Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AN NAEEM TRADERZ LLP
LLPIN: AAT-5168 As on: 2026-07-13
AN NAEEM TRADERZ LLP (LLPIN: AAT-5168) is a Limited Liability Partnership firm incorporated on 25 Aug 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AN NAEEM TRADERZ LLP are . SARTHAR ALAMKHAN, and . MOHAMED MUSADIQ.
AN NAEEM TRADERZ LLP's LLP Identification Number is (LLPIN)AAT-5168. Its Email address is [email protected] and its registered address is 7a, Odathurai Road Mele Chintamani Trichy, Tamil Nadu, India - 620002
Current status of AN NAEEM TRADERZ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about AN NAEEM TRADERZ?
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 AN NAEEM TRADERZ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AN NAEEM TRADERZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07538735 | . SARTHAR ALAMKHAN | Designated Partner | 2020-08-25 |
| 08848353 | . MOHAMED MUSADIQ | Designated Partner | 2020-08-25 |
Past Directors & Key Managerial Personnel of AN NAEEM TRADERZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SARTHAR ALAMKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLTIME BUSINESS PRIVATE LIMITED | U63090TN2016PTC111200 | Director | 2016-06-29 | Ongoing |
Other Directorships of . MOHAMED MUSADIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80904TN2022PTC152206 | NIMIR ACADEMY PRIVATE LIMITED | 3RD FLOOR ARUL PLAZA NO 8 STAR AVENUE OLD KARUR ROAD MELA CHINTAMANI TRICHY Tiruchirappa,lli,TRICHY,Chennai,Tamil Nadu,620002-India |
| U65191TN1995PTC031488 | SRI NAVALAKSHMI FINANCE PRIVATE LIMITED | ARUNACHALAM MANDRAM,FORT STATION ROAD, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U70109TN2020PLC137139 | TAPYMAAX INDIA LIMITED | No.4B,VN Nagar Main Road Karur Bye Pass Road , Trichy, Tamil Nadu, India - 620002 |
| U52599TN2008PTC069212 | RVC NET NETWORK MARKETING PRIVATE LIMITED | NO:3, SRI BHAGAVAN COMPLEX, I FLOOR SANKARAN PILLAI ROAD (SR COLLEGE ROAD) , TRICHY, Tamil Nadu, India - 620002 |
| U67200TN2001PTC047281 | SEAKINGS CONSULTANCY SERVICES PRIVATE LI MITED | NO.6, R.R. SABHA BUILDINGS,146, W.B. ROAD, 146, W.B. ROAD, , TRICHY - 620 002., Tamil Nadu, India - 620002 |
| U65991TN1993PTC024618 | SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED | I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U51909TN2021PTC146512 | UNIQUE GEMS CONSULTANT PRIVATE LIMITED | No.15, Butter worth road Trichy , Trichy, Tamil Nadu, India - 620002 |
| U74999TN2006PTC060612 | GOLD EAGLE HOME APPLIANCES PRIVATE LIMITED | NO.2/34,V.N.NAGAR,KARUR BYE PASS ROAD,TRICHY , TRICHY, Tamil Nadu, India - 620002 |
| U63040TN2006PTC060613 | GLORY WAY AIR TRAVELS PRIVATE LIMITED | STREE SHANMUKA COMPLEX OPPRAMBA & OORVASAI THEATRES, 6 BASEMENT CHINTAMANI , TRICHY 620002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028241 | BAGAVATHIAMMAN CHIT FUNDS PRIVATE LIMITE D | 17,III FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| AAA-9349 | GAMMA RAYS ENTERPRISES LLP | 19 KARUR ROAD TRICHY, Tamil Nadu, India - 620002 |
| U65990TN2020PTC134729 | KODI CHIT FUNDS PRIVATE LIMITED | NO.33 BUTTERWORTH ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U65999TN2018PTC121545 | MALAIKOTTAI FOREX PRIVATE LIMITED | 12 N.S.B ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U55101TN2012PTC087855 | JATA WINSOL PRIVATE LIMITED | No. 10 -12, W B Road , Trichy, Tamil Nadu, India - 620002 |
| U55101TN2012PTC085460 | SRI SIVAPERUMAAL HOTELS PRIVATE LIMITED | No. 9 & 10, NSB ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U51909TN2012PTC085120 | R.R. RATHNA STORES PRIVATE LIMITED | No. 9 & 10, NSB ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U70200TN2012PTC085461 | PERIYAPRATTI VENTURES PRIVATE LIMITED | No. 9 & 10, NSB ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2021PTC140859 | ANJV TECHNOLOGIES PRIVATE LIMITED | D NO 3 SANKAR PILLAI ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2017PTC116068 | VELKAR ENGINEERING AND INDUSTRIES PRIVATE LIMITED | NO 21/1, WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620002 |
| U65999TN2018PTC121385 | ANGALAPARAMESWARI FINANCE PRIVATE LIMITED | RK PLAZA, NO.5E, FORT ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U65992TN2001PTC047797 | TRICHYVIGIL CHITS PRIVATE LIMITED | NO.2 JEROME BUILDING FORT STATION ROAD, , TRICHY, Tamil Nadu, India - 620002 |
| U28910TN2014PTC098469 | SUMATHI STEEL ROLLING MILLS PRIVATE LIMITED | 8A, V N NAGAR KARUR BYPASS ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2013PTC093886 | PRAXIS IT SOLUTIONS PRIVATE LIMITED | Third Floor, Aravindh Plaza 2, Fort Station Road , Trichy, Tamil Nadu, India - 620002 |
| U92490TN1987PTC014717 | HOTEL SANTHAM PRIVATE LIMITED | 25/26 N S B ROAD TRICHIRAPALLY-2. , TRICHY, Tamil Nadu, India - 620002 |
| U52100TN2009PTC072145 | ULTRALIFE HOME APPLIANCES PRIVATE LIMITED | GEM PLAZA, I FLOOR, S.R.COLLEGE ROAD, CHATHIRAM , TRICHY, Tamil Nadu, India - 620002 |
| U65929TN2020PLN136915 | IDL NIDHI LIMITED | NO. 3/6 F. F. B. SANKARAN PILLAI ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U63000TN2022PTC153591 | FLY BEE TOURS PRIVATE LIMITED | 23D/1, KORI METTU THERU, CHENNAI MAIN ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U65910TN2011PTC080781 | GANESA CHITS PRIVATE LIMITED | ARAVINDH PLAZA NO.2, FORT STATION ROAD, MAIN GUARDGATE , TRICHY, Tamil Nadu, India - 620002 |
| U74999TN2020PTC136081 | NEURO TREE ENTERPRISE PRIVATE LIMITED | NO 201 Rohini Landmark Apartment Karur Bye Pass Road , TRICHY, Tamil Nadu, India - 620002 |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.