My Cart Sign In Sign Up

NAINA COTEX LLP

As on: 2024-06-14

NAINA COTEX LLP (LLPIN: AAM-4825) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 508000.00.

Designated Partners of NAINA COTEX LLP are DHIRAJ GUPTA, and SUSHIL KUMAR AGARWAL.

NAINA COTEX 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.

NAINA COTEX LLP's LLP Identification Number is (LLPIN)AAM-4825. Its Email address is [email protected] and its registered address is B-22, SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001

Current status of NAINA COTEX LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAM-4825
Name NAINA COTEX LLP
LLP Status Under process of striking off
ROC ROC Delhi
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-04-25
Age of Company 6 years, 10 months, 18 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 508,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAINA COTEX LLP

Previous CINs

AAM-4825

Regulatory Filings of NAINA COTEX

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by NAINA COTEX in a way that was never possible before.

Purchase full report of NAINA COTEX

Litigation Search Report of NAINA COTEX

Get a list of all litigations NAINA COTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAINA COTEX. This report helps you understand the risk associated in dealing with NAINA COTEX 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.

Purchase Litigation Search Report of NAINA COTEX

Outstanding Payments to Micro & Small Enterprises

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 NAINA COTEX 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

Investor Complaints & Serious Complaints About NAINA COTEX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NAINA COTEX

