NDW CONTRACTORS LLP (LLPIN: AAM-7856) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NDW CONTRACTORS LLP are MOHAMMED SHARIF HAJI YUSUF GAZYANI, MUSTUFA IQBAL VASAIWALA, AFZAL MOHAMMED AMIN, MOHAMMED NAEEM ILYAS MOTORWALA, and MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA.
NDW CONTRACTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
NDW CONTRACTORS LLP's LLP Identification Number is (LLPIN)AAM-7856. Its Email address is [email protected] and its registered address is PROXIMA OFFICE-104, TOWN CENTRE-II A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
Current status of NDW CONTRACTORS LLP is - Active.
| LLP Identification Number | AAM-7856 |
| Name | NDW CONTRACTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-06-07 |
| Age of Company | 6 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NDW CONTRACTORS LLP |
| AAM-7856 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NDW CONTRACTORS in a way that was never possible before.
Get a list of all litigations NDW CONTRACTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NDW CONTRACTORS. This report helps you understand the risk associated in dealing with NDW CONTRACTORS 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 NDW CONTRACTORS 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 |
|---|---|---|---|
| 00967923 | MOHAMMED SHARIF HAJI YUSUF GAZYANI | Designated Partner | 2019-04-25 |
| 06817315 | MUSTUFA IQBAL VASAIWALA | Designated Partner | 2019-04-25 |
| 08470171 | AFZAL MOHAMMED AMIN | Designated Partner | 2019-04-24 |
| 00074646 | MOHAMMED NAEEM ILYAS MOTORWALA | Designated Partner | 2019-04-25 |
| 00360529 | MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA | Designated Partner | 2019-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07739749 | ISHAK PATEL | Designated Partner | - | 2019-04-25 |
| 07944383 | FAIZ AHMED MAMDANI | Designated Partner | - | 2019-04-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7859 | NDW FACILITY MANAGEMENT LLP | PROXIMA OFFICE-104, TOWN CENTRE-II A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAM-8315 | NDW ENTERPRISE LLP | PROXIMA OFFICE-104, TOWN CENTRE-II A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAM-7854 | QUEST FACILITY MANAGEMENT LLP | PROXIMA OFFICE-104, TOWN CENTRE-II A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAM-8317 | TRIKAYA FIRST LLP | PROXIMA OFFICE-104, TOWN CENTRE-II A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| AAH-3287 | FELIX STAR TRADING LLP | 104, Town centre 2, Andheri Kurla Road, Marol, Andheri - East Mumbai, Maharashtra, India - 400059 |
| F03536 | WELLTEC AS | Unit No. 006 Town Centre II, Opp. Times Square, Andheri Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U27109MH2007PTC173788 | DARUKHANA STEEL PRIVATE LIMITED | 204A, 2ND FLOOR, CORPORATE CENTRE PREMISES, A.K.ROAD, MAROL PIPE LINE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U24110MH2005PTC153168 | NEWPARK DRILLING FLUIDS INDIA PRIVATE LIMITED | Wework Raheja Platinum Marol CHS Rd, office number 01A137 & 01A135 off Andheri - Kurla Road, Marol, Andheri East, Mumbai, , Mumbai, Maharashtra, India - 400059 |
| U27106MH1992PTC067395 | SATGURU STEELWOOL (INDIA) PVT LTD | 103-104 BLDG NO 4MITTAL ESTARE A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAG-6037 | ENGINEERS' COMBINED MOTION PICTURES LLP | OFFICE NO 806, K. P. AURUM BUILDING, CTS 426A, MAROL MAROSHI ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAC-4120 | BE FITASTIC FITNESS STUDIO LLP | OFFICE NO 3, 130, SAHID BHAGAT SINGH SOCEITY, GURU GOVIND SINGH MARG, A K ROAD, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| AAH-8115 | SALASAR HANUMAN MINING LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-8112 | RUDRA NATURAL RESOURCES LLP | OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABB-6351 | Breathe India Systems LLP | Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| U24230MH1990PTC057496 | NAPROD LIFE SCIENCES PRIVATE LIMITED | 304 TOWN CENTRE ANDHERI KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1959PTC011403 | PHARMAX INDIA PRIVATE LIMITED | 405, Town Centre 2, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U29219MH2011PTC223650 | LAXMI SPB NUCLEAR SYSTEMS PRIVATE LIMITED | 207, Town Centre, Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2009PTC193458 | LAXMI INDUSTRIAL FANS PRIVATE LIMITED | 207, Town Centre, Andheri - Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| F06495 | Mitsubishi Gas Chemical Trading Inc. | 404A, Town Centre 2, Andheri Kurla Rd Mittal Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F04448 | COOPERATIVA MURATORI CEMENTISTI DI RAVEN NA | Unit 608, 6th Floor, Town Centre 2 Andheri Kurla Road, Marol, Andheri (East , Mumbai, Maharashtra, India - 400059 |
| U01100MH2020PTC348070 | LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | Suite 3A,(II),BWing,Level 7 Times Square Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAH-3782 | INDIRECT MEDIA LLP | OFFICE NO. 503, FIFTH FLOOR, CENTRE POINT, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC218561 | BALTIC TESTING INDIA PRIVATE LIMITED | 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U01100MH2019PTC322612 | SRI ABHINAVA KAIPU PLANTATION PRIVATE LIMITED | OFFICE NO.A 02 ASAD COMPOUND OPP MUKUND HOSPITAL ANDHERI KURLA ROAD MAROL PIPELINE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAW-1679 | JAI JAGGANAATH MEDIA AND ENTERTAINMENT L LP | A 529, AAPLI EKTA CHS LTD., NAVPADA, MAROL NAKA A. K. ROAD, NEAR CONTINENTAL HOTEL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAW-7676 | MAZDA HEALTHCLUB EQUIPMENTS LLP | A 301/302, DYNASTY BUSINESS PARK CHS LTD, OPP SANGAM CINEMA, CHAKALA, A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17291MH2014PTC254268 | HARIDRA YARNS PRIVATE LIMITED | Enkay Texfab Private Limited, 209 Town Centre 2nd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.