NAMBIAR ENTERPRISES LLP (LLPIN: AAM-8674) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAMBIAR ENTERPRISES LLP are RAMESH NAMBIAR, RATHEESH NAMBIAR, RAJESH PALLIKKARA KUTTIYATTOOR, SRINIVASA SATYANARAYANA REDDY KOVVURI, and PAVAN KUMAR REDDY KOVVURI.
NAMBIAR ENTERPRISES 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.
NAMBIAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-8674. Its Email address is [email protected] and its registered address is 2ND FLOOR, PR BUSINESS CENTER, OUTER RING ROAD KADUBISANAHALLI, MARATHAHALLI POST, BENGALURU, Karnataka, India - 560037
Current status of NAMBIAR ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-8674 |
| Name | NAMBIAR ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-06-25 |
| Age of Company | 6 years, 8 months, 18 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 |
| NAMBIAR ENTERPRISES LLP |
| AAM-8674 |
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.
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Get a list of all litigations NAMBIAR ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAMBIAR ENTERPRISES. This report helps you understand the risk associated in dealing with NAMBIAR ENTERPRISES 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.
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 NAMBIAR ENTERPRISES 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 |
|---|---|---|---|
| 01849265 | RAMESH NAMBIAR | Designated Partner | 2018-06-25 |
| 02077899 | RATHEESH NAMBIAR | Designated Partner | 2018-06-25 |
| 06670421 | RAJESH PALLIKKARA KUTTIYATTOOR | Designated Partner | 2018-06-25 |
| 07792603 | SRINIVASA SATYANARAYANA REDDY KOVVURI | Designated Partner | 2018-06-25 |
| 08184353 | PAVAN KUMAR REDDY KOVVURI | Designated Partner | 2018-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5634 | SENTRISE CONSTRUCTION LLP | 2ND FLOOR, P R BUISINESS CENTER, OUTER RING ROAD, KADUBISANAHALLI, MARATHALLI POST, BENGALURU, Karnataka, India - 560037 |
| U45201KA2008PTC045584 | URBAN SPACE PROJECTS PRIVATE LIMITED | 2ND FLOOR, PR BUSINESS CENTER,OUTER RING ROAD KADUBISANAHALLI, MARATHAHALLI POST BANGALORE Bangalore KA 560037 IN |
| U85110KA1992PTC013487 | HOMELAND RESORTS PRIVATE LIMITED. | 2ND FLOOR, PR BUSINESS CENTER, OUTER RING ROAD KADUBISANAHALLI, MARATHAHALLI POST Bangalore Bangalore KA 560037 IN |
| AAU-1194 | TRANZIT VENTURES LLP | # C14, 2nd Floor, Survey No. 39/4 Fern City Road, Doddanekkundi, Outer Ring Road Bengaluru, Karnataka, India - 560037 |
| U45300KA2012PTC065535 | NAMBIAR DEVELOPERS PRIVATE LIMITED | 2nd Floor, PR Business Centre, Outer Ring Road, Kadubisanahalli, Marathahalli, Bengaluru Bangalore KA 560037 IN |
| AAP-0777 | APPTIO INDIA LLP | 5th Floor, Luxor South Tower, Bagmane Capital Business Park, KR Puram Marathahalli Outer Ring Rd Bengaluru, Karnataka, India - 560037 |
| U74999KA2016PTC094255 | WISDOMTECH SERVICES PRIVATE LIMITED | 1st Floor, No. 90/2 & 90/3, Soul space Paradigm Outer Ring Road, Marathahalli , Bengaluru, Karnataka, India - 560037 |
| U30008KA2016FTC096995 | LENOVO GLOBAL TECHNOLOGY (INDIA) PRIVATE LIMITED | Unit No. 3, 2nd Floor, RBD Icon, Doddanakundi Outer Ring Road, Marathahalli , Bangalore, Karnataka, India - 560037 |
| U70109KA2015PTC083647 | ENSEMBLE PROJECTS PRIVATE LIMITED | 2ND FLOOR, PR BUSINESS CENTER OUTER RINGROAD, KADUBISANAHALLI, MARATHAHALLI POST BANGALORE Bangalore KA 560037 IN |
| AAA-0706 | ADARSH MOBILE APPLICATIONS LLP | 010, UNITED DAFFODILS, BMA COLLEGE ROADDODDANEKUNDI, MARATHAHALLI OUTER RING ROAD BENGALURU, Karnataka, India - 560037 |
