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      SRI SAI SIVA ICON TRADERS LLP

      LLPIN: AAP-3085 As on: 2026-07-13

      SRI SAI SIVA ICON TRADERS LLP (LLPIN: AAP-3085) is a Limited Liability Partnership firm incorporated on 15 May 2019. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of SRI SAI SIVA ICON TRADERS LLP are . MOHANRAJ, . HEMA, and . SELVA MARY.

      SRI SAI SIVA ICON TRADERS 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 25 May 2024.

      SRI SAI SIVA ICON TRADERS LLP's LLP Identification Number is (LLPIN)AAP-3085. Its Email address is [email protected] and its registered address is SITE NO-126, SAIBABA COLONY, KS PALAYAM, KITTUSURAMPALAYAM POLLACHI, Tamil Nadu, India - 642002

      Current status of SRI SAI SIVA ICON TRADERS 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 SRI SAI SIVA ICON TRADERS 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 SRI SAI SIVA ICON TRADERS
      DIN Director Name Designation Appointment Date
      08447476 . MOHANRAJ Designated Partner 2019-05-15
      08882316 . HEMA Designated Partner 2020-09-17
      08882456 . SELVA MARY Designated Partner 2020-09-17
      Past Directors & Key Managerial Personnel of SRI SAI SIVA ICON TRADERS
      DIN Director Name Designation Appointment Date Cessation
      08447504 DURAIGANESH SUSITHRA Designated Partner - 2020-09-17
      Other Directorships of . MOHANRAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DURAIGANESH SUSITHRA
      Company Name CIN Designation Appointment Date Cessation
      LINK2LINK TRADING PRIVATE LIMITED U51100TZ2021PTC035976 Additional Director 2021-07-08 Ongoing
      Other Directorships of . HEMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SELVA MARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62013TZ2025PTC036613 KELE AI PRIVATE LIMITED Dr No:2/43,Saibaba colony,Panikkampatti,Pollachi,Coimbatore,Tamil Nadu,642002-India
      U64990TZ2024PTC030716 SHRI SAKTHI KRUPA CHITS INDIA PRIVATE LIMITED SITE NO 1,NEW GOLDEN CITY,KITTUSURAMPALAYAM,Pollachi,Coimbatore,Tamil Nadu,642002-India
      U65992TZ2015PTC021669 S2S CHIT FUNDS INDIA PRIVATE LIMITED OLD NO.2/88, NEW NO. 2/234 A, SANGAMPALAYAM COLONY, MAHALINAGAPURAM, , POLLACHI, Tamil Nadu, India - 642002
      U80904TZ2017PTC028719 S2S PERSONALITY DEVELOPMENT ACADEMY PRIVATE LIMITED Old No.2/88, New No.2/234 A Sangampalayam Colony, Mahalingapuram , Pollachi, Tamil Nadu, India - 642002
      U74999TZ2017PTC028411 ADITI CABS PRIVATE LIMITED SF NO 103/2A, DOOR NO 3/218 POSTAL STAFF COLONY, MAHALINGAPURAM POST , POLLACHI, Tamil Nadu, India - 642002
      U40106TZ2019PTC032272 VENKATESWARA WIND ENERGY PRIVATE LIMITED No. 17, Nehru Colony, Mahalingapuram, , POLLACHI, Tamil Nadu, India - 642002
      U66000TZ2018PTC030228 SABMINE INSURANCE MARKETING PRIVATE LIMITED NO 26 NEHRU COLONY, MAHALINGAPURAM , POLLACHI, Tamil Nadu, India - 642002
      U51909TZ2020PTC033749 GIA MERCHANDIISERS PRIVATE LIMITED NO 4/2 ALAMU COLONY CHINNAMPALAYAM , POLLACHI, Tamil Nadu, India - 642002
      U63000TZ2020PTC034069 THAMBI SERVICE CARE PRIVATE LIMITED No.46, NEHRU COLONY, NALLAPPA NAGAR, , POLLACHI, Tamil Nadu, India - 642002
