NATWEST INFRA LLP (LLPIN: AAP-4528) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of NATWEST INFRA LLP are GAURAV DUGGAL, and ANUPAMA DUGGAL.
NATWEST INFRA 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.
NATWEST INFRA LLP's LLP Identification Number is (LLPIN)AAP-4528. Its Email address is [email protected] and its registered address is 114, Ground Floor Golf Links New Delhi, Delhi, India - 110003
Current status of NATWEST INFRA LLP is - Strike Off.
| LLP Identification Number | AAP-4528 |
| Name | NATWEST INFRA LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-28 |
| Age of Company | 5 years, 9 months, 15 days |
| 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 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NATWEST INFRA LLP |
| AAP-4528 |
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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 NATWEST INFRA 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 |
|---|---|---|---|
| 00047549 | GAURAV DUGGAL | Designated Partner | 2019-05-28 |
| 00061473 | ANUPAMA DUGGAL | Designated Partner | 2019-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061473 | ANUPAMA DUGGAL | Designated Partner | - | 2019-09-16 |
| 07364447 | MANISH KAUSHIK . | Partner | - | 2019-09-16 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2290 | HA COTSPIN LLP | 114 GROUND FLOOR GOLF LINKS NEW DELHI, Delhi, India - 110003 |
| AAO-3069 | ABROL MEDICAL INSTRUMENTS LLP | 114 GROUND FLOOR GOLF LINKS NEW DELHI, Delhi, India - 110003 |
| U17299DL2020PTC371201 | HA COTSPIN PRIVATE LIMITED | 114, Ground Floor Golf Links , New Delhi, Delhi, India - 110003 |
| U10101DL2005PTC132216 | CHINDWARA MINES PRIVATE LIMITED | 70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003 |
| AAN-6031 | STS INVEST SOLUTIONS LLP | 301, 3rd Floor, Golf ApartmentGolf Links Sadan NDMC Flats New Delhi, Delhi, India - 110003 |
| AAY-7900 | SKY PUBLICITY LLP | House No. 110 Second Floor, Golf Links New Delhi DELHI, Delhi, India - 110003 |
| U23954DL2023PTC416894 | BLOCK CHAIN INFRA PRIVATE LIMITED | 70, 2nd Floor Golf Links, New Delhi , Delhi, Delhi, India - 110003 |
| AAM-5775 | CONQUEST INFRA LLP | 114 Golf Links New Delhi, Delhi, India - 110003 |
| AAJ-5947 | AARUSHI ENTERPRISES LLP | 114 Golf Links New Delhi, Delhi, India - 110003 |
| AAJ-6816 | SURESH JAIN AND ASSOCIATES LLP | 114 Golf Links New Delhi, Delhi, India - 110003 |
| U00000DL1999PTC100811 | GAURAV PROMOTERS PRIVATE LIMITED. | 114 GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| AAD-5449 | EPILOGUE SCM LLP | 201 GROUND FLOOR GOLF LINK NEW DELHI, Delhi, India - 110003 |
| AAV-3822 | FORTUNE STONES & GRANITES LLP | 70,II FLOOR, GOLF LINKS, NEW DELHI, Delhi, India - 110003 |
| AAU-4802 | RELIABLE MINING & MINERALS LLP | 70 Golf Links II Floor New Delhi, Delhi, India - 110003 |
| U15412DL2011PTC220870 | MATSUMURA IMAGING PRIVATE LIMITED | 176, GOLF LINK GROUND FLOOR , NEW DELHI, Delhi, India - 110003 |
| U01122DL1995PTC071283 | HARIHAR AGROTECH PRIVATE LIMITED | 70 GOLF LINKS 1ST FLOOR , NEW DELHI, Delhi, India - 110003 |
| U93090DL2010PTC204311 | KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED | 31, GOLF LINKS GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| U15134DL2004PTC128331 | COSMIC KITCHEN PRIVATE LIMITED | Shop no. 67-A, Ground Floor, Khan Market New Delhi , New Delhi, Delhi, India - 110003 |
| ACA-3641 | YAANIA HEALTH LLP | 12-13 Pvt, Property No-1035, New No-944,Ground Floor, Arjun Nagar, K.M. Pur, New Delhi, Delhi, India - 110003 |
| ABD-0924 | YAANIA FERTILITY LLP | 12-13 Pvt, Property No-1035, New No-944,Ground Floor, Arjun Nagar, K.M. Pur, New Delhi, Delhi, India - 110003 |
| AAF-4971 | DVP ADVISORY LLP | First Floor, 103, Jorbagh, New Delhi 110003 New Delhi, Delhi, India - 110003 |
| AAM-8265 | LEO CAPITAL INDIA ADVISORS LLP | FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003 |
| U22222DL2007PTC163936 | DRUKPA PUBLICATIONS PRIVATE LIMITED | House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003 |
| U22219DL2013PTC261466 | RAYHOPE MEDIA PRIVATE LIMITED | H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003 |
| U74899DL1992PTC051147 | RANKUR PROMOTERS PRIVATE LIMITED | 114, Ground Floor Golf Links New Delhi New Delhi DL 110003 IN |
| U27320DL2021PTC382324 | AARTI COATED STEEL PRIVATE LIMITED | F-801, Ground Floor, Sukhdev Nagar, Mubarakpur, New Delhi , Delhi, Delhi, India - 110003 |
| ACC-5026 | PASCO EARTHMOVERS DISTRIBUTOR LLP | 57, GOLF LINKS New Delhi, Delhi, India - 110003 |
| ACB-5170 | GRUHAM ASMI LLP | 130Golf Links New Delhi, Delhi, India - 110003 |
| AAB-8505 | PASCO MOTORS LLP | 57, Golf Links New Delhi, Delhi, India - 110003 |
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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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