MADURAI MALLI FRAGRANCES LLP (LLPIN: ABC-2096) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MADURAI MALLI FRAGRANCES LLP are UMA KANNAN, VISALAKSHI KANNAN, and ALAGUMALAI THEVAR PANDURANGAN.
MADURAI MALLI FRAGRANCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
MADURAI MALLI FRAGRANCES LLP's LLP Identification Number is (LLPIN)ABC-2096. Its Email address is [email protected] and its registered address is THIAGARAJAR MILLS PREMISESKAPPALUR Madurai South, Tamil Nadu, India - 625008
Current status of MADURAI MALLI FRAGRANCES LLP is - Active.
| LLP Identification Number | ABC-2096 |
| Name | MADURAI MALLI FRAGRANCES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-24 |
| Age of Company | 2 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MADURAI MALLI FRAGRANCES LLP |
| ABC-2096 |
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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 MADURAI MALLI FRAGRANCES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00467462 | UMA KANNAN | Designated Partner | 2022-08-24 |
| 08380117 | VISALAKSHI KANNAN | Designated Partner | 2022-08-24 |
| 10213262 | ALAGUMALAI THEVAR PANDURANGAN | Designated Partner | 2023-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17115TN1990PTC018665 | COLOUR YARNS PRIVATE LIMITED | THIAGARAYAR MILLS PREMISESKAPPALUR MADURAI DISTT. KAPPALUR MADURAI DISTT. , KAPPALUR MADURAI DISTT., Tamil Nadu, India - 625008 |
| U25190TN1985PTC012234 | THIAGARAJAR RUBBERS PRIVATE LIMITED | THIAGARAJAR MILLS PREMISES, KAPPALUR, MADURAI , MADURAI, Tamil Nadu, India - 625008 |
| AAN-1270 | THIAGARAJAR LEASING LLP | Thiagarajar Mills Premises, Kappalur, Madurai, Tamil Nadu, India - 625008 |
| U01119TN1975PTC006882 | KARUMUTTU FARMS PRIVATE LIMITED | THIAGARAJA MILL PREMISES,KAPPALUR, MADURAI. KAPPALUR, MADURAI. , KAPPALUR, MADURAI., Tamil Nadu, India - 625008 |
| U22121TN1981PTC008620 | PANDIAN PRINTPAKS AND TEXTILE MILLS PRIVATE LIMITED | 22, SIDCO INDUTRIAL ESTAETKAPPALURE MADURAI , TAMIL NADU, Tamil Nadu, India - 625008 |
| U22213TN1992PTC023950 | NS FARMS PRIVATE LIMITED | D-25, (P) INDUSTRIAL ESTATE,KAPPALUR, MADURAI 625008. , MADURAI 625008., Tamil Nadu, India - 000000 |
| U31300TN1990PTC020118 | SRINIVAS CABLES PRIVATE LIMITED | 116, SIDCO INDUSTRIAL ESTATE,KAPPALUR MADURAI-625008 , KAPPALUR, MADURAI-625008, Tamil Nadu, India - 000000 |
| U25201TN2000PTC045323 | ANANTHA POLYPRODUCTS PRIVATE LIMITED | 117&118 SIDCO INDUSTRIALESTATE117&118 SIDCO INDUSTRIALESTATE 117&118 SIDCO INDUSTRIA LESTATE , MADURAI-625008, Tamil Nadu, India - 625008 |
| U27209TN1935PTC002515 | THIAGARAJAR MILLS PRIVATE LIMITED | KAPPALUR MADURAI , MADURAI, Tamil Nadu, India - 625008 |
| U24290TN1975PTC006914 | CENTURY CHEMICALS & OILS PRIVATE LIMITED | UCHAPATTI KAPPALURINDUSTRIAL ESTATE P O MADURAI , MADURAI, Tamil Nadu, India - 625008 |
