NAEEM ESTATE LLP (LLPIN: AAK-7462) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 120500.00.
Designated Partners of NAEEM ESTATE LLP are GULAMSAFI SHAIKH ., and ASGARI GULAMSAFI SHAIKH.
NAEEM ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
NAEEM ESTATE LLP's LLP Identification Number is (LLPIN)AAK-7462. Its Email address is [email protected] and its registered address is PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RAILWAY STATION, NERUL, NAVI MUMBAI, Maharashtra, India - 400706
Current status of NAEEM ESTATE LLP is - Active.
| LLP Identification Number | AAK-7462 |
| Name | NAEEM ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-04 |
| Age of Company | 7 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 120,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAEEM ESTATE LLP |
| AAK-7462 |
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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 NAEEM 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 |
|---|---|---|---|
| 00294376 | GULAMSAFI SHAIKH . | Designated Partner | 2017-10-04 |
| 00294498 | ASGARI GULAMSAFI SHAIKH | Designated Partner | 2017-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBK DEZINER'S HOME PRIVATE LIMITED | U26999MH2009PTC192978 | Director | - | 2009-09-01 |
| TBK DEZINER'S HOME PRIVATE LIMITED | U26999MH2009PTC192978 | Managing Director | 2009-09-01 | Ongoing |
| DEZINERS HOMES PRIVATE LIMITED | U70100MH2000PTC127606 | Director | 2000-07-06 | Ongoing |
| NAEEM ESTATE PRIVATE LIMITED | U70101MH2000PTC123589 | Director | - | 2017-10-03 |
| TBK DEZINER'S HOME PRIVATE LIMITED | U26999MH2009PTC192978 | Additional Director | - | 2010-09-30 |
| TBK DEZINER'S HOME PRIVATE LIMITED | U26999MH2009PTC192978 | Whole-time director | 2010-09-30 | Ongoing |
| DEZINERS HOMES PRIVATE LIMITED | U70100MH2000PTC127606 | Director | 2004-04-01 | Ongoing |
| NAEEM ESTATE PRIVATE LIMITED | U70101MH2000PTC123589 | Director | - | 2017-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26999MH2009PTC192978 | TBK DEZINER'S HOME PRIVATE LIMITED | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RLY. STATION, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2000PTC123589 | NAEEM ESTATE PRIVATE LIMITED | PLOT NO.28, SECTOR - 1, MUMBAI PANVEL HIGHWAY, NEAR JUI NAGAR RLY. STATION, NERUL, NAVI MUMBAI MH 400706 IN |
| AAF-6133 | ELLORA STRUC-CON LLP | Ellora Fiesta, Plot No. 8, Sector 11, Opp. Jui Nagar Railway Station, Sanpada Navi Mumbai, Maharashtra, India - 400706 |
| AAT-6774 | PIXELMINIMAL LLP | B1/1/3, Shree Ganesh CHS, Plot No. 1 Sector 28, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAI-5944 | DB INTERIORS LLP | Shop No. 11, Plot No. 3/1 & 3/2, Sector 28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAL-1364 | THINKANGLE CONSULTANCY SERVICES LLP | ROOM NO : A-204, MILLONI CHS, PLOT NO : 109 SECTOR 27, NEAR FIRE STATION NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-4378 | MOTHER NATURE TRADING LLP | Flat No-2, 1st Floor, Near D-Mart, Blacksmith Cottage, Plot No. 10, Sector- 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAF-5248 | UNICEPT CHEMA LLP | Office No. T-02, 3rd Floor 'Haware's Centurion' Sector No.19A, Near Seawoods Railway Station Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAM-7887 | KAUNANASYA CONSULTANCY LLP | FLAT NO 5/4,5TH FLOOR, WING A-4, SHREE GANESH CHSL SECTOR 28, NR NERUL RAILWAY STATION, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74300MH2007PTC172338 | MEDIA CIRCLE PRIVATE LIMITED | E-610, Tower-II, Seawood Grand Central, Plot No. R-1, Sector 40, Seawood Railway Station, , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-8017 | INSCITE ADVISORY SERVICES LLP | F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706 |
| ABA-4145 | SH & SJ REALITY LLP | SHREE GANESH CHS, KAPIL BUILDING NO. A2 PLOT NO.1, SECTOR 28, NERUL, NAVI MUMBAI NERUL, Maharashtra, India - 400706 |
| AAW-8331 | CLEVER PEN PUBLISHING LLP | Shop No. 5, Plot No. 1 and 3, Sector 1, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U26900MH2005PTC157382 | STAR GYPSUM PRIVATE LIMITED | AMANDHARA APTS PLOT NO 644SECTOR 1 SHOP NO 1 SHERVANI VILLAGEGANESH MANDIR NERUL(E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC232344 | ARPITA TRADING COMPANY PRIVATE LIMITED | Flat no 101 , 1st floor , Sea Breeze Tower 1 Plot no 16, Sector 16 , Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4284 | ANZED INFORMATION TECHNOLOGY SOLUTIONS L LP | RH NO 1 PLOT NO 144 SECTOR 21 NERUL 400706 Navi Mumbai, Maharashtra, India - 400706 |
| ABZ-3428 | GENEROUS FREIGHT HOUSE LLP | S-07-28, Plot No 88 to 91, Haware Centurion Mall, Sector 19ANear Seawoods Railway Station, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706 |
| AAF-4024 | ATCO GREEN ENERGY LLP | Plot No 51, Sector No. 1 Business Bay, Office No. 901, 9th Floor, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| AAS-7180 | AERODEL TECHNOLOGIES LLP | PLOT NO 104, FLAT NO 401, SUMAN HERITAGE, SECTOR 28, NERUL, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| AAP-1300 | BHAVNA WHEELS LLP | Plot No. 49, Service Road, Sector No.1, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAX-8092 | SEILO HOMES LLP | Shop No. 1, Plot No. 157 Sector 44, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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