NANDGAON ESTATE LLP (LLPIN: AAC-5855) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NANDGAON ESTATE LLP are RAJESH SUNDERLAL BAHL, POONAM BAHL, and HUFRISH BAHL.
NANDGAON ESTATE 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 19 Dec 2024.
NANDGAON ESTATE LLP's LLP Identification Number is (LLPIN)AAC-5855. Its Email address is [email protected] and its registered address is 294, GEOCHEM HOUSE, SHAHID BHAGATSINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001
Current status of NANDGAON ESTATE LLP is - Active.
| LLP Identification Number | AAC-5855 |
| Name | NANDGAON ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-08-13 |
| Age of Company | 10 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| 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 |
| NANDGAON ESTATE LLP |
| AAC-5855 |
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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 NANDGAON ESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388006 | RAJESH SUNDERLAL BAHL | Designated Partner | 2014-08-13 |
| 01226660 | POONAM BAHL | Designated Partner | 2014-08-13 |
| 02640005 | HUFRISH BAHL | Designated Partner | 2015-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00844474 | RAJIV BAHL . | Designated Partner | - | 2015-01-16 |
| 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 |
|---|---|---|
| AAC-2351 | PRAGATI ANALYTICS LLP | 294,GEOCHEM HOUSE SHAHID BHAGAT SINGH ROAD,FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-4393 | MORA ESTATES LLP | 294, GEOCHEM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC186482 | MORA ESTATES PRIVATE LIMITED | 294, GEOCHEM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2011PTC217623 | NANDGAON FARMS PRIVATE LIMITED | 294, GEO CHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-1272 | GEE CEE HOLDINGS LIMITED LIABILITY PARTN ERSHIP | GEO CHEM HOUSE, 294, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U15132MH2009PTC194620 | PENN FROZEN FOODS PRIVATE LIMITED | 294, GEO CHEM HOUSE SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-9235 | CORNER STONE TRAINING CENTER LLP | 109/110 Emca House, 289, ShahId Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAA-7318 | FOODOO HOSPITALITY LLP | 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| U15490MH2010PTC204297 | NILKAR TRADING CO. PRIVATE LIMITED | 211 EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2007PLC170164 | INDOGLOBUS MINING RESOURCES COMPANY LIMITED | 201, 212, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-3081 | EGG-XITED HOSPITALITY LLP | 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-7192 | TAU MARINE SERVICES LLP | 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001 |
| U15510MH2002PTC138330 | INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED | 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-4719 | GROWPURE AGRO VENTURES LLP | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT Mumbai, Maharashtra, India - 400001 |
| AAM-0996 | UNI ATLANTICBAY SHIP MANAGEMENT LLP | 315, Indian Surveyors House, 17A, 2nd Floor, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U29199MH2006PTC165332 | TRUEVALUE PROJECTS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-2719 | PLEXITECH SOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| AAZ-4496 | BOOKMYCARGO.ONLINE LLP | 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U93000MH2008PTC186282 | GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 294, GEOCHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT MUMBAI MH 400001 IN |
| U55200MH2004PTC146018 | MOOD FOODS (INDIA) PRIVATE LIMITED | 294, GEOCHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT MUMBAI MH 400001 IN |
| U93090MH2007PTC175860 | CAPITAREAL TRUSTEES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| F01705 | CITRIX SYSTEMS ASIA PACIFIC PTY. LTD. | 1ST FLOOR, DBS HOUSE, 31, MURZBAN ROAD, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC187394 | JALGAON NATURAL EXTRACTS PRIVATE LIMITED | Fort House, II Floor 221, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U85300MH2022NPL393792 | BIJA CONSERVATION FOUNDATION | 5th Floor, Sadhna Rayan House, Dadabhai Navroji Road, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U01110MH2022PTC395285 | NATURE ONE FRESH PRODUCE PRIVATE LIMITED | 502, Floor 5, 294/294A Haroon House Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH2015PTC267373 | TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | 132A,44,KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI G N VAIDYA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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 |
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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 |
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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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