NILANI JEWELL PALACE LLP (LLPIN: ACA-2696) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 90000000.00.
Designated Partners of NILANI JEWELL PALACE LLP are BALASUBRAMANIAM BALA SANKAR, CHANDRAHASAN BALAJI, RAMDAS SANDHIYA, HARINARAYANAN SARANYA, and KANDASUBRAMANIAM EATHIRAJULU.
NILANI JEWELL PALACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NILANI JEWELL PALACE LLP's LLP Identification Number is (LLPIN)ACA-2696. Its Email address is [email protected] and its registered address is 296,Raja Street Coimbatore South, Tamil Nadu, India - 641001
Current status of NILANI JEWELL PALACE LLP is - Active.
| LLP Identification Number | ACA-2696 |
| Name | NILANI JEWELL PALACE LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 13 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-03-17 |
| Age of Company | 2 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 90,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILANI JEWELL PALACE LLP |
| ACA-2696 |
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.
You will be able to access all documents filed by NILANI JEWELL PALACE in a way that was never possible before.
Get a list of all litigations NILANI JEWELL PALACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILANI JEWELL PALACE. This report helps you understand the risk associated in dealing with NILANI JEWELL PALACE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NILANI JEWELL PALACE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10063997 | BALASUBRAMANIAM BALA SANKAR | Designated Partner | 2023-03-17 |
| 10064006 | CHANDRAHASAN BALAJI | Designated Partner | 2023-03-17 |
| 10064035 | RAMDAS SANDHIYA | Designated Partner | 2023-03-17 |
| 10064040 | HARINARAYANAN SARANYA | Designated Partner | 2023-03-17 |
| 10461753 | KANDASUBRAMANIAM EATHIRAJULU | Designated Partner | 2023-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10072983 | VENKATESH MANJULA | Designated Partner | - | 2024-01-02 |
| 10072983 | VENKATESH MANJULA | Partner | - | 2023-03-30 |
| 10461753 | KANDASUBRAMANIAM EATHIRAJULU | Partner | - | 2024-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNAAKAARSH BULLION LLP | AAU-2622 | Partner | 2020-10-15 | Ongoing |
| COSWAN REFINARY LLP | AAU-2109 | Partner | 2023-12-30 | Ongoing |
| COIMBATORE GEMS AND JEWELLERY INDUSTRY LLP | ABC-4332 | Partner | 2023-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8353 | SRINIDHI GOLD LLP | No 646/1, Ground Floor,Harimekala Complex, Raja Street, Coimbatore South, Tamil Nadu, India - 641001 |
| U17111TZ1993PTC004568 | RATHNASWAMI SPINNERS PRIVATE LIMITED | 74RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U17219TZ1992PTC003807 | SHIVAA SPICES PRIVATE LIMITED | 385RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| U01300TZ1993PTC004277 | UNIVERSAL AGRO PRODUCE EXPORTS PRIVATE L IMITED | NO 601RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| AAK-1546 | COVAI MONEY MAX GOLD LLP | 9, THIYAGARAYA PUDU STREET RAJA STREET COIMBATORE, Tamil Nadu, India - 641001 |
| ACA-4556 | UTCHAM JEWELS LLP | NO-167KARUPPA GOUNDER STREET Coimbatore South, Tamil Nadu, India - 641001 |
| ACC-5456 | NATURECARE BIOTECH LLP | No 150,Samy Iyer New street, Coimbatore South, Tamil Nadu, India - 641001 |
| ACA-5784 | Py Olliv LLP | 638, 1 st FLOOR,SULLIVAN STREET Coimbatore South, Tamil Nadu, India - 641001 |
| ABZ-9133 | GOLDMAX BUSINESS CORPORATE LLP | 6/344-6/346, SUPPIAH STSUPPIAH STREET Coimbatore South, Tamil Nadu, India - 641001 |
| U27205TZ2006PTC013240 | R K R GOLD PRIVATE LIMITED | D.NO 285, KARUPPANA GOUNDER STREET , Coimbatore South, Tamil Nadu, India - 641001 |
| U07513TZ2003PTC010901 | THE COIMBATORE JEWELARY CLUSTER ASSOCIAT ION PRIVATE LIMITED | 598RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U01119TZ1973PLC000658 | SOLAR PLANTATIONS LIMITED | 299, RAJA STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U27205TZ1991PTC003343 | KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED | 601RAJA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001 |
| U06599TZ2004PTC011022 | KWALITY SHARES COIMBATORE PRIVATE LIMITED | 446, Raja Street , Coimbatore, Tamil Nadu, India - 641001 |
| U14108TZ2001PTC009679 | S B R MINING PRIVATE LIMITED | 680, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| U14102TZ1991PTC003544 | N.R.MINERALS PRIVATE LIMITED | 680, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| U27205TZ1993PTC004196 | SAHANA JEWELLERY EXPORTS PRIVATE LIMITED | 600, RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| U31300TZ2007PTC013632 | LOTUS WIRE PRODUCTS INDIA PRIVATE LIMITED | 441 RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| ABA-3938 | NAVMITRA CHAINS LLP | No.281 282, RAJA STREET COIMBATORE, Tamil Nadu, India - 641001 |
| U27205TZ2006PTC013107 | SRI RVR JEWELLERY (INDIA) PRIVATE LIMITE D | 363-C, RAJA STREET, , COIMBATORE, Tamil Nadu, India - 641001 |
| U27300TZ2020PTC033287 | PASSION COINS INDIA PRIVATE LIMITED | 132- 134, Raja Street, , COIMBATORE, Tamil Nadu, India - 641001 |
| U28999TZ2022PTC039289 | AKB STEELS AND APPLIANCES PRIVATE LIMITED | 63, RAJA STREET, TOWN HALL, , COIMBATORE, Tamil Nadu, India - 641001 |
| U29199TZ1998PTC008635 | SRI MOOGAMBIKA MACHINE TOOLS PRIVATE LIMITED | NO 425RAJA STREET WEST , COIMBATORE, Tamil Nadu, India - 641001 |
| U29130TZ2015PTC021920 | MECHMAK CNC (INDIA) PRIVATE LIMITED | NO 436D/397 RAJA STREET , COIMBATORE, Tamil Nadu, India - 641001 |
| AAA-3868 | ADVAITH MERCANTILE LLP | Ground floor , Vasavi Towers714-716, Raja Street COIMBATORE, Tamil Nadu, India - 641001 |
| AAF-4080 | HAMSINI JEWELLERY LLP | D.NO.359, SECOND FLOOR JEWEL MANOR COMPLEX, RAJA STREET COIMBATORE, Tamil Nadu, India - 641001 |
| U27200TZ2022PTC038041 | SHAMIL JEWELS PRIVATE LIMITED | No.253-254, 2nd Floor, 2nd Shop Karuppa Gounder St, Raja Street Corner , Coimbatore, Tamil Nadu, India - 641001 |
| U31909TZ2018PTC031439 | NURA LED PRIVATE LIMITED | NO:8/1, 1ST FLOOR, ANBU NAGAR, 1ST CROSS STREET, ALAGU GARDEN SOUTH UKKADAM , COIMBATORE, Tamil Nadu, India - 641001 |
| U18101TZ1995PTC005820 | GRI FABRICS PRIVATE LIMITED | 427SUKRAWARPET STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.