NEMINATH RESIDENCY LLP (LLPIN: ABC-1048) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NEMINATH RESIDENCY LLP are GOPAL DHINGRA, LOKESH HARISH PAMNANI, and GAURAV UTTAMCHAND BATHIYA.
NEMINATH RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
NEMINATH RESIDENCY LLP's LLP Identification Number is (LLPIN)ABC-1048. Its Email address is [email protected] and its registered address is BHUKHAND NO 460MARKET YARD Pune City, Maharashtra, India - 411037
Current status of NEMINATH RESIDENCY LLP is - Active.
| LLP Identification Number | ABC-1048 |
| Name | NEMINATH RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-17 |
| Age of Company | 2 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEMINATH RESIDENCY LLP |
| ABC-1048 |
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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 NEMINATH RESIDENCY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02061738 | GOPAL DHINGRA | Designated Partner | 2023-03-16 |
| 07999569 | LOKESH HARISH PAMNANI | Designated Partner | 2023-03-16 |
| 08581993 | GAURAV UTTAMCHAND BATHIYA | Designated Partner | 2022-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABC-2598 | ZAUFANIE TECHNOLOGIES LLP | S NO 566 BHUKHAND NO E8 AND 99 MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| ABZ-9399 | RAM INDIA PRIME SPACE LLP | S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037 |
| ACB-6149 | SHANKESHWAR UPRISE LLP | BHUKAND NO 460MARKET YARD Pune City, Maharashtra, India - 411037 |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| ABZ-4523 | JAYWANT INFRAPROJECTS LLP | S.NO. 614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| AAJ-5012 | AAMS IMPORT AND EXPORT LLP | BHUKHAND NO.111 MARKET YARD PUNE Pune MH 411037 IN PUNE, Maharashtra, India - 411037 |
| ABB-9618 | PAINTEX INFRA PROJECTS LLP | Bldg. G 1 H. No. 601 S No. 612-615 MunjeriGanga Dham Phase II Market Yard Pune City, Maharashtra, India - 411037 |
| ABB-9721 | JAYWANT SHIVGANGA DEVELOPERS LLP | S.NO.614, H.N0. 1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| ABZ-2454 | D-LINE INFRA LLP | S NO 686/3 FLAT NO 6ASIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY Pune City, Maharashtra, India - 411037 |
| ABC-0856 | WHITESTONE CAPITAL ADVISORS LLP | S. No. 573/4,Plot No. 25, Flat No. 8, Bibvewadi, Pune Pune City, Maharashtra, India - 411037 |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
| AAB-4385 | ARIHANT APPLIANCES LLP | PL NO 12/13 NRSIDHARTH HOSPITAL MARKET YARD Pune City, Maharashtra, India - 411037 |
| ACA-3938 | ONE OVERSEAS EDIBLES LLP | PLOT/GALA NO. 386, NEW MARKET YARD, BIBWEWADI Pune City, Maharashtra, India - 411037 |
| ACC-1151 | ONEIKON LANDMARKS UNIT 3 LLP | VASTUSHREE, OFF NO.20,SN 587, MKT YARD, GULTEKA Pune City, Maharashtra, India - 411037 |
| ACA-9786 | VINCIO MODULAR LLP | VASTUSHREE SHOP NO71 SN587 MARKET YARD GULTEKA Pune City, Maharashtra, India - 411037 |
| ABD-0319 | DAIVIK BUILDCON LLP | Vastushree, Off No 22 SN. 587Market Yard, Gulteka Pune City, Maharashtra, India - 411037 |
| ABC-1770 | More Spaces Realty LLP | SNO 614, HNO1-10 MUNJERI GANGADHAMOFF NO 319 M YARD Pune City, Maharashtra, India - 411037 |
| U15311PN2001PTC016442 | JAI-MALHAR FLOUR MILLS PRIVATE LIMITED | SNO 567 PLNO E 40 TO 43 OFFICE NO 104, MARKET YARD, , Pune City, Maharashtra, India - 411037 |
| AAK-1192 | NEW SALAKSHMI MEDISALES LLP | Godown Building No 6 ,Gultekdi, B-centreOpp. PMT Bus depot ,Market Yard, Gaon - Bibwewadi Pune City, Maharashtra, India - 411037 |
| U31900PN2020PTC189286 | RHS AUTOMATION PRIVATE LIMITED | Plt No. 27 Swabhiman Bunglow,Pune Satara Road, Nr.City Pride Theatre, Market Yard , PUNE, Maharashtra, India - 411037 |
| AAS-1520 | CITRINE LIFESPACES LLP | Gala No.451, Gate No.3Bhusar Vibhag Pune Pune City, Maharashtra, India - 411037 |
| ABB-7037 | SUMAN SHANTI CREDIT SOLUTIONS LLP | S.No 642, Prasa Ahsgsocy BldgFlat No 3, Bibuewadi, Pune Pune City, Maharashtra, India - 411037 |
| ACC-3954 | NEXSPACE PROPERTIES LLP | FL NO C 1703 MUDRA APTS NO 685/1 PUNE SATARA RD Pune City, Maharashtra, India - 411037 |
| ACA-2845 | JR ENCLAVE LLP | S NO. 568/569/570 MARKET YARDGATE NO 5 PUNE M CORP Pune City, Maharashtra, India - 411037 |
| ACA-2575 | DHARMANANDAN REALTY LLP | FL.NO.406 BELD.NO.C VARDHMANPURAS.NO.614 AND 615 BIBWEWADI Pune City, Maharashtra, India - 411037 |
| ACA-4705 | Kodarrs Foods & Beverages LLP | S NO. 692, 693, BUILDING NO. 3,FL NO. 9, KRITHARTH SOCIETY Pune City, Maharashtra, India - 411037 |
| ACC-1401 | AGARWAL DARAK & ASSOCIATES LLP | UNIT NO.UG 05,S.NO.588/2BPLOT NO. 2A, RAVIRAJ CRU, Pune City, Maharashtra, India - 411037 |
| 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.
| 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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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 |
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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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