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      • Complaints
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      PONNAMMAL INDUSTRIES LLP

      LLPIN: AAP-2625 As on: 2026-07-13

      PONNAMMAL INDUSTRIES LLP (LLPIN: AAP-2625) is a Limited Liability Partnership firm incorporated on 10 May 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PONNAMMAL INDUSTRIES LLP are TIBURTIUS SELVARAJA FERNANDO, and MARIA REGIN JENCI FERNANDO.

      PONNAMMAL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-2625. Its Email address is [email protected] and its registered address is SARVODAYA GARDEN,BLDG- 2,R NO - 603, NR BHANU SAGAR TALKIE KALYAN, Maharashtra, India - 421301

      Current status of PONNAMMAL INDUSTRIES 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 PONNAMMAL INDUSTRIES 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 PONNAMMAL INDUSTRIES
      DIN Director Name Designation Appointment Date
      08449161 TIBURTIUS SELVARAJA FERNANDO Designated Partner 2019-05-10
      08449162 MARIA REGIN JENCI FERNANDO Designated Partner 2019-05-10
      Past Directors & Key Managerial Personnel of PONNAMMAL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TIBURTIUS SELVARAJA FERNANDO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARIA REGIN JENCI FERNANDO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52100MH2012PTC230895 WOMEN'S WORLD CREATION PRIVATE LIMITED SHOP NO. 8, BLDG NO. 2, SARVODAYA GARDEN, NEAR SAGAR TALKIES, , KALYAN, Maharashtra, India - 421301
      U74900MH2016PTC272022 MYCLAIMEXPERT ADVISORY SERVICES PRIVATE LIMITED Sarvodaya Garden Buld No- 3 R No- 506, Bhanu Sagar Talkies , Kalyan, Maharashtra, India - 421301
      U74120MH2013PTC241037 SAIRAJ INFRA BUILDTECH PRIVATE LIMITED SHOP NO. 22, BLDG. NO. 5, SARVODAY GARDEN NR BHANU SAGAR TALKIES, , KALYAN, Maharashtra, India - 421301
      U74900MH2016PTC274075 TRANSNOVA SUPPLIES PRIVATE LIMITED SARVODAYA GARDEN BUILDING NO 3 R. NO. 401 BHANU SAGAR TALKIES KALYAN , THANE, Maharashtra, India - 421301
      U70100MH2014PTC252682 SAI SANSAAR LAND DEVELOPERS PRIVATE LIMITED SHOP NO34,GRND FLOOR, BUILDING NO5,SARVODAY GARDEN OPP RAILWAY STN PF NO.1,NR BHANU SAGAR T HEATRE, , KALYAN, Maharashtra, India - 421301
      U74120MH2012PTC227586 IMMORTAL SYSTEM PRIVATE LIMITED 404, SARVODAYA GARDEN, BUILDING NO. 5, NEAR BHANU SAGAR TALKIES, , KALYAN WEST, Maharashtra, India - 421301
      AAB-8914 COSPHI ENERGY CONSULTANCY LLP Flat No-405, BLDG No.2, Sagar Heritage Gagan Building, Thankar Pada, Nr Nida, Kalyan Mumbai, Maharashtra, India - 421301
      U74999MH2021PTC358573 INCIPIENCE CONSULTING PRIVATE LIMITED Sarvoday Sagar Bldg No 09, Flat No 401 Nr Patri Pool, Kalyan West , Kalyan, Maharashtra, India - 421301
      U62013MH2025PTC441632 UNICRA BUSINESS SOLUTIONS PRIVATE LIMITED SARVODAYA GARDEN BULGNO3,RN0401 BHANU SAGAR TALKIE,Kalyan,Thane,Maharashtra,421301-India
      ACI-4912 KLIIKO TECH SOLUTIONS LLP 903, B-WING, BLDG NO. 2, SARVODAY PARADISE,NEAR BHANU SAGAR TALKIES,Kalyan,Thane,Maharashtra,India-421301
