NERAL REALTY LLP (LLPIN: AAZ-7684) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of NERAL REALTY LLP are MOHAMEDNADEEM USMAN DARVESH, and ROHAN PRAKASH MEHTA.
NERAL REALTY 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.
NERAL REALTY LLP's LLP Identification Number is (LLPIN)AAZ-7684. Its Email address is [email protected] and its registered address is SH. No. 104, Amore Bldg., 1st Flr, Junction of 2nd & 4th Rd, Khar (West) Mumbai, Maharashtra, India - 400052
Current status of NERAL REALTY LLP is - Active.
| LLP Identification Number | AAZ-7684 |
| Name | NERAL REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-06 |
| Age of Company | 3 years, 3 months, 7 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NERAL REALTY LLP |
| AAZ-7684 |
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Get a list of all litigations NERAL REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NERAL REALTY. This report helps you understand the risk associated in dealing with NERAL REALTY and its Directors better.
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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 NERAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047599 | MOHAMEDNADEEM USMAN DARVESH | Designated Partner | 2021-12-06 |
| 09426190 | ROHAN PRAKASH MEHTA | Designated Partner | 2021-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVESH REALTY LLP | AAD-8973 | Designated Partner | 2015-05-09 | Ongoing |
| INSIGNIA PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165458 | Director | 2006-11-09 | Ongoing |
| DARVESH PROPERTIES PRIVATE LIMITED | U70100MH1988PTC048293 | Director | - | 2022-11-10 |
| DARVESH INFRASTRUCTURES PRIVATE LIMITED | U70100MH1988PTC049050 | Director | - | 2022-11-10 |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Director | 1997-02-03 | Ongoing |
| SHYAM SUNDER ESTATES PRIVATE LIMITED | U70103MH1971PTC015481 | Director | 2002-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2020PTC341004 | ESUIDHAAGA PRIVATE LIMITED | OFF. 301A, AMORE BLDG, 3RD FLR, JUNCTION OF 2ND & 4TH RD. KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAR-9799 | KOSHA VALLEY HOMES LLP | 402, Amore Junction,of 2nd & 4th Road, Near Khar Station Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAM-5519 | BARSOLUTIONS LLP | Plot No.783 A Flat No.1, Junction of 3rd & 4th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAE-6293 | HOMESTEAD CONSTRUCTIONS LLP | 305 Amore, Amore Commercial Premises Co. op. soc. Junction of 2nd & 4th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAD-1247 | K MORDANI REALTY LLP | 105, 1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,JN OF 2ND & 4TH ROAD, KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-3727 | PARAMVIR BUILDERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-4770 | K MORDANI CONSTRUCTIONS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP SOC.LTD., JN.OF 2ND & 4TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAB-4721 | PARAMVIR REAL ESTATES LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAE-2318 | NATIVE ASIA LABS LLP | 304, Amore Commercial Premises Co.- Op. Soc. Ltd. CTS No.E/788, Junction of 2nd & 4th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAA-0397 | MNK BUILDERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP.SOC. LTD.,JN.OF 2ND & 4TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-1078 | PARAMVIR DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR,AMORE COMMERCIAL PREMISES,CO-OP SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAC-3686 | MARK CONTRACTS LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7066 | SKYLINK VENTURES LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7071 | PARAMVIR CONSTRUCTIONS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP.SOC. LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAG-5888 | BLUE SPRING IMPEX LLP | 309 1st Flr ,Gupta Bldg Ram Mandir RD Warin Pada Khar Danda Khar West Mumbai Mumbai, Maharashtra, India - 400052 |
| AAQ-4478 | FORTUNE FINCARE SERVICES LLP | Shop no. 16, 1st Flr, Link Corner,33rd&24th Rd,Off Linking Rd,TPSIII,Opp.Crystal Plaza Mall,Khar West Mumbai, Maharashtra, India - 400052 |
| AAG-2541 | EXCEL MEDIA & ENTERTAINMENT LLP | CTS-F/158 FP 545 JUNCTION OF 33RD ROAD AND 13TH ROADTPS BANDRA NO III KHAR WEST MUMBAI Mumbai, Maharashtra, India - 400052 |
| AAL-4636 | APE ECHOES LLP | 401 AMORE, 2ND & 4TH RD, KHAR (WEST). MUMBAI, Maharashtra, India - 400052 |
| U22222MH2012PTC237555 | THE JOOTS PARADIGM PRIVATE LIMITED | 304, Amore Junction Of 2nd & 4th Road Khar(w) , Mumbai, Maharashtra, India - 400052 |
| AAP-7172 | ELEMENTA PHARMACHEM LLP | FLAT NO 14,33B, 1st FLR SHEWA APARTMENTS, 3rd ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U18209MH2022PTC387952 | TISTAA STUDIO PRIVATE LIMITED | FLAT NO. 101, 1ST FLR, SUN VISION SPENTA 3RD ROAD , KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U22219MH1992PLC069900 | CHIRAG HOLDINGS LIMITED | 104 1st FLOOR, BLDG NO.A/3, LOK NIRMAN, Dr.AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAG-3746 | SKYLINK COMMERCIAL REALTORS LLP | 105, BALKRISHNA NIVAS, 2ND & 4TH RD, AMORE COMM. PREMISES CHS, ICE FACTORY, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAG-2542 | EXCEL FILMS & MEDIA LLP | CTS-F/158 FP 545 JUNCTION OF 33RD AND 13TH ROADTPS BANDRA NO III KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAA-7938 | KOEL DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOCIETY LTD.JN OF 2ND AND 4TH ROAD,KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAK-8207 | LEO PEARL GLOBAL IMPEX LLP | Flat No. 5, Ajanta Bldg., 1st Floor Plot No. 20/21, Carter Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAX-5948 | AMMAVIN FITNESS LLP | 803-804 P NO 173 CTS NO 560 TPS-IV NR KALPANA BLDG 11TH RD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAG-7128 | PANTHEON CAPITAL PARTNERS LLP | 507,3rd Flr, Shreeji Plaza CHS Ltd, 3RD Road Road, Plot No 507, Behind KFC, Khar West Mumbai, Maharashtra, India - 400052 |
| U17226MH1991PTC062144 | SHALIMAR CARPETS AND MARKETING PVT LTD | 301, BHAVYA PLAZA, 3RD FLOOR JUNCTION OF 5TH & 1ST RD.(STATION ROAD), KHAR - W , MUMBAI, Maharashtra, India - 400052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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