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NANDINI HEIGHTS LLP

As on: 2024-06-16

NANDINI HEIGHTS LLP (LLPIN: AAY-6475) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NANDINI HEIGHTS LLP are ANKIT JUNEJA, and KEVIN JUNEJA.

NANDINI HEIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.

NANDINI HEIGHTS LLP's LLP Identification Number is (LLPIN)AAY-6475. Its Email address is [email protected] and its registered address is 44, Matheswartalla Road Kolkata, West Bengal, India - 700046

Current status of NANDINI HEIGHTS LLP is - Active.

Basic Information

LLP Identification Number AAY-6475
Name NANDINI HEIGHTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-09-17
Age of Company 3 years, 5 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-01-22
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

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

Previous Names

NANDINI HEIGHTS LLP

Previous CINs

AAY-6475

Regulatory Filings of NANDINI HEIGHTS

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Litigation Search Report of NANDINI HEIGHTS

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

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 NANDINI HEIGHTS

Current Directors & Key Managerial Personnel of NANDINI HEIGHTS
DIN Director Name Designation Appointment Date
01278507 ANKIT JUNEJA Designated Partner 2021-09-17
01290532 KEVIN JUNEJA Designated Partner 2021-09-17
Past Directors & Key Managerial Personnel of NANDINI HEIGHTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-10-17
AVALON ESTATES LLP AAC-4186 Designated Partner 2023-04-06 Ongoing
JUNEJA HIGHRISE LLP AAF-5797 Designated Partner 2016-01-28 Ongoing
JUNEJA HEIGHTS LLP AAF-7836 Designated Partner 2016-02-24 Ongoing
AIR BUILDCON LLP AAG-2543 Designated Partner 2016-04-28 Ongoing
HAZELTON HIGHRISE LLP AAG-2919 Designated Partner 2016-05-05 Ongoing
AIR HIGHRISE LLP AAG-6198 Designated Partner 2016-06-09 Ongoing
WATERSIDE INFRATECH LLP AAG-6951 Designated Partner 2016-06-17 Ongoing
MODETTI CONSTRUCTIONS LLP AAG-8141 Designated Partner - 2024-05-10
JUNEJA INFRATECH LLP AAG-9998 Designated Partner 2016-07-25 Ongoing
WATERSIDE TOWERS LLP AAH-9945 Designated Partner 2016-12-13 Ongoing
WATERSIDE HOUSING LLP AAJ-2287 Designated Partner 2017-04-21 Ongoing
WATERSIDE HIGHRISE LLP AAJ-4020 Designated Partner 2017-05-16 Ongoing
METROLUXE REALTY LLP AAN-4171 Designated Partner 2019-06-01 Ongoing
AIR INFRATECH LLP AAN-8364 Designated Partner 2018-12-26 Ongoing
ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
DIVYANSHU INFRATECH LLP AAX-1398 Designated Partner 2021-05-25 Ongoing
KJN BUILDCON LLP AAZ-9929 Designated Partner - 2022-05-02
KJN REAL ESTATE LLP ABA-0459 Designated Partner - 2022-05-02
KJN INFRABUILD LLP ABA-1405 Designated Partner - 2022-07-29
KJN INFRATECH LLP ABA-1634 Designated Partner - 2022-07-29
KJN CONSTRUCTIONS LLP ABA-2532 Designated Partner - 2022-05-02
KJN DEVELOPERS LLP ABA-2965 Designated Partner - 2022-05-02
KJN PROMOTERS LLP ABA-2967 Designated Partner 2022-01-19 Ongoing
PATCORP REGENCY DEVELOPERS LLP ACD-8172 Designated Partner 2024-03-28 Ongoing
BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Director - 2019-03-24
BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Managing Director 2019-03-24 Ongoing
INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Additional Director - 2017-09-30
INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director - 2021-12-24
KREBS INTERNATIONAL LIMITED U36900WB2002PLC094072 Director 2005-12-06 Ongoing
DIVYANSHU INFRATECH PRIVATE LIMITED U45400WB2011PTC159553 Director - 2021-05-24
R T INFRATECH PRIVATE LIMITED U45400WB2011PTC160181 Director 2011-03-04 Ongoing
INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director 2007-04-10 Ongoing
J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director 2010-08-31 Ongoing
J C OVERSEAS LIMITED U65993WB1999PLC090116 Director 2008-10-30 Ongoing
EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Additional Director - 2015-08-27
EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Director 2015-08-27 Ongoing
MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Additional Director - 2017-09-30
MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Director - 2020-02-07
AIR INFRATECH PRIVATE LIMITED U70102WB2015PTC204772 Director - 2018-12-25
- 2022-10-17
JUNEJA HIGHRISE LLP AAF-5797 Designated Partner 2016-01-28 Ongoing
JUNEJA HEIGHTS LLP AAF-7836 Designated Partner 2016-02-24 Ongoing
AIR BUILDCON LLP AAG-2543 Designated Partner - 2019-02-01
AIR HIGHRISE LLP AAG-6198 Designated Partner 2016-06-09 Ongoing
WATERSIDE INFRATECH LLP AAG-6951 Designated Partner 2016-06-17 Ongoing
JUNEJA INFRATECH LLP AAG-9998 Designated Partner 2016-07-25 Ongoing
WATERSIDE TOWERS LLP AAH-9945 Designated Partner 2016-12-13 Ongoing
ECCELLENZA GLOBAL LLP AAJ-0677 Designated Partner 2017-04-05 Ongoing
WATERSIDE HOUSING LLP AAJ-2287 Designated Partner 2017-04-21 Ongoing
WATERSIDE HIGHRISE LLP AAJ-4020 Designated Partner 2017-05-16 Ongoing
DIVYANSHU INFRATECH LLP AAX-1398 Designated Partner 2021-05-25 Ongoing
