My Cart Sign In Sign Up

NECTAR MINERALS AND HOLDINGS LLP

As on: 2024-06-14

NECTAR MINERALS AND HOLDINGS LLP (LLPIN: AAL-8450) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1100000.00.

Designated Partners of NECTAR MINERALS AND HOLDINGS LLP are NEETU SHRI SHRIMAL, NUTANBALA JAIN, SANDEEP JAIN, and NARENDRA KUMAR JAIN.

NECTAR MINERALS AND HOLDINGS 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.

NECTAR MINERALS AND HOLDINGS LLP's LLP Identification Number is (LLPIN)AAL-8450. Its Email address is [email protected] and its registered address is SHOP NO. 207 KHUTAL COMPLEX 38 SHUBHASH CHOWK, RAJWADA INDORE, Madhya Pradesh, India - 452001

Current status of NECTAR MINERALS AND HOLDINGS LLP is - Active.

Basic Information

LLP Identification Number AAL-8450
Name NECTAR MINERALS AND HOLDINGS LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2018-01-25
Age of Company 7 years, 1 months, 18 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NECTAR MINERALS AND HOLDINGS LLP

Previous CINs

AAL-8450

Regulatory Filings of NECTAR MINERALS AND HOLDINGS

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 NECTAR MINERALS AND HOLDINGS in a way that was never possible before.

Purchase full report of NECTAR MINERALS AND HOLDINGS

Litigation Search Report of NECTAR MINERALS AND HOLDINGS

Get a list of all litigations NECTAR MINERALS AND HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NECTAR MINERALS AND HOLDINGS. This report helps you understand the risk associated in dealing with NECTAR MINERALS AND HOLDINGS 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.

Purchase Litigation Search Report of NECTAR MINERALS AND HOLDINGS

Outstanding Payments to Micro & Small Enterprises

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 NECTAR MINERALS AND HOLDINGS 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

