NBU PROPERTY LLP (LLPIN: AAX-5079) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NBU PROPERTY LLP are NITIN TRAMBAKLAL SANGHAVI, and FALGUNI NITIN SANGHAVI.
NBU PROPERTY 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.
NBU PROPERTY LLP's LLP Identification Number is (LLPIN)AAX-5079. Its Email address is [email protected] and its registered address is 501A, Symphony Premises Co op Society Ltd Nehru Road, Near Canara Bank, Vile Parle East Mumbai, Maharashtra, India - 400057
Current status of NBU PROPERTY LLP is - Active.
| LLP Identification Number | AAX-5079 |
| Name | NBU PROPERTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-06-23 |
| Age of Company | 3 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| NBU PROPERTY LLP |
| AAX-5079 |
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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 NBU PROPERTY 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 |
|---|---|---|---|
| 00229282 | NITIN TRAMBAKLAL SANGHAVI | Designated Partner | 2021-06-23 |
| 00229400 | FALGUNI NITIN SANGHAVI | Designated Partner | 2021-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAIL SPACES LLP | AAA-1986 | Partner | 2010-08-06 | Ongoing |
| NHP DEVELOPERS LLP | AAC-4581 | Designated Partner | 2014-07-14 | Ongoing |
| ADDIS INFRABUILD LLP | AAC-4738 | Partner | 2014-07-17 | Ongoing |
| SEA JEWEL PROPERTY DEVELOPER LLP | AAE-5840 | Designated Partner | 2015-08-18 | Ongoing |
| CZ BEARINGS INDIA LLP | AAH-4671 | Designated Partner | 2016-09-23 | Ongoing |
| NHP REALTY LLP | AAN-1100 | Designated Partner | 2018-08-07 | Ongoing |
| NHP CONSTRUCTION LLP | AAS-4823 | Designated Partner | 2020-05-24 | Ongoing |
| DVASUYASH CONSTRUCTION 1 LLP | ACG-0443 | Designated Partner | 2024-03-13 | Ongoing |
| UNICORN NHP REALTY LLP | ACH-2037 | Designated Partner | 2024-05-16 | Ongoing |
| NBU BEARINGS PRIVATE LIMITED | U29130MH2004PTC145767 | Director | 2007-02-23 | Ongoing |
| SEA JEWEL PROPERTY DEVELOPER PRIVATE LIMITED | U45200MH1994PTC084199 | Director | 2012-02-15 | Ongoing |
| MNK HOTELS PRIVATE LIMITED | U55101MH2004PTC149255 | Director | - | 2014-02-28 |
| SHAIL SPACES LLP | AAA-1986 | Partner | 2010-08-06 | Ongoing |
| NHP DEVELOPERS LLP | AAC-4581 | Partner | 2014-07-14 | Ongoing |
| NHP CONSTRUCTION LLP | AAS-4823 | Designated Partner | 2020-05-24 | Ongoing |
| NBU BEARINGS PRIVATE LIMITED | U29130MH2004PTC145767 | Additional Director | - | 2020-12-21 |
| NBU BEARINGS PRIVATE LIMITED | U29130MH2004PTC145767 | Director | 2020-12-21 | Ongoing |
| NBU BEARINGS PRIVATE LIMITED | U29130MH2004PTC145767 | Director | - | 2008-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4671 | CZ BEARINGS INDIA LLP | 501, SYMPHONY PREMISES CO OP SOC LTD NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAZ-6793 | ELITEHUBS LLP | 201, E Square Premises Co op Society Ltd Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U62200MH2012PTC239095 | MAB AVIATION PRIVATE LIMITED | Symphony chs, Office No. 801, 8th floor, Near Canara Bank, Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U28112MH2012PTC234028 | ADALRICO STRUCTURAL AND STEEL PRIVATE LIMITED | 102, Ram Milan Premises Co-Op Society Ltd.,Subhash Road, Ville Parle (East), Near Garware H ouse , MUMBAI, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAZ-7965 | JD ELITE SYSTEMS LLP | Unit No. 201, E Square Premises Co op Society Subhash Road, Vile Parle East, mumbai, Maharashtra, India - 400057 |
| U27101MH2009PLC196908 | GALAXIE FERROMET LIMITED | 22, DHARAM PREM CO-OP. HSG. SOC. LTD. 75, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-7836 | PYRAMID CAPITAL INVESTMENT ADVISERS LLP | GOKUL ARCADE PREMISES CO-OP. SOCIETY LTD.; CTS NO-173A; SWAMI NITYANANDA ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U19110MH2014PTC258288 | TRADEWELL IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD SAHAR ROAD, NEAR GARWARE POLYSTER,VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U19115MH2014PTC258238 | KSURI IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD, SAHAR ROAD, NEAR GARWARE POLYSTER, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAR-7355 | ARCTIC BLUE LLP | OFFICE 403, MANEK SMRUTI COMMERCIAL PREMISES NEAR HDFC BANK,NEHRU ROAD VILE PARLE EAST, Maharashtra, India - 400057 |
| AAI-2189 | TIME SOLUTIONS LLP | Office no. 10, 2nd floor, Makharia House,Wing A Co-op. Housing Society Ltd, Shradhhanand Road, Vile Parle East, Maharashtra, India - 400057 |
| AAB-8732 | ENBUILD CONCRETE SOLUTIONS LLP | PHATAK BLDG CO OP HSG SOCV LTD, 001 GR FLOOR, PHATAK BLDG, 52 NEHRU RAOD, BHD SARASWAT BANK, VILE PARLE EAST, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAV-5355 | SP KHAMKAR SPICES LLP | 33 Manali Co op Hsg Society Ltd Hanuman Cross Road No 2, Vile Parle East Ville Parle, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAY-8892 | HERAMBA DEVELOPERS LLP | 8, Highway Rose co op society, Dixit Road extn Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAC-4581 | NHP DEVELOPERS LLP | 501/B, 5TH FLOOR, SYMPHONY PREMISES CHSL, NEHRU ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAS-4823 | NHP CONSTRUCTION LLP | 501/B, 5th Floor, Symphony Premises CHSL, Nehru Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U15122MH2007PTC176110 | POOJA MARINE PRODUCTS PRIVATE LIMITED | 17, UNNATI CO-OP HOUSING SOCIETY LTD., SHIVAJIRAJE MARG, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAG-7164 | SANSHILP INFRA LLP | C/703, EASTERN COURT CO-OP HOUSING SOC LTD., PARLESHWAR ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U27100MH1998PTC116532 | MONARCH ISPAT PRIVATE LIMITED | SAI CHINTAN CO-OP.HSG SOCIETY33/A PRARTHANA SAMAJ ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAH-0308 | PARBRO TRADING LLP | 401, 4th Floor, Daulat Minar Co-Op Hsg Society, Shahji Raje Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2015PTC265204 | ASEPCO SOLUTIONS PRIVATE LIMITED | BRIJ BHOOMI BUILDING,3RD FLOOR B-WING ABOVE CANARA BANK,NEHRU ROAD,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U55200MH1983PTC030502 | JUBILEE HOTELS PRIVATE LIMITED | FLAT NO.1, SEEMA KANAKUWADI, CO-OP. HSG SOC. LTD. PHIROZSHA MEHTA ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAN-2186 | EKDANT SMILES LLP | Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U24110MH2009PTC189968 | PREMIUM SERUMS AND VACCINES PRIVATE LIMITED | 406, B WING,HIGHWAY ROSE CO-OP HSG SOCIETY 92, DIXIT ROAD EXTN.,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100609175 | 2022-08-03 | - | - | 142,700,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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