS CHIT FUND PRIVATE LIMITED 202-A,EAST MARRET STREET,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001
      U74990TN2015PTC101107 ILLUMINOX LIGHTING SOLUTIONS PRIVATE LIMITED DOOR NO 55/2, RAJAN COMPLEX, SHOP NO.402, 2ND FLOOR, , TAMIL SANGAM ROAD, , MADURAI, Tamil Nadu, India - 625001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100433130 2021-03-22 - - 8,500,000.00 Small Industries Development Bank of India

      • 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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