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NANDI SANDS LLP

As on: 2024-06-15

NANDI SANDS LLP (LLPIN: AAP-3052) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 5100000.00.

Designated Partners of NANDI SANDS LLP are KATTIL PARAMBATH BINEESH, RESHMA JAYAN VYSHAK, and PRASAD PARACKAL KRISHNANKUTTY.

NANDI SANDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NANDI SANDS LLP's LLP Identification Number is (LLPIN)AAP-3052. Its Email address is [email protected] and its registered address is 6/1A, 1st Floor, Chamundeshwari Layout, Ramachandrapura Main Road, Vidyaranyapura- Post Bangalore, Karnataka, India - 560097

Current status of NANDI SANDS LLP is - Active.

Basic Information

LLP Identification Number AAP-3052
Name NANDI SANDS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-05-15
Age of Company 5 years, 9 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 5,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NANDI SANDS LLP

Previous CINs

AAP-3052

Regulatory Filings of NANDI SANDS

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Litigation Search Report of NANDI SANDS

Get a list of all litigations NANDI SANDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NANDI SANDS. This report helps you understand the risk associated in dealing with NANDI SANDS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NANDI SANDS 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

Investor Complaints & Serious Complaints About NANDI SANDS

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

Directors & Key Managerial Personnel of NANDI SANDS

Current Directors & Key Managerial Personnel of NANDI SANDS
DIN Director Name Designation Appointment Date
08452959 KATTIL PARAMBATH BINEESH Designated Partner 2019-05-15
02038346 RESHMA JAYAN VYSHAK Designated Partner 2019-05-15
02236121 PRASAD PARACKAL KRISHNANKUTTY Designated Partner 2019-05-15
Past Directors & Key Managerial Personnel of NANDI SANDS
DIN Director Name Designation Appointment Date Cessation
08452959 KATTIL PARAMBATH BINEESH Designated Partner - 2022-09-16
02038346 RESHMA JAYAN VYSHAK Designated Partner - 2022-09-16
02236121 PRASAD PARACKAL KRISHNANKUTTY Designated Partner - 2022-09-16
Other Directorships of KATTIL PARAMBATH BINEESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RESHMA JAYAN VYSHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CONVERGE MINES PRIVATE LIMITED U08106KA2023PTC177196 Director 2023-08-10 Ongoing
HEATCON INSTRUMENTS PRIVATE LIMITED U31900KA1996PTC020740 Director - 2015-01-12
HEATCON SENSORS PRIVATE LIMITED U33121KA1989PTC010429 Director 2008-11-28 Ongoing
- 2022-09-22
PARACKAL METAL CRUSHERS LLP AAF-8182 Designated Partner 2016-02-29 Ongoing
FENIKS READYMIX CONCRETE LLP AAG-8243 Designated Partner 2016-07-01 Ongoing
PAZHAYANNUR TRADING LLP AAH-2881 Designated Partner 2016-09-01 Ongoing
SRIKRISHNAGIRI SANDS LLP AAK-7954 Designated Partner 2017-10-09 Ongoing
SRIKRISHNAGIRI GRANITES LLP AAK-8022 Designated Partner 2017-10-10 Ongoing
SRIKRISHNAGIRI METALS LLP AAK-8024 Designated Partner 2017-10-10 Ongoing
SRIKRISHNAGIRI QUARRIES LLP AAK-8025 Designated Partner 2017-10-10 Ongoing
GREYSTONE CRUSHERS LLP AAN-0510 Partner 2018-07-30 Ongoing
VAKSPR REALTIES LLP AAO-0704 Designated Partner 2019-01-17 Ongoing
KOPPAM GRANITES LLP AAP-7953 Designated Partner 2019-07-03 Ongoing
KOPPAM SANDS LLP AAP-8351 Designated Partner 2019-07-08 Ongoing
KOPPAM MINERALS LLP AAP-8356 Designated Partner 2019-07-08 Ongoing
KOPPAM METALS LLP AAP-8358 Designated Partner 2019-07-08 Ongoing
SRIKRISHNAGIRI ESTATE & PLANTATIONS PRIVATE LIMITED U01110KL2017PTC050286 Director 2017-08-31 Ongoing
SRIKRISHNAGIRI ESTATE & PLANTATIONS PRIVATE LIMITED U01110KL2017PTC050286 Managing Director - 2022-09-01
PARACKAL ROCK PRODUCTS AND QUARRIES PRIVATE LIMITED U14100KL2008PTC022780 Managing Director 2008-07-14 Ongoing
NILA METALS PRIVATE LIMITED U14100KL2013PTC033583 Director - 2022-10-01
MOTHER SAND PRIVATE LIMITED U14100KL2013PTC034052 Director 2013-05-09 Ongoing
PARACKAL SAND PRIVATE LIMITED U14100KL2013PTC034060 Managing Director 2013-05-09 Ongoing
NILA SAND AND QUARRIES PRIVATE LIMITED U14100KL2015PTC038942 Director 2015-08-03 Ongoing
PARACKAL GRANITE KERALA PRIVATE LIMITED U14102KL2008PTC022778 Director 2008-07-14 Ongoing
PARACKAL GRANITE KERALA PRIVATE LIMITED U14102KL2008PTC022778 Managing Director - 2022-09-01
NILA QUARRIES PRIVATE LIMITED U14102KL2013PTC034220 Managing Director 2013-05-30 Ongoing
NILA AGGREGATES (INDIA) PRIVATE LIMITED U14102KL2013PTC035781 Director 2013-12-31 Ongoing
NILA ROCK PRODUCTS PRIVATE LIMITED U14102KL2015PTC038941 Director 2015-08-03 Ongoing
NILA READYMIX CONCRETE PRIVATE LIMITED U14106KL2013PTC035352 Managing Director 2013-11-04 Ongoing
SRIKRISHNAGIRI ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC051642 Director 2018-01-08 Ongoing
SRIKRISHNAGIRI ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC051642 Managing Director - 2022-09-01
MUNDAKAYAM GRANITES PRIVATE LIMITED U14299KL2020PTC062788 Director 2020-07-09 Ongoing
TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Additional Director - 2012-09-26
TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Director - 2018-03-01
ACELLER STEELS PRIVATE LIMITED U28112KL2009PTC024890 Additional Director - 2011-09-30
ACELLER STEELS PRIVATE LIMITED U28112KL2009PTC024890 Director - 2014-11-20
KINGSDEN HOSPITALITY PRIVATE LIMITED U55101KL2011PTC029616 Director 2020-04-01 Ongoing
CONVERGE MINES PRIVATE LIMITED U08106KA2023PTC177196 Director 2023-08-10 Ongoing
Other Directorships of PRASAD PARACKAL KRISHNANKUTTY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NANDI SANDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NANDI SANDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NANDI SANDS

Email ID: [email protected] Website: Not Available Address: 6/1A, 1st Floor, Chamundeshwari Layout, Ramachandrapura Main Road, Vidyaranyapura- Post Bangalore, Karnataka, India - 560097

Principal Products & Services of NANDI SANDS

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

Balance Sheet of NANDI SANDS

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

Profit & Loss Statement of NANDI SANDS

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

Share Holders & Investors of NANDI SANDS

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

Subsidiaries, Associate Companies & Join Ventures of NANDI SANDS

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

Board Meetings of NANDI SANDS

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

Auditors of NANDI SANDS

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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