NAERIAL CONSULTANCY LLP (LLPIN: AAK-9115) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of NAERIAL CONSULTANCY LLP are VAIBHAV PRAKASH VASANI, SURAJ DATTARAM GAIKWAD, and SIDDHARTH RAVI PRAKASH SINGH.
NAERIAL CONSULTANCY 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.
NAERIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-9115. Its Email address is [email protected] and its registered address is 103 C, DHEERAJ HERITAGE RESI E2, DAULAT NGR LINK RD EXTN, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
Current status of NAERIAL CONSULTANCY LLP is - Strike Off.
| LLP Identification Number | AAK-9115 |
| Name | NAERIAL CONSULTANCY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-18 |
| Age of Company | 7 years, 4 months, 25 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAERIAL CONSULTANCY LLP |
| AAK-9115 |
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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 NAERIAL CONSULTANCY 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 |
|---|---|---|---|
| 07282994 | VAIBHAV PRAKASH VASANI | Designated Partner | 2017-10-18 |
| 07873703 | SURAJ DATTARAM GAIKWAD | Designated Partner | 2017-10-18 |
| 07900169 | SIDDHARTH RAVI PRAKASH SINGH | Designated Partner | 2017-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPNIRMAN SOLUTIONS LLP | AAE-7922 | Designated Partner | 2015-09-21 | Ongoing |
| P13 INSTITUTE OF TECHNOLOGY LLP | AAL-1588 | Designated Partner | 2017-11-16 | Ongoing |
| SPAEMAN HAWK SERVICES LLP | AAP-3078 | Designated Partner | 2019-05-15 | Ongoing |
| P13 INSTITUTE OF TECHNOLOGY LLP | AAL-1588 | Designated Partner | 2017-11-16 | Ongoing |
| ILLUMINATI INNOVATION PRIVATE LIMITED | U72900MH2022PTC379985 | Director | 2022-04-05 | Ongoing |
| MICROHIND NETWORKS AND TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC352765 | Director | 2020-12-30 | Ongoing |
| PICKPA SERVICES PRIVATE LIMITED | U93000MH2019PTC332581 | Director | 2019-11-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1588 | P13 INSTITUTE OF TECHNOLOGY LLP | 103 C, DHEERAJ HERITAGE RESI E2, DAULAT NGR LINK RD EXTN, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAA-7836 | CITRUS FINANCIAL ADVISORS LLP | E-602, DHEERAJ RESIDENCY II, LINK ROAD EXTN, DAULAT NAGAR, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-0291 | PETMEDS LLP | 344,3rd flr,Dheeraj Heritage Premises C.H.S.Ltd, S.V.Road,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAT-1795 | DHANVANTRI MEDICALS & PHARMA LLP | B/406 Dheeraj Heritage Residency I, Unity CHS LTD, Linking Rd Extn, Opp Shastri Nagar, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U70100MH2005PTC155940 | CREDIBLE PROJECTS AND ESTATES PRIVATE LIMITED | 702 DHEERAJ HERITAGE RESIDENCYE-2 WING-C DAULAT NAGAR CHS LINK RD EXTN SANTACRUZ WEST MUMBAI MH 400054 IN |
| AAX-1303 | POUMKI DIGITAL LLP | 146, DHEERAJ HERITAGE, S V RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-2761 | MONSOONMARINE ONSHORE OFFSHORE SERVICES LLP | D/201, DHEERAJ HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAV-2887 | YASH AKAR DEVELOPERS LLP | 307/308, 3RD FLOOR, DHEERAJ HERITAGE S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAB-1870 | V & K LUGGAGE EXIM LLP | SHOP NO. 8. DHEERAJ HERITAGE RESIDENCY - 1, LINKING ROAD EXTN., SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAN-0863 | MAYRAK DEVELOPERS LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-6653 | PAREKH SPACES LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U19129MH1997PTC324770 | SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | 504, PIONEER HERITAGE, RES PLOT-A, WING-B, DAULAT NGR CHS, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U20211MH1994PTC077271 | SHREYAS INTERIOR PRIVATE LIMITED | 335,3rd Floor,Dheeraj Heritage BIdg.No. 2A, S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAH-0475 | BUILDSTORE VENTURES LLP | Office 17, M 3rd Floor, Dheeraj Heritage, S.V. Road, Opp Rizvi Park Building, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAV-1059 | CASA BLANCA REALTY LLP | G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U01100MH2019PTC335240 | TMR GOLDEN INDIA SERVICES PRIVATE LIMITED | C/O MASOOD AHMED ANSARI, RAMLAKHAN PATEL CHAWL,GOVIND NAGAR,GAZDHAR BANDH RD, , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U31500MH1984PTC033680 | SLIMLITES ELECTRICALS PVT LTD | 212, DHEERAJ HERITAGE, NR., SANTACRUZ BUS DEPOT, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U16009MH2020PTC345191 | ERTUGRUL INTERNATIONAL PRIVATE LIMITED | 236, 2nd floor,Dheeraj heritage, S. V. Road, Santacruz west, Mumbai , MUMBAI, Maharashtra, India - 400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAB-9126 | BIOWAYS INDIA EQUIPMENT MANUFACTURING LL P | House No. 103, EDNA C N S Ltd, 86 S V RD Above Union Bank, Santacruz(W), Mumbai, Mumbai, Maharashtra, India - 400054 |
| AAZ-6647 | PABU FASHION LLP | 4 Besent Rd TPS 6th Rd Rajnath Ramdin Singh Estate Rajman Adhin Singh ka tabela, Nr Sambhaji Garden Santacruz west Mumbai, Maharashtra, India - 400054 |
| AAR-1161 | RISE PARKING LLP | 239, DHEERAJ HERITAGE S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAN-8974 | PERSISTENT BUILDERS AND DEVELOPERS LLP | 248, Dheeraj Heritage, S. V. Road Santacruz - West, Mumbai, Maharashtra, India - 400054 |
| AAF-2981 | TRIBECA ENTERPRISE LLP | U/19, Dheeraj Heritage S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U27109MH2006PTC163234 | INDEXCO TUBES AND PIPES PRIVATE LIMITED | 41, DHEERAJ HERITAGE S. V. ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| 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.
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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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