NESU PROPERTIES LLP (LLPIN: AAF-9918) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NESU PROPERTIES LLP are PARMENDRA GHANSHYAMDDAS AGRAWAL, and REETU AGARWAL.
NESU PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 04 Dec 2024.
NESU PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-9918. Its Email address is [email protected] and its registered address is FLAT-4E,4TH FLOOR,INDRAPRASTH 46A,PANDIT MADAN MOHAN MALVIYA SARANI KOLKATA, West Bengal, India - 700020
Current status of NESU PROPERTIES LLP is - Active.
| LLP Identification Number | AAF-9918 |
| Name | NESU PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NESU PROPERTIES LLP |
| AAF-9918 |
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Get a list of all litigations NESU PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NESU PROPERTIES. This report helps you understand the risk associated in dealing with NESU PROPERTIES 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 NESU PROPERTIES 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 |
|---|---|---|---|
| 07923025 | PARMENDRA GHANSHYAMDDAS AGRAWAL | Designated Partner | 2017-09-01 |
| 08755418 | REETU AGARWAL | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424881 | ADITYA KANODIA | Designated Partner | - | 2021-08-31 |
| 06923951 | SHWETA KANODIA | Designated Partner | - | 2017-08-31 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB2007PTC119763 | NAMRATA FASHIONS PRIVATE LIMITED | 76B PANDIT MADAN MOHAN MALVIYA SARANI , KOLKATA, West Bengal, India - 700020 |
| U15549WB2008PTC126426 | SRI SAINATH FOOD PRIVATE LIMITED | 12D PANDIT MADAN MOHAN MALAVIYA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAI-1169 | JEWRAJKA PLASTICS LLP | 12 C, PANDIT MADAN MOHAN MALAVIYA SARANI KOLKATA, West Bengal, India - 700020 |
| AAD-3518 | CASA FINURA COMMERCIAL LLP | 10/4A LALA LAJPAT RAI SARANI 4TH FLOOR, FLAT 4A KOLKATA, West Bengal, India - 700020 |
| U24219WB1995PTC074696 | KRISHI RASAYAN EXPORTS PVT.LTD. | 29 LALA LAJPAT RAI SARANI 4th FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020 |
| AAW-1539 | MPL DISTRIBUTORS LLP | 35 Rowland Road 4th Floor, Flat No 4D Kolkata, West Bengal, India - 700020 |
| U24292WB1984PTC037286 | INTEGRATED FIRE PROTECTION PVT LTD | 60A, MADAN MOHAN MALABYA SARANI (CHAKRABERIA ROAD NORTH) , KOLKATA, West Bengal, India - 700020 |
| U10102WB2001PTC094005 | B L A MINERALS PRIVATE LIMITED | 13, LALA LAJPAT RAI SARANI 4A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U14200WB2010PTC155610 | ARNAV RESOURCES PRIVATE LIMITED | 3, LOWER ROWDON STREET, FLAT NO. 4C, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| AAM-7267 | DAMAYANTI TEXTILES LLP | FLAT NO-1B, 1ST FLOOR 8A MOHINI MOHAN ROAD KOLKATA, West Bengal, India - 700020 |
| AAP-0882 | PARAMSUKH BARTER LLP | 2B, VISAKHA APARTMENT, NORTH BLOCK, 4TH FLOOR, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| AAP-0980 | ONNI ENTERPRISE LLP | Crescent Towers. 229,AJC Bose Road. 4th Floor. Unit no. 4E Kolkata, West Bengal, India - 700020 |
| AAZ-3116 | ALBTROS INFRA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3620 | BOSETOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3616 | BOSE BANGLA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3610 | ALBAMA HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4460 | OCTANE INFRACON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4456 | SOLID PILLARS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4453 | SILVERCON SHELTERS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3611 | ASPECTS HOMES LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4457 | SKYTOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3808 | EMBRALD REALCON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAQ-1585 | D J ENCLAVES LLP | FLAT NO. 4B, 4TH FLOOR, MATRU CHHAYA 44/2, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U62200WB2002PTC094283 | NETINCON LOGISTICS PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| AAZ-9908 | BOSE BARI LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22 LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| ABA-0694 | Enormous Vistas LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22, LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| U15549WB1982PTC035379 | SKYLARK (WINES) PVT LTD | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U23101WB1960PTC024830 | SKYLARK (PROPERTIES) PVT LTD | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U21098WB2010PTC151715 | NANAK PAPER PRODUCTS PRIVATE LIMITED | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100165866 | 2018-02-21 | - | 2022-03-08 | 20,360,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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