NAINIKA FABTEX LLP (LLPIN: ACB-5175) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAINIKA FABTEX LLP are ANIKET ABHAYKUMAR DALAL, and SAMARPAN SUNILKUMAR DALAL.
NAINIKA FABTEX 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 29 Dec 2024.
NAINIKA FABTEX LLP's LLP Identification Number is (LLPIN)ACB-5175. Its Email address is [email protected] and its registered address is GAT NO 632 AND 640 NEAR SIDDHIVINAYAK SPINNING Hatkanangale, Maharashtra, India - 416101
Current status of NAINIKA FABTEX LLP is - Active.
| LLP Identification Number | ACB-5175 |
| Name | NAINIKA FABTEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-07 |
| Age of Company | 1 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAINIKA FABTEX LLP |
| ACB-5175 |
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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 NAINIKA FABTEX 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 |
|---|---|---|---|
| 08130876 | ANIKET ABHAYKUMAR DALAL | Designated Partner | 2023-06-07 |
| 10026605 | SAMARPAN SUNILKUMAR DALAL | Designated Partner | 2023-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHODAWAT FABRICS LLP | AAE-8320 | Designated Partner | 2018-04-01 | Ongoing |
| V.GHODAWAT FABRICS LLP | AAV-0064 | Designated Partner | 2020-12-09 | Ongoing |
| SHRI MAHVIRPRABHU REALITY LLP | ABC-9275 | Designated Partner | 2022-11-04 | Ongoing |
| SHRI MAHVIRPRABHU REALITY LLP | ABC-9275 | Designated Partner | 2022-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7513 | SANDEEP GHODAWAT FABRICS LLP | GAT NO 632 AND 640NEAR SIDDHIVINAYAK SPINNING MILL Hatkanangale, Maharashtra, India - 416101 |
| ACA-7518 | RONAK GHODAWAT FABRICS LLP | GAT NO 632 AND 640NEAR SIDDHIVINAYAK SPINNING MILL Hatkanangale, Maharashtra, India - 416101 |
| ACB-0034 | UJWALA GHODAWAT FABRICS LLP | Gat No 632 and 640 Sangli Kolhapur RoadOpp Siddhivinayak Spinning Mill Hatkanangale, Maharashtra, India - 416101 |
| AAV-0064 | V.GHODAWAT FABRICS LLP | GAT NO 632 AND 640 SANGLI KOLHAPUR ROAD OPP SIDDHIVINAYAK SPNINNIG MILL CHIPRI, Maharashtra, India - 416101 |
| ABZ-5264 | IgniteIN Infotech LLP | 331/A/1 Mattrutva complex Flat no. SF-3Lane No. 04, Near Ingale Hall, Hatkanangale, Maharashtra, India - 416101 |
| U15122PN2015PTC227249 | TO BE HEALTHY FOODS PRIVATE LIMITED | Gat No. 379/2, Star Flexi Pack Industry A/p Kondigre, al Shirol , Hatkanangale, Maharashtra, India - 416101 |
| ACB-0815 | PRIYADARSHINI CT SCAN AND MRI CENTRE LLP | Block No. 347,Galli No. 10, Jaysingpur Hatkanangale, Maharashtra, India - 416101 |
| AAY-2256 | SIDDHIVINAYAK IMAGING AND INTERVENTIONAL CENTRE LLP | C.S.No-2002 C Plot No-03Shirol Wadi road Shirol Kolhapur Jaysingpur (M Cl) Hatkanangale, Maharashtra, India - 416101 |
| AAS-1451 | ORANGIKA TECHNOLOGIES LLP | CS No.640,ORIENTAL PLAZA SHOP NO.7,LANE NO.6, JAYSINGPUR, Maharashtra, India - 416101 |
| U15412PN2018PTC181082 | SHREE PARSHWA PADM AGRI TECH PRIVATE LIMITED | CS No 828/D, 193/1, M. No 11000781,1st Floor Lane No 7,Near Vasant Plaza JAYSINGPUR K olhapur , Jaysingpur, Maharashtra, India - 416101 |
