NDW VENTURES LLP (LLPIN: AAM-7148) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NDW VENTURES LLP are ISHAK PATEL, and NAQEEB NISAR AHMED PATEL.
NDW VENTURES 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 30 Dec 2024.
NDW VENTURES LLP's LLP Identification Number is (LLPIN)AAM-7148. Its Email address is [email protected] and its registered address is B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
Current status of NDW VENTURES LLP is - Active.
| LLP Identification Number | AAM-7148 |
| Name | NDW VENTURES 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 | 2 |
| Date of Incorporation | 2018-05-26 |
| Age of Company | 6 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| NDW VENTURES LLP |
| AAM-7148 |
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Get a list of all litigations NDW VENTURES 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 VENTURES. This report helps you understand the risk associated in dealing with NDW VENTURES and its Directors better.
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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 NDW VENTURES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07739749 | ISHAK PATEL | Designated Partner | 2024-01-01 |
| 02992105 | NAQEEB NISAR AHMED PATEL | Designated Partner | 2019-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07739749 | ISHAK PATEL | Designated Partner | - | 2019-03-13 |
| 07944383 | FAIZ AHMED MAMDANI | Designated Partner | - | 2024-01-01 |
| 01079832 | NISARAHMED IBRAHIM PATEL | Designated Partner | - | 2019-07-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3803 | NDW ANANYA REALTY LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6712 | NDW BUILDERS AND DEVELOPERS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6865 | NDW INFRA PROJECTS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6808 | NDW DEVELOPMENT CORPORATION LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7149 | NDW REAL ESTATE VENTURES LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7174 | CASTLE GREY INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-5437 | TRIKAYA IRASA INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAP-2265 | MAKLIVING INFRA LLP | A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ABC-2312 | FASUPAR ENTERPRISES LLP | A -201, 2nd Floor, Plot CS 227 Ozone Bizz Centre Ashirwad CHS, A-wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| AAU-3204 | DOCKSIDE STONE INFRA LLP | 3,Floor Grd,Plot CS 222,292,Potia Apartment Bldg 2 Jahangir Boman Behram Marg,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAN-6371 | BALWAS INN AND RESORTS LLP | 3, Floor-Grd, Plot - CS 222,292, Potia Apt. Bldg-2 Jahangir Boman, Behram Marg, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| AAY-3297 | Levanta Spaces Sterling LLP | A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-5293 | R-NXT IMPEX LLP | C-801, Floor-8th, Plot - 332, C Wing, Central Avenue CHS, Dr. D. B. Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAB-9153 | BMP TAX COMPLIANCES LLP | 3/202, 2nd FLOOR, NAVJIVAN SOCIETY DR D. B. MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAO-3237 | ELAF HOTELS LLP | 3, GRD FLOOR, 292, POTIA APARTMENT, BUILDING NO.2, JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAZ-2783 | BT COSMIC IMPEX LLP | 202, Floor 2, Plot 1/255, B Pratiksha Tower, R S Nimkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAX-9229 | A91 EMERGING FUND II LLP | A 702, 7th Floor, Orchid Tower A Wing, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| ACA-5513 | AMAFHH GLASS SOLUTIONS LLP | 41 Floor 0, Plot 242/244, Husseini Lakda Bazar, JahangirBoman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-6902 | OXCELLO ONE LLP | A-1104, Floor 11, Plot-CS 227, Ozone Biz Centre, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAM-7166 | TRAVOLIC INTERNATIONAL LLP | 8, FLOOR - GRD. PLOT - 261, RIPON HOUSE, JAHANGIR BOMAN BEHRAM MARG, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAS-3711 | PRECISION MEDIPRODUCT LLP | 41, FLOOR 0, PLOT 242/244, HUSSEINI LAKDA BAZAR JAHANGIR BOMAN BEHRAM MARG, NAGPADA,MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| ABA-5046 | NAJI TRADING LLP | B 22B,Floor 2,Plot 3,St Andrew's Apartment,Meghraj Sethi Marg,Morland Road,Agripada,MumbaiCentral, Mumbai, Maharashtra, India - 400008 |
| AAO-6324 | OCAYO PHARMACEUTICALS LLP | B-12, Floor-3rd, Plot-153A, Transval Terrace Patthe Bapurao Marg, Near Daulat Cinema, Mumbai Mumbai Central, Maharashtra, India - 400008 |
| AAW-5156 | RAMDEV DEVELOPERS LLP | 45B,Floor2,B,Gitanjali Building, Dr.Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| ABC-1088 | FAB INFRACON LLP | , FLOOR-GRD, PLOT-CS 222, 292, POTIA APARTMENT,BUILDING 2, JAHANGIR BOMAN BEHRAM MARG, Mumbai, Maharashtra, India - 400008 |
| ABC-1087 | AYJ INFRASTRUCTURE LLP | 3, FLOOR-GRD, PLOT-CS 222, 292, POTIA APARTMENT,BUILDING 2, JAHANGIR BOMAN BEHRAM MARG, Mumbai, Maharashtra, India - 400008 |
| ABZ-5091 | A2O GLOBAL LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| ABZ-5082 | A2O CONSTRUCTIONS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| 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 |
|---|---|---|
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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