NETVALUE FINANCIAL SERVICES LLP (LLPIN: AAQ-0446) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NETVALUE FINANCIAL SERVICES LLP are MAKRANAD DWARKANATH DESHPANDE, and PRAVIN DHANRAJ SOMANI.
NETVALUE FINANCIAL SERVICES 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.
NETVALUE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-0446. Its Email address is [email protected] and its registered address is BHAISHREE CHAMBERS, PLOT NO 29/45, SURVEY NO 70/P NEAR ZAMBAD BUNGLOW, KAMGAR CHOWK, N 2,CIDCO AURANGABAD, Maharashtra, India - 431001
Current status of NETVALUE FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAQ-0446 |
| Name | NETVALUE FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETVALUE FINANCIAL SERVICES LLP |
| AAQ-0446 |
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Get a list of all litigations NETVALUE FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETVALUE FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with NETVALUE FINANCIAL SERVICES 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.
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 NETVALUE FINANCIAL SERVICES 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 |
|---|---|---|---|
| 00465933 | MAKRANAD DWARKANATH DESHPANDE | Designated Partner | 2023-08-17 |
| 00483880 | PRAVIN DHANRAJ SOMANI | Designated Partner | 2023-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483880 | PRAVIN DHANRAJ SOMANI | Designated Partner | - | 2023-08-17 |
| 08519087 | MANOJKUMAR SUKHADEV AMBHORE | Designated Partner | - | 2023-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6290 | BHAISHREE PETROLEUM LLP | BHAISHREE CHAMBERS, PLOT NO 29/45 SURVEY NO 70/P NEAR ZAMBAD BUNGLOW KAMGAR CHOWK, N2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAX-1597 | BHAISHREE REALTORS LLP | BHAISHREE CHEMBERS, PLOT NO 29/45, SURVEY NO 70/P NEAR ZAMBAD BUNGLOW, KAMGAR CHOWK, N2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAM-8552 | GEETABAN LANDMARKS LLP | PLOT NO 29/45, SURVEY NO 70/P ZAMBAD BUNGLOW AURANGABAD, Maharashtra, India - 431001 |
| U66000MH2010PTC208526 | ERA INSURANCE SERVICES PRIVATE LIMITED | PLOT NO. 78, SURVEY NO. 70, BEHIND KASLIWAL PAVILLION, NEAR KAMGAR CHOWK, N-2, CIDCO, AURANGABAD Aurangabad MH 431001 IN |
| U01110MH2021PTC367540 | SOILFARM PRIVATE LIMITED | GALLI NO 3, PLOT NO 145, SR NO 91/P, AMBIKA NAGAR, N2 CIDCO MUKUNWADI , AURANGABAD, Maharashtra, India - 431001 |
| U80301MH2010PLC205694 | ALL INDIA EDUCATION RESEARCH ACADEMY LIMITED | PLOT NO. 78, SURVEY NO. 70, BEHIND KASLIWAL PAVILLION, NEAR KAMGAR CHOWK, N-2, CIDCO, AURANGABAD MH 431001 IN |
| U33110MH2010PTC211370 | ERA MEDICINE PRIVATE LIMITED | PLOT NO. 78, SURVEY NO. 70, BEHIND KASLIWAL PAVILLION, NEAR KAMGAR CHOWK, N-2, CIDCO, AURANGABAD MH 431001 IN |
| U01407MH2009PTC192472 | SHRI RAM BOIL FUEL PRIVATE LIMITED | Plot No. 104, S. No. 70, N-2 CIDCO , Aurangabad, Maharashtra, India - 431001 |
| AAQ-8626 | CREDENCE MERCHANTS LLP | AMAN, PLOT NO. 496 N3 CIDCO, NEAR N2 COMMUNITY CENTRE AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC371334 | GREENWOODS FARMER PRODUCER COMPANY LIMITED | FLAT NO 2 RAJYOG APPT N-2 PLOT NO 89 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| ACB-6214 | MAZHE GHAR LLP | PLOT NO-2, SECTOR P-3N-8, CIDCO Aurangabad, Maharashtra, India - 431001 |