Current Directors & Key Managerial Personnel of NAINA COTEX
DIN Director Name Designation Appointment Date
00002378 DHIRAJ GUPTA Designated Partner 2018-04-25
00005261 SUSHIL KUMAR AGARWAL Designated Partner 2018-04-25
Past Directors & Key Managerial Personnel of NAINA COTEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHIRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KANU SPINTEX PRIVATE LIMITED U17111DL1996PTC082171 Director - 2008-07-14
NAINA COTEX PRIVATE LIMITED U18101DL1995PTC324771 Director - 2018-04-24
URVASHI REALCON PRIVATE LIMITED U31909RJ2002PTC063628 Director - 2018-02-10
ECOPARCEL SERVICE PRIVATE LIMITED U74140DL2010PTC200540 Director - 2010-06-15
BHAGYAUDAY INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057396 Director 2001-11-12 Ongoing
IDEAL FINVEST PRIVATE LIMITED U74899DL1995PTC064172 Director 1999-09-30 Ongoing
BONUS DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070825 Director - 2010-12-29
- 2023-03-17
CLEARPATH SOFTWARE TECHNOLOGIES LLP AAJ-9087 Partner 2017-07-06 Ongoing
ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Director - 2011-06-08
KANU SPINTEX PRIVATE LIMITED U17111DL1996PTC082171 Additional Director - 2019-09-30
KANU SPINTEX PRIVATE LIMITED U17111DL1996PTC082171 Director 2019-09-30 Ongoing
NAINA COTEX PRIVATE LIMITED U18101DL1995PTC324771 Director - 2014-07-26
SMT INDIA PRIVATE LIMITED U51311DL1997PTC089955 Director 2011-03-01 Ongoing
CONTINENTAL NAVIGATOR PRIVATE LIMITED U63090DL2015PTC279844 Director - 2015-07-01
CG INFOTECH PRIVATE LIMITED U72200CH2010PTC031964 Additional Director - 2014-09-30
CG INFOTECH PRIVATE LIMITED U72200CH2010PTC031964 Director 2014-09-30 Ongoing
SOLID TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC199490 Additional Director - 2014-09-25
SOLID TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC199490 Director 2014-09-25 Ongoing
PAYPORTAL SERVICES PRIVATE LIMITED U72200DL2011PTC218802 Director - 2014-12-09
MSTAR SEMICONDUCTOR INDIA PRIVATE LIMITED U72300DL2015FTC316533 Director - 2019-03-22
VIDYAJYOTI TECHNOLOGIES PRIVATE LIMITED. U72900DL2000PTC103988 Director 2000-03-23 Ongoing
CLEARPATH SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC211269 Director - 2017-07-05
ECOPARCEL SERVICE PRIVATE LIMITED U74140DL2010PTC200540 Additional Director - 2012-01-14
KANGARO INDIA PRIVATE LTD U74899DL1987PTC027994 Director - 2014-03-20
SASA EXPORTS PRIVATE LIMITED U74899DL1990PTC041118 Director - 2024-06-03
FOURAEYS CONSTRUCIONS PRIVATE LIMITED U74899DL1992PTC049492 Director 2000-06-30 Ongoing
SHAD LUGGAGE PRIVATE LIMITED U74899DL1994PTC056943 Director 2006-07-15 Ongoing
WNIC AIR INDIA PRIVATE LIMITED U74999DL2014FTC271527 Additional Director 2014-09-18 Ongoing
WNIC AIR INDIA PRIVATE LIMITED U74999DL2014FTC271527 Additional Director - 2015-11-13
MSTAR INDIA PRIVATE LIMITED U74999HR2011FTC042437 Director 2014-03-25 Ongoing
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U18101DL1995PTC324771 NAINA COTEX PRIVATE LIMITED B-22, SAGAR APARTMENTS 6, TILAK MARG , NEW DELHI, Delhi, India - 110001
ACC-0124 SHREE JYOTI RICE MILLS LLP B-38, SAGAR APARTMENTS, 6 TILAK MARG New Delhi, Delhi, India - 110001
AAD-8260 AD LIB ENTERTAINMENT LLP B-36, SAGAR APARTMENTS6, TILAK MARG New Delhi, Delhi, India - 110001
U11200DL2009PTC187229 INDO MERCURIA INTERNATIONAL PRIVATE LIMITED 8B, SAGAR APARTMENTS 6, TILAK MARG, , NEW DELHI, Delhi, India - 110001
U15312DL1981PLC011453 SHREE JYOTI RICE MILLS LTD B-38, SAGAR APARTMENTS, 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
U17111DL1976PTC431402 KALAMKARI DESIGNS PRIVATE LIMITED B-36, SAGAR APARTMENTS, 6, TILAK MARG , New Delhi, Delhi, India - 110001
U17120DL2016PLC291939 SAMVEDNA FABRICS LIMITED B-36, SAGAR APARTMENTS 6 TILAK MARG , New Delhi, Delhi, India - 110001
U18109DL2015PLC278823 WATER LILIES MARKETING LIMITED B-36, SAGAR APARTMENTS, 6, TILAK MARG, , New Delhi, Delhi, India - 110001
U22300DL2011PTC225064 ELLALLI MEDIA PRIVATE LIMITED B-36, SAGAR APARTMENTS 6, TILAK MARG , New Delhi, Delhi, India - 110001
U26900DL2015PTC276747 INDO PUYANG REFRACTORIES PRIVATE LIMITED 8B SAGAR APARTMENTS 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
U27104DL1996PTC081017 SOMANI KUTTNER INDIA PRIVATE LIMITED 8B SAGAR APARTMENTS 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
L80902DL1983PLC209722 EMERGENT INDUSTRIAL SOLUTIONS LIMITED 8B, 'Sagar' 6, Tilak Marg , New Delhi, Delhi, India - 110001
AAP-3635 DEV & SINGH MACHINERY AND EQUIPMENT LLP 2D, SAGAR APARTMENTS, 6 TILAK MARG NEW DELHI, Delhi, India - 110001
AAQ-0753 KAPIL DEV BRAND EQUITY LLP 2D SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001
AAK-2975 KAS HOSPITALITY PARTNERS LLP 2 D ,SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001
L74899DL2000PLC105212 STEEL KINGDOM NETCOM LIMITED. 8 B SAGAR APARTMENT6 TILAK MARG , NEW DELHI, Delhi, India - 110001
AAA-4172 DYNAMIX FORMULA ONE TRADING LLP B 38 BASEMENT SAGAR APMT 6 TILAK MARG NEW DELHI, Delhi, India - 110001
AAA-4162 DYNAMIX HAPPY RETURNS LLP B 38,BASEMENT SAGAR APMT 6 TILAK MARG NEW DELHI, Delhi, India - 110001
F01776 OMNIPOL COMPANY LIMITED 14-C TERRACE, SAGAR APARTMENTS 6, TILAK MARG , NEW DELHI, Delhi, India - 110001
AAD-9962 KDNS CONSULTING LLP Flat No. 2B, Sagar Apartment 6, Tilak Marg New Delhi, Delhi, India - 110001
U22211DL2009PTC193622 CHANNEL 2 MEDIA PRIVATE LIMITED 2 B Sagar Apartments Second Floor, Tilak Marg , New Delhi, Delhi, India - 110001
U29253DL2014PTC271682 CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED Flat No. M, First Floor, Sagar Apartments 6, Tilak Marg , New Delhi, Delhi, India - 110001
U04111DL1997PTC086815 CHARTOLA INTRADE PRIVATE LIMITED Room No 4 Flat No 1 2nd Floor Front Block Sagar Apartments 6 Tilak Marg , New Delhi, Delhi, India - 110001
ACB-7787 MySkinic Solutions LLP 7 and 8 SAGAR APARTMENT6 TILAK MARG NEW DELHI New Delhi, Delhi, India - 110001
U60200DL2010PTC199840 ICHIBAN LOGISTICS PRIVATE LIMITED B-22, SAGAR APARTMENTS, 6, TILAK MARG NEW DELHI New Delhi DL 110001 IN
AAG-5512 ALIPUR FILMS LLP B-36, SAGAR APPARTMENT6, TILAK NAGAR New Delhi, Delhi, India - 110001
U32202DL1987PTC029685 KUNAL ELECTRONICS PRIVATE LIMITED 1A, SAGAR APPARTMENT, 6, TILAK MARG, , NEW DELHI, Delhi, India - 110001
AAE-5789 SINGAPORE SILK MILLS INDIA LLP 1A IST FLOORSAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001
AAM-8873 SHRI RADHA MADHAV ENGINEERS LLP BASEMENT 12A SAGAR APARTMENT 6 TILAK MARG NEW DELHI, Delhi, India - 110001
View all companies with similar address

Prosecution Details of NAINA COTEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NAINA COTEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NAINA COTEX

Email ID: [email protected] Website: Not Available Address: B-22, SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001

Principal Products & Services of NAINA COTEX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NAINA COTEX

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NAINA COTEX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of NAINA COTEX

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

Subsidiaries, Associate Companies & Join Ventures of NAINA COTEX

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

Board Meetings of NAINA COTEX

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

Auditors of NAINA COTEX

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

Update Information

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.