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
GIFTNEXUS DIGITAL TRADERS LLP
LLPIN: ACX-7974
GIFTNEXUS DIGITAL TRADERS LLP (LLPIN: ACX-7974) is a Limited Liability Partnership firm incorporated on 28 Apr 2026. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.
GIFTNEXUS DIGITAL TRADERS LLP's LLP Identification Number is (LLPIN)ACX-7974. Its Email address is and its registered address is NO.4/151/1A,SOMANATHAPURAM SOUTH St,Paramakudi,Ramanathapuram,Tamil Nadu,India-623707
Current status of GIFTNEXUS DIGITAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about GIFTNEXUS DIGITAL TRADERS?
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 GIFTNEXUS DIGITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIFTNEXUS DIGITAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GIFTNEXUS DIGITAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309TN2020PTC139853 | BHAGAVATHI ENGINEERING PRIVATE LIMITED | NO.283/3A3A, PLOT NO.20, OMSAKTHI NAGAR SOMANATHAPURAM, PARAMAKUDI, , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| U43900TN2025PTC187229 | AAA FACILITY SERVICES PRIVATE LIMITED | 4/382/C1, Somanathapuram,Thelichathanallur,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U49231TN2024PTC175633 | SEMPON BOATMAIL EXPRESS PRIVATE LIMITED | NO.12/291, GOVINDA,VALLABAPANTH ST, VENTHONI,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U73100TN2026PTC188118 | SHAPIENS PRODUCTIONS PRIVATE LIMITED | Door No. 3/57B,Gandhiji Road,, Paramakudi, Ramnad,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U45207TN2022PTC156183 | KUBERAN CONSTRUCTION PRIVATE LIMITED | No.264/6,Main Road Lakshimipuram Pudhukudi Panchayat, Paramakudi,Ramanathapuram , Paramakudi, Tamil Nadu, India - 623707 |
| U47613TN2025PTC187604 | ARADHYANATH EXPORTS PRIVATE LIMITED | No.8/165A,Keezapallivasal Street,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U62011TN2024PTC174278 | FRAXIONIS TECHNOLOGIES PRIVATE LIMITED | 3/624-A1,KollampattarySt,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U74999TN2022PTC150836 | IVAAW ECOMMERCE PRIVATE LIMITED | 4/76, GOVT ITI OPPOSITE, MARAIKAYARPATTINAM,,PARAMAKUDI,Ramanathapuram,Tamil Nadu,623707-India |
| U45309TN2021OPC145775 | DHASAN ASSOCIATES (OPC) PRIVATE LIMITED | NO.2/482 D, VASANTHAPURAM, PARAMAKUDI, , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| U47219TN2026PTC190524 | MILLETOASIS PRIVATE LIMITED | No : 8/210-2,Keelapallivasal Street,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U71100TN2023PTC161686 | JAYA LATHE ENERGY INFRA PRIVATE LIMITED | Shed No 6, SIDCO INDUSTRIAL ESTATE,NENMENI,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U01611TN2023PTC159362 | MAHIMAI UZHAVAR FED FARMERS PRODUCER COMPANY LIMITED | No.2/421, Vasanthapuram,,Madurai - Mandapam Road,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U51909TN2014PTC096475 | RAJ AND MAYIL GLOBAL PRIVATE LIMITED | NO.72 BHAGAWAT SINGH ROAD KATTUPARAMAKUDI PARAMAKUDI , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| U15549TN2021PTC140597 | SUVAI 'O' SUVAI FOODS PRIVATE LIMITED | NO.9/113C, DR.RAJAN STREET, PARAMAKUDI , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| U16296TN2024PTC169177 | RAMNAD PALM LEAF PRODUCER COMPANY LIMITED | No. 12/338, M20, Muniyandipuram Colony,,Thiruvalluvar Nagar,,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U15495TN2018PTC124409 | GRAMATHU MALLIGAI PRIVATE LIMITED | C/O LOORTHUJLIYON NO: 3/554 B-3 BAGAVATH SINGH ROAD ANNA NAGAR, PARAMAKUDI , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| U72900TN2022OPC150705 | SKETCH CAD (OPC) PRIVATE LIMITED | 6/178, A1, SOWKATHALI STREET PARAMAKUDI,RAMANATHAPURAM,Ramanathapuram,Tamil Nadu,623707-India |
| U45200TN2024PTC174014 | PMK MOTORS PRIVATE LIMITED | 3/226,SUNDANENAL KAMUTNAKUDI,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U46909TN2025PTC186579 | NEENILAM GLOBAL TRADE PRIVATE LIMITED | 2/160 Kogular Street,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U82200TN2023PTC164428 | RIANA TECH SERVICE PRIVATE LIMITED | 2/421 A Vasanthapuram,,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U14109TN2025PTC186644 | UMAIYAPANDI INTERNATIONAL PRIVATE LIMITED | C/O P.SHANMUGAVEL,MELAYAKUDI,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| ACE-4351 | WIN REALTY DEVELOPERS LLP | 12-314-B,SUBRAMANYASAMYKOIL STREET,Paramakudi,Ramanathapuram,Tamil Nadu,India-623707 |
| U62013TN2023PTC162782 | IVN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 8/59-9, MADHAVAN NAGAR,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U01500TN2024PTC171525 | AKKONGAN FARMERS PRODUCER COMPANY LIMITED | 3/445-D2,BALAN NAGAR,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U45400TN2021PTC144938 | GSCITYLAND PROMOTERS PRIVATE LIMITED | NO.2/228, GANDHIJI ROAD , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U62099TN2023PTC165894 | ADETIVE SOLUTIONS PRIVATE LIMITED | 3/624 A1,KOLLAMPATTARAI STREET,,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U65990TN2021PLN141344 | AMUDHINI MULTIPURPOSE KOOTURAVU SANGAM NIDHI LIMITED | NO.8/163, KEELAPALLIVASAL STREET, , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U85499TN2025PTC179691 | YOKARS ACHIEVERS GLOBAL HUB PRIVATE LIMITED | C/O DHAVAMANI N,SPM COLONY,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U86100TN2025PTC176766 | DR. THARIK'S MULTISPECAILTY HOSPITAL PRIVATE LIMITED | 2/382,M S AGRAHARAM STREET,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| 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.
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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.
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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.
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As on: 2026-07-13
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.