NANALAL PANDYA ENGINEERING LLP (LLPIN: AAK-8634) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of NANALAL PANDYA ENGINEERING LLP are MANOJ MAHENDRAKUMAR PANDYA, JASMINE MANOJ PANDYA, PRAKASH TRIPURAPRASAD PANDYA, and MADHAVEE PRAKASH PANDYA.
NANALAL PANDYA ENGINEERING 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 21 Dec 2024.
NANALAL PANDYA ENGINEERING LLP's LLP Identification Number is (LLPIN)AAK-8634. Its Email address is [email protected] and its registered address is ATLANTA BUILDINGOFFICE NO 156, 157, 158 , 15TH FLOOR Mumbai, Maharashtra, India - 400021
Current status of NANALAL PANDYA ENGINEERING LLP is - Active.
| LLP Identification Number | AAK-8634 |
| Name | NANALAL PANDYA ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-14 |
| Age of Company | 7 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NANALAL PANDYA ENGINEERING LLP |
| AAK-8634 |
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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 NANALAL PANDYA ENGINEERING 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 |
|---|---|---|---|
| 00072989 | MANOJ MAHENDRAKUMAR PANDYA | Designated Partner | 2017-10-14 |
| 00073014 | JASMINE MANOJ PANDYA | Designated Partner | 2017-10-14 |
| 00073029 | PRAKASH TRIPURAPRASAD PANDYA | Designated Partner | 2017-10-14 |
| 00073052 | MADHAVEE PRAKASH PANDYA | Designated Partner | 2017-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANALAL PANDYA ENGINEERING PRIVATE LIMITED | U45200MH1986PTC038513 | Director | - | 2017-10-13 |
| TRIAXIS BUILDCON PRIVATE LIMITED | U51432MH2000PTC125792 | Director | - | 2008-01-30 |
| KAISHAR INTERIORS PRIVATE LIMITED | U74994MH1989PTC053979 | Director | 1989-10-20 | Ongoing |
| KAISHAR INTERIOR SOLUTIONS LLP | AAJ-8124 | Partner | 2017-06-28 | Ongoing |
| NANALAL PANDYA ENGINEERING PRIVATE LIMITED | U45200MH1986PTC038513 | Director | - | 2017-10-13 |
| NANALAL PANDYA ENGINEERING PRIVATE LIMITED | U45200MH1986PTC038513 | Director | - | 2017-10-13 |
| TRIAXIS BUILDCON PRIVATE LIMITED | U51432MH2000PTC125792 | Director | - | 2008-01-30 |
| KAISHAR INTERIORS PRIVATE LIMITED | U74994MH1989PTC053979 | Director | 1996-01-01 | Ongoing |
| KAISHAR INTERIOR SOLUTIONS LLP | AAJ-8124 | Partner | 2017-06-28 | Ongoing |
| NANALAL PANDYA ENGINEERING PRIVATE LIMITED | U45200MH1986PTC038513 | Director | - | 2017-10-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0615 | GNP Consultancy & Global Solutions LLP | Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot No.209Atlanta Premises Cooperative Society Limited, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| ABC-1204 | SAKHA INFRASTRUCTURE LLP | Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot No.209Atlanta Premises Cooperative Society Limited, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| AAL-4711 | GNP REALTY LLP | Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot No.209Atlanta Premises Cooperative Society Limited, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| AAX-6795 | REDIA IVF LLP | 4th Floor Atlanta, Office No. 45 and 46 Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PLC214035 | SAHARA GLOBAL MASTERCRAFT LIMITED | 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| U18109MH2011PTC214442 | SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED | 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| AAO-9571 | NYAMIS BAR AND KITCHEN LLP | Flat No. 123, 12th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U21000MH1996PTC095875 | AMBICA INTERNATIONAL PRIVATE LIMITED | 157-B, 15th Floor, Mittal Towers, 210, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U26960MH2016PTC272237 | MAHALAXMI MINCHEM PRIVATE LIMITED | Office No. 82, 8th Floor, Atlanta, 209, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27106MH2007PTC171471 | OSHIYA INDUSTRIES PRIVATE LIMITED | Office no. 72, Floor 7th, Atlanta Building Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27107MH2010PTC208315 | SHREE OSHIYA STEELS PRIVATE LIMITED | Office no. 72, Floor 7th, Atlanta Building Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U10100MH2019PLC319433 | SAHARA UNIQUE ENERGY CORPORATION LIMITED | 25-28, Floor-2, Plot No.-209 Atlanta Building,Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| ABA-5187 | RICHIE SANCHETI ASSOCIATES LLP | 153, 15th Floor, Atlanta Building, 209 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-5543 | MANGIAMO PACKAGING & MARKETING LLP | 155, 15TH FLOOR, PLOT 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U14100MH2019PLC322556 | SAHARA SUPERB MINING CORPORATION LIMITED | 25-28, FLOOR-2,PLOT NO. 209, ATLANTA BUILDING,JAMNALAL ,BAJAJ MARG, NARIMAN , MUMBAI, Maharashtra, India - 400021 |
| AAD-4313 | STERLING ORGO AND INORGO CHEMICALS LLP | Office no.55, 5Th floor Atlanta Premises Co.op. Soc Ltd, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAI-5219 | NJ MF DISTRIBUTION LLP | Office No.77, 7th Floor, Atlanta Premises Co-op Hsg. Society, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U70200MH1997PTC109805 | RAVIKEERTI DEVELOPMENT AND REALITY PRIVATE LIMITED | 25-28, Floor-2, Plot No.-209,Atlanta Building, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2012PLC233068 | SAHARA AGRICULTURE AND ORGANIC FARMING LIMITED | 25-28, Floor-2, Plot No-209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15122MH2012PLC230786 | SAHARA PURE EATABLES CORPORATION LIMITED | 25-28, Floor-2, Plot No-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15432MH2012PLC229066 | SUDHIR CHANDRA SAHARA SUGAR INDUSTRY LIMITED | 25-28, Floor-2, Plot No.-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24239MH1989PTC050616 | TRICHEM LABORATORIES (BOMBAY) PRIVATE LIMITED | Office no.55, 5Th floor Atlanta Premises Co.op. Soc Ltd, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U24230MH2005PTC152348 | CHEMICAL CORP PRIVATE LIMITED | Office no.55, 5Th floor Atlanta Premises Co.op. Soc Ltd, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| L67120MH1981PLC024947 | SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED | 25-28 floor-2, plot no-209, atlanta building, Jamnalal bajaj marg, Nairman point, Mumb ai city , mumbai, Maharashtra, India - 400021 |
| L99999MH1980PLC022653 | MASTER CHEMICALS LIMITED | 25-28, Floor 2, Plot No 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai city , Mumbai city, Maharashtra, India - 400021 |
| U74140MH2008PTC188987 | GNP CONSULTANCY & SOLUTIONS PRIVATE LIMITED | Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot -209 Atlanta Premises Co-Operative Society Ltd., Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| U99999MH1979PTC021926 | TAKATWALA TECHNICAL CONSULTANTS PRIVATE LIMITED | ATLANTA, 5TH FLOOR, PLOT NO.209 NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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