NATHANI CONSTRUCTIONS LLP (LLPIN: AAE-6712) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NATHANI CONSTRUCTIONS LLP are KAFEEL ABDUL RASHID NATHANI, NOMAAN ABDUL HAMID NATHANI, HASEEB ABDUL HAMID NATHANI, ABDUL HAMID ABDUL MAJID NATHANI, MAQSOOD ABDUL MAJID NATHANI, and ABDULRASHID ABDUL MAJID NATHANI.
NATHANI CONSTRUCTIONS 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 17 Dec 2024.
NATHANI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAE-6712. Its Email address is [email protected] and its registered address is 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
Current status of NATHANI CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAE-6712 |
| Name | NATHANI CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| NATHANI CONSTRUCTIONS LLP |
| AAE-6712 |
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Get a list of all litigations NATHANI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NATHANI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with NATHANI CONSTRUCTIONS and its Directors better.
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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 NATHANI CONSTRUCTIONS 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 |
|---|---|---|---|
| 07218839 | KAFEEL ABDUL RASHID NATHANI | Designated Partner | 2017-05-20 |
| 07218851 | NOMAAN ABDUL HAMID NATHANI | Designated Partner | 2017-05-20 |
| 07732167 | HASEEB ABDUL HAMID NATHANI | Designated Partner | 2017-05-20 |
| 00246084 | ABDUL HAMID ABDUL MAJID NATHANI | Designated Partner | 2015-09-01 |
| 00246129 | MAQSOOD ABDUL MAJID NATHANI | Designated Partner | 2015-09-01 |
| 00603725 | ABDULRASHID ABDUL MAJID NATHANI | Partner | 2015-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01388847 | ABDULMAJID HAJI MOHAMMED NATHANI | Partner | - | 2017-05-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6625 | NATHANI HOTELS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6624 | AAN HOMES LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6713 | NATHANI FASHION HOUSE LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7337 | NATHANI SUPARIWALA REALTY LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-9547 | NATHANI REALTORS & DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7336 | NATHANI SUPARIWALA DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7328 | NATHANI SHELTORS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAJ-2147 | MARK & STERLING SUPPORT SERVICES LLP | 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008 |
| AAE-6714 | NATHANI INFRASTRUCTURE LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , NA Mumbai Mumbai City Maharashtra 400008 |
| U45201MH2006PTC163227 | NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai Mumbai City MH 400008 IN |
| U85100MH2015NPL263307 | NATHANI FOUNDATION | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station Mumbai Mumbai City MH 400008 IN |
| U70200MH2007PTC167030 | NATHANI BUILDERS PVT LTD | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station Mumbai Mumbai City MH 400008 IN |
| AAN-6535 | WHITE FLOWERS REALTY LLP | 2nd Flr,Commercial Arcade,Nathani Heights,D.B.Road & Belasis Road,Opp.Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008 |
| AAU-1498 | CASA BELLE REALTY LLP | 2nd Floor, Nathani Heights, Dr. D.B. Marg,Bellasis Road, Opp. Mumbai Central Station, Mumbai, Maharashtra, India - 400008 |
| AAY-3615 | MIGHTY OAKS CONSTRUCTIONS LLP | 2nd Floor, Nathani Heights, Dr. D.B. Marg,Bellasis Road, Opp. Mumbai Central Station, Mumbai, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAS-8684 | MR RIGHT PRICE REALTY LLP | 601, FLOOR 6TH, AAFIYAH HEIGHTS DIMTIMKAR ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U24290MH2021PTC369807 | ANGS GLOBAL PRIVATE LIMITED | Avvlachs Ltd. 61 Morland road, 1st floor, Mumbai central , Mumbai, Maharashtra, India - 400008 |
| AAL-7814 | PARADISE IMAGING CLINIC LLP | 01, Floor-0, 488, Ali Raza Castle, Sir Jamshedji Jeejeebhoy Road, Opp JJ Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-4296 | TAIBA TRADING LLP | 74, Hayat Palace, 8th Floor, Flat No 802, Nair Road, Opp. Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U15400MH2008PTC187168 | RISOTTO FOODS PRIVATE LIMITED | R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAV-9456 | EMPRESS FOOTWEAR LLP | FLOOR-1, 231, MOHAMADI OLD TIMBER MARKETMAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| AAM-3586 | TBS FOODS LLP | 5,FLOOR-1,PLOT-4,ALISHA APARTMENT,SIR JAMSHEDJI JEEJEEBHOY ROAD,SPENCE ROAD,BYCULLA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U31909MH2022PTC378440 | SOUNDTOPIA ELECTRONICS INDIA PRIVATE LIMITED | Shop No. 27, CS 1332, Nathani Heights, Dalal Estate, Dr. D.B.Marg, Opp.Mumbai C entral Stn , Mumbai Central, Maharashtra, India - 400008 |
| U15122MH2012PTC225692 | SANA AGRO CHEMICALS PRIVATE LIMITED | 33 - Jasmine Villa, 1st Floor, Flat No. 3 Opp Y. M. C. A. Ground, Club Back Road, Agripada , Mumbai, Maharashtra, India - 400008 |
| AAB-9446 | SPOT ON MULTI FITNESS STUDIO LLP | 1/7, BIT BLOCK, BELASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAB-6015 | VIE PHARMA LLP | 202 E KAILASH APT 293 BELASIS ROAD MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAA-2602 | NEELKAMAL TOWER CONSTRUCTION LLP | 265/E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAA-2480 | NEELKAMAL CENTRAL APPARTMENT LLP | 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
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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 |
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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 |
|---|---|---|
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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