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      • Complaints
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      NDNY EXPORTS LLP

      LLPIN: ACB-0282 As on: 2026-07-13

      NDNY EXPORTS LLP (LLPIN: ACB-0282) is a Limited Liability Partnership firm incorporated on 08 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of NDNY EXPORTS LLP are KAMLESHKUMAR AMRATLAL JAIN, and DIVYA SUMAN SHAH.

      NDNY EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      NDNY EXPORTS LLP's LLP Identification Number is (LLPIN)ACB-0282. Its Email address is [email protected] and its registered address is 201,Flr 2nd, Plot 30,ModiBldg,Old Hanuman,1stXLane Mumbai, Maharashtra, India - 400002

      Current status of NDNY EXPORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NDNY EXPORTS 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.

      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

      Current Directors & Key Managerial Personnel of NDNY EXPORTS
      DIN Director Name Designation Appointment Date
      01255002 KAMLESHKUMAR AMRATLAL JAIN Designated Partner 2023-05-08
      10152036 DIVYA SUMAN SHAH Designated Partner 2023-05-08
      Past Directors & Key Managerial Personnel of NDNY EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMLESHKUMAR AMRATLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RATANHIRA TRADING PRIVATE LIMITED U51100MH1997PTC107113 Director - 2019-03-02
      Other Directorships of DIVYA SUMAN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACE-0910 MAYURESH GLOBAL LLP 201 Flr 2 Plot 428 Abhay,House Old Post Office,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2022PTC378771 SHIVDARSHAN BULLION PRIVATE LIMITED SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U51909MH2022PTC379286 MAKWISE BULLION PRIVATE LIMITED SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U51100MH1997PTC107113 RATANHIRA TRADING PRIVATE LIMITED 30 OLD HANUMAN GALLIIST X LANE 2ND FLOOR , MUMBAI, Maharashtra, India - 400002
      U17110MH1996PTC098898 SUHANISH TEXTILES PRIVATE LIMITED NAVYUG HOUSE 2ND FLOORR NO 30 14 OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002
      U32119MH2023PTC407003 HARSH GOLD PRIVATE LIMITED 201 Flr 2nd Plot 7/9 Agia 3rd Lane, Khara Kuva , Mumbai, Maharashtra, India - 400002
      U17120MH1989PLC052165 RAINBOW SYNTHETICS LIMITED 27/31, BOTAWALA BLDG, 2ND FLR R.NO.6 OLD HANUMAN LANE, KALBADEVI, BOMB AY. , MUMBAI, Maharashtra, India - 400002
      AAM-5687 OPAL FASHIONS LLP 37, 2nd Floor,Plot-76/86, Laxmi Bhavan, Dhirubhai Parekh Marg, Ladwadi,Kalbadevi, Old Hanuman Lane Mumbai, Maharashtra, India - 400002
      U66000MH2020PTC351796 KIG INSURANCE BROKERS PRIVATE LIMITED Premises No-201, 2nd Flr, Plot-Cs No 881 Earth Baug,Shamaldas Gandhi Marg, Lohar , Mumbai, Maharashtra, India - 400002
      U17110MH1999PTC118389 KUMAR SYNTHETICS PRIVATE LIMITED ROOM NO.201/202, 2ND FLOOR, SETH THACKERSEY MULJI CHARITY TRUST BLDG, 39 OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002
      AAM-5095 SIDDHACHAL POLYESTER LLP 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U17120MH1988PTC049164 RAJLENE SYNTHETIC MILLS PRIVATE LIMITED 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
      AAR-2587 RADHIKA METRO FASHION LLP R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      ACU-3785 KUBERSIDDHI BULLION LLP ENTIRE FLR 2ND PLOT 164,KUNDANBHAVAN MUMBADEVI RD,Mumbai,Mumbai,Maharashtra,India-400002
      U64920MH2024PTC427106 MAYURESH FINANCE PRIVATE LIMITED 201, Plot 428,Abhay House,OldPostOff Lane,Joshiwadi,Mumbai,Mumbai,Maharashtra,400002-India
      ACX-1408 TRAXEN GLOBAL LLP 5C 2ND FLR PLOT-140L,MAHAVJI THAKERSI BLDG,Mumbai,Mumbai,Maharashtra,India-400002
      U11049MH2025PTC455455 PRIME PURSUITS PRIVATE LIMITED Office 4 Flr 2nd Plot 213,RBT Mansion, Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
      U70200MH2026PTC465452 RAISE MORE GLOBAL PRIVATE LIMITED 4,Flr-Grd,Plot-40, Pravin,House, Bhoiwada, 2nd Lane,Mumbai,Mumbai,Maharashtra,400002-India
      ACD-4000 EASTERN ESSENTIA LLP 20, FLR-3RD, PLOT-1/3,SHRINATH BLDG,OLD PO LANE,Mumbai,Mumbai,Maharashtra,India-400002
      U24320MH2023PTC402569 VINUWALA TRADING INDUSTRIES PRIVATE LIMITED FLOOR 1 ST PLOT 23 NARAYA,OLD HANUMAN 1 ST LANE M J,Mumbai,Mumbai,Maharashtra,400002-India
      ACR-0475 SUBHLENE KNITFAB LLP Jaihind Estate, Bld 1A,1st Flr, BL.8, Plot 30/36,Mumbai,Mumbai,Maharashtra,India-400002
      ACR-0770 SUBHLENE TEXPRO LLP Jaihind Estate, Bld 1A,1st Flr, BL.8, Plot 30/36,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH1995PTC091975 MINTEX EXIM PRIVATE LIMITED 18 SHAMJI PREMJI BLDG.,OLD HANUMAN 2ND CROSS LINE, , MUMBAI-400002, Maharashtra, India - 000000
      U66190MH2023PTC412745 DIVEABI 7SEAS ENDEAVOUR PRIVATE LIMITED 34/36,FLOOR-G,PLOT-12/16,OLD HANUMAN 1ST X LANE,Mumbai,Mumbai,Maharashtra,400002-India
      U24320MH2023PTC402515 KARAMGURU TRADING OVERSEAS PRIVATE LIMITED 9 FLOOR 1 ST PLOT 23 NARA,OLD HANUMAN 1 ST LANE M J,Mumbai,Mumbai,Maharashtra,400002-India
      U51900MH1989PTC053016 ACOTEX SYNTHETICS P. LTD. 64-D, OLD HANUMAN LANE 2ND FLRBOMBAY-2 , M,UMBAI-400002, Maharashtra, India - 000000
      U65990MH1995PTC091009 ALWAYS SECURITIES PRIVATE LIMITED 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
      U17116MH1990PTC056750 PAYAL SILK MILLS PRIVATE LIMITED 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000
      U51900MH1991PTC063276 VOAGE MARKETING AND FINANCE PRIVATE LIMITED 15/17, ANGDIA CHAWL, LADWADI4TH FLR OLD HANUMAN LANE, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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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