Investor Complaints & Serious Complaints About NECTAR MINERALS AND HOLDINGS

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

Directors & Key Managerial Personnel of NECTAR MINERALS AND HOLDINGS

Current Directors & Key Managerial Personnel of NECTAR MINERALS AND HOLDINGS
DIN Director Name Designation Appointment Date
08028172 NEETU SHRI SHRIMAL Designated Partner 2018-01-25
08028191 NUTANBALA JAIN Designated Partner 2018-01-25
02559995 SANDEEP JAIN Designated Partner 2018-01-25
02615111 NARENDRA KUMAR JAIN Designated Partner 2018-01-25
Past Directors & Key Managerial Personnel of NECTAR MINERALS AND HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEETU SHRI SHRIMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NUTANBALA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHANDAN GARMENTS PRIVATE LIMITED U18101MP2009PTC022104 Director 2009-07-03 Ongoing
CHANDAN GARMENTS PRIVATE LIMITED U18101MP2009PTC022104 Director 2009-07-03 Ongoing
Other Directorships of NARENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24230MP2021PTC055161 MY MED PRIVATE LIMITED Shop No. L.G.1 Om Gurudev Complex Scheme No. 54 , Indore, Madhya Pradesh, India - 452001
U26994MP2019PTC049835 SJ FLOORS PRIVATE LIMITED 43-SHOP NO 7, SANJAY SHOPP. COMPLEX, SC NO-43, NORTH TODA , INDORE, Madhya Pradesh, India - 452001
AAL-6244 EARTH INFRA INDIA LLP Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001
U18101MP2011PTC025743 YASH HOSIERY INDIA PRIVATE LIMITED Plot No.1-2 Halka No.38 Tigariya Badshah,Sector A Sanwer Rd. Ext. Agarbatti Complex, Near Water Tank , Indore, Madhya Pradesh, India - 452001
AAR-0752 GKRC INTERNATIONAL LLP Shop No. 615, Pukhraj Corporate, 38 Chitawad, Indore, Madhya Pradesh, India - 452001
AAX-0607 HYDROZ NUTRITION LLP 38 CHITAWAD NAVLAKHA SHOP NO 305 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001
U15540MP2020PTC051831 SHRIPATIJI FOOD PRODUCTS PRIVATE LIMITED 38-CHITAWAD, NAVLAKHA,SHOP NO.713, PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001
AAX-9557 SWASTIK LAKE VIEW RESORT LLP 7/1 new palasiya RATNAMANI COMPLEX SHOP NO. 102 INDORE, Madhya Pradesh, India - 452001
U21000MP2016PTC042112 AROMATIC CORRUGATION INDUSTRIES PRIVATE LIMITED SHOP No 308, Ratnamani Complex 7/1 New Palasia , Indore, Madhya Pradesh, India - 452001
U21020MP2013PTC030664 PARSVANATH PACKERS PRIVATE LIMITED 7/1 New Palasiya Shop No 308 Ratnamani Complex , indore, Madhya Pradesh, India - 452001
U25111MP1998PTC012552 GIRI ROLLS PRIVATE LIMITED SHOP NO. 5 BLOCK-A NAVLAKHA COMPLEX AGRESAN SQUARE , INDORE, Madhya Pradesh, India - 452001
U01114MP2018PTC045290 EASYPATH MARKETING PRIVATE LIMITED Shop No. E-142, Raj Complex 23-24 Murai Mohalla , INDORE, Madhya Pradesh, India - 452001
U15490MP2020PTC053222 VSEVEN INDUSTRIES PRIVATE LIMITED 7, OLD PALASIA, UPPER GROUND SHOP NO. 02, GITANJALI COMPLEX , INDORE, Madhya Pradesh, India - 452001
U17121MP2015PTC035000 KAMAL COTSPIN UNIT II PRIVATE LIMITED SHOP NO.B-7 , SAMRADHI COMPLEX 322, BHAWARKUNWA ROAD , INDORE, Madhya Pradesh, India - 452001
U23200MP2017PTC043428 ACHARYA LUBE INDUSTRY PRIVATE LIMITED SHOP NO M-5, SHAMBHU COMPLEX 11/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U07010MP1979PLC001566 PREMIER SOYA OIL LIMITED SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
U24299MP2018PTC044870 BIOR LIFE CARE PRIVATE LIMITED SHOP NO 15-21, MALHAR MEGA MALL, PLOT NO 299 SCHEME NO 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
AAE-4736 VISUAL ENGINEERING SERVICES LLP Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001
U24290MP2022PTC061569 RAVNIL PHARMACEUTICALS PRIVATE LIMITED SHOP NO 5, 20 GH SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452001
U27104MP1995PTC010076 ABHISHEK STRUCTURALS PVT LTD Shop No. 111, Scheme No. 44-B Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
U28991MP1990PTC005849 KUSUM BUILDERS & HOTELS PRIVATE LIMITED SHOP NO.6, 29-30 FF SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452001
AAT-5946 REMEDOTE CORP LLP 570 M G Road unit no 207 207A City Centre INDORE, Madhya Pradesh, India - 452001
AAU-2490 MEET & WIN LLP SHOP No.1236, SCHEME No.51, NEAR NEELA AAKASH SCHOOL, TIKRIA BADSHAH ROAD INDORE, Madhya Pradesh, India - 452001
U18109MP2013PTC031234 BURHANI ENTERPRISES PRIVATE LIMITED Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001
U15400MP2011PTC025513 SHRI SANWARIYA FLOUR & STAPLE FOODS PRIVATE LIMITED 158, IMLI BAZAR, RAJWADA CHOWK NEAR INDORE PREMIER CO-OPERATIVE BANK LT D.M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
U02899MP1989PTC005567 PRINTRONIX ENGINEERS PVT LTD 38, Electronic Complex Pardeshipura , Indore, Madhya Pradesh, India - 452001
ACA-9264 moka builders & developers llp SHOP NO 56, NEHRU STADIYM Indore, Madhya Pradesh, India - 452001
U15400MP2022PTC062635 MOONBUGS FOODS PRIVATE LIMITED SHOP No. 501 Pukhraj Corporate , Indore, Madhya Pradesh, India - 452001
ABZ-4101 DREAMCASTER TRAVELS LLP Shop No. 219,Navneet Darshan, Ola Palasiya Indore, Madhya Pradesh, India - 452001
View all companies with similar address

Prosecution Details of NECTAR MINERALS AND HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NECTAR MINERALS AND HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NECTAR MINERALS AND HOLDINGS

Email ID: [email protected] Website: Not Available Address: SHOP NO. 207 KHUTAL COMPLEX 38 SHUBHASH CHOWK, RAJWADA INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of NECTAR MINERALS AND HOLDINGS

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

Balance Sheet of NECTAR MINERALS AND HOLDINGS

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

Profit & Loss Statement of NECTAR MINERALS AND HOLDINGS

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

Share Holders & Investors of NECTAR MINERALS AND HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of NECTAR MINERALS AND HOLDINGS

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

Board Meetings of NECTAR MINERALS AND HOLDINGS

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

Auditors of NECTAR MINERALS AND HOLDINGS

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

Update Information

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.