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      NEPEAN HOLDINGS REALTY LLP

      LLPIN: AAA-3110 As on: 2026-07-13

      NEPEAN HOLDINGS REALTY LLP (LLPIN: AAA-3110) is a Limited Liability Partnership firm incorporated on 16 Dec 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of NEPEAN HOLDINGS REALTY LLP are KAVITA JASJIT SINGH, NANDINI JASJIT SINGH, and PRIYA JASJIT SINGH.

      NEPEAN HOLDINGS REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      NEPEAN HOLDINGS REALTY LLP's LLP Identification Number is (LLPIN)AAA-3110. Its Email address is [email protected] and its registered address is 1001, DALAMAL HOUSE , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

      Current status of NEPEAN HOLDINGS REALTY 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 NEPEAN HOLDINGS REALTY 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 NEPEAN HOLDINGS REALTY
      DIN Director Name Designation Appointment Date
      00211731 KAVITA JASJIT SINGH Designated Partner 2010-12-16
      00714645 NANDINI JASJIT SINGH Designated Partner 2010-12-16
      00810456 PRIYA JASJIT SINGH Designated Partner 2010-12-16
      Past Directors & Key Managerial Personnel of NEPEAN HOLDINGS REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVITA JASJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ACG ARTS AND PROPERTIES PRIVATE LIMITED U24239MH1983PTC031336 Director 2001-09-26 Ongoing
      ACG REAL ESTATE PRIVATE LIMITED U45200MH1994PTC077466 Additional Director - 2015-09-30
      ACG REAL ESTATE PRIVATE LIMITED U45200MH1994PTC077466 Director 2015-09-30 Ongoing
      NEPEAN HOLDINGS REALTY PRIVATE LIMITED U70101MH1997PTC109510 Director 2005-09-01 Ongoing
      Other Directorships of NANDINI JASJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEPEAN HOLDINGS REALTY PRIVATE LIMITED U70101MH1997PTC109510 Director 2005-09-01 Ongoing
      ACG CARES FOUNDATION U93000MH1983NPL031696 Director 2015-11-23 Ongoing
      Other Directorships of PRIYA JASJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEPEAN HOLDINGS REALTY PRIVATE LIMITED U70101MH1997PTC109510 Director 2005-09-01 Ongoing
      ACG CARES FOUNDATION U93000MH1983NPL031696 Director 2015-11-23 Ongoing

      CIN Company Name Company Address
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U29219MH2009PTC190634 PAM INDTECH MACHINES PRIVATE LIMITED 1001, DALAMAL HOUSE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2010PTC201509 ADHIKAR TRADING PRIVATE LIMITED 1001, Dalamal House, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2010PTC202502 JEET MERCANTILE PRIVATE LIMITED 1001, Dalamal House, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72300MH2009PTC192362 ACG INSPECTION SYSTEMS PRIVATE LIMITED 1001, Dalamal House Nariman Point , Mumbai, Maharashtra, India - 400021
      U70109MH2010PTC199305 EVITA ESTATES PRIVATE LIMITED 1001, Dalamal House, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2010PTC198368 ORIND ESTATES PRIVATE LIMITED 1001, Dalamal House, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74210MH2010PTC204129 ACG METALCRAFTS PRIVATE LIMITED 1001, Dalamal House, Nariman Point , MUMBAI, Maharashtra, India - 400021
      AAA-1357 ACG VALUE LINKS LLP 10TH FLOOR 1001 DALAMAL HOUSE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAC-5537 ACG PHARMAGENTS LLP 1001,10th Floor Dalamal House,Nariman Point Mumbai, Maharashtra, India - 400021
      AAC-9628 GO BONKERS ENTERTAINMENT LLP 1001,10th Floor, Dalamal House, Nariman Point Mumbai, Maharashtra, India - 400021
      U29100MH1972PTC016053 ACG AJAS COMPONENTS PRIVATE LIMITED 1001 DALAMAL HOUSE10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1994PTC077466 ACG REAL ESTATE PRIVATE LIMITED 1001 DALAMAL HOUSE10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1974PTC017704 NAVARANG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 1001 DALAMAL HOUSE10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93000MH2014NPL252649 INTERNATIONAL PHARMACEUTICAL EXCIPIENTS' COUNCIL OF INDIA 1001 Dalamal House, 10th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U27299MH1987PTC044041 ACG PAMPAC MACHINES PRIVATE LIMITED 1001/1002 DALAMAL HOUSE10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAE-9015 VANTAGE NUTRITION LLP 1001, 10th Floor, Dalamal House, J. Bajaj Road, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAC-7261 GLOBESCAN ENTERPRISES LLP Room No. 1001, 10th Floor, Dalamal House J. Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021
      U72502MH2020PTC338764 BTF LAB PRIVATE LIMITED 1001-1006, Floor -10, Plot -206, Dalamal House,Jamnalal Bajaj Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U24290MH2020PTC347403 ACG CELLULOSE PRIVATE LIMITED 1001-1006 Floor 10th, Plot 206, Dalamal House, Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U52310MH2020PTC342736 MERADAWAI PRIVATE LIMITED 1001-1006, Floor 10th, Plot 206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U92412MH2021PTC362267 ACG SPORTS PRIVATE LIMITED 1001-1006 Floor 10th, Plot 206, Dalamal House, Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U15100MH2017PTC295057 PANVEL DAIRY PRODUCTS PRIVATE LIMITED 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021
      U15120MH2017PTC295254 PONDA DAIRY PRIVATE LIMITED 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021
      U99999MH1979PTC021246 SANKET COMMERCIALS PRIVATE LIMITED 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U74140MH2000PTC900598 L.B. FINE CHEMICALS PVT. LTD. 703, DALAMAL HOUSE, 206,NARIMAN POINT BOMBAY-400021. , NARIMAN POINT, BOMBAY-400021., Maharashtra, India - 000000
      ABC-5059 Vision Empire Consultancy LLP 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
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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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