KJN BUILDCON LLP AAZ-9929 Designated Partner - 2022-05-02
KJN BUILDTECH LLP AAZ-9967 Designated Partner 2021-12-23 Ongoing
KJN HEIGHTS LLP ABA-0123 Designated Partner 2021-12-24 Ongoing
KJN REALTECH LLP ABA-0359 Designated Partner 2021-12-28 Ongoing
KJN REAL ESTATE LLP ABA-0459 Designated Partner - 2022-05-02
KJN ESTATES LLP ABA-0460 Designated Partner 2021-12-28 Ongoing
KJN DEVCON LLP ABA-0461 Designated Partner 2021-12-28 Ongoing
KJN INFRAPROJECTS LLP ABA-1401 Designated Partner - 2022-07-29
KJN HOUSING LLP ABA-1561 Designated Partner - 2022-07-29
KJN INFRATECH LLP ABA-1634 Designated Partner - 2022-07-29
KJN CONSTRUCTIONS LLP ABA-2532 Designated Partner - 2022-05-02
KJN DEVELOPERS LLP ABA-2965 Designated Partner - 2022-05-02
KJN PROMOTERS LLP ABA-2967 Designated Partner 2022-01-19 Ongoing
BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Director 2007-08-08 Ongoing
INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director 2007-08-20 Ongoing
KREBS INTERNATIONAL LIMITED U36900WB2002PLC094072 Director 2005-12-06 Ongoing
DIVYANSHU INFRATECH PRIVATE LIMITED U45400WB2011PTC159553 Director - 2021-05-24
R T INFRATECH PRIVATE LIMITED U45400WB2011PTC160181 Director 2011-03-04 Ongoing
INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director - 2009-07-20
J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director 2002-05-30 Ongoing
EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Additional Director - 2015-08-27
EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Director 2015-08-27 Ongoing
MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Director 2017-08-16 Ongoing
Other Directorships of ANKIT JUNEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEVIN JUNEJA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAT-2946 BLUE ESTATE REALTORS LLP 44, MATHESWARTALLA ROAD, KOLKATA KOLKATA, West Bengal, India - 700046
ABA-0461 KJN DEVCON LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-1561 KJN HOUSING LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-1558 KJN HIGHRISE LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-1634 KJN INFRATECH LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-1402 KJN INFRACITY LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-1405 KJN INFRABUILD LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-0459 KJN REAL ESTATE LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-2532 KJN CONSTRUCTIONS LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-1401 KJN INFRAPROJECTS LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-2965 KJN DEVELOPERS LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
AAZ-9967 KJN BUILDTECH LLP 44 MATHESWARTALLA ROAD Kolkata, West Bengal, India - 700046
AAZ-9963 KJN BUILDERS LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-0123 KJN HEIGHTS LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
AAZ-9929 KJN BUILDCON LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-0460 KJN ESTATES LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
ABA-0359 KJN REALTECH LLP 44 MATHESWARTALLA ROAD KOLKATA, West Bengal, India - 700046
AAG-2543 AIR BUILDCON LLP 44, Matheswartalla Road Kolkata, West Bengal, India - 700046
ABA-2967 KJN PROMOTERS LLP 44 MATHESWARTALLA ROAD, West Bengal, India - 700046
U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
AAH-9945 WATERSIDE TOWERS LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAJ-4020 WATERSIDE HIGHRISE LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAF-5797 JUNEJA HIGHRISE LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAF-7836 JUNEJA HEIGHTS LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAG-6951 WATERSIDE INFRATECH LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAG-6198 AIR HIGHRISE LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAG-9998 JUNEJA INFRATECH LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAX-1398 DIVYANSHU INFRATECH LLP 44, MATHESWARTOLA ROAD KOLKATA, West Bengal, India - 700046
AAS-0873 ROKANE REALTORS LLP 44, MATHESHWAR TOLLA ROAD KOLKATA, West Bengal, India - 700046
View all companies with similar address

Prosecution Details of NANDINI HEIGHTS

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

Charges (Secured Loans) of NANDINI HEIGHTS

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

Contact Details of NANDINI HEIGHTS

Email ID: [email protected] Website: Not Available Address: 44, Matheswartalla Road Kolkata, West Bengal, India - 700046

Principal Products & Services of NANDINI HEIGHTS

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 NANDINI HEIGHTS

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 NANDINI HEIGHTS

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 NANDINI HEIGHTS

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 NANDINI HEIGHTS

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 NANDINI HEIGHTS

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 NANDINI HEIGHTS

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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