ANI NIMA REAL ESTATE LLP (LLPIN: AAW-5547) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of ANI NIMA REAL ESTATE LLP are PRADIPTA KISHORE KHUNTIA, PRAYAS KHUNTIA, and DEBASMITA LENKA.
ANI NIMA REAL ESTATE 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.
ANI NIMA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAW-5547. Its Email address is [email protected] and its registered address is KHUNTIA LANE, BADAMBADI ARUNODAYA MARKET CUTTACK, Orissa, India - 753012
Current status of ANI NIMA REAL ESTATE LLP is - Active.
| LLP Identification Number | AAW-5547 |
| Name | ANI NIMA REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-31 |
| Age of Company | 4 years, -1 months, 12 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANI NIMA REAL ESTATE LLP |
| AAW-5547 |
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.
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Get a list of all litigations ANI NIMA REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANI NIMA REAL ESTATE. This report helps you understand the risk associated in dealing with ANI NIMA REAL ESTATE 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 ANI NIMA REAL ESTATE 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 |
|---|---|---|---|
| 06661997 | PRADIPTA KISHORE KHUNTIA | Designated Partner | 2021-03-31 |
| 06662009 | PRAYAS KHUNTIA | Designated Partner | 2021-03-31 |
| 09130684 | DEBASMITA LENKA | Designated Partner | 2021-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOLA LIFE SCIENCE PRIVATE LIMITED | U51397OR2013PTC017585 | Director | 2013-11-26 | Ongoing |
| FINOLA LIFE SCIENCE PRIVATE LIMITED | U51397OR2013PTC017585 | Managing Director | 2013-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100OR2021PTC037123 | OBION FORMULATIONS PRIVATE LIMITED | PLOT NO 150/1465, ARUNODAYA NAGAR LALBAHADUR LANE, ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U24290OR2019PTC031419 | SUPERBIO HERBALS & CHEMICALS PRIVATE LIMITED | C/O-CHAYAMANI BISWAL, AT-P.C.SARKAR LANE ARUNODAYA MARKET, ARUNODAYA NAGAR , CUTTACK, Orissa, India - 753012 |
| U24231OR1980PTC000887 | WEETHRY PHARMACISTICALS PRIVATE LIMITED | KHUNTIA LANE, BADAMBADI , CUTTACK 12, Orissa, India - 753012 |
| AAD-0654 | S3G CONSULTANCY LLP | HOUSE NO.-75, BISHRAM HOTEL LANE, PO-ARUNODAYA MARKET CUTTACK, Orissa, India - 753012 |
| U24110OR2021OPC035790 | MAA SWARNAPAI CHEMICALS (OPC) PRIVATE LIMITED | PLOT NO-341, WARD NO-4, KHATA NO-419 ARUNODAYA MARKET, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U29308OR2017PTC026638 | KAIZEL ENGINEERS PRIVATE LIMITED | PLOT NO-416, KHATA NO-146, PALLA MANDAP GANESH BAZAR,ARUNODAYA MARKET,BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U74140OR2011PTC013183 | GOODWILL VALUERS & ASSESORS PRIVATE LIMITED | NARAYAN MISHRA LANE, MAHATAB ROAD PO. ARUNODOYA MARKET, CUTTACK , CUTTACK, Orissa, India - 753012 |
| U13200OR2014PTC018171 | MINVENT MINERALS & EXPORTS PRIVATE LIMITED | GLASS PALACE LANE BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U13200OR2008PTC009944 | OMM METALLOYS PRIVATE LIMITED | BADAMBADI, 13 BROTHERS LANE MADHUPATNA , CUTTACK, Orissa, India - 753012 |
