NAMINATH ENTERPRISE LLP (LLPIN: AAN-5345) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAMINATH ENTERPRISE LLP are HITESH JAYANTILAL SHAH, and PINALKUMAR SANGHVI.
NAMINATH ENTERPRISE 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 25 Dec 2024.
NAMINATH ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAN-5345. Its Email address is [email protected] and its registered address is Shop No.2002, Abhishek Tex. Market Opp. Rushabh Market, Ring Road, Umarwada Surat, Gujarat, India - 395002
Current status of NAMINATH ENTERPRISE LLP is - Active.
| LLP Identification Number | AAN-5345 |
| Name | NAMINATH ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2018-11-13 |
| Age of Company | 6 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| NAMINATH ENTERPRISE LLP |
| AAN-5345 |
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 NAMINATH ENTERPRISE in a way that was never possible before.
Get a list of all litigations NAMINATH ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAMINATH ENTERPRISE. This report helps you understand the risk associated in dealing with NAMINATH ENTERPRISE 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 NAMINATH ENTERPRISE 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 |
|---|---|---|---|
| 08274937 | HITESH JAYANTILAL SHAH | Designated Partner | 2018-11-13 |
| 08274938 | PINALKUMAR SANGHVI | Designated Partner | 2018-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDVANDAN ENTERPRISE LLP | AAN-5013 | Designated Partner | 2018-11-06 | Ongoing |
| NANDVANDAN ENTERPRISE LLP | AAN-5013 | Designated Partner | 2018-11-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5013 | NANDVANDAN ENTERPRISE LLP | Shop No.2002, Abhishek Tex. Market Opp. Rushabh Market, Ring Road, Umarwada Surat, Gujarat, India - 395002 |
| U17111GJ2004PTC044047 | PARV DESIGNER PRIVATE LIMITED | Shop No. U-1224, SY No. 95-96, U 15, Surat Textile Market, Ring Road, Opp. Kamela Darwaja, Umarwada, , Surat, Gujarat, India - 395002 |
| U17299GJ2022PTC129626 | GULABCHAND AGARWAL PRIVATE LIMITED | SHOP NO 2168, SURAT TEXTILE MARKET RING ROAD,OPP. KAMELA DARWAJA,UMARWADA , SURAT, Gujarat, India - 395002 |
| AAH-4328 | AKAAR SILK MILLS LLP | SHOP NO 227, ADARSH MARKET OPP SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC018971 | AKAAR SILK MILLS PVT LTD | SHOP NO - 227, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17116GJ1993PTC020344 | REKHA SILK MILLS PVT LTD | SHOP NO. 225, LOWER GROUND, ADARSH TEXTIILE MARKET - 1, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAR-5718 | BRAND BAAJA BRIDE LLP | SHOP NO 1334,SURAT TEXTILE MARKET,CO OP S&W SOC. LTD,SY NO 95 96,B/A3 RING RD,OPP KAMELADARWAJA UMARWADA SURAT, Gujarat, India - 395002 |
| AAD-8497 | GRIND STONE INDUSTRIES LLP | SHOP NO. 118, RADHE TEX MARKET, RING ROAD, UMARWADA, SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC021308 | SHILAJIT TEXTILE MILLS PVT LTD | SHOP NO. 523/24, GAUTAM MARKET, OPP. MILLENIUM MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC066336 | ABHILASHA SILK MILLS PRIVATE LIMITED | 1218-19, ABHISHEK TEXTILE MARKET OPP RUSHABH TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAD-7622 | EKDANT AVENUES LLP | Shop No.1077-1078, Anupam Market, Opp. Sagar Market, Mithi Khadi, Ring Road, Surat, Gujarat, India - 395002 |
| AAD-6000 | TANISHKKRISH BUILDCON LLP | SHOP NO. 581, ANNAPURNA TEXTILE MARKET, OPP - MILLENIUM - TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| AAX-9240 | GLOBEVATOR TRADE LLP | SHOP NO. 3011 TO 3024, 3017/A, 3018/A, 3RD FLOOR, ANNAPURNA MARKET, OPP. MILLANIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| AAV-2565 | WE GUARD ADVISORY LLP | SHOP NO. 3011 TO 3024, 3017/A, 3018/A, 3RD FLOOR ANNAPURNA MARKET, OPP. MILLANIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17291GJ2009PTC056283 | VISHWAM FABRICS PRIVATE LIMITED | Shop- 511/512,Upper Level, Shree Sairam Market, Opp. Jash Market, B/s. Mithaiwala Market ,Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2015PTC083301 | ANNAPURNA COTTEX PRIVATE LIMITED | SHOP NO.1010, 1ST/FL., SY.NO.130/2 JASH MARKET, UMARWADA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC076242 | SANWARIA TRENDZ PRIVATE LIMITED | SHOP NO. 1036, 1ST FL. SY.NO. 130/2 JASH MARKET, UMARWADA, RING ROAD , Surat City, Gujarat, India - 395002 |
| AAF-8863 | J.R.TEXTURISERS LLP | SHOP NO Z-1201, SURAT TEXTILE MARKET, RING ROAD, UMARWADA, SURAT, Gujarat, India - 395002 |
| AAF-9071 | NAVBHARAT SILK MILLS LLP | SHOP NO. Z-1201, SURAT TEXTILE MARKET, RING ROAD, UMARWADA, SURAT, Gujarat, India - 395002 |
| U17100GJ1991PTC076692 | J.R.TEXTURISERS PRIVATE LIMITED | SHOP NO. Z-1201, SURAT TEXTILE MARKET, RING ROAD, UMARWADA, , SURAT, Gujarat, India - 395002 |
| U17120GJ1982PTC076595 | NAVBHARAT SILK MILLS PVT LTD | SHOP NO. Z-1201, SURAT TEXTILE MARKET, RING ROAD, UMARWADA, , SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC123508 | BHOGAR TEXTILES PRIVATE LIMITED | SY NO -25,BASMENT, SHOP NO-1 TO 6,GOMU MARKET,BESIDE GOLWALA MARKET,RING ROAD , SURAT, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| U22211GJ1994PTC021987 | AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) | SHOP NO 1001 RAGHUNANDANTEXTILE MARKET B/H INDIA TEXTILE MARKET RING ROAD , SURAT-, Gujarat, India - 395002 |
| AAN-4303 | MOKSHAA SAREES LLP | SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC020265 | DURGA POLY YARNS PRIVATE LIMITED | SHOP. NO. 1470 TO 1472, KOHINOOR TEXTILE MARKET, NEAR INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| ACB-7827 | NAKODA PETROFUEL LLP | Shop No.3040, Jash MarketUmarwada, Ring Road, Surat City, Gujarat, India - 395002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.