NANDITA TEXOFAB LLP (LLPIN: AAS-8989) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NANDITA TEXOFAB LLP are RAKESH KUMAR NAYYAR, and ANUJ NAYYAR.
NANDITA TEXOFAB 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.
NANDITA TEXOFAB LLP's LLP Identification Number is (LLPIN)AAS-8989. Its Email address is [email protected] and its registered address is B 40, 3RD FLOOR, GW TOWN NEW DELHI, Delhi, India - 110009
Current status of NANDITA TEXOFAB LLP is - Active.
| LLP Identification Number | AAS-8989 |
| Name | NANDITA TEXOFAB LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-07-15 |
| Age of Company | 4 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| 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 |
| NANDITA TEXOFAB LLP |
| AAS-8989 |
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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 NANDITA TEXOFAB 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 |
|---|---|---|---|
| 08727987 | RAKESH KUMAR NAYYAR | Designated Partner | 2020-07-15 |
| 09355742 | ANUJ NAYYAR | Designated Partner | 2021-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03373855 | RAKESH . | Designated Partner | - | 2021-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Y & H INTERNATIONAL PRIVATE LIMITED | U63000DL2014PTC266649 | Additional Director | - | 2023-09-29 |
| Y & H INTERNATIONAL PRIVATE LIMITED | U63000DL2014PTC266649 | Director | 2023-04-29 | Ongoing |
| Y & H INTERNATIONAL PRIVATE LIMITED | U63000DL2014PTC266649 | Director | - | 2021-07-25 |
| Y & H CARGO PRIVATE LIMITED | U63013DL2011PTC212841 | Director | 2011-01-18 | Ongoing |
| DECTRANS LOGISTICS PRIVATE LIMITED | U63030DL2022PTC394876 | Director | - | 2022-07-10 |
| 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 |
|---|---|---|
| AAF-8585 | JAGJIT PROPERTIES LLP | 93, 3rd FLOOR, TAGORE PARKMODEL TOWN, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| AAV-0757 | EKAKSHAR FILMS LLP | B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U01111DL1995PTC067028 | RISHI AGRO TEHCNOLOGY PRIVATE LIMITED | B-3/9, IInd FLOOR MODEL TOWN I , NEW DELHI, Delhi, India - 110009 |
| U18201DL1997PTC088166 | SUPER WOOL DYEING PRIVATE LIMITED | B-1/21 IIND FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U27109DL1993PTC106028 | GEMINI MEDIA-TECH PRIVATE LIMITED | B-15,IST FLOOR GUJRANWALA TOWN - I , NEW DELHI, Delhi, India - 110009 |
| ACB-3739 | KHYATI FABRICS LLP | H No. B-146, 3rd Floor,Block-B, Gujrawala Town-1 Delhi, Delhi, India - 110009 |
| AAF-6959 | LUXURY ESTATES LLP | 93, 3rd Floor , Tagore Park Model Town -1 New Delhi, Delhi, India - 110009 |
| U15419DL2003PTC121429 | JIFFY FOODS PRIVATE LIMITED | 105, 3RD FLOOR, TAGORE PARK, MODEL TOWN-I , NEW DELHI, Delhi, India - 110009 |
| AAK-5796 | SPRINPAK MANUFACTURING LLP | D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009 |
| AAQ-0983 | VASSHIN COMPOSITES LLP | HOUSE NO. 5/14, SECOND FLOOR, BLK B, MODEL TOWN, PHASE-1 NEW DELHI, Delhi, India - 110009 |
| AAQ-4066 | PRECISION BEVEL GEARS LLP | HOUSE NO B 31, FIRST FLOOR GUJRANWALA TOWN PART 1, OPP CHATTARSAL STADIUM NEW DELHI, Delhi, India - 110009 |
| AAR-1248 | HAG TRANSMISSION LLP | HOUSE NO B 31, FIRST FLOOR GUJRANWALA TOWN PART 1, OPP CHATTARSAL STADIUM NEW DELHI, Delhi, India - 110009 |
| AAJ-7051 | AVIVI TRIO LIMITED LIABILITY PARTNERSHIP | B4/3,1st Floor,Amar Plaza building, Model Town Part 1, NEW DELHI, Delhi, India - 110009 |
| AAJ-5938 | GREATER GOOD VENTURES LLP | G-3/39, 3RD FLOOR, PVT. COLONY , RAMESHWAR NAGAR, PH-2, MODEL TOWN NEW DELHI, Delhi, India - 110009 |
| U01409DL2012PTC233925 | CHARU FINEAGRO PRIVATE LIMITED | FLAT NO-34, 3rd FLOOR, BLOCK - G-1/5 BLOCK G1 MODEL TOWN 3 , NEW DELHI, Delhi, India - 110009 |
| U15490DL2022PTC392202 | NEXT BITE ONLINE PRIVATE LIMITED | Plot No 8, 1st Floor, Outhouse building, Block-B, Ph-1, Near Hdfc Bank, Gujrawala Town , New Delhi, Delhi, India - 110009 |
| U05001DL1987PTC027828 | HEMKUNT SEA FOODS PRIVATE LTD | B-3 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| AAG-8567 | RH FOODS & DRINKS LIMITED LIABILITY PART NERSHIP | 5-B, 3RD FLOOR, BHAMA SHAH MARG, MODEL TOWN, DELHI, Delhi, India - 110009 |
| U15122DL2012PTC241067 | RUDRAKSH OVERSEAS PRIVATE LIMITED | B-3/9, 3RD FLOOR MODEL TOWN-1 , DELHI, Delhi, India - 110009 |
| U25209DL2022PTC394296 | VASUDEVA POLYMERS PRIVATE LIMITED | HOUSE NO 10 FLOOR 3RD BLOCK-B-3 MODEL TOWN , Delhi, Delhi, India - 110009 |
| AAZ-8867 | INFRATECH FORCE LLP | PLOT NO. 3, 3RD FLOOR VILLAGE MALIKPUR CHHAONI BLOCK B MODEL TOWN DELHI, Delhi, India - 110009 |
| U28990DL2013PTC260179 | STALLION CORPORATES (INDIA) PRIVATE LIMITED | B-83, SECOND FLOOR, NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| AAC-6343 | GMT HOSPITALITY LLP | 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| ACA-6742 | CREATIVEROOTS GARMENTS LLP | HOUSE NO. 248, 2nd FLOOR, BLOCK-B,DERAWAL NAGAR, NEW DELHI Delhi, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| U17299DL2006PTC152603 | APEX POLYTEX PRIVATE LIMITED | PLOT NO 134 1st FLOOR, BLK-B GUJRAWALA TOWN, PH-1, DELHI , DELHI, Delhi, India - 110009 |
| AAM-7915 | AVVL HOMES LLP | B-173 GUJRAWALA TOWN NEW DELHI, Delhi, India - 110009 |
| 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 |
|---|---|---|---|---|---|---|
| 100833909 | 2023-09-28 | - | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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 |
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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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