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      • Complaints
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      BALAAJI VELAN TRADING LLP

      LLPIN: AAX-7978 As on: 2026-07-13

      BALAAJI VELAN TRADING LLP (LLPIN: AAX-7978) is a Limited Liability Partnership firm incorporated on 15 Jul 2021. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of BALAAJI VELAN TRADING LLP are RANGASAMY SIKKAPPAYA RAJU, KRISHNASAMY ARUMUGHAM THANGAVELU, and AMMASAIGOUNDER SUBRAMANI.

      BALAAJI VELAN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      BALAAJI VELAN TRADING LLP's LLP Identification Number is (LLPIN)AAX-7978. Its Email address is [email protected] and its registered address is D.No 1/423 Vasukinagar Thattankuttai Komarapalayam, Tamil Nadu, India - 638183

      Current status of BALAAJI VELAN TRADING 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 BALAAJI VELAN TRADING 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 BALAAJI VELAN TRADING
      DIN Director Name Designation Appointment Date
      00045691 RANGASAMY SIKKAPPAYA RAJU Designated Partner 2021-07-15
      02419911 KRISHNASAMY ARUMUGHAM THANGAVELU Designated Partner 2021-07-15
      07088640 AMMASAIGOUNDER SUBRAMANI Designated Partner 2021-07-15
      Past Directors & Key Managerial Personnel of BALAAJI VELAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANGASAMY SIKKAPPAYA RAJU
      Company Name CIN Designation Appointment Date Cessation
      SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED U17111TZ2000PTC009505 Managing Director 2000-09-27 Ongoing
      Other Directorships of KRISHNASAMY ARUMUGHAM THANGAVELU
      Company Name CIN Designation Appointment Date Cessation
      SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED U17111TZ2000PTC009505 Whole-time director 2000-09-27 Ongoing
      Other Directorships of AMMASAIGOUNDER SUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      KUMARAA TRADING LLP AAY-3494 Partner 2023-11-30 Ongoing
      MAXIS TEXTILE PRIVATE LIMITED U17100TZ2015PTC021404 Whole-time director - 2023-12-18
      SREE BALAAJI RAPIER TEXMILL PRIVATE LIMITED U17111TZ2000PTC009505 Director 2016-09-01 Ongoing
      MAXIS WEAVING MACHINES LIMITED U29269TZ2015PLC021425 Director - 2023-12-18
      MAXIS WEAVING MACHINES LIMITED U29269TZ2015PLC021425 Whole-time director - 2016-08-22