      U74999TZ2021OPC035410 MITHRA SECURITY AGENCY (OPC) PRIVATE LIMITED Site No 55, Sri Ganapathy Nagar, R.Ponnapuram, , Pollachi, Tamil Nadu, India - 642002
      U18209TZ2016PTC027937 SAI SAMRAJYA LIFESTYLE PRIVATE LIMITED NO.5, NEHRU COLONY, INDRA NAGAR, CHURCH ROAD, MAHALINGAPURAM, , POLLACHI, Tamil Nadu, India - 642002
      U45201TZ2023PTC040700 V GRAND INFRASTRUCTURES PRIVATE LIMITED D No. 17/1, B. Colony M.L.Puram , Pollachi, Tamil Nadu, India - 642002
      U46909TZ2026PTC038404 NATHAN PLANTATION PRIVATE LIMITED TS.No.1955, D.No.24/3,,Bharathi Street, C Colony,Pollachi,Coimbatore,Tamil Nadu,642002-India
      U51909TZ2021PTC035407 HOTO VENTURES PRIVATE LIMITED D NO 15/1 CHIDAMBARAM GARDENS STATE BANK COLONY ROAD , POLLACHI, Tamil Nadu, India - 642002
      U01222TZ2012PTC017977 S M EMU AGRI FARMS PRIVATE LIMITED NO 2 , N K COMPLEX , RESERVIOUR STREET VEKATESA COLONY , POLLACHI, Tamil Nadu, India - 642002
      U65990TZ2018PLC031020 VALAM NIDHI LIMITED NO.27 SUDHESHNA TOWERS LIG COLONY-II, M.L. PURAM (PO) , POLLACHI, Tamil Nadu, India - 642002
      U65929TZ2019PLC032772 VAIYAGAM FINANCE LIMITED NO 27, SUDESHNA TOWERS, OPP SUDAMANI PALLADAM ROAD LIG COLONY ML PURAM , POLLACHI, COIMBATORE, Tamil Nadu, India - 642002
      U65929TZ2019PTC031625 ARULVALAM CHIT FUNDS PRIVATE LIMITED NO.27 SUDHESHNA TOWERS, FIRST FLOOR, 2ND GATE, LIG COLONY-II, M.L. PURAM (PO) , , POLLACHI, Tamil Nadu, India - 642002
      U43900TZ2023PTC029348 ANANDHA VINAYAGAR CONSTRUCTION PRIVATE LIMITED NO 8/4,,THENMENDAL BLOCK COLONY,Pollachi,Coimbatore,Tamil Nadu,642002-India
      U72900TZ2019PTC031698 ZINGLANG EDU TECH PRIVATE LIMITED No B-42, Nehru Colony, , POLLACHI, Tamil Nadu, India - 642002
      U69202TZ2026PTC037396 HIZONE FILERS INDIA PRIVATE LIMITED PLOT NO. 4, LIG COLONY,A BLOCK,Pollachi,Coimbatore,Tamil Nadu,642002-India
      ACQ-8226 MAGHIZH PROPERTIES LLP No20 1st Floor LIG Colony,Palladam road,Pollachi,Coimbatore,Tamil Nadu,India-642002
      ACN-1423 TECHNICALLYSAINT LLP SF No 78 B,12B, Preetham Senior Citizen,S.G.Palayam,Pollachi,Coimbatore,Tamil Nadu,India-642002
      F05022 AJANTA INTERNATIONAL PTY LTD Old No 17, New No 28 Venkataraman Road , Pollachi, Tamil Nadu, India - 642002
      U40300TZ2022PTC040057 PRIHAN ESTATES & POWER PRIVATE LIMITED TS.NO.1955,D.NO.24,BHARATHISTREET,MAHALINGAPURAMCCOLONY, , POLLACHI, Tamil Nadu, India - 642002
      U40106TZ2022PTC040058 SRTL GREEN ENERGY FIELDS PRIVATE LIMITED TS.NO.1955,D.NO.24/3BHARATHISTREET,MAHALINGAPURAMCCOLONY , POLLACHI, Tamil Nadu, India - 642002
      U70101TZ2008PTC014767 ARTHANARI REAL ESTATES PRIVATE LIMITED OL NO 12, NEW NO 23, ROUND ROAD MAHALINGA PURAM , POLLACHI, Tamil Nadu, India - 642002
      U27205TZ2014PTC020562 JAIVAASAVI SAAI JEWELLERY PRIVATE LIMITED 24, ROUND ROAD, W. NO. 6, POLLACHI (M) , POLLACHI, Tamil Nadu, India - 642002
      U72900TZ2022PTC040020 UIXFLOW PRIVATE LIMITED NO.95/15, VENKATESA COLONY, POLLACHI, , COIMBATORE, Tamil Nadu, India - 642003
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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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