NEXXUS MUTLI TRADING LLP (LLPIN: AAF-7443) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEXXUS MUTLI TRADING LLP are SAMEERSINGH H BHATTI, and PARUL HARESH BHATTI.
NEXXUS MUTLI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NEXXUS MUTLI TRADING LLP's LLP Identification Number is (LLPIN)AAF-7443. Its Email address is [email protected] and its registered address is MADINA DARSHAN, 4.rH FLOOR, ROOM NO 50, WAGLE ESTATE, THANE, Maharashtra, India - 400604
Current status of NEXXUS MUTLI TRADING LLP is - Strike Off.
| LLP Identification Number | AAF-7443 |
| Name | NEXXUS MUTLI TRADING LLP |
| LLP Status | Strike Off |
| 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 | 2016-02-19 |
| Age of Company | 9 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEXXUS MUTLI TRADING LLP |
| AAF-7443 |
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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 NEXXUS MUTLI TRADING 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 |
|---|---|---|---|
| 02816439 | SAMEERSINGH H BHATTI | Designated Partner | 2017-04-03 |
| 03111361 | PARUL HARESH BHATTI | Designated Partner | 2016-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03328055 | DILIP GOVIND RATHOD | Designated Partner | - | 2017-04-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA GLOBAL SHARES AND SECURITIES LIMITED | L51909MH1986PLC221031 | Additional Director | - | 2010-04-13 |
| DATTGURU TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC180296 | Director | 2010-04-09 | Ongoing |
| VIRTUAL SECURITIES PRIVATE LIMITED | U74120MH2010PTC208215 | Director | 2010-09-26 | Ongoing |
| LEAP MULTI TRADING LLP | AAF-7442 | Designated Partner | - | 2017-04-03 |
| PRIYAL FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC212611 | Director | 2011-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0702 | MALVAN - THE EATING HOUSE LLP | Room no.52, 4th Floor, C wing, Opp. Magal Karyalay Swargandha CHSL, Shreenagar, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U31900MH2010PTC207026 | DLS AIRCON PRIVATE LIMITED | ROOM NO 4 CHAWL NO 3 JAY MAHARASHTRA NAGAR WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U22219MH2018FTC315620 | R3 FLEXO INDIA PRIVATE LIMITED | Ground Floor, Plot No. A50/51, Road No. 14, MIDC, Wagle Industrial Estate, Thane, , Thane, Maharashtra, India - 400604 |
| ACA-1833 | DVNM DEVELOPERS LLP | Office No. 403, 4th floor, Sunrise Business Park,Road No. 16, Wagle Industrial Estate, Thane (West) Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| AAP-7461 | SHUDDHI DETOX AND WELLNESS LLP | Unit No 424,4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAJ-0911 | TUKAI PROPERTIES LLP | Unit No 424, 4th Floor, Lodha Supremus II Wagle Estate, Road No 22 Thane, Maharashtra, India - 400604 |
| AAG-5207 | ATHARVA GREEN ECOTECH LLP | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAN-6343 | KALEIDOSPACE PROJECTS LLP | OFFICE NO. 4, GROUND FLOOR, AMFOTECH PARK, ROAD NO.8, OPP OLD PASSPORT OFFICE, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U74110MH2010PTC205679 | TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U01100MH2018PTC311337 | JETAA FRESH AND PROCESS FOODS PRIVATE LIMITED | PLOT NO. B-5, 4TH FLOOR, SAMBHAV IT PARK MIDC, WAGLE ESTATE, THANE WEST , THANE, Maharashtra, India - 400604 |
| AAB-4618 | FELLAGO STORE LLP | Room-4, 5th floor, Triveni Sadan, Kisan Nagar-2, Road-16/21, Wagle Estate, Thane West, Thane, Maharashtra, India - 400604 |
| U24233MH2013FTC248543 | FIXATTI INDIA PRIVATE LIMITED | 4th Floor, Unit No. 4,Kalpataru Prime D3, Road No.16 Wagle East Thane , Thane, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| AAC-9356 | KOASTAL DREAM HOLIDAYS LLP | Room No.1,Sunny House Ground Floor, DSouza Wadi, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U29199MH2011PTC221875 | MASCOT DYNAMICS PRIVATE LIMITED | 403, 4th Floor, Centrum IT Park, Plot No.C.3, Near Satkar Grand Hotel, MIDC, Wagle Estate,T hane (W) , Thane, Maharashtra, India - 400604 |
| U24100MH2014PTC254688 | SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U29308MH2021PTC365098 | JIYA INDUSTRIAL AUTOMATION PRIVATE LIMITED | A-4/504,ASHAR ESTATE WAGLE ESTATE THANE ROAD NO 27 , THANE, Maharashtra, India - 400604 |
| U27203MH2003PTC138998 | ELVEE ENGINERING PRIVATE LIMITED | PLOT NO A/410 LANE NO 4ROOM NO 28 WAGLE INDUSTRIAL , THANE, Maharashtra, India - 400604 |
| AAT-2462 | A N J ENTREPRENEURS SERVICES LLP | UNIT NO.223 SECOND FLOOR OMEGA BUSINESS PARKROAD NO.33 WAGLE ESTATE PANCHPAKHADI THANE WEST Thane, Maharashtra, India - 400604 |
| AAK-0871 | SECURWIRES TECHNOLOGIES AND SERVICES LLP | Office No.501, 5th Floor, Shivam IT Park,Road No.16, Wagle Estate Thane West Thane, Maharashtra, India - 400604 |
| AAK-2530 | THE OFFSHORE ENGINEERING LLP | PLOT NO. F/04 & F-4/1, OFFICE NO. 302 ROAD NO. 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U74999MH2017PTC292783 | AMVIRA MEDIA & MARKETING PRIVATE LIMITED | Office No. 202, 2nd Floor, Shivam IT Park Road No. 16, Wagle Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| ABZ-7415 | RUCHIKA INVESTMENT CONSULTANCY LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| AAM-0317 | VIN-ODDS FACILITATORS LLP | FLAT NO.303, 3RD FLOOR, TULSI-SHYAM,HIGHWAY JN, WAGLE P.O., WAGLE ESTATE, THANE (WEST), THANE, Maharashtra, India - 400604 |
| 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.
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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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