| U01403OR2012PTC016234 | DHIREN AGRO PRODUCTS PRIVATE LIMITED | SRI RAM NAGAR AROUNDAYA MARKET, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U01110OR2018PTC030115 | CHANDANSEKHAR AGRO BIO TECH PRIVATE LIMITED | PLOT NO-83,SHAKTI NAGAR, LINK ROAD,ARUNODAYA MARKRT,BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U01100OR2021PTC035468 | CHANDANESWAR AGRO BIOTECH PRIVATE LIMITED | PLOT NO-83,SHAKTI NAGAR, LINK ROAD,ARUNODAYA MARKRT,BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U15400OR2016PTC019829 | ATMAN BASUMATI FOODS PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE ARUNODAYA NAGAR, LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U31300OR2016PTC019832 | ATMAN POWERTECH PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE ARUNODAYA NAGAR, LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U15400OR2022PTC040731 | PURE SPARK INDIA PRIVATE LIMITED | Plot No. 20, Shakti Nagar, Link Road Arunodaya Market, Near Siba Temple , Cuttack, Orissa, India - 753012 |
| U13209OR2020PTC033573 | BULK SPORE MINERALS TRADING PRIVATE LIMITED | PLOT NO-313, KHAN NAGAR, MOHANTY SAHI RANA MAA MANDIR, AD MARKET, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U21098OR2018PTC029029 | ZUBENEL ENTERPRISE PRIVATE LIMITED | Sukanta Behera,S/o Gopal charan Behera PLOT NO 252/1062,Mahaveer Lane,Badambadi , CUTTACK, Orissa, India - 753012 |
| U25200OR2013PTC016942 | ATMAN SANIFITTINGS PRIVATE LIMITED | PLOT NO-67/1222,GOPABANDHU LANE,BEHIND INCOME TAX OFFICE,ARUNODAYA NAGAR,LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U14290OR2016PTC025689 | MAXSTONE ENGICONS (INDIA) PRIVATE LIMITED | C/O: UPENDRA NARAYAN SAHOO, P.C. SARKAR LANE P.O.- A.D MARKET, P.S.- BADAMBADI , CUTTAK, Orissa, India - 753012 |
| U01122OR1993PLC003383 | KALINGA AGRO ECONOMY LTD. | BADAMBADI,CUTTACK , CUTTACK, Orissa, India - 753012 |
| U31300OR1995PTC004243 | ORICON INDUSTRIES PRIVATE LIMITED | PLOT NO. 2/A/5, HIGH COURT COLONY LANE, LINK ROAD,CUTTACK. , CUTTACK, Orissa, India - 753012 |
| U45201OR2012PTC015475 | SUDEB ENGINEERING PRIVATE LIMITED | AT-JAGANNATH LANE , BADAMBADI, PO-ARUNODAYA MARKET PS-BADAMBADI CUTTACK Cuttack OR 753012 IN |
| U01222OR2000PTC006408 | MAA TARENI POULTRY PRODUCTS PRIVATE LIMITED | KAMALAPURARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U23101OR1995PTC004149 | SARALA COMBINE COKE PRIVATE LIMITED | MAHATAB ROADARUNDEO MARKET , CUTTACK, Orissa, India - 753012 |
| U00892OR2005PTC008472 | ALLSOFT SOLUTIONS PRIVATE LIMITED | HIGH COART COLONYARUNDEO MARKET , CUTTACK, Orissa, India - 753012 |
| U13209OR2007PTC009162 | ULTRA MINERALS & FERRO ALLOYS PRIVATE LIMITED | ALIPINGAL HOUSE JAGANNATH SADAK, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| AAG-7724 | HOSPITAL MANAGEMENT SYSTEMS LLP | Girija Niwas, Narayan Mishra Lane, Mahatab Road Cuttack, Orissa, India - 753012 |
| U25200OR2011PLC013130 | ATLAS PVC PIPES LIMITED | BEHIND INCOME TAX OFFICE ARUNADOYA MARKET , CUTTACK, Orissa, India - 753012 |
| U24233OR2010PTC011996 | INOX HEALTH PRIVATE LIMITED | MAHATAB ROAD P.O .ARUNDOYA MARKET , CUTTACK, Orissa, India - 753012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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