NBA PAWAN PROPERTIES LLP (LLPIN: AAP-7185) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NBA PAWAN PROPERTIES LLP are PAWAN NEMICHAND BHANDARI, NEMICHAND UTTAMCHAND BHANDARI, and DISHA PAWAN BHANDARI.
NBA PAWAN PROPERTIES 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 27 Dec 2024.
NBA PAWAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAP-7185. Its Email address is [email protected] and its registered address is 10-B, MANGALWAR PETH PUNE, Maharashtra, India - 411011
Current status of NBA PAWAN PROPERTIES LLP is - Active.
| LLP Identification Number | AAP-7185 |
| Name | NBA PAWAN PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-24 |
| Age of Company | 5 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| NBA PAWAN PROPERTIES LLP |
| AAP-7185 |
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Get a list of all litigations NBA PAWAN PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NBA PAWAN PROPERTIES. This report helps you understand the risk associated in dealing with NBA PAWAN PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NBA PAWAN PROPERTIES 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 |
|---|---|---|---|
| 07012697 | PAWAN NEMICHAND BHANDARI | Designated Partner | 2019-06-24 |
| 08455922 | NEMICHAND UTTAMCHAND BHANDARI | Designated Partner | 2020-02-04 |
| 08455940 | DISHA PAWAN BHANDARI | Partner | 2020-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08455940 | DISHA PAWAN BHANDARI | Designated Partner | - | 2020-02-03 |
| 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 |
|---|---|---|
| AAG-7792 | STARONE SMART SERVICES LLP | 34B, MANGALWAR PETH NARPATGIRI CHOWK PUNE, Maharashtra, India - 411011 |
| AAG-7777 | STARONE SALES LLP | 34B MANGALWAR PETH NARPATGIRI CHOWK PUNE, Maharashtra, India - 411011 |
| AAZ-6211 | BHAKTI SPACES LLP | FL 3, 428/B, MANGALWAR PETH SHANTI COMPLEX PUNE, Maharashtra, India - 411011 |
| L29294PN1992PLC070144 | ABEE INFO-CONSUMABLES LIMITED | 3RD FLOOR, AKSHAY, 156-1/B, MANGALWAR PETH, BARNE ROAD , PUNE, Maharashtra, India - 411011 |
| AAG-7591 | VKM INTERNATIONAL LLP | 156/1 B OFFICE NO 5 MANGALWAR PETH AKSHAY BUILDING FIRST FLOOR PUNE, Maharashtra, India - 411011 |
| U24100PN2019PTC181997 | SMBS BIO FUELS INDIA PRIVATE LIMITED | 10/3B,Shop No. 4, Shantai Vihar Complex, Rasta Peth, , PUNE, Maharashtra, India - 411011 |
| U30007PN2000PLC014657 | ABEE IT (INDIA) LIMITED | 3RD FLOOR AKSHAY156-1/B MANGALWAR PETH BARANE ROAD, NEAR SINCHAN BHAWAN , PUNE, Maharashtra, India - 411011 |
| U45201PN1994PTC082748 | DINESH HOUSING DEVELOPMENT PRIVATE LIMITED | 591/B,RASTA PETH,PUNE-411011. , PUNE, Maharashtra, India - 411011 |
| AAM-9189 | YASHRAJ GLOBAL INFRACON LLP | B Wing, Mittal Court, 478, Rasta Peth Pune 411011 Pune, Maharashtra, India - 411011 |
| AAW-3176 | AMALAKA DEVELOPERS LLP | 480/1B, Rasta Peth, Flat No – 9 B Leela Manik Apartment Pune, Maharashtra, India - 411011 |
| U29299MH1970PTC014795 | POONEKADABA WAHTAK PVT LTD | 230, MANGALWAR PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U15136PN1996PTC102112 | PARIHAR FOOD PRIVATE LIMITED | 501-B,RASTA PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U15134PN2020PTC189049 | SWARAJYA WADEWALE PRIVATE LIMITED | 433-B, Somwar Peth, Pune , PUNE, Maharashtra, India - 411011 |
| U24222PN1992PTC068230 | MOHAK PIGMENTS PVT LTD | 23/B,KASBA PETH, PUNE , PUNE, Maharashtra, India - 411011 |
| U15490PN2021PTC206285 | BLUEPLANT ORGANICS PRIVATE LIMITED | Bldg. No. 1, Office No. 6, Lloyds Chambers, 409, Mangalwar Peth, Pune , Pune, Maharashtra, India - 411011 |
| U19129PN2009PTC134445 | CRESCENT VINYL INDIA PRIVATE LIMITED | 250, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| U01122MH1998PTC112958 | CAPROVIS HUSBANDRY AND FARMS PRIVATE LIMITED | 92 MANGALWAR PETH PARGECHOWK , PUNE, Maharashtra, India - 411011 |
| U17290PN2013PTC146233 | SAIRAJ TEXTILES PRIVATE LIMITED | 615/B, KASBA PETH, , PUNE, Maharashtra, India - 411011 |
| U18101PN2009PTC134443 | GRACE POLYFAB MANUFACTURING INDIA PRIVAT E LIMITED | 249/50, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| AAA-4551 | MAVEN AGARWAL VENTURES LLP | HOTEL TOURIST COMPOUND, 432 MANGALWAR PETH, PUNE, Maharashtra, India - 411011 |
| AAK-7620 | V AND M CERAMICS LLP | 421,MANGALWAR PETH OPP. HOTEL PAWAN PUNE, Maharashtra, India - 411011 |
| AAF-2230 | HIP LIFESTYLE LIMITED LIABILITY PARTNERS HIP | Captain's Inn Restaurant, 422, Mangalwar Peth, Pune, Maharashtra, India - 411011 |
| AAF-5947 | SMP REALTY LLP | 448, Mangalwar Peth Hotel Tourist Compound Pune, Maharashtra, India - 411011 |
| U29191PN1998PTC013127 | RAJPAL BUSINESS ENTERPRISES PRIVATE LIMITED | 424 MANGALWAR PETH S CHAMBER , PUNE, Maharashtra, India - 411011 |
| U45201PN2021PTC199415 | DG CHAVAN CONSTRUCTIONS PRIVATE LIMITED | FRONT PUMPING SHRAMIKNAGAR 163 MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| AAA-5776 | MEGA UNIVERSAL BUS AIR-CONDITIONING LLP | 416, MANGALWAR PETH NEAR HAMAL PANCHAYAT OFFICE PUNE, Maharashtra, India - 411011 |
| AAD-1520 | NORTHERN STAR CONSULTANTS AND MULTITRADE LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-2746 | STARONE ASSOCIATES AND SERVICES LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| ABA-7416 | PROPSERVE VENTURES LLP | 421, NEW MANGALWAR PETH, OPP HOTEL PAWAN, Pune, Maharashtra, India - 411011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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