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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      AZHAGARMALAI TRADERS LLP

      LLPIN: ACF-1029 As on: 2026-07-13

      AZHAGARMALAI TRADERS LLP (LLPIN: ACF-1029) is a Limited Liability Partnership firm incorporated on 23 Jan 2024. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      AZHAGARMALAI TRADERS LLP's LLP Identification Number is (LLPIN)ACF-1029. Its Email address is and its registered address is D NO 1/M2,BESANT ROAD, CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,India-625002

      Current status of AZHAGARMALAI 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

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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 AZHAGARMALAI 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.

      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 AZHAGARMALAI TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AZHAGARMALAI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52290TN2024PTC175105 NARAYANA TRANSPORT - SERVICES PRIVATE LIMITED No 2, LAJAPATHIRAI ROAD, CHINNA CHOKKIKULAM,Madurai Corporation Building, Madurai, Madurai North,Madurai North,Madurai,Tamil Nadu,625002-India
      U46301TN2023PTC159712 PACIFIC EMPIRE TRADING PRIVATE LIMITED No 11, 1st Floor 1st Street,Gokhale Road, chinna chokkikulam,Madurai North,Madurai,Tamil Nadu,625002-India
      U86202TN2023PTC158749 SRM DENTAL CLINIC PRIVATE LIMITED OLD NO. 11/1 , NEW NO. 54/1,V.P.RATHINASAMY NADAR ROAD, NEAR INCOME TAX OFFICE, B.B.KULAM Madurai,Madurai North,Madurai,Tamil Nadu,625002-India
      U55101TN2026PTC192820 MADURAI KALYAN MESS PRIVATE LIMITED D.NO 34, BESENT ROAD,CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,625002-India
      U93090TN1995NPL031821 ASSEFA DAIRY DEVELOPMENT FEDERATION NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U51909TN1990PTC176670 TVS SMART MOBILITY PRIVATE LIMITED No.10, Jawahar Road,,Chokkikulam Madurai,Madurai North,Madurai,Tamil Nadu,625002-India
      U56102TN2026PTC192235 THE ELITEZ TEA CAFETERIA PRIVATE LIMITED No.1/1 Melur Road,KK Nagar,Madurai North,Madurai,Tamil Nadu,625002-India
      U70200TN2026PTC189881 ASTRA INTELLITECH PRIVATE LIMITED No 100/1, Suvi Tower,1st Floor, Palam Station Road,Madurai North,Madurai,Tamil Nadu,625002-India
      U45300TN2023PTC159166 MARKETPARTS INDIA PRIVATE LIMITED No.10, Jawahar Road, Chokkikulam,Madurai North,Madurai,Tamil Nadu,625002-India
      U61201TN2023PTC161732 I-GRANDEE TECHNOLOGIES PRIVATE LIMITED NO 9 VALLABHAI ROAD,CHOKKIKULAM,Madurai North,Madurai,Tamil Nadu,625002-India
      U58200TN2024PTC171949 CYBERZIO INNOVATIONS PRIVATE LIMITED D.No.30, Sarojini Street,Chokkikulam,,Madurai North,Madurai,Tamil Nadu,625002-India
      U01100TN2019PTC133086 MAKE MY TREE PRIVATE LIMITED NO.9, VALLABHAI ROAD, CHOKKIKULAM, NORTH MADURAI, , MADURAI, Tamil Nadu, India - 625002
      U43299TN2024PTC172859 ATHEES PROPERTIES DEVELOPER PRIVATE LIMITED NO.1, DR VARATHARAJULU,NAIDU ROAD,KAMARAJARNAGAR,Madurai North,Madurai,Tamil Nadu,625002-India
      U73100TN2024PTC168270 JAA MARTECH PRIVATE LIMITED No 2, 1st Floor,,D.r.o. Colony,Madurai North,Madurai,Tamil Nadu,625002-India
      U42900TN2023PTC164880 SHANHAR EPC AND MAINTENANCE PRIVATE LIMITED No.19,3B Madav Manjil Apt,Besant Road, Tallakulam,Madurai North,Madurai,Tamil Nadu,625002-India
      U85499TZ2025PTC036384 VRIKSHA VARTHAAN PRIVATE LIMITED No. 71 , 1ST Floor,P T RAJAN ROAD,Madurai North,Madurai,Tamil Nadu,625002-India
      U45300TN2023PTC158537 TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED No.10, Jawahar Road, Chokkikulam , Madurai North, Tamil Nadu, India - 625002
      U70109TN2022PTC155993 GURU COMMERCIAL SPACES PRIVATE LIMITED NO.4 HAK ROAD, CHINNA CHOKKIKULAM , Madurai North, Tamil Nadu, India - 625002
      U70101TN1994PTC027975 PAL PROMOTERS PRIVATE LIMITED Door No 20/1 Old No 21, Vaigai North Bank Road, Alwarpuram, Thiruvengadapuram, , Madurai, Tamil Nadu, India - 625002
      U74999TN2011PTC081063 THIRUMALAI ADVERTISING PRIVATE LIMITED NEW NO.24-B (OLD NO.63), 1ST FLOOR,BESANT ROAD, (BACKSIDE: ARIVU THIRUKKOVIL) CHINNA CHO KKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U25199TN2003PTC164114 SHORE AUTO-RUBBER EXPORTS PVT LTD 10, Jawahar Road, Chokkikulam, Madurai - 625002 , Madurai North, Tamil Nadu, India - 625002
      U52321TN1992PTC023035 HAJEE MOOSA ENTERPRISES PRIVATE LIMITED NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U62010TN2026PTC189809 SATSANG SOLUTIONS PRIVATE LIMITED 26/1A THILLAI SIVAM CMPLX,GOKHALE ROAD MADURAI,Madurai North,Madurai,Tamil Nadu,625002-India
      U01114TN2020PTC133564 GREEN FEM PRODUCER COMPANY LIMITED No.05 Besant Road (Behind PTR Mahal) chinna chokkikulam , MADURAI, Tamil Nadu, India - 625002
      U17299TN2021PTC146059 MAASAATHUVAAN MERCANTILE PRIVATE LIMITED HELLO KUTTY BUILDING,NO 1 OLD AGRAHARAM STREET,GOKHALE ROAD, CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U85300TN2019PTC129890 AROGYAYATI PRIVATE LIMITED NO.8/B,1ST FLOOR, ABDUL GAFFAR KHAN ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U51909TN2017PTC118671 JACOB PHARMACEUTICALS PRIVATE LIMITED Door No 4 ( Old No 11), Kamala 1st street , Madurai North, Tamil Nadu, India - 625002
      U82990TN2023PTC162552 VICTOPIA LABS PRIVATE LIMITED Door No.3C, Shanthi Nikethan Apartments No.6,Rathinasamy Nadar Road, Bi Bi Kulam , Madurai North, Tamil Nadu, India - 625002
      U52601TN2018PTC121388 VEERAM BUSINESS PRIVATE LIMITED OLD NO. 2913 & 1034/2A, NEW NO. 1025/1 & 1026/1 PART, GOKHALE ROAD, THALLAKULAM , MADURAI, Tamil Nadu, India - 625002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      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.

      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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