| U01403MH2016PTC274089 | GANRAJ DAIRY AND AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO G-3, KASLIWAL PAVILION, N-2, CIDCO, KAMGAR CHOWK , AURANGABAD, Maharashtra, India - 431001 |
| ACA-1434 | Sachin Talegaonkar & Associates LLP | C/O, SHYAM P TALEGAONKAR, PLOT NO-47,MAHAJAN COLONY, N-2, CIDCO Aurangabad, Maharashtra, India - 431001 |
| ACB-1089 | VedicVatica Resorts LLP | Plot No 22, S No 8, N-2CIDCO Aurangabad, Maharashtra, India - 431001 |
| ACB-5905 | Morya Advanced Construction LLP | SURVEY NO-13,PLOT NO-482 N-3 CIDCO Aurangabad, Maharashtra, India - 431001 |
| U01403MH2014PLC252886 | SUNRISE AGRO MULTI VENTURES LIMITED | Plot No. 36, Shop No.1, Deepak Complex N-2, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U01403MH2015PTC263669 | FARMER AGRO RESEARCH PRIVATE LIMITED | H.NO-43,S.NO-66/P,VIVEK NAGAR, N-2,CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAH-2945 | PENTASQUARE LANDMARKS LLP | H NO-43, S NO. 66/P OPP VIVEK NAGAR N-2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAU-9877 | RDP DEVELOPERS AND CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | S. NO. 68/P, PL.NO. 62, SANT TUKOBA NAGAR, N 2, CIDCO AURANGABAD, Maharashtra, India - 431001 |
| U24233MH2012PTC235605 | RICHMONDS ANTIBIOTICS PRIVATE LIMITED | PLOT NO 36, SHOP NO 2, GANESH HSG SOCIETY, N8 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U29200MH2020PTC346964 | NITHON INDUSTRIES PRIVATE LIMITED | PLOT NO 122, S NO 68, SANT TUKOBA NAGAR N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC353774 | BAHURE AGRO PRODUCER COMPANY LIMITED | PLOT NO-22, SHOP NO-2/3 C/C SECTOR N-1 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U15490MH2019PTC324838 | SAMINDRA FOOD PROCESSING PRIVATE LIMITED | PLOT NO 8 ,S .NO. 17 ,N-11 -E,NEAR MATHURA NAGAR ,CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC372042 | TEJAADARSH INDUSTRIES PRIVATE LIMITED | SHOP NO.3, PLOT NO. 22/A SADASHIVNAGAR KARAN COMPLEX N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01111MH2022PTC375552 | DEVYANI GREENTECH INFRA PRIVATE LIMITED | Flat No 07, Plot No. K-4, Bhosale Height CIDCO, N-8, Near Omkar Gas Agency , Aurangabad, Maharashtra, India - 431001 |
| U01113MH2020PTC349622 | BARKATPUR FARMER PRODUCER COMPANY LIMITED | PLOT NO.08, S.NO.10/5, CHAITANYA NAGAR HSG. SOCIETY, N-7, L-2 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAO-4207 | FOUR THUNDERS BIZ LLP | PLOT NO P-9, SURVEY NO 7/1 AND 7/2 MUKUNDWADI, OPP DHOOT HOSPITAL, JALNA ROAD, AURANGABAD, Maharashtra, India - 431001 |
| AAO-4443 | KESHAVRAM FABRITECH LLP | S N 36 P NO 5 S KRISHNA N MURTIJAPUR N-2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| U72900MH2020PTC336630 | LEAGLE TECHNOLOGIES PRIVATE LIMITED | ABHANG, PLOT NO.93, SURVEY NO.70/P N2 CIDCO AURANGABAD Aurangabad MH 431001 IN |
| 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.
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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 |
|---|---|---|
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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