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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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  • Profit & Loss
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TNNAVRATNA THANGA MALIGAI LLP

LLPIN: AAP-6073 As on: 2026-07-13

TNNAVRATNA THANGA MALIGAI LLP (LLPIN: AAP-6073) is a Limited Liability Partnership firm incorporated on 13 Jun 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TNNAVRATNA THANGA MALIGAI LLP are YUSAF POYYERI ., SAJU NOORUDEEN KUNJU, FARIS MUKREENTAVIDA ., and THAYYIL RAFFNISH ..

TNNAVRATNA 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 27 May 2024.

TNNAVRATNA THANGA MALIGAI LLP's LLP Identification Number is (LLPIN)AAP-6073. Its Email address is [email protected] and its registered address is NO 68/7, OFFICE NO 2,3RD FLOOR, KCR BUSINESS TODAY 7TH STREET, TATABAD, 100 FEET ROAD, COIMBATORE, Tamil Nadu, India - 641012

Current status of TNNAVRATNA 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 TNNAVRATNA 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 TNNAVRATNA THANGA MALIGAI
DIN Director Name Designation Appointment Date
02545821 YUSAF POYYERI . Designated Partner 2019-06-13
02779734 SAJU NOORUDEEN KUNJU Designated Partner 2019-06-13
07132692 FARIS MUKREENTAVIDA . Designated Partner 2019-06-13
08062367 THAYYIL RAFFNISH . Designated Partner 2019-06-13
Past Directors & Key Managerial Personnel of TNNAVRATNA THANGA MALIGAI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YUSAF POYYERI .
Company Name CIN Designation Appointment Date Cessation
NAVRATNA THANGA MALIGAI LLP AAH-4759 Designated Partner 2016-09-26 Ongoing
KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 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 SAJU NOORUDEEN KUNJU
Company Name CIN Designation Appointment Date Cessation
NAVRATNA THANGA MALIGAI LLP AAH-4759 Designated Partner 2017-06-02 Ongoing
KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2021-09-10 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
KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 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
KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
NAVRATNA GOLD & DIAMONDS LLP AAZ-4571 Designated Partner 2021-11-12 Ongoing

CIN Company Name Company Address

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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