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
NAFRIN TRADERS LLP
LLPIN: ACE-1450 As on: 2026-07-13
NAFRIN TRADERS LLP (LLPIN: ACE-1450) is a Limited Liability Partnership firm incorporated on 29 Nov 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.
NAFRIN TRADERS LLP's LLP Identification Number is (LLPIN)ACE-1450. Its Email address is and its registered address is 143/1,DHEVADOSS ROAD,Peravurni,Thanjavur,Tamil Nadu,India-614804
Current status of NAFRIN TRADERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 NAFRIN TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAFRIN TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NAFRIN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52241TN2024OPC170199 | V&B INNOVATIVES AND LOGITECK (OPC) PRIVATE LIMITED | 170/6, Sethu road south,Peravurani,Peravurni,Thanjavur,Tamil Nadu,614804-India |
| U85310TN2021NPL147966 | GRAMA UDAYAM FOUNDATION | 25/1,CHIDAMBARAM ROAD PERAVURANI , THANJAVUR, Tamil Nadu, India - 614804 |
| U05001TN1991PTC021764 | CRYSTAL AQUATECH PRIVATE LIMITED | 155/1,RAMAIYAN BUILDING,SATTUR ROAD, PERAVURANI , THANJAVUR, Tamil Nadu, India - 614804 |
| U43211TN2026PTC190115 | SAS CABLE SYSTEM PRIVATE LIMITED | NO 103/33, SETHU ROAD 1ST,PERAVURANI,Peravurani,Thanjavur,Tamil Nadu,614804-India |
| U47630TN2025PTC176227 | ENERVANCE PRIVATE LIMITED | 282,14 Avanam Road,Peravurani,Thanjavur,Tamil Nadu,614804-India |
| U62099TN2024PTC170308 | SOFTNOVA TECHNOLOGY PRIVATE LIMITED | NO.158/8,,HOSPITAL ROAD,,Peravurani,Thanjavur,Tamil Nadu,614804-India |
| U20237TN2025PTC183161 | ZENO EXPORTS PRIVATE LIMITED | NO 39/12, NEW ROAD,Peravaurani,Peravurani,Thanjavur,Tamil Nadu,614804-India |
| U47219TN2024PTC170623 | AKSHAYAAS SUPERMARTS PRIVATE LIMITED | 4/100, Kalathur Post,,Pattukottai Taluk,,Peravurni,Thanjavur,Tamil Nadu,614804-India |
| U15490TN2020PTC138988 | PERAVURANI COCONUT DRYERS PRIVATE LIMITED | 401, MANKUDIYAR COLONY AVANAM ROAD, PERAVURANI , THANJAVUR, Tamil Nadu, India - 614804 |
| U73100TN2016PTC103766 | JJIDEAPASUMAIBHOOMI BIO ORGANIC RESEARCH CENTER PRIVATE LIMITED | D. NO:21, ARANTHANKI ROAD, OLD PERAVARANI, , THANJAVUR, Tamil Nadu, India - 614804 |
| U88900TN2024NPL171843 | THIRUPATHI THEVAR FOUNDATION | 4/100, Kalathur post,Pattukottai Tlk, Kadai St,Peravurni,Thanjavur,Tamil Nadu,614804-India |
| U01100TN2021PTC141239 | PERAVURANI PONNI COLLECTIVE FARMING FARMER PRODUCER COMPANY LIMITED | NO.2/207-4, VALAPRAMANKADU MAIN ROAD PANANCHERY, PERAVURANI TALUK , THANJAVUR, Tamil Nadu, India - 614804 |
| U85300TN2020NPL133711 | KURINJI PEOPLE WELFARE FOUNDATION | NO.5, FIRST FLOOR, DR DHANAPAL COMPLEX MAIN ROAD, PERAVURANI , THANJAVUR, Tamil Nadu, India - 614804 |
| U05001TN1994PTC029062 | V.A.T.AQUA FARMS PRIVATE LIMITED | 77-A,PATTUKOTTAI ROAD,PERAVURANI, TANJORE DIST-614804 , TANJORE DIST-614804, Tamil Nadu, India - 000000 |
| U65992TN2020PTC139125 | PASUMAI BHOOMI CHIT FUNDS PRIVATE LIMITED | NO 74 PERAVURANI , Peravurni, Tamil Nadu, India - 614804 |
| U20299TN2023PTC162045 | SUMARIK CARBONS PRIVATE LIMITED | NO. 4/157 PUNAVASAL EAST , Peravurni, Tamil Nadu, India - 614804 |
| U63121TN2025PTC187874 | SECKIO PRIVATE LIMITED | 4/55 INDIRA NAGAR,MAVADKURUCHI WEST,Peravurani,Thanjavur,Tamil Nadu,614804-India |
| AAE-7017 | KEEVEE COMMERCE SOLUTIONS LLP | 126-81, Vattalaikadu, Pookollai (Po), Peravurani (TK), Thanjavur, Tamil Nadu, India - 614804 |
| U65991TN2003PLC050332 | SRI BALAMURUGAN NIDHI LIMITED | NO.164, MAIN ROAD,PERAVURANI. PERAVURANI. , PERAVURANI., Tamil Nadu, India - 614804 |
| U65991TN1994PTC026568 | SRI NEELAKANDA VINAYAGA CHIT FUNDS PRIVATE LIMITED | 135/9, MAIN ROADPERAVURANI THANJAVUR DISTRICT , PIN-614 804, Tamil Nadu, India - 614804 |
| U63040TN2005PTC057969 | SREE NEEVI TOURS & TRAVELS PRIVATE LIMITED | NO 10, NEELAKAN DAPURAMPERAVURANI TANJAVUR DIST , 614804, Tamil Nadu, India - 614804 |
| U74900TN2010PLC075981 | NANAYAM BENEFIT FUND LIMITED | BALAJI MEDICAL UPSTAIRS 28 SETHU ROAD PERAVURANI Thanjavur TN 614804 IN |
| U17122TN1985PTC011543 | TWINE(INDIA)PRIVATE LIMITED | 79/9,RENGANAYAKIPURAM VILLAGE,SENGAMANGALAM POST PERAVURANI TALUK,TANJORE DIST , TALUK,TANJORE DIST, Tamil Nadu, India - 614804 |
| U01409TN2022PTC156171 | PERAVURANI COIR PRODUCER COMPANY LIMITED | 174/6 NATTANIKOTTAI NORTH , Peravurani, Tamil Nadu, India - 614804 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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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.
| 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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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.