| U30006KA1998PTC024012 | FINASTRA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | Virgo Building,Bagmane Constellation Business Park Outer Ring Road, Doddanekundi , Bengaluru, Karnataka, India - 560037 |
| AAZ-6268 | GEDIEZ ENTERPRISES LLP | Level8,Umiya BusinessBayTower1,Cessna Businesspark Kadubeesanahalli,MarathahalliSarjapur Outer RingRD Bengaluru, Karnataka, India - 560037 |
| U01409KA2021PTC146927 | FRESHGRUPO INDIA PRIVATE LIMITED | No.3, Vivekananda Layout, Munikolal, Outer Ring Road, Marathahalli Post , Bangalore, Karnataka, India - 560037 |
| AAQ-3358 | ORBITALS LEARNING LLP | FLAT#307, 3RD FLOOR, RICHFIELD APARTMENTS BLOCK 2, OUTER RING ROAD, MARATHAHALLI BANGALORE, Karnataka, India - 560037 |
| U31909KA2007PTC042852 | VEEBEAM TECHNOLOGIES INDIA PRIVATE LIMIT ED | 2 nd Floor, M T K Reddy Building, Near Vijaya Bank, Outer Ring Road, Marathahalli , BANGALORE, Karnataka, India - 560037 |
| U17111KA2004PTC133522 | MODENIK LIFESTYLE PRIVATE LIMITED | No 28, 36/5, Ferns Icon, 4th Floor, Doddanekundi, Marathahalli Outer Ring Road , Bangalore North, Karnataka, India - 560037 |
| AAY-7264 | TRICORD INTERNATIONAL LLP | C/o AWFIS, Soul Space Paradigm,1st Floor, B Wing,Outer Ring Road, Marathahalli Bangalore North, Karnataka, India - 560037 |
| AAO-6145 | BANIYARN DESIGNS LLP | FLAT NO. 503, ZING, BLOCK 16/A,SUNCITY APARTMENTS OUTER RING ROAD SARJAPUR ROAD JUNCTION IBLUR BENGALURU, Karnataka, India - 560037 |
| AAM-9923 | WEHANDS INTERIO LLP | No.271, 3rd Floor, Amar Jyoti Layout, Domlur, Inner Ring Road, Bengaluru, Karnataka, India - 560037 |
| AAK-5379 | ANAPPADIKKAL INFO LLP | 95/3, KOTE M.R. PLAZA, DODDANEKUNDI, MARATHAHALLI, K R PURAM, RING ROAD BENGALURU, Karnataka, India - 560037 |
| U14299KA2022PTC165301 | SOL MINES & MINERALS PRIVATE LIMITED | Flat No 1A, 502 Soul Space Arista Appt, Near Total Mall, Outer Ring Road, , Marathahalli, Karnataka, India - 560037 |
| AAX-4485 | SHIVCHAN HEALTHCARE LLP | NO 65, 4TH FLOOR, LRDE LAYOUT, OUTER RING ROAD ON SERVICE ROAD, KARTHIK NAGAR, MARTHHALLI BANGALORE, Karnataka, India - 560037 |
| U26515KA2023PTC175996 | SYAA SOFT TECH PRIVATE LIMITED | Novel MSR Park, No. 18, 2nd Floor, Varthur Road, Subbaiah Reddy Colony extension, Marathahalli, Bangalore-560037 , Bangalore North, Karnataka, India - 560037 |
| AAI-3829 | KEMKI MACHINES LLP | 102, New Heaven Apt, Doddanekundi Marathahalli Outer Ring Road Bangalore, Karnataka, India - 560037 |
| AAF-5515 | TURF CARE LLP | No.102, Ferns City, Doddanekundi Marathahalli Outer Ring Road Bangalore, Karnataka, India - 560037 |
| U15549KA2019PTC129262 | XORB BEVERAGES PRIVATE LIMITED | 403 PLEASANT VILLE APPARTEMTNS OUTER RING ROAD MARATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| AAV-2513 | KNOWLEDGE SQUIRREL LLP | F 304, Akme Ballet, Outer Ring Road Marathahalli, Doddanekkundi Bangalore, Karnataka, India - 560037 |
| AAT-2981 | GOETHNIK LLP | # 30, FERNS CITY, OFF OUTER RING ROAD, DODDANEKKUNDI, MARATHAHALLI BANGALORE, Karnataka, India - 560037 |
| AAN-6959 | OBTIM CONSULTING SERVICES LLP | C001 AKME BALLET, DODDANEKUNDI, POST OFFICE, OUTER RING ROAD BANGALORE, Karnataka, India - 560037 |
| 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 |
|---|---|---|---|---|---|---|
| 100405225 | 2020-11-13 | - | 2022-02-14 | 92,000,000.00 | BANK OF INDIA | |
| 100600223 | 2022-04-29 | 1970-01-01 | 1970-01-01 | 600,000,000.00 | Others | |
| 100631222 | 2022-04-29 | 2023-10-16 | - | 360,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100760764 | 2021-10-11 | 2023-08-16 | - | 105,700,000.00 | HDFC BANK LIMITED | |
| 100798873 | 2023-09-30 | - | - | 800,000,000.00 | BAJAJ HOUSING FINANCE 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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