| AAW-1877 | VISHWA-RATNA WAREHOUSING LLP | Gat No. 13, C. S. No. 1719, Jaysingpur, Maharashtra, India - 416101 |
| U01112PN2018PTC177156 | BIOBRITTE AGRO SOLUTIONS PRIVATE LIMITED | Gat No. 1028, Plot No. 129 Jaysingpur , shirol, Maharashtra, India - 416101 |
| AAE-1826 | GHODAWAT DEVELOPERS LLP | CS NO 150, MANALI PRODUCTSSANGLI KOLHAPUR ROAD TAL SHIROL Hatkanangale, Maharashtra, India - 416101 |
| AAI-7398 | ELEGANCE INFOCOM LLP | S.no.1709, G.no. 13 Near Renuka Mandir JAYSINGPUR, Maharashtra, India - 416101 |
| U15134PN2021PTC201519 | UNISERVE DAIRY PRIVATE LIMITED | GAT NO. 153, DEEPNAGAR, PLOT NO. 44, JSP , JAYSINGPUR, Maharashtra, India - 416101 |
| U01100PN2020PTC197383 | CHANDAAI AGRO PRODUCER COMPANY LIMITED | C.S.NO 3610A/20 Arihant Society, Shirol, , Hatkanangale, Maharashtra, India - 416101 |
| ACC-2444 | PARSHAWA SMARTECH LLP | C/O DIPAK RATANLAL SHAHA975/6 NEAR HOTEL SAMBHAVI Hatkanangale, Maharashtra, India - 416101 |
| ACA-0127 | ONE SGG VENTURES LLP | PLOT NO.438, A/P CHIPRI, TALUKA SHIROL DIST-KOLHAPUR Hatkanangale, Maharashtra, India - 416101 |
| U15549PN2019PTC181384 | MILKINN MELODY PRIVATE LIMITED | GAT NO. 65, PLOT NO. 13 OPPOSITE OF KANYA VIDYALAY , JAYSINGPUR, Maharashtra, India - 416101 |
| U01111PN2020PTC194114 | PARTHAM AGRO FOOD PROCESSING PRIVATE LIMITED | GAT NO 111/3, PLOT NO 2, RAMLAXMAN NAGAR, SAMBHAJIPUR, SHIROL , SAMBHAJIPUR, Maharashtra, India - 416101 |
| U25190PN2018PTC180619 | UAMB INDUSTRIES PRIVATE LIMITED | GAT NO. 343/4 PLOT NO. 12 VIBHUTE SOC NARSING DEVHP , JAYSINGPUR, Maharashtra, India - 416101 |
| U01111PN2021PTC203737 | HARICHI AGRO PRIVATE LIMITED | GAT NO.82, M NO.557/1 BAYBASS ROAD SANGLI, TAMDALAGE SHIROL , KOLHAPUR, Maharashtra, India - 416101 |
| AAY-1540 | A & SMPS TRADING LLP | Survey No. 65, Plot No. 1, Shirol Wadi Road, Zele School, Near Ghodawat Kanya Mahavidyalay, Jaysingpur, Maharashtra, India - 416101 |
| U17290PN2021PTC202086 | MANIBHADRA POLYCOT PRIVATE LIMITED | CNP 1141B, H. No 272/1, 9th Lane Subhash Road Jaysingpur (M Cl) , Hatkanangale, Maharashtra, India - 416101 |
| U15490PN2021PTC203927 | DHANSHRIGOLD FOODS PRIVATE LIMITED | GAT NO-482 MANGAL NAGAR SHIROL KOLHAPUR , KONDIGRE, Maharashtra, India - 416101 |
| U29100PN2019PTC187321 | HAMECH PRIVATE LIMITED | GAT NO 1975 CHH. SHAHU INDUSTRIAL ESTATE , JAYSINGPUR, Maharashtra, India - 416101 |
| U01403PN2008PTC133186 | GITADEVI AGRO PROCESSING PRIVATE LIMITED | GAT NO. 582, AT-POST JAMBHALI, TALUKA SHIROL, , KOLHAPUR, Maharashtra, India - 416101 |
| U01403PN2014PTC153031 | SUDIN AGRO INDIA PRIVATE LIMITED | CS NO 1865/B GALLI 17 NEAR MANE FLOOR MILL , JAYSINGPUR, Maharashtra, India - 416101 |
| AAG-1300 | GLS ROTO-PRINT LLP | Gat No. 383, Kondigre, A/p Chipri Tal. Shirol, Dist. Kolhapur Kolhapur, Maharashtra, India - 416101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100844685 | 2023-12-15 | 2024-02-08 | - | 39,200,000.00 | HDFC BANK LIMITED |
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 |
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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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