My Cart Sign In Sign Up

NAMAMI SPIRITS LLP

As on: 2024-06-16

NAMAMI SPIRITS LLP (LLPIN: ACA-3728) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NAMAMI SPIRITS LLP are MANJU SHARMA, PRADEEP KUMAR JAIN, PRADEEP KUMAR DUBEY, VARDESH KHANDURI, SWATI DIMRI, and PRADEEP KUMAR ARYA.

NAMAMI SPIRITS 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.

NAMAMI SPIRITS LLP's LLP Identification Number is (LLPIN)ACA-3728. Its Email address is [email protected] and its registered address is Sumitra Sadan Lane No 1 ,Geetanjali EnclaveNear Doon University ,Ajabpur Dehradun Dehradun, Uttarakhand, India - 248121

Current status of NAMAMI SPIRITS LLP is - Active.

Basic Information

LLP Identification Number ACA-3728
Name NAMAMI SPIRITS LLP
LLP Status Active
ROC ROC Uttarakhand
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2023-03-28
Age of Company 2 years, -1 months, 15 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAMAMI SPIRITS LLP

Previous CINs

ACA-3728

Regulatory Filings of NAMAMI SPIRITS

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 NAMAMI SPIRITS in a way that was never possible before.

Purchase full report of NAMAMI SPIRITS

Litigation Search Report of NAMAMI SPIRITS

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

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 NAMAMI SPIRITS 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 NAMAMI SPIRITS

