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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      NAMINATH & REGAL INFRA PROJECT LLP

      LLPIN: AAA-5283 As on: 2026-07-13

      NAMINATH & REGAL INFRA PROJECT LLP (LLPIN: AAA-5283) is a Limited Liability Partnership firm incorporated on 21 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of NAMINATH & REGAL INFRA PROJECT LLP are JITENDRA AMRATLAL HARIA, SHANTILAL HIMMATMAL SHAH, SURESH DHANRAJ JAIN, MOHAMMED YAKUB MOHAMMED ISAQUE SHAIKH, and ASIF MOHD YAKUB SHAIKH.

      NAMINATH & REGAL INFRA PROJECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      NAMINATH & REGAL INFRA PROJECT LLP's LLP Identification Number is (LLPIN)AAA-5283. Its Email address is [email protected] and its registered address is HARBOUR CREST BUILDING, OFFICE 29/30, GROUND FLOOR 14, TULS IWADI, NEAR SALES TAX OFFICE, MAZGAON, MUMBAI, Maharashtra, India - 400010

      Current status of NAMINATH & REGAL INFRA PROJECT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NAMINATH & REGAL INFRA PROJECT 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.

      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

      Current Directors & Key Managerial Personnel of NAMINATH & REGAL INFRA PROJECT
      DIN Director Name Designation Appointment Date
      00343327 JITENDRA AMRATLAL HARIA Partner 2011-06-21
      02261327 SHANTILAL HIMMATMAL SHAH Designated Partner 2011-06-21
      02754556 SURESH DHANRAJ JAIN Partner 2011-06-21
      05017994 MOHAMMED YAKUB MOHAMMED ISAQUE SHAIKH Designated Partner 2011-06-21
      08405558 ASIF MOHD YAKUB SHAIKH Partner 2011-06-21
      Past Directors & Key Managerial Personnel of NAMINATH & REGAL INFRA PROJECT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JITENDRA AMRATLAL HARIA
      Company Name CIN Designation Appointment Date Cessation
      NAMINATH SHREEPAD REALTY LLP AAA-2488 Designated Partner 2019-06-27 Ongoing
      NAMINATH SHREEPAD REALTY LLP AAA-2488 Partner - 2019-06-26
      NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Designated Partner - 2019-08-11
      NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Partner 2019-08-12 Ongoing
      SHREE NAMINATH LIFESPACE LLP AAA-7413 Designated Partner 2011-12-26 Ongoing
      SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Additional Director - 2010-09-30
      SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Director - 2011-03-01
      MAHAVIR RETAIL PRIVATE LIMITED U51109MH2008PTC188033 Director 2008-11-07 Ongoing
      NAMINATH ESTATES INDIA PRIVATE LIMITED U70100MH2007PTC174350 Director 2007-09-20 Ongoing
      SAB RETAIL SOLUTIONS PRIVATE LIMITED U74120MH2004PTC145101 Director - 2012-04-02
      Other Directorships of SHANTILAL HIMMATMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAMINATH SHREEPAD REALTY LLP AAA-2488 Designated Partner 2010-10-11 Ongoing
      NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Designated Partner 2010-12-21 Ongoing
      SHREE NAMINATH LIFESPACE LLP AAA-7413 Designated Partner 2011-12-26 Ongoing
      SHREE NAMINATH INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC186106 Director 2008-08-22 Ongoing
      SHREE NAMINATH CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197222 Director 2009-11-23 Ongoing
      SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Additional Director - 2010-09-30
      SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Director - 2011-03-01
      NAMINATH ESTATES INDIA PRIVATE LIMITED U70100MH2007PTC174350 Director 2009-08-27 Ongoing
      Other Directorships of SURESH DHANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAMINATH SHREEPAD REALTY LLP AAA-2488 Partner 2010-10-11 Ongoing
      NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Partner 2010-12-21 Ongoing
      SHREE NAMINATH LIFESPACE LLP AAA-7413 Partner 2011-12-26 Ongoing
      SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Additional Director - 2010-09-30
      SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Director - 2011-03-01
      NAMINATH ESTATES INDIA PRIVATE LIMITED U70100MH2007PTC174350 Director - 2019-06-18
      Other Directorships of MOHAMMED YAKUB MOHAMMED ISAQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      MYZA GREEN HILLS PRIVATE LIMITED U45202MH2019PTC324235 Director - 2021-11-08
      Other Directorships of ASIF MOHD YAKUB SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      MYZA GREEN HILLS PRIVATE LIMITED U45202MH2019PTC324235 Director - 2021-11-08

