NICAF LLP (LLPIN: AAH-9326) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1195410.00.
Designated Partners of NICAF LLP are ANUPAM MEATTLE BIRENDRANATH, PUNEET BIRENDRANATH MEATTLE, and INDU PUNEET MEATTLE.
NICAF 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 13 Dec 2024.
NICAF LLP's LLP Identification Number is (LLPIN)AAH-9326. Its Email address is [email protected] and its registered address is 11/12 LAXMI MAHAL B PETIT ROAD, A.K. MARG MUMBAI, Maharashtra, India - 400036
Current status of NICAF LLP is - Active.
| LLP Identification Number | AAH-9326 |
| Name | NICAF LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-02 |
| Age of Company | 8 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,195,410.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NICAF LLP |
| AAH-9326 |
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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 NICAF 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 |
|---|---|---|---|
| 00950177 | ANUPAM MEATTLE BIRENDRANATH | Designated Partner | 2016-12-02 |
| 00950184 | PUNEET BIRENDRANATH MEATTLE | Designated Partner | 2016-12-02 |
| 07691454 | INDU PUNEET MEATTLE | Partner | 2016-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51101MH2013PTC241375 | Director | 2013-03-26 | Ongoing |
| RAILWAY EQUIPMENT CORPORATION PRIVATE LIMITED | U51505MH1949PTC006855 | Director | 1974-07-06 | Ongoing |
| NICAF PRIVATE LIMITED | U74999MH1974PTC017146 | Director | - | 2016-12-01 |
| INDIA CARPETS AND FURNISHINGS PRIVATE LIMITED | U51101MH2013PTC241375 | Director | 2013-03-26 | Ongoing |
| RAILWAY EQUIPMENT CORPORATION PRIVATE LIMITED | U51505MH1949PTC006855 | Director | 1974-06-01 | Ongoing |
| NICAF PRIVATE LIMITED | U74999MH1974PTC017146 | Director | - | 2016-12-01 |
| BRIKHOT HOME PRIVATE LIMITED | U51101MH2010PTC199978 | Director | - | 2019-03-15 |
| EINHEIT KITCHENWARE PRIVATE LIMITED | U51433MH2019PTC325251 | Director | 2019-05-10 | Ongoing |
| TAGID SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC310571 | Director | - | 2018-10-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17220MH1995PTC088848 | ASHOK CARPETS AND FABRICS PRIVATE LIMITE D | 11/12 LAKSHMI MAHAL;BOMANJI PETIT ROAD, W.E.F.01/06/2000. , MUMBAI, Maharashtra, India - 400036 |
| AAE-5547 | SHACHAF ENGINEERING (Z.HAREL) 96 LLP | 102, Floor 1st 37-D Belmount building, A.B Dubhash Marg, Off Laxmi JagmohandasMarg, Mumbai, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| AAC-0481 | SHREEPATI RISE ESTATE LLP | 401, SHREEPATI ARCADE, A. K . MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| AAF-2249 | BOMBAY BLOKES DIGITAL SOLUTIONS LLP | 8, LAXMI MAHAL, FIRST FLOOR, BOMANJI PETIT ROAD NEAR PARISI HOSPITAL BREACHANDY MUMBAI, Maharashtra, India - 400036 |
| AAV-4666 | BINARY MINDS SOLUTIONS LLP | 58 B, SUKHMANI BUILDING, 683 BOMANJI PETIT STREET, WARDEN ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U29309PN2019PTC186758 | HMAV TECHNOLOGIES PRIVATE LIMITED | 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036 |
| AAA-1721 | UNITY INTERNATIONAL LLP | 501, 5TH FLOOR, DHAVALGIRI, PAPNASWADI NEAR GOLDEN CROWN HO TEL, A. K. MARG, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| AAX-0772 | SSQS SOLUTIONS LLP | B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAM-7821 | REGAL LEGAL LLP | Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAI-6407 | ASM PROPERTIES LLP | II A OM CHAMBERS, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U70100MH2011PTC221323 | PROPERTYFEAST PRIVATE LIMITED | 93-A EMPIRE ESTATE BLVD A K MARG GOANDEVI , MUMBAI, Maharashtra, India - 400036 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAW-5046 | LIGHTFOREST TECHNOLOGIES LLP | FLAT NO. 101, 1ST FLOOR, PETIT TOWER, BOMANJI PETIT ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| AAI-5170 | MORPHIS BUSINESS ADVISORY LLP | B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| U74140MH2014PTC253688 | BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED | 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAH-6393 | CAFE FOOD FOR THOUGHT LLP | A-12, Meherna Napean Sea Road, Mumbai, Maharashtra, India - 400036 |
| AAI-6430 | RHEAM TRADING LLP | IIA OM CHAMBERS A K MARG MUMBAI, Maharashtra, India - 400036 |
| U18204MH2010PTC210111 | BIHARILAL FASHIONS PRIVATE LIMITED | 62 WHITE HALL 143 A.K.MARG , MUMBAI, Maharashtra, India - 400036 |
| AAB-6649 | ISCAN IMAGING CENTRE LLP | SHOP NO.3, 104, A.K.MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U17214MH2006PTC159810 | RELIANT VINIYOG PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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