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 NAMAMI SPIRITS

Current Directors & Key Managerial Personnel of NAMAMI SPIRITS
DIN Director Name Designation Appointment Date
10356853 MANJU SHARMA Designated Partner 2023-05-25
10356854 PRADEEP KUMAR JAIN Designated Partner 2023-05-25
08204668 PRADEEP KUMAR DUBEY Designated Partner 2023-03-28
10142631 VARDESH KHANDURI Designated Partner 2023-03-28
10356847 SWATI DIMRI Designated Partner 2023-05-25
10356852 PRADEEP KUMAR ARYA Designated Partner 2023-05-25
Past Directors & Key Managerial Personnel of NAMAMI SPIRITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANJU SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EPSILON VISION PRIVATE LIMITED U15549UP2018PTC107447 Director 2018-09-04 Ongoing
SHIVALIK SPIRITS PRIVATE LIMITED U46308UT2023PTC015566 Director 2023-05-01 Ongoing
SHIVALIK SPIRITS PRIVATE LIMITED U46308UT2023PTC015566 Director 2023-05-01 Ongoing
Other Directorships of VARDESH KHANDURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI DIMRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR ARYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U80900UR2022PTC014722 EDUFLUX360 MULTI VENTURES PRIVATE LIMITED KHASARA NO. 273, D BLOCK, SARASWATI VIHAR LANE NO.4 AJABPUR KHURD , DEHRADUN, Uttarakhand, India - 248121
AAL-0120 SUNITA & RAJ BEVERAGES LLP OM ENCLAVE KEDARPURAM , NEAR DOON UNIVERSITY ROAD, NEAR NARI NIKETAN ,AJABPUR KALAN, AJABPUR , DEHRADUN, Uttarakhand, India - 248121
U74999UR2017PTC008132 HILLCOM NETWORK SECURITY PRIVATE LIMITED Lane No.1, Sanskar Enclave, Doon University Road, Ajabpur Kalan, Dehradun Dehradun UR 248121 IN
AAR-3045 VASUDEV HERITAGE SERVICES LLP KHASRA No. 1382, HARIDWAR BYEPASS ROAD, AJABPUR KALAN, NEAR RISPANA BRIDGE, DEHRADUN, Uttarakhand, India - 248121
AAR-3129 VASUDEV HERITAGE MALL LLP KHASRA No. 1382, HARIDWAR BYEPASS ROAD, AJABPUR KALAN, NEAR RISPANA BRIDGE, DEHRADUN, Uttarakhand, India - 248121
AAU-7894 E-BOBS LLP C/o Jyotsana Sinha, Khasra No 1364, Naya Gaon Ajabpur Khurd Dehradun, Uttarakhand, India - 248121
AAS-2256 FOODOMANCE LLP C/o Vinita Nigam, 1st Floor, Khasra No. 1416, Dehrakhas, Narayan Vihar, Dehradun, Uttarakhand, India - 248121
ACA-1327 VISHWAS GARDENS LLP C/O SACHIN RASTOGI, SACHIN JEWELLERS, AJABPUR KALAN,DEHRADUN Dehradun, Uttarakhand, India - 248121
ACC-4851 LM IMPERFECT LITERATURE LLP SHOP NO. G3, THDC COLONY Dehradun, Uttarakhand, India - 248121
AAQ-6433 TWENTY FIRST CENTURY LADS LLP 769/37, Prgati Vihar Dharampur, Ajabpur kalan, Dehradun, Uttarakhand, India - 248121
U24232UR2006PTC032486 ISHAVARNI HEALTH CARE PRIVATE LIMITED SAKET COLONY AJABPUR KALAN ROAD, HARIDWAR ROAD, , DEHRADUN, Uttarakhand, India - 248121
AAL-1252 CONCEPTUAL INFOTECH SOLUTIONS LLP 125,A, ASHOK VIHAR NEAR SHIV MANDIR AJABPUR KALAN , DEHRADUN, Uttarakhand, India - 248121
AAU-9437 HOLYMONK TECHNOLOGIES LLP C/O S K Bhatt, E Block, Saraswati Vihar, Ajabpur Khurd, Saraswati Vihar, Dehradun, Uttarakhand, India - 248121
U24304UR2019PTC009350 SLOK AGRO BIOTECH PRIVATE LIMITED Saumya Krishna W/o Dr. Shivkumar Lal E Block, Saraswati Vihar, Ajabpur, Khurd , DEHRADUN, Uttarakhand, India - 248121
U24290UR2022PTC014970 MACROCHEM PHARMA PRIVATE LIMITED C/o Avesh Bedi S/o Amar Chand Bedi THDC KH No 201 , Dehradun, Uttarakhand, India - 248121
ACA-1631 FYOLI EVENTS MANAGEMENT LLP C/O GAURAV GHILDIYAL S/O SHRI D C GHILDIYAL,DCG TOWER, HARIDWAR BYPASS ROAD, AJABPUR KHURD, Dehradun, Uttarakhand, India - 248121
U73100UR2019OPC010348 NAUGRAH RESEARCH AND DEVELOPMENT (OPC) PRIVATE LIMITED HOUSE NO. 23 , LANE 1, H.N.B COLONY , AJABPUR KHURD DEHRADUN Dehradun UR 248121 IN
AAL-0594 SKILLS VARSITY INDIA LLP C/o Jagdish Chandr Sharma Bahuguna Colony, Kargi - Dehradun South Dehradun, Uttarakhand, India - 248121
U63030UR2021OPC013107 SKY SAFARI TOUR & TRAVEL (OPC) PRIVATE LIMITED LANE NO.-1, MADHUR VIHAR, PHASE-1, NEAR BANGALI KOTHI CHOWK, PO BANJARAWALA DEHRADUN Dehradun UR 248121 IN
ABA-2181 RYSONS MAX LLP E 8 MDDA COLONY KEDARPURAM DEHRADUN, Uttarakhand, India - 248121
AAS-8668 SPESH CREATIVES LLP KUNJ VIHAR HARIDWAR BYPASS ROAD DEHRADUN, Uttarakhand, India - 248121
U01611UT2023PTC016029 HILLAGE ORGANIC PRIVATE LIMITED S/O GABBAR SINGH PHASWAR, MADHUR VIHAR, BANJARAWALA , Dehradun, Uttarakhand, India - 248121
U14290UR2022PTC014349 SHIVAM MINES AND MINERALS PRIVATE LIMITED SB & SD NEWMUNIC 86/85 GOVIND COURSE , DEHRADUN, Uttarakhand, India - 248121
U14290UR2022PTC014348 SHIVAM STONE CRUSHERS AND SCREENERS PRIVATE LIMITED SB & SD NEWMUNIC 86/85 GOVIND COURSE , DEHRADUN, Uttarakhand, India - 248121
U55209UR2020PTC011793 TOPGUN HOSPITALITY VENTURES PRIVATE LIMITED B-1 BLOCK HOUSE NO 40 SARASWATI VIHAR,AJABPUR KHURD DEHRADUN Dehradun UR 248121 IN
U85190UR2023NPL015173 BAJNATH FOUNDATION 43 BAHUGUNA COLONY LANE NUMBER 1, WARD NUMBER 37, AJABPUR KHURD DEHRADUN Dehradun UR 248121 IN
U72900UR2021PTC013213 LAYERBIZ SOLUTIONS PRIVATE LIMITED SB NAUTIYAL S/O LATE MEDHAKAR NAUTIYAL B-190 THDC COLONY DEHRADUN , UTTARAKHAND, Uttarakhand, India - 248121
U29100UR2022PTC013650 OGL TRADER & SERVICES PRIVATE LIMITED Shop No.1 Bypass Road , Haridwar, Uttarakhand, India - 248121
U63030UR2022PTC015024 TRAVEL TED MARKETING SOLUTIONS PRIVATE LIMITED (4/1993), SAKET COLONY, AJABPUR LANE- 3 DEHRADUN Dehradun UR 248121 IN
View all companies with similar address

Prosecution Details of NAMAMI SPIRITS

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

Charges (Secured Loans) of NAMAMI SPIRITS

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

Contact Details of NAMAMI SPIRITS

Email ID: [email protected] Website: Not Available Address: Sumitra Sadan Lane No 1 ,Geetanjali EnclaveNear Doon University ,Ajabpur Dehradun Dehradun, Uttarakhand, India - 248121

Principal Products & Services of NAMAMI SPIRITS

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 NAMAMI SPIRITS

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 NAMAMI SPIRITS

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 NAMAMI SPIRITS

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 NAMAMI SPIRITS

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 NAMAMI SPIRITS

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 NAMAMI SPIRITS

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.