NIAASK ORALCARE LLP (LLPIN: AAI-8084) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NIAASK ORALCARE LLP are NIYATI SHIVEN KENIA, and SHIVEN DINESH KENIA.
NIAASK ORALCARE 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 16 Dec 2024.
NIAASK ORALCARE LLP's LLP Identification Number is (LLPIN)AAI-8084. Its Email address is [email protected] and its registered address is 11, our own co-op hsg society, krishna kunj,552-A, hormasji adenwala road,matunga central Mumbai, Maharashtra, India - 400019
Current status of NIAASK ORALCARE LLP is - Active.
| LLP Identification Number | AAI-8084 |
| Name | NIAASK ORALCARE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-10 |
| Age of Company | 8 years, 0 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| 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 |
| NIAASK ORALCARE LLP |
| ROYAL ORALCARE LLP |
| AAI-8084 |
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Get a list of all litigations NIAASK ORALCARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIAASK ORALCARE. This report helps you understand the risk associated in dealing with NIAASK ORALCARE 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 NIAASK ORALCARE 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 |
|---|---|---|---|
| 07669357 | NIYATI SHIVEN KENIA | Designated Partner | 2017-03-10 |
| 07669377 | SHIVEN DINESH KENIA | Designated Partner | 2017-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIAASK PERSONALCARE PRIVATE LIMITED | U20235MH2023PTC415884 | Director | 2023-12-22 | Ongoing |
| NIAASK PERSONALCARE PRIVATE LIMITED | U20235MH2023PTC415884 | Director | 2023-12-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1992PTC066988 | ROYAL BRUSHES PRIVATE LIMITED | Krishna Kunj Building, Flat no. 11, 3rd Floor, Plot no. 552, Adenwala Rd, Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| U01403MH2010PTC210567 | VISION GREEN SPACE PRIVATE LIMITED | 601, Omkar Co-op. Hsg. Soc. Ltd Plot No. 511B, R. P. Masani Road, Matung a , Mumbai, Maharashtra, India - 400019 |
| AAC-5765 | ZURI JEWELS LLP | 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAB-1519 | BRIKEDS EDUCATIONAL SERVICES LLP | 4/25, Vishnu kunj, K A subramanian road matunga mumbai, Maharashtra, India - 400019 |
| U22211MH1996PTC098000 | ANANTARAGAM PUBLISHING HOUSE PRIVATE LIMITED | 337/2A, KRISHNA NIWAS CHANDAVARKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U15520MH2002PTC134652 | SHRI SIDHEE LIQUORS PRIVATE LIMITED | 26 DHARAVI CO OP SOCEITYDR A V BANJAR ROAD DHARAVI , MUMBAI, Maharashtra, India - 400019 |
| U24239MH1993PTC070666 | EAUBIOTIC COLLABORATORS PVT.LTD. | 55-KILLOL KUNJ HSG SOCIETYG/F BHAUDAJI X ROAD AST MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAP-3368 | RIGHTWAY VENTURES LLP | PLOT NO 248, SHREE KRISHNA NIWAS,BHAWANI A KHIMJI ROAD, NEAR DAYANAND JR. COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAN-5303 | SHREE JRON ABODES LLP | Floor GDR To Top plot-284,Shree Krishna Niwas, BhawaniA Khimji Road,NRDayanandJR College, Matunga Mumbai, Maharashtra, India - 400019 |
| AAS-9421 | VIRYA WILDLIFE TOURS LLP | 501, Floor 5, Plot 345, Milan Laxmi Co op HSC Soc Ltd, Chandavarkar Cross Road, Matunga CR Mumbai, Maharashtra, India - 400019 |
| AAC-1594 | LACOSTE HOMES LLP | 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U15410MH2021PTC354408 | KAIROS URBAN PRIVATE LIMITED | 7, FLOOR-1, 94, KRISHNA MAHAL, MATUNGA ROAD NO 10, OFF BHAU DAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAI-2714 | NAVKAR GIFTS LLP | 101,1ST FLOOR,PLOT-295A,SAUMITRA CHS BHAWANI A KHIMJI ROAD,NEAR DAYANAND JR.COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAR-8049 | PARIKH SAVLA & ASSOCIATES LLP | 12/423 KUNJ VIHAR, SHRADHANAND ROAD, MATUNGA, MUMBAI 400019 MUMBAI, Maharashtra, India - 400019 |
| U25202MH1997PTC112087 | SIDH LAMINATES PRIVATE LIMITED | 50/1 KRISHNA BLDG RAELAHMEDE KIDWAI ROAD MATUNGA MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAN-1511 | BEVERLY DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019 |
| AAN-1998 | DUKES DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019 |
| AAN-0859 | AVEER ENTERPRISES LLP | A-102,Floor-1,Plot-549,A-Meru Tower,Jame Jamshedji Road, Near Kopole Scl.Five Gardens, Matunga Mumbai, Maharashtra, India - 400019 |
| U65920MH1993PTC074626 | S N K OVERSEAS LIMITED | 3-A,1ST FL., KRISHNA BHAWANBULDG.,LAXMINARAYAN LANE RD MATUNGA CENRAL RAILWAY MATUNGA , (E)MUMBAI-400019WEF 01.08.03, Maharashtra, India - 000000 |
| AAC-0633 | KUMAR MATUNGA PROJECT LLP | 2/448, Jethwa Niwas, Dr B. A. Road,Matunga, Mumbai mumbai, Maharashtra, India - 400019 |
| AAU-1138 | FRUITY DREAMS LLP | 517/A, Anand Niwas, Ground Floor, RP Masani Road Matunga, Mumbai Mumbai, Maharashtra, India - 400019 |
| U17120MH2008PTC182488 | MANAV IMPORTS PRIVATE LIMITED | 5/6, VISHNU BHAVAN, K.A. SUBRAMANIAM ROAD, OPP. SIES SCHOOL, MATUNGA, MUMBAI , MUMBAI, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAC-9064 | FREEDOM I-CLINICS LLP | 337/ 2A, Krishna Niwas, Chandavarkar Road Mumbai, Maharashtra, India - 400019 |
| AAC-9480 | MANUSH LIFE POTENTIALS LLP | 337/ 2A, Krishna Niwas, Chandavarkar Road Mumbai, Maharashtra, India - 400019 |
| U15100MH2003PTC143723 | ROYAL MERIDIN AGRO FOOD AND PROCESSING PRIVATE LIMITED | 303 SHIVSHAKTI SADANBHAUDAJI ROAD MATUNGA CENTRAL , MUMBAI, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|
| 100867231 | 2024-02-17 | - | - | 29,550,000.00 | ICICI 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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