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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

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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 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.

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 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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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