| U24304TN2019PTC128886 | WINLAC PAINTS PRIVATE LIMITED | B-46 MADURAI AUTOMOBILE INDUSTIRAL ESTATE LTD , KAPPALURE, MADURAI, Tamil Nadu, India - 625008 |
| U25111TN1988PTC016665 | JG SUPERRUN RUBBER PRIVATE LIMITED | 78, SIDCO INDUSTRIAL ESTATE,KAPPALUR, MA KAPPALUR, MADURAI. , KAPPALUR, MADURAI., Tamil Nadu, India - 625008 |
| U24222TN1960PTC004224 | MUTHU PAINT INDUSTRIES PRIVATE LIMITED | D-9, SIDCO KAPPALUR IND.ESTATE THOPUR P.O., MADURAI , MADURAI, Tamil Nadu, India - 625008 |
| U29261TN2005PTC058043 | ELECTRO JET MACHINERY PRIVATE LIMITED | 33/1.(OPP) TO STATE BANK OF INDIA UCHAPATTI KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U17293TN1994PTC027207 | PADMAVATHI SPINNERS PRIVATE LIMITED | PLOT NO.A-2, PART-SIDCO INDUS-TRIAL ESTATE KAPPALUR, MADURAI 625 008 , MADURAI 625 008, Tamil Nadu, India - 625008 |
| AAE-7702 | ESKA TRADERS LLP | 5/21, PALAKKAPUDUPATTY KAPPALUR MADURAI, Tamil Nadu, India - 625008 |
| U15133TN2019PLC130431 | GRAMODHAYA KISHAN INDUSTRIAL LIMITED | 25 SIDCO INDUSTRIAL ESTATE, KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U17291TN2014PTC097365 | SRI VEL SPINNERS PRIVATE LIMITED | 282, Eattaiya Thottom Koothiyar Kundu , Madurai, Tamil Nadu, India - 625008 |
| U17111TN1982PTC110664 | SREE ABIRAMI TEXTILES PRIVATE LIMITED | D-31, SIDCO INDUSTRIAL ESTATE KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U17111TN1983PTC010172 | KANAKADURGA CLOTHERS PRIVATE LIMITED | SHED NO 121 SIDCO INDUSTRIAL ESTATE , MADURAI, Tamil Nadu, India - 625008 |
| U15100TN2016PTC113593 | SYNPRO NUTRITIONS PRIVATE LIMITED | No. 57, Women Industrial Park Kappalur , Madurai, Tamil Nadu, India - 625008 |
| U20231TN2011PTC081242 | INDUS GREENGOLD INDIA PRIVATE LIMITED | SHED NO. 76,SIDCOINDUSTRIAL ESTATE KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U25199TN2009PTC070988 | THAI PLASTIC PRIVATE LIMITED | D-50 SIDCO INDUSTRIAL ESTATE, KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U25199TN2012PTC085218 | JY.R.P. RUBBER INDUSTRIES PRIVATE LIMITE D | 78-P, SIDCO INDUSTRIAL ESTATE KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U29253TN2011PTC081425 | INDUS GREENMECH INDIA PRIVATE LIMITED | SHED NO. 76,SIDCOINDUSTRIAL ESTATE KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| AAA-1353 | SARO ENGINEERING LLP | PLOT NO.15, UNION BANK COLONY NEW VILANGUDI MADURAI, Tamil Nadu, India - 625008 |
| U17111TN1996PTC037095 | G D TEXTILES (MADURAI) PRIVATE LIMITED | SHED NO 82, SIDCO INDUSTRIAL ESTATE, KAPPALUR , MADURAI, Tamil Nadu, India - 625008 |
| U17115TN2005PTC056287 | AZTECS SPINNING & WEAVING MILLS PRIVATE LIMITED | SHED NO.95, SIDCO INDUSTRIAL ESTATE, KAPPALUR, , MADURAI, Tamil Nadu, India - 625008 |
| U21014TN2009PTC071482 | MADURAI PACKAGING PRIVATE LIMITED | SHED NO 4 SIDCO INDUSTRIAL ESTATE KAPALUR , MADURAI, Tamil Nadu, India - 625008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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