KARAIKUDI NAVRATNA THANGA MALIGAI LLP
LLPIN: AAN-6806 As on: 2026-07-13
KARAIKUDI NAVRATNA THANGA MALIGAI LLP (LLPIN: AAN-6806) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 101990000.00.
Designated Partners of KARAIKUDI NAVRATNA THANGA MALIGAI LLP are SAJU NOORUDEEN KUNJU, FARIS MUKREENTAVIDA ., THAYYIL RAFFNISH ., YUSAF POYYERI ., THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN, SHERFUDEEN SAIFUDIN ., THAYYIBA NADUKKANDIYIL ., and NAJLA VELLILAT ..
KARAIKUDI NAVRATNA THANGA MALIGAI 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 24 May 2024.
KARAIKUDI NAVRATNA THANGA MALIGAI LLP's LLP Identification Number is (LLPIN)AAN-6806. Its Email address is [email protected] and its registered address is 162/1 & 162/4, SEKKALAI ROAD, KARAIKUDI, Tamil Nadu, India - 630001
Current status of KARAIKUDI NAVRATNA THANGA MALIGAI 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KARAIKUDI NAVRATNA THANGA MALIGAI 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.
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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
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Current Directors & Key Managerial Personnel of KARAIKUDI NAVRATNA THANGA MALIGAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02779734 | SAJU NOORUDEEN KUNJU | Designated Partner | 2021-09-10 |
| 07132692 | FARIS MUKREENTAVIDA . | Designated Partner | 2018-12-10 |
| 08062367 | THAYYIL RAFFNISH . | Designated Partner | 2018-12-10 |
| 02545821 | YUSAF POYYERI . | Designated Partner | 2018-12-10 |
| 02913569 | THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN | Partner | 2021-09-10 |
| 06936790 | SHERFUDEEN SAIFUDIN . | Partner | 2021-09-10 |
| 07607327 | THAYYIBA NADUKKANDIYIL . | Designated Partner | 2018-12-10 |
| 07903263 | NAJLA VELLILAT . | Designated Partner | 2018-12-10 |
Past Directors & Key Managerial Personnel of KARAIKUDI NAVRATNA THANGA MALIGAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06880863 | EKARNA PARAMBATH MUHAMMED JAMSHIR | Partner | - | 2023-03-31 |
Other Directorships of SAJU NOORUDEEN KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA THANGA MALIGAI LLP | AAH-4759 | Designated Partner | 2017-06-02 | Ongoing |
| TNNAVRATNA THANGA MALIGAI LLP | AAP-6073 | Designated Partner | 2019-06-13 | Ongoing |
| NAVRATNA GOLD & DIAMONDS LLP | AAZ-4571 | Designated Partner | 2021-11-12 | Ongoing |
| MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | Additional Director | - | 2010-05-28 |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | U52393KL2006PTC019952 | Additional Director | - | 2012-09-24 |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | U52393KL2006PTC019952 | Director | - | 2014-12-23 |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Additional Director | - | 2010-09-28 |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Director | - | 2012-03-12 |
Other Directorships of FARIS MUKREENTAVIDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA THANGA MALIGAI LLP | AAH-4759 | Designated Partner | 2017-06-02 | Ongoing |
| TNNAVRATNA THANGA MALIGAI LLP | AAP-6073 | Designated Partner | 2019-06-13 | Ongoing |
| NAVRATNA GOLD & DIAMONDS LLP | AAZ-4571 | Designated Partner | 2021-11-12 | Ongoing |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | U52393KL2006PTC019952 | Additional Director | - | 2015-09-28 |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | U52393KL2006PTC019952 | Director | - | 2017-03-21 |
