NAVYA GREEKS LLP (LLPIN: AAW-3792) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAVYA GREEKS LLP are POONAM CHANDIRAMANI, BAHRANI RAJNI, and JUGAL CHHABRIA.
NAVYA GREEKS 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 31 Dec 2023.
NAVYA GREEKS LLP's LLP Identification Number is (LLPIN)AAW-3792. Its Email address is [email protected] and its registered address is 510, Dil Pasand Garden RCM 4 Scheme No. 140, Indore, Madhya Pradesh, India - 452016
Current status of NAVYA GREEKS LLP is - Active.
| LLP Identification Number | AAW-3792 |
| Name | NAVYA GREEKS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-18 |
| Age of Company | 4 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAVYA GREEKS LLP |
| AAW-3792 |
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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 NAVYA GREEKS 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 |
|---|---|---|---|
| 09112906 | POONAM CHANDIRAMANI | Designated Partner | 2021-03-18 |
| 09112907 | BAHRANI RAJNI | Designated Partner | 2021-03-18 |
| 09301727 | JUGAL CHHABRIA | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U25200MP2010PTC023587 | KIRAN ROPES PRIVATE LIMITED | C/O 63/64, VRANDAVAN GARDEN COLONY, PIPLIYAHAN SQUARE, NEAR SCHEME NO 140, , INDORE, Madhya Pradesh, India - 452016 |
| U10300MP2023PTC064390 | MOKSHA BIO BRIQUETTES PRIVATE LIMITED | SECTOR D MAKAN NO. 70 DG SCHEME NO. 140, INDORE , INDORE, Madhya Pradesh, India - 452016 |
| AAG-8776 | AIEROC HOSPITALITY LLP | 33 - AB,SECTOR NO .3 SCHEME NO. 140 INDORE, Madhya Pradesh, India - 452016 |
| AAY-4378 | SUPERLATIVE HYGIENE LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| ABA-7105 | NEO ASSETS LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6091 | SIGNIFICANT INFRAVENTURES LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6726 | SUPERLATIVE DEVCON LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018742 | SHRI HARI CEREALS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018747 | RAINY - AGRICULTURE PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018901 | NEO - AGRI FOODS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018900 | MOD - TECH FARMING PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018746 | NEO CROPS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018708 | HARI OM GREENERY PRIVATE LIMITED | House No. 336 B C,Scheme No. 140 Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018899 | BIO - TECH CULTIVATORS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U24100MP2011PTC025837 | STATUS PROJECTS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U17300MP2011PTC025847 | GTARA TEXTILES PRIVATE LIMITED | Office No. B-303, 3rd Floor, Krishna Tower, Infront of Scheme No.140, Pipliyahana Ma in Road, , Indore, Madhya Pradesh, India - 452016 |
| AAM-8678 | HARE KRISHNA REAL ESTATE & DEVELOPERS LL P | 45 CB, Scheme No. 140 Indore, Madhya Pradesh, India - 452016 |
| U24110MP2021PTC054906 | RIDDHIMA AGRICHEM PRIVATE LIMITED | 119 Aachal Nagar Scheme. No. 140, Pipliyahana , Indore, Madhya Pradesh, India - 452016 |
| ABA-3623 | CHHAPAC CREATIVE CAFE LLP | B3, GREATER BRAJESHWARI OPPOSITE SCHEME NO. 140, PIPLYAHANA INDORE, Madhya Pradesh, India - 452016 |
| U22300MP2022PTC063804 | REDORCHID PUBLICATION PRIVATE LIMITED | 1, Deepkunj Colony Extension Near Scheme No. 140, , Indore, Madhya Pradesh, India - 452016 |
| U70100MP2008PTC021098 | HOT REAL ESTATE PRIVATE LIMITED | 336 B.C. Scheme No 140, Pipliyahana, Kanadia Road , INDORE, Madhya Pradesh, India - 452016 |
| U15100MP2011PTC025303 | SATGURU AGRO RESOURCES PRIVATE LIMITED | 312, The Zodiac Scheme No-140, Opp. Agrawal Public School , Indore, Madhya Pradesh, India - 452016 |
| U15142MP1996PTC010663 | SATGURU OILS PVT LTD | 311, The Zodiac Scheme No-140,opp. Agrawal Public School , Indore, Madhya Pradesh, India - 452016 |
| AAT-0682 | AZVAGATI ENTERPRISES LLP | B2, 506 Anand Van Apartment, Scheme No 140 Opposite Agrawal Public School Indore, Madhya Pradesh, India - 452016 |
| AAT-2828 | KAVYON ENTERPRISES LLP | B2, 506 Anand Van Apartment, Scheme No 140 Opposite Agrawal Public School Indore, Madhya Pradesh, India - 452016 |
| U51909MP2019PTC049907 | NAPO EXPORTS PRIVATE LIMITED | Flat No. 204, Dil Pasand Green RCM 4, Scheme No. 140, Indore Indore MP 452016 IN |
| U27109MP2011PTC026154 | GLOBEX INDUSTRIES INDIA PRIVATE LIMITED | Flat No-102,Pearl Residency Plot No-416EE, Scheme No. 94 , indore, Madhya Pradesh, India - 452016 |
| U24110MP2011PTC027081 | GOVINDAM CHEMICALS PRIVATE LIMITED | Plot No. 50, Scheme No. 78 Part II , Indore, Madhya Pradesh, India - 452016 |
| U26960MP2006PTC018527 | S.GRANITES AND CERAMICS PRIVATE LIMITED | PLOT NO. 11, SECTOR FA, SCHEME NO. 94, RING ROAD, OPP. HANUMAN MANDIR , INDORE, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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