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NAVDEEP CONSTRUCTION LLP

As on: 2024-06-14

NAVDEEP CONSTRUCTION LLP (LLPIN: AAL-7120) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NAVDEEP CONSTRUCTION LLP are MADHAVI JAIN, and ASHITA JAIN.

NAVDEEP CONSTRUCTION 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 01 Dec 2024.

NAVDEEP CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAL-7120. Its Email address is [email protected] and its registered address is D-51 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005

Current status of NAVDEEP CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number AAL-7120
Name NAVDEEP CONSTRUCTION LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-01-15
Age of Company 7 years, 1 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

NAVDEEP CONSTRUCTION LLP

Previous CINs

AAL-7120

Regulatory Filings of NAVDEEP CONSTRUCTION

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Litigation Search Report of NAVDEEP CONSTRUCTION

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

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 NAVDEEP CONSTRUCTION

Current Directors & Key Managerial Personnel of NAVDEEP CONSTRUCTION
DIN Director Name Designation Appointment Date
00203166 MADHAVI JAIN Designated Partner 2018-01-24
01244551 ASHITA JAIN Designated Partner 2018-01-24
Past Directors & Key Managerial Personnel of NAVDEEP CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00086653 PRADEEP KUMAR JAIN Designated Partner - 2018-01-29
00086841 NAVEEN KUMAR JAIN Designated Partner - 2018-01-29
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PNC INFRATECH LIMITED L45201DL1999PLC195937 Managing Director 1999-08-09 Ongoing
PNC COLD STORAGE PRIVATE LIMITED U15133UP1999PTC024393 Director 1999-05-03 Ongoing
PNC PROJECT PRIVATE LIMITED U45201UP1998PTC103327 Director 1998-05-12 Ongoing
PNC INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030352 Director - 2022-12-10
PNC CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC188337 Director - 2017-12-25
PNC INFRA HOLDINGS LIMITED U45400DL2011PLC212473 Director - 2012-01-01
PNC INFRA HOLDINGS LIMITED U45400DL2011PLC212473 Managing Director 2012-01-01 Ongoing
PPPL CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC288721 Director - 2016-02-10
PCS ICE PLANT PRIVATE LIMITED U68100UP2015PTC125337 Director - 2016-07-15
ROYAL MEGATECH PRIVATE LIMITED U70102UP2012PTC049512 Director - 2022-12-10
AHVS INFRA LLP AAN-1308 Designated Partner 2022-04-01 Ongoing
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2008-04-01
PNC INFRATECH LIMITED L45201DL1999PLC195937 Whole-time director - 2017-12-02
PNC COLD STORAGE PRIVATE LIMITED U15133UP1999PTC024393 Director 2016-02-15 Ongoing
PNC COLD STORAGE PRIVATE LIMITED U15133UP1999PTC024393 Whole-time director - 2016-02-15
SHRI MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC130352 Director - 2023-03-25
MAHAVEER MANNING PRIVATE LIMITED U45209DL2015PTC288686 Director - 2023-10-11
MARJ INFRASTRUCTURE LLP AAM-7443 Designated Partner - 2018-08-30
MMRAJ INFRASTRUCTURE LLP AAM-7447 Designated Partner 2018-05-31 Ongoing
AHVS INFRA LLP AAN-1308 Designated Partner - 2021-06-21
JMJM INFRATECH LLP AAU-9387 Designated Partner 2020-12-03 Ongoing
M.A. INFRAPROJECTS LLP ABZ-5326 Designated Partner 2022-12-20 Ongoing
VIRAT INFRAPLANNERS & DEVELOPERS LLP ABZ-5405 Partner 2022-12-20 Ongoing
MAHAVEER MANNING LLP ACE-7128 Partner 2024-01-02 Ongoing
SARYU BUILDTECH LLP ACF-4710 Designated Partner 2024-02-11 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2016-02-05
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director 2016-02-05 Ongoing
KMJ INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC127927 Director 2004-07-28 Ongoing
R. V. TECHNOCORE PRIVATE LIMITED U45309UP2016PTC085072 Additional Director - 2017-09-27
R. V. TECHNOCORE PRIVATE LIMITED U45309UP2016PTC085072 Director 2017-09-27 Ongoing
KIPL CONSTRUCTIONS PRIVATE LIMITED U45400UP2015PTC127304 Director - 2016-07-15
GURPRASHAD HOLDINGS PRIVATE LIMITED U65993UP2004PTC104097 Additional Director - 2017-09-29