Other Directorships of THAYYIL RAFFNISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA THANGA MALIGAI LLP | AAH-4759 | Designated Partner | 2018-01-24 | Ongoing |
| TNNAVRATNA THANGA MALIGAI LLP | AAP-6073 | Designated Partner | 2019-06-13 | Ongoing |
| NAVRATNA GOLD & DIAMONDS LLP | AAZ-4571 | Designated Partner | 2021-11-12 | Ongoing |
Other Directorships of YUSAF POYYERI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA THANGA MALIGAI LLP | AAH-4759 | Designated Partner | 2016-09-26 | Ongoing |
| TNNAVRATNA THANGA MALIGAI LLP | AAP-6073 | Designated Partner | 2019-06-13 | Ongoing |
| NAVRATNA GOLD & DIAMONDS LLP | AAZ-4571 | Designated Partner | 2021-11-12 | Ongoing |
| SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | U36911KL2009PTC024368 | Additional Director | - | 2012-09-01 |
| AJMY COMMUNICATIONS PRIVATE LIMITED | U51909KL2018PTC051807 | Managing Director | - | 2018-12-19 |
Other Directorships of THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | - | 2020-03-31 |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2023-10-03 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Additional Director | - | 2010-09-16 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Director | 2010-09-16 | Ongoing |
Other Directorships of EKARNA PARAMBATH MUHAMMED JAMSHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARMA INTERIORS AND CONTRACTORS LLP | AAC-4192 | Designated Partner | 2014-07-01 | Ongoing |
| INTERIA STYLE CREATIONS LLP | AAM-8441 | Designated Partner | 2018-06-21 | Ongoing |
| D-MCUBE INFRA DEVELOPERS LLP | AAN-5200 | Designated Partner | 2018-11-09 | Ongoing |
Other Directorships of SHERFUDEEN SAIFUDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMIRA MOTOR SPARES PRIVATE LIMITED | U50400TN2018PTC125760 | Director | - | 2022-11-08 |
| PROMS INTERNATIONAL TRADE PRIVATE LIMITED | U74900TN2014PTC097400 | Director | 2014-09-17 | Ongoing |
| TRENDY MOTOR SPARES PRIVATE LIMITED | U74900TN2015PTC101375 | Director | 2015-07-10 | Ongoing |
Other Directorships of THAYYIBA NADUKKANDIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA THANGA MALIGAI LLP | AAH-4759 | Designated Partner | 2016-09-26 | Ongoing |
Other Directorships of NAJLA VELLILAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA THANGA MALIGAI LLP | AAH-4759 | Designated Partner | 2017-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15542TN1984PTC011096 | VINCENTS (KARAIKUDI) BOTTLERS PRIVATE LIMITED | 482,VOC ROAD,KARAIKUDI482,VOC ROAD,KARAIKUDI 482,VOC ROAD,KARAIKUDI , 482,VOC ROAD,KARAIKUDI, Tamil Nadu, India - 630001 |
| U65991TN1993PTC026452 | SENORA CHIT FUNDS PRIVATE LIMITED | 208,CMC ROAD,SENJAI,KARAIKUDI-630001 KARAIKUDI-630001 , KARAIKUDI-630001, Tamil Nadu, India - 630001 |
| U65991TN1999PTC043858 | THIRUVEESAR CHITS PRIVATE LIMITED | NO.20, SEKKALAI ROAD,KARAIKUDI. KARAIKUDI. , KARAIKUDI - 630 001., Tamil Nadu, India - 630001 |
| U27104TN1994PTC028775 | KANI IRON WORKS PRIVATE LIMITED | NO.7KEELAOORANI VAIKKAL STREETKARAIKUDI-1 KARAIKUDI-1 , KARAIKUDI-1, Tamil Nadu, India - 630001 |
| U15209TN2017PTC115818 | JAYAJEYA AGRO FOOD PRODUCTS PRIVATE LIMITED | 270 SEKKALAI ROAD , KARAIKUDI, Tamil Nadu, India - 630001 |
| U93000TN2013PTC091353 | VARIS MALL PRIVATE LIMITED | 1/6 SHANMUGARAJA ROAD, , KARAIKUDI, Tamil Nadu, India - 630001 |
| U72400TN2010PTC077169 | VSS TECHNOLOGIES PRIVATE LIMITED | 370, SEKKALAI ROAD NEAR PERIYAR STATUE , KARAIKUDI, Tamil Nadu, India - 630001 |
