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      • Complaints
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      NEC INVESTMENTS COMPANY LLP

      LLPIN: AAN-8348 As on: 2026-07-13

      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 I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEC INVESTMENTS COMPANY LLP are PIYUSH HASMUKHLAL VORA, and HASMUKH POPATLAL VORA.

      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.

      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 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.

      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 NEC INVESTMENTS COMPANY
      DIN Director Name Designation Appointment Date
      00730351 PIYUSH HASMUKHLAL VORA Designated Partner 2018-12-26
      00558879 HASMUKH POPATLAL VORA Designated Partner 2018-12-26
      Past Directors & Key Managerial Personnel of NEC INVESTMENTS COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH HASMUKHLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      NEC INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1982PTC027989 Director - 2018-12-25
      Other Directorships of HASMUKH POPATLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      NEC INVESTMENTS COMPANY PRIVATE LIMITED U74110MH1982PTC027989 Director - 2018-12-25

      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
      U74110MH1982PTC027989 NEC INVESTMENTS COMPANY PRIVATE LIMITED 31 AMBALAL DOSHI MARG3RD FL DENA BANK HOUSE , MUMBAI, Maharashtra, India - 400023
      AAC-9790 TWIN INFOMATICS LLP HAMAM HOUSE 3RD FLOOR, 23 AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023
      U74140MH2006PTC164608 SANJAY C BAXI MANAGEMENT CONSULTANTS PRIVATE LIMITED SINGH HOUSE, 3RD FLOOR 23/25, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2010PTC208972 AQUA QUENCH PRIVATE LIMITED 1st Floor, Hamam House, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U74120MH2010PTC211159 AGUA PURA SOLUTIONS PRIVATE LIMITED 1st Floor, Hamam House, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U72900MH2005PTC154469 TWIN INFOMATICS PRIVATE LIMITED 36 HAMAN HOUSE3RD FLOOR,AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U63090MH1999PTC119341 ANGEL FREIGHT (INDIA) PRIVATE LIMITED BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG 3RD FLOOR , 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
      U65920MH1989PTC053439 SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U51100MH1997PTC104827 SHUBHAKAMANA MERCANTILES PRIVATE LIMITED BHARAT HOUSE 3RD FLOOR104 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U72900MH2008PTC183588 VASCO DATA SECURITY (INDIA) PRIVATE LIMITED 3rd floor, calcot house 8/10, M.P. Shetty marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
      U65990MH1989PTC053116 URVI LEASE FINANCE PVT. LTD. 9/10, BOMBAY MUTUAL CHAMBERS1ST FLOOR 19/2 AMBALAL DOSHI MARG, , MUMBAI-400023, Maharashtra, India - 000000
      L17120MH1926PLC001273 RAJA BAHADUR INTERNATIONAL LIMITED 3RD FLOOR HAMAM HOUSEAMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65910MH1988PTC046331 PITTIE COMMERCE AND INVESTMENT PRIVATE LIMITED 20 AMBALAL DOSHI MARG2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2002PTC138373 INDIRA SHARE AND STOCK BROKERS PRIVATE L IMITED 23/25 AMBALAL DOSHI MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1972PTC015769 DAKS MANAGEMENT SERVICES PRIVATE LIMITED APEEJAY HOUSE 3RD FLOOR130 S BHAGATSINGH MARG , MUMBAI, Maharashtra, India - 400023
      U74999MH1999PTC123102 ALLIED OFFICES INDIA PRIVATE LIMITED 14, DENA BANK BUILDING, 3RD FLOOR, HORNIMAN CIRCLE, , 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
      U51909MH2008PTC182198 ACHROMATIC TRADING PRIVATE LIMITED BHARAT HOUSE, 3RD FLOOR, 104, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH1991PTC061305 ENAM SHARES & SECURITIES PRIVATE LIMITED 24-BD RAJABAHADUR COMPOUNDABOVE BANK OF KARAD AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U70100MH1982PTC027569 SUYOJIT ESTATES AND TRADING PVT LTD BOMBAY MUTUAL CHAMBERS4TH FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC119007 S P JAIN SECURITIES PRIVATE LIMITED 14 AMBALAL DOSHI MARG3RD FLOOR RAJABAHADUR BLDG 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
      U51900MH1993PTC075667 DIJAY IMPEX PRIVATE LIMITED 8 RAJA BAHADUR MANSION3RD FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH2012PTC235040 SMDH ADVISORY SERVICES PRIVATE LIMITED Oricon House, 3rd Floor, 12, K. Dubhash Marg, Kala Ghoda, , Mumbai, Maharashtra, India - 400023
      U72900MH2007PTC172121 COMCORD PORT PRIVATE LIMITED 35, 1ST FLOOR, AMBALAL DOSHI MARG, NEAR STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400023
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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
      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

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