GURPRASHAD HOLDINGS PRIVATE LIMITED U65993UP2004PTC104097 Director 2017-09-29 Ongoing
M.A. INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC198142 Director 2010-01-18 Ongoing
HIGHTECH INFRAZONE PRIVATE LIMITED U70102UP2012PTC049503 Director 2012-03-22 Ongoing
TAJ INFRABUILDERS PRIVATE LIMITED U70200DL2010PTC198129 Director 2010-01-18 Ongoing
JMJM INFRATECH PRIVATE LIMITED U74999DL2018PTC335098 Director - 2020-12-02
JMJM INFRATECH PRIVATE LIMITED U74999DL2018PTC335098 Individual Promoter - 2020-12-02
MARJ INFRASTRUCTURE LLP AAM-7443 Designated Partner 2018-05-31 Ongoing
MMRAJ INFRASTRUCTURE LLP AAM-7447 Designated Partner - 2018-06-15
GIONAL INFRATECH LLP AAN-0948 Designated Partner 2018-08-03 Ongoing
JJAR INFRADEVELOPERS LLP AAU-9502 Designated Partner 2020-12-04 Ongoing
M.A. INFRAPROJECTS LLP ABZ-5326 Designated Partner 2022-12-20 Ongoing
VIRAT INFRAPLANNERS & DEVELOPERS LLP ABZ-5405 Designated Partner 2022-12-20 Ongoing
MAHAVEER MANNING LLP ACE-7128 Partner 2024-01-02 Ongoing
ANUPREKSHA BUILDTECH LLP ACF-9542 Designated Partner 2024-03-09 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2019-09-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director 2019-09-30 Ongoing
ARJ REALITY PRIVATE LIMITED U41001UP2024PTC199233 Director 2024-03-13 Ongoing
NCJ INFRASTRUCTURE PRIVATE LIMITED U45203DL2002PTC116224 Director 2012-03-16 Ongoing
PPPL CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC288721 Additional Director 2017-07-17 Ongoing
PPPL CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC288721 Additional Director - 2016-02-22
VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Additional Director - 2017-09-29
VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Director 2017-09-29 Ongoing
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Additional Director - 2017-09-29
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director 2017-09-29 Ongoing
GURPRASHAD HOLDINGS PRIVATE LIMITED U65993UP2004PTC104097 Additional Director - 2017-09-29
GURPRASHAD HOLDINGS PRIVATE LIMITED U65993UP2004PTC104097 Director 2017-09-29 Ongoing
M.A. INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC198142 Director 2010-01-18 Ongoing
RADHA SHELTER PRIVATE LIMITED U70102UP2005PTC031085 Additional Director - 2013-09-28
RADHA SHELTER PRIVATE LIMITED U70102UP2005PTC031085 Director 2013-09-28 Ongoing
EXOTICA BUILDTECH PRIVATE LIMITED U70102UP2012PTC049508 Director 2012-03-22 Ongoing
M.A. BUILDTECH PRIVATE LIMITED U70109DL2010PTC198074 Director 2010-01-16 Ongoing
CN INFRABUILD PRIVATE LIMITED U74140UP2010PTC098261 Director - 2017-07-17
JJAR INFRADEVELOPERS PRIVATE LIMITED U74994DL2018PTC335315 Director - 2020-12-03
JJAR INFRADEVELOPERS PRIVATE LIMITED U74994DL2018PTC335315 Individual Promoter - 2020-12-03
Other Directorships of NAVEEN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHAVI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHITA JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NAVDEEP CONSTRUCTION

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

Charges (Secured Loans) of NAVDEEP CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100372343 2020-09-03 - 2021-01-29 500,000,000.00 INDUSIND BANK LTD.
100841143 2023-12-01 - - 240,100,000.00 The Federal Bank Ltd

Contact Details of NAVDEEP CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: D-51 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005

Principal Products & Services of NAVDEEP CONSTRUCTION

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 NAVDEEP CONSTRUCTION

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 NAVDEEP CONSTRUCTION

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 NAVDEEP CONSTRUCTION

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 NAVDEEP CONSTRUCTION

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 NAVDEEP CONSTRUCTION

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 NAVDEEP CONSTRUCTION

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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