      CIN Company Name Company Address
      U17111TZ1990PTC002570 KEERTHI SPINNERS PRIVATE LIMITED S.F. No. 213/2A1A, Aruvankadu Road, Thattankuttai Panchayat, , Komarapalayam, Tamil Nadu, India - 638183
      U74999TZ2016PTC027551 DISHAA AGRO PRIVATE LIMITED Old No. 1/190 G1, New No. 1/197 Olapalayam Thattankuttai PO, Tiruchengode TK , Namakkal, Tamil Nadu, India - 638183
      U17111TZ2008PTC014137 ACCURATE COLOR SYNTEX INDIA PRIVATE LIMITED NEW No: 6, OLD No:24B1E EAST COLONY , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17309TZ2022PTC040072 SRI VENKATESWARAA SIZING MILL PRIVATE LIMITED NO.1-483/7 THATTAN KUTTAI , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17120TZ2011PTC016754 SRI ANNAMALAI TEX EXPORTS PRIVATE LIMITED NO. 89/1, MANIMEKALAI STREET OLD PALLIPALAYAM ROAD , B KOMARAPALAYAM, Tamil Nadu, India - 638183
      U51397TZ2008PTC014952 NALLVALI EASWA MARKETING PRIVATE LIMITED OLD NO-1-10C3, NEW NO:3/460 VATTAMALAIKADU THATTANKUTTAI TIRUCHENGODE(TK) , NAMAKKAL, Tamil Nadu, India - 638183
      U74999TZ2016PTC028005 MINNAL DIGITAL NETWORK PRIVATE LIMITED D.NO.2/322-5/7, KULATHUKADU, OPPOSITE TO E.B. POWERHOUSE, SALEM MAIN ROAD, , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U46901TZ2023PTC028442 CAROLINA FASHION INTERNATIONAL PRIVATE LIMITED NO.52D, 21/1,,KALIYANNAN LAYOUT,,Tiruchengode,Namakkal,Tamil Nadu,638183-India
      U78100TZ2026PTC038983 WUNDERKIND TEKNOVA PRIVATE LIMITED D.NO.1/117-4, KOTTAMEDU,KUPPADAPALAYAM,,Tiruchengode,Namakkal,Tamil Nadu,638183-India
      ACT-5489 YUVEDTA WHOLESOME FARE LLP D.NO.310/5-1,SALEM MAIN ROAD,Tiruchengodu,Namakkal,Tamil Nadu,India-638183
      U27900TZ2023PTC029730 POLARBLAZE TECHNOLOGIES PRIVATE LIMITED Door No 1/148-2, Eswaran kvoil Thottam,,kottaimedu, komarapalayam,Tiruchengode,Namakkal,Tamil Nadu,638183-India
      U52321TZ2010PTC015799 ARVINDASAI BUSINESS VENTURES PRIVATE LIMITED NO.33 B1/77, BUDDHAR STREET KOMARAPALAYAM (VIA) , ERODE, Tamil Nadu, India - 638183
      U74999TZ2016OPC027728 NEXTDOOR OVERSEAS EDUCATION CONSULTANCY (OPC) PRIVATE LIMITED # 91D / 1, NARAYANA NAGAR MUNICIPAL SCHOOL ROAD,KOMARAPALAYAM,Namakkal,Tamil Nadu,638183-India
      U52100TZ2016PTC022225 NEXTDOOR FASHIONS PRIVATE LIMITED # 91D/1, NARAYANA NAGAR MUNICIPAL SCHOOL ROAD, KOMARAPALAYAM , NAMAKKAL, Tamil Nadu, India - 638183
      U18101TZ2014PTC020751 REINVENT APPARELS PRIVATE LIMITED SHED NO - A1, CAUVERY HITECH WEAVING PARK, NH 47, SALEM MAIN ROAD, KOMARAPALAYAM , ERODE, Tamil Nadu, India - 638183
      U65992TZ2008PTC014941 KOMARAPALAYAM VENUS CHITS TN PRIVATE LIMITED OLD NO - 27F, NEW NO - 56 EAST COLONY , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17100TZ2015PTC021404 MAXIS TEXTILE PRIVATE LIMITED 1/ 179 -3 /1 KULATHUKADU NH 544 BYPASS ROAD, BACK SIDE TO SRI SHANMUGA AUTO SERVICE ( BPCL BUNK) , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U74999TN2022PTC154208 GROWITH PRABHU PRIVATE LIMITED 1 A DHAMOTHARAN LANE KOMARAPALAYAM , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17111TZ1964PLC000528 S S M BROTHERS LIMITED 11/D GANDHIPURAM MAIN ROAD KOMARAPALAYAM , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17121TZ1983PTC001353 J.K.K. TEXTILE PROCESSING MILLS PRIVATE LIMITED POST BOX NO.55, PUDUR PERUMAPALAYAM, KOMARAPALAYAM , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U64100TZ2012PTC018817 QUICK REACH EXPRESS INDIA PRIVATE LIMITED New No 5 Kavalar Street, B.Komarapalayam , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U70109TZ2022PTC039820 SASHTI REAL ESTATE PRIVATE LIMITED PY NO 357/4, PALLIPALAYAM MAIN ROAD MGR NAGAR, KOMARAPALAYAM POST , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17111TZ1997PTC007782 J.S.N.TEXTILES EXPORTS PRIVATE LIMITED 1P & 1S1,BYPASS ROADNARAYANA NAGAR KOMARAPALAYAM , SALEM DT., Tamil Nadu, India - 638183
      U17111TZ2012PTC018076 SHRI VENGATESWARA TEX PRIVATE LIMITED 49/A-1 SOUTH COLONY , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17111TZ2012PTC018079 C. SEMBANNA MUDALIAR FABRIK PRIVATE LIMITED 46-A-1 SOUTH COLONY , KOMARAPALAYAM, Tamil Nadu, India - 638183
      AAC-4184 ONEPING SOLUTIONS LLP 55D 20C, ALANKADU, PALLIPALAYAM ROAD, KOMARAPALAYAM, Tamil Nadu, India - 638183
      U17100TZ2015PTC021166 BLUBRO LIFESTYLE INDIA PRIVATE LIMITED 14-A/1, NEW PALLIPALAYAM ROAD, , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U01222TZ2012PTC018188 THIRUMAGAL EMU AND AGRI FARMS PRIVATE LIMITED DOOR NO 60 POOSARI KADU STREET , KOMARAPALAYAM, Tamil Nadu, India - 638183
      U72900TZ2021PTC037196 PRIMECAST TELECOM INDIA PRIVATE LIMITED 26A 19/1, RAJA RAJAN NAGAR , KOMARAPALAYAM, Tamil Nadu, India - 638183
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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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