      CIN Company Name Company Address
      U85300MH2021NPL365137 CHAITANYADHRISTI FOUNDATION 205, Harbour Crest Building Mazgoan Road, Near Sales Tax Office , Mumbai, Maharashtra, India - 400010
      U74999MH2019PTC331745 PSYCHOLOGIA CONNECT PRIVATE LIMITED 205, Harbour Crest Building Mazgoan Road, Near Sales Tax Office , Mumbai, Maharashtra, India - 400010
      ACL-7893 AMARANEST REALTECH LLP 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010
      AAD-3408 CITYSCAPE REALTY LLP NEEV VITTORIA, NEAR MAZGAON SALES TAX OFFICE, MAZGAON MUMBAI, Maharashtra, India - 400010
      ABC-9086 2M RETAIL ADVISORS LLP 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
      AAI-2473 ANKAA CAPITAL ADVISORS LLP 41, GROUND FLOOR, HARBOUR CREST BUILDING, TULSIWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAV-1534 SEAPANDA MANAGEMENT LLP 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010
      U40106MH2020OPC342429 SQUAREOFF CONSULTANT (OPC) PRIVATE LIMITED 5, ADAMKHAN BUILDING, ROOM NO 7, LOVE LANE, NEAR SALES TAX OFFICE, , MUMBAI, Maharashtra, India - 400010
      AAD-5976 SCP INDIA ADVISORS LLP 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010
      U74900MH2014PTC256177 B & BARTONI INDIA TRADING PRIVATE LIMITED 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon , Mumbai, Maharashtra, India - 400010
      U51221MH2022PTC377061 PIMPLE EXPORT IMPORT PRIVATE LIMITED OFFICE NO 7, FLOOR GROUND PLOT 385 PINE BUILDING BARRISTER NATH PAI MARG MAZGAON , Mumbai, Maharashtra, India - 400010
      U74999MH2016PTC288998 FLATIRON CONSULTING SERVICES PRIVATE LIMITED 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2020PTC350278 2M RETAIL PRIVATE LIMITED 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010
      U62090MH2023PTC415874 AIPAY TECHNOLOGY PRIVATE LIMITED OFFICE NO 1, GROUND FLOOR,,A BLOCK KHAN BUILDING ,DOCKYARD ROAD,Mumbai,Mumbai,Maharashtra,400010-India
      U99999MH1997PTC109324 MAJESTIC AVIATION GPS PRIVATE LIMITED 35,HARBOUR CREST,NEAR SALESTAX OFFICE MOUNT MERRY ROAD , MUMBAI-400010, Maharashtra, India - 000000
      ACK-1248 SOUTH WEST FASHIONS LLP 1101, 11th Floor, Chaitya Tower, Shivdas Chapsi Marg,,Opp. Sales Tax office,,Mumbai,Mumbai,Maharashtra,India-400010
      U55100MH2005PTC152405 AL BAIK FAST FOOD DISTRIBUTION COMPANY PRIVATE LIMITED Sethana Hall Compound, Nesbit Road, Opp. Sales Tax Office, Mazgaon, Mumbai-400 010 , MUMBAI, Maharashtra, India - 400010
      AAB-2221 KINAAYA REALTORS LLP Neev Vittoria, Nesbit Road, Next to Mazgaon Sales Tax office Mumbai, Maharashtra, India - 400010
      U45200MH2014PTC254081 PLATINUM INNOVATIVE LIFESTYLE PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      U45209MH2014PTC253203 REINVENT LIFESTYLES PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      U45400MH2014PTC254344 PANAV PROJECTS PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      U45400MH2014PTC255082 NEEV CONCRETE PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      ABZ-3777 KRISP STAR FOOD LLP 40, FLOOR, GRD, PLOT-571, 14 HARBOUR CREST BUILDINGSHIVDAS CHAMPSI MARG MAZGAON Mumbai, Maharashtra, India - 400010
      U51909MH2021PTC356354 AIM TELEPRODUCT PRIVATE LIMITED 44, FLOOR-GRD, PLOT-571,14, HARBOUR CREST BUILDING SHIVDAS CHAMPSI MARG, , MAZGAON, Maharashtra, India - 400010
      U74900MH2015PTC269192 TISSER RURAL HANDICRAFT PRIVATE LIMITED MEZZANINE FLOOR OF BASEMENT,OPP.SALES TAX OFFICE, ISMAIL WAGHOO MARG,MAZAGAON, , MUMBAI, Maharashtra, India - 400010
      U74110MH2019PTC326832 NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED 41 Floor Grd Plot-571, Harbour Crest Bldg, 14, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010
      U19202MH2018PTC314893 VIZCON EXPORT PRIVATE LIMITED 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      U19120MH2018PTC314898 ENNERSEA EXPORT PRIVATE LIMITED 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAK-8175 MONKS BOUFFE LLP Room no 12, Prem Sagar, 3rd Floor, 7/7 Nesbit road Opp Sales tax office, Mazagaon Mumbai, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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