| U74999TN2018PTC123775 | RAJU POOBATHY MEDICARE PRIVATE LIMITED | 24/4, THENVADAL, 100 FEET ROAD, , KARAIKUDI, Tamil Nadu, India - 630001 |
| U65921TN1996PLC036126 | BALAMBIGA FINANCE & INVESTMENT LIMITED | 76 & 77, MEENAKSHI VILAS, SEKKALAI ROAD, , KARAIKUDI, Tamil Nadu, India - 630001 |
| AAX-8934 | NNL MOTORS LLP | No 4 CHURCH 1ST STREET T T NAGAR KARAIKUDI, Tamil Nadu, India - 630001 |
| U67190TN2012PTC086613 | SUNCTK CHIT FUNDS PRIVATE LIMITED | NO-14,GANDHIPURAM 4TH STREET V.O.C ROAD , KARAIKUDI, Tamil Nadu, India - 630001 |
| U45208TN2013PTC090373 | AATHAVA HOUSING PRIVATE LIMITED | No. 6/1 MAM Complex, Near Periyar Statue Bus stop 100 Feet Road, , Karaikudi, Tamil Nadu, India - 630001 |
| U65991TN1994PLC027808 | KARAIMANAGAR BENEFIT FUND LIMITED | PARSON CORNER24/4, CHURCH , IIND STREET 100N RED ROAD, NEW TOWN , KARAIKUDI-623001, Tamil Nadu, India - 630001 |
| U65991TN1999PTC043859 | J.K.R. CHIITS PRIVATE LIMITED | NO.18, FIRST FLOOR,MATHA TOWERS,(NEAR PERIYAR - STATUTE), SEKKALAI ROAD, , KARAIKUDI - 630 001., Tamil Nadu, India - 630001 |
| U66120TN2023PTC163290 | PADMINI KUZHUMAM SOLUTIONS PRIVATE LIMITED | NO.63, ANNAMALAI ST,,SEKKALAI-1,,Karaikudi,Sivaganga,Tamil Nadu,630001-India |
| U80904TN2018PTC126491 | NELNAN KAYAK IMMIGRATION PRIVATE LIMITED | 69/1, Railway College Road Alagappapuram, Karaikudi , SIVAGANGA, Tamil Nadu, India - 630001 |
| U65992TN2004PTC052553 | KAY ARR CEE TEE CHITS PRIVATE LIMITED | 1, KARPAGA VILLAS,GREEN ROAD, KARAIKUDI SIVAGANGA-DIST , SIVAGANGA-DIST, Tamil Nadu, India - 630001 |
| U72900TN2022PTC154825 | HEBESEC TECHNOLOGIES PRIVATE LIMITED | NO 36/1B1, MUTHUOORANI MUDAKKU, SANTHU MUTHUPATTINAM, , KARAIKUDI, Tamil Nadu, India - 630001 |
| U62099TN2023PTC159063 | UNIKORN CLOUDSAAS IT SOLUTIONS PRIVATE LIMITED | 18/4 Senora towers Opp, subramnayapuram 4th st,south extension, Karaikudi, Tamilnadu,Karaikudi,Sivaganga,Tamil Nadu,630001-India |
| U47721TN2023PTC161812 | SEVENTYTWOPHARMA OMNICARE PRIVATE LIMITED | No.31 & 33 C.M.C Road, Senjal Karaikudi , Karaikudi, Tamil Nadu, India - 630001 |
| U65991TN1995PTC031469 | SRI KOPPUDAIAMMAN CHIT FUND PRIVATE LIMI TED | 40/1,CHURCH I STREETT.T.NAGAR,KARAIKUDI-633001 , T.T.NAGAR,KARAIKUDI-633001, Tamil Nadu, India - 630001 |
| U15431TN1995PTC031413 | JOHNSI FOODS PRIVATE LIMITED | NO5,GREENROAD,(0PP)LANE,NEARPERIYARSTATUE, KARAIKUDI-630001. , KARAIKUDI-630001., Tamil Nadu, India - 630001 |
| ACB-4656 | PITTA BEAUTY DIGITAL MARKETING AND ADVERTISEMENT LLP | 22GANDHI ROAD Karaikudi, Tamil Nadu, India - 630001 |
| ABC-9267 | PALLATHUR MOTORS LLP | 463 V.O.C Road,Karaikudi,Karaikudi,Sivaganga,Tamil Nadu,India-630001 |
| U72900TN2021PTC148734 | THEESOFT SOLUTIONS PRIVATE LIMITED | 10 NEPPOLIAN STREET, RAILWAY ROAD, , KARAIKUDI, Tamil Nadu, India - 630001 |
| U15122TN2013PTC092348 | SELVEE INDIGENOUS FOOD FACTORY INDIA PRIVATE LIMITED | NO.151 V O C ROAD , KARAIKUDI, Tamil Nadu, India - 630001 |
| U15400TN2019PTC129868 | FTHREE MOBILE FOODS PRIVATE LIMITED | 15 JJ COMPLEX, 100 FEET ROAD, , KARAIKUDI, Tamil Nadu, India - 630001 |
| U50100TN2016PTC112870 | MP AKSHAYA MOTORS PRIVATE LIMITED | 1464A, MADURAI MAIN ROAD KOVILOOR , KARAIKUDI, Tamil Nadu, India - 630001 |
| U74999TN2017PTC117128 | TECTONAS TEXTURE PRIVATE LIMITED | No. 5, Icekeni Street, Kandanur Road, , Karaikudi, Tamil Nadu, India - 630001 |
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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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.