Coswan Refinary LLP
About Coswan Refinary LLP
Data last updated:
Coswan Refinary LLP was a limited liability partnership (LLP) based in Coimbatore, Tamil Nadu, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 12 October 2020.
The LLP was registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAU-2109. Its GSTIN is 33AAPFC8185P1ZL (Tamil Nadu).
The LLP had a total obligation of contribution of ₹7.4 Cr. It was led by designated partners including Manigandaganesh Sethumadavan and Pandurangan Aswin Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at D.No 150/3 Uppara Street, Coimbatore, Tamil Nadu, India – 641001.
As per MCA filings, the LLP has open charges of ₹7.1 Cr on record.
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- Registered AddressD.No 150/3 Uppara Street, Coimbatore, Tamil Nadu, India – 641001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Coswan Refinary LLP FY 2024 filings available
Financial Statement Summary of Coswan Refinary LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Coswan Refinary LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Coswan Refinary are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Coswan Refinary LLP
Coswan Refinary has 24 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manigandaganesh Sethumadavan | Partner | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Pandurangan Aswin Kumar | Partner | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Gopal Venkatesh Also directs: Coswan Refinary Private Limited | Designated Partner | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Balasubramaniam Venkatesaan | Designated Partner | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Kuppuraj Vasudevan | Partner | 25 Jan 2023 | 3 Years 8 Months | As last reported |
| Kuppuraj Karthik | Partner | 12 Oct 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Coswan Refinary LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Hdfc Bank Limited | ₹7.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Coswan Refinary LLP
Employment history and EPFO contributions of people linked to Coswan Refinary.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Coswan Refinary LLP
Coswan Refinary LLP has 25 designated partner changes on record since 2020: 24 appointments and 1 cessation. The latest: Balasubramaniam Loganathan ceased to be Partner on 31 Dec 2024.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Coswan Refinary LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Coswan Refinary LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Coswan Refinary LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Coswan Refinary LLP
Coswan Refinary has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAPFC8185P1ZL | Tamil Nadu | Active | 30 Nov 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Coswan Refinary LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Coswan Refinary LLP
Coswan Refinary has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Coswan Refinary was a limited liability partnership based in Coimbatore, Tamil Nadu, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 12 October 2020 and is registered under LLPIN AAU-2109. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Coswan Refinary is AAU-2109. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Coswan Refinary had 24 designated partners:
- Manigandaganesh Sethumadavan - Partner
- Pandurangan Aswin Kumar - Partner
- Gopal Venkatesh - Designated Partner
- Balasubramaniam Venkatesaan - Designated Partner
- Kuppuraj Vasudevan - Partner
- Kuppuraj Karthik - Partner
- Ramalingam Sundaresan - Partner
- Seetharaman Badrinarayanan - Partner
- Balaji - Partner
- Sivaraman Vignesh - Partner
- Kunchuparti Srinivasulu - Partner
- Anantharaman Ranganathan - Partner
- Gunaseelan Ranjitkumar - Partner
- Thukkaram Madhumitha - Partner
- Hemamalini Thukkaram - Partner
- Kotta Lakshmi Narayanan Sathesh Kumar - Partner
- Thirumalaisamy Kannan - Partner
- Anantharaman Venkatesh - Partner
- Subramanian - Partner
- Bhaskaran Yuvaraj - Partner
- Gangadharan Saravanakumar - Partner
- Harinarayanan Saranya - Partner
- Balavenkataraman Balaji - Partner
- Atmakuri Venkata Syamsundar - Partner
Coswan Refinary was incorporated on 12 October 2020. It is registered with the Registrar of Companies, Coimbatore.
The registered office of Coswan Refinary is at D.No 1503 Uppara Street, Coimbatore, Tamil Nadu, India – 641001.
The total obligation of contribution is ₹7.4 Cr.
The GSTIN of Coswan Refinary is 33AAPFC8185P1ZL, registered in Tamil Nadu.
Coswan Refinary operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Balasubramaniam Loganathan ceased to be Partner on 31 Dec 2024. Anantharaman Ranganathan was appointed as Partner on 07 Aug 2023. Anantharaman Venkatesh was appointed as Partner on 07 Aug 2023. Coswan Refinary has 25 designated partner changes on record in total.