NEC INVESTMENTS COMPANY LLP (LLPIN: AAN-8348) 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 NEC INVESTMENTS COMPANY LLP are HASMUKH POPATLAL VORA, and PIYUSH HASMUKHLAL VORA.
NEC INVESTMENTS COMPANY 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.
NEC INVESTMENTS COMPANY LLP's LLP Identification Number is (LLPIN)AAN-8348. Its Email address is [email protected] and its registered address is 31 AMBALAL DOSHI MARG, 3RD FLOOR, DENA BANK HOUSE MUMBAI, Maharashtra, India - 400023
Current status of NEC INVESTMENTS COMPANY LLP is - Active.
| LLP Identification Number | AAN-8348 |
| Name | NEC INVESTMENTS COMPANY 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 | 2018-12-26 |
| Age of Company | 6 years, 2 months, 17 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 |
| NEC INVESTMENTS COMPANY LLP |
| AAN-8348 |
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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 NEC INVESTMENTS COMPANY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00558879 | HASMUKH POPATLAL VORA | Designated Partner | 2018-12-26 |
| 00730351 | PIYUSH HASMUKHLAL VORA | Designated Partner | 2018-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEC INVESTMENTS COMPANY PRIVATE LIMITED | U74110MH1982PTC027989 | Director | - | 2018-12-25 |
| NEC INVESTMENTS COMPANY PRIVATE LIMITED | U74110MH1982PTC027989 | Director | - | 2018-12-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26933MH1952PTC008852 | ESCO POONA PRIVATE LIMITED | 31, AMBALA DOSHI MARG, DENA BANK HOUSE, 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023 |
| U26933MH1971PTC015466 | NECTILES PRIVATE LIMITED | 31 AMBALAL DOSHI ROADDENA BANK HOUSE 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-9790 | TWIN INFOMATICS LLP | HAMAM HOUSE 3RD FLOOR, 23 AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| L17120MH1926PLC001273 | RAJA BAHADUR INTERNATIONAL LIMITED | 3RD FLOOR HAMAM HOUSEAMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| F04457 | RENT-A-PHONE COMMUNICATION SERVICES LIMI TED | 3RD FLOOR, CALCOT HOUSE, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAA-6531 | MPAR DESIGNS LLP | 20, RAJA BAHADUR MANSION, 2ND FLOOR, AMBALAL DOSHI MARG, FO RT, MUMBAI, Maharashtra, India - 400023 |
| AAJ-2164 | 37.37 NORTH CAPITAL INDIA LLP | 3rd floor, Caclot House 8/10 M. P. Shetty Marg, Fort mumbai, Maharashtra, India - 400023 |
| F06379 | Pharma Quality Europe Srl | Oricon House, 3rd Floor, 12, K Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400023 |
| AAF-9322 | SPENTA ESTATES LLP | 3-A/B, 1ST FLOOR, RAJA BAHADUR MANSION, 20, AMBALAL DOSHI MARG Mumbai, Maharashtra, India - 400023 |
| AAJ-0322 | SHAH & SANGHVI HOSPITALITY LLP | 6/8 Gr. Floor, Rajabahadur Mansion, Hamam Street Ambalal Doshi Marg, Near Stock Exchange, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAT-2053 | S. ASHWINIKUMAR & CO. LLP | 9/11, BOMBAY MUTUAL CHAMBER, 1ST FLOOR, 19/21 AMBALAL DOSHI MARG, BEHIND BSE(HAMAM STREET) MUMBAI, Maharashtra, India - 400023 |
| AAE-1012 | INCASE SOLUTIONS LLP | 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 Mumbai, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U74110MH1982PTC027989 | NEC INVESTMENTS COMPANY PRIVATE LIMITED | 31 AMBALAL DOSHI MARG3RD FL DENA BANK HOUSE MUMBAI MH 400023 IN |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24132MH2002PTC136797 | FOAMTEX (INDIA) PRIVATE LIMITED | DILIP DALAL 104BHARAT HOUSE 1ST FLOOR MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U19129MH1994PLC079359 | ADRIANO LEATHER PRODUCTS LIMITED | 45/47 BOMBAY SAMACHAR MARG BANK OF MAHARASHTRA BLDG., 4TH FLOOR,FOR T BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| U29260MH1993PTC073921 | LIMA MACHINE WORKS PVT LTD | 23/25 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH2005PTC155768 | KSHAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 20, RAJABAHADUR MANSION, AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U29248MH2007PTC174874 | SONI MACHINE TOOLS PRIVATE LIMITED | 20, AMBALAL DOSHI MARG (HAMAM STREET), FORT , MUMBAI, Maharashtra, India - 400023 |
| AAF-2550 | EDGECRAFT TECHNOLOGIES LLP | 3rd Floor, Churchgate House, 32 Veer Nariman Road Mumbai, Maharashtra, India - 400023 |
| U15134MH1988PLC048665 | CLASSIC BEVERAGES LIMITED | ALLAHABAD BANK BLDG., 3RD FLOOR, APOLLO ST., , MUMBAI, Maharashtra, India - 400023 |
| U32100MH1981PTC024518 | U S INSULATORS PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| L17110MH1995PLC093603 | BHAGWATI COTTONS LIMITED | RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAA-3238 | AVENTA PROPERTIES LLP | 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1045 | SPENTA FAIRFIELD LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1046 | SPENTA HOMES LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| 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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