      AAN-6438 SARVODAYA AMRUT LLP Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301
      AAJ-4769 MAU ENTERPRISES LLP 603, AMRUT PARK BLDG NO. 2, KHADAKPADA, KALYAN KALYAN, Maharashtra, India - 421301
      AAD-0723 SHREE AMBEY KRUPA INFOTECH LLP R. No.2, Ground Floor, Parwani Bhawan, Behind Gokuldham Bldg. Kalyan (West) Kalyan, Maharashtra, India - 421301
      AAQ-3721 SAHAGRIHINI AGRO PRODUCTS LLP FLAT.NO.2, BLDG 7 NR WAYLE NEELKANTH PARK PH II,KALYAN WEST KALYAN, Maharashtra, India - 421301
      AAT-8055 JIYO KAVATCH CONSULTANCY SERVICES LLP BLDG No 2,B 102, Sarvoday Residency, Nr Loksurbhi Opp Raheja Complex, Kalyan West Kalyan, Maharashtra, India - 421301
      ACU-9351 PORTLYNK SOLUTIONS LLP 7/603, Sarvodaya sagar,BLDG7 Bhoiwada, kalyan,Kalyan,Thane,Maharashtra,India-421301
      U74999MH2022PTC376352 AIRFINE ENERGY PRIVATE LIMITED SARVODAYA GARDEN 302 BLDS NO. 5 NR BHANUSAGAR TALKIES , KALYAN, Maharashtra, India - 421301
      U74999MH2016PTC287706 ARSH INFRASTRUCTURES INDIA PRIVATE LIMITED BLDG NO 2, 1202, AMRUT PALMS NR KOLIWADA GANESH MANDIR , KALYAN, Maharashtra, India - 421301
      U45400MH2012PTC227607 3S CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED SARVODAYA SHRUSHTI, BLDG NO. 2, ROOM NO. 103, PATRI POOL, KALYAN, , THANE, Maharashtra, India - 421301
      ACL-3646 LAALPATTI LIFESPACE LLP BLDG NO 2, C WING FLAT NO 101,,SARVODAY PARADISE NR BHANUSAGAR TAKIE,Kalyan,Thane,Maharashtra,India-421301
      U74999MH2016PTC285488 SFK ENGINEERING PRIVATE LIMITED SARVODAYA SRUSHTI BLDG NO 1 R NO 204, PATRI POOL KALYAN (W) , THANE, Maharashtra, India - 421301
      AAN-5493 BADHE AND KEMBULKAR CONSTRUCTIONS LLP F NO103,BLDG 02, SAGAR HERITAGE GAGAN BUILDING THANKAR PADA NR NIDA KALYAN WEST, Maharashtra, India - 421301
      U51101MH2014PTC257451 ROMA TRADING AND INVESTMENT PRIVATE LIMITED Rm No.301, SUNDARAM APARTMENT Bhanu sagar nagar, Valli Peer Road, Nr. Shridevi H , KALYAN, Maharashtra, India - 421301
      U29296MH1994PTC078906 KASGANJ ENGINEERING WORKS P LTD 13 2ND FLOOR BLDG NO 2NAVINASHA CHS LTD RAMBAUG LANE NO '0' , KALYAN., Maharashtra, India - 421301
      AAX-2558 YRAL GAMING LLP FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301
      U65999MH2022PLN385746 AMBRESHWAR COOP NIDHI LIMITED BLDG NO-4, SHOP NO-18, SARVODAY GARDENNR BHANU CENEMA, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U70100MH2010PTC209777 OM NIRMAN PRIVATE LIMITED SHRI TIRUPATI DARSHAN, GR FLOOR, R.NO.3 RAMBAUG LANE NO.2, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U74999MH2015PTC267739 ROSE HEALTHCARE PRIVATE LIMITED MANGESHI PARADISE, BLDG NO. 04/SHOP NO.31 NR. MATOSHREE COLLEGE , SHAHAD, KALYAN , KALYAN, Maharashtra, India - 421301
      U45202MH2009PTC195283 MMS DEVELOPERS PRIVATE LIMITED OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301
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      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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