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NIDEESHWARAM AVENUE LLP

As on: 2024-06-13

NIDEESHWARAM AVENUE LLP (LLPIN: AAB-3992) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 90000.00.

Designated Partners of NIDEESHWARAM AVENUE LLP are AJIT JIVRAJ JAIN, MANOJ JIVRAJ JAIN, GEETA SURENDRA JAIN, ARZOO MANOJ JAIN, ABHISHEK SURENDRA JAIN, SURENDRA JIVRAJ JAIN, and PADMA AJIT JAIN.

NIDEESHWARAM AVENUE 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.

NIDEESHWARAM AVENUE LLP's LLP Identification Number is (LLPIN)AAB-3992. Its Email address is [email protected] and its registered address is Sr No. 110, Prime Business BayBaner Malunge Road Haveli, Maharashtra, India - 411045

Current status of NIDEESHWARAM AVENUE LLP is - Active.

Basic Information

LLP Identification Number AAB-3992
Name NIDEESHWARAM AVENUE LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 5
Number of Designated Partners 3
Date of Incorporation 2013-03-14
Age of Company 12 years, -1 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 90,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NIDEESHWARAM AVENUE LLP

Previous CINs

AAB-3992

Regulatory Filings of NIDEESHWARAM AVENUE

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Litigation Search Report of NIDEESHWARAM AVENUE

Get a list of all litigations NIDEESHWARAM AVENUE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIDEESHWARAM AVENUE. This report helps you understand the risk associated in dealing with NIDEESHWARAM AVENUE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NIDEESHWARAM AVENUE 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

Investor Complaints & Serious Complaints About NIDEESHWARAM AVENUE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NIDEESHWARAM AVENUE

Current Directors & Key Managerial Personnel of NIDEESHWARAM AVENUE
DIN Director Name Designation Appointment Date
03062487 AJIT JIVRAJ JAIN Designated Partner 2013-03-14
05312283 MANOJ JIVRAJ JAIN Designated Partner 2013-03-14
07786980 GEETA SURENDRA JAIN Partner 2013-03-14
07788651 ARZOO MANOJ JAIN Partner 2013-03-14
07789045 ABHISHEK SURENDRA JAIN Partner 2015-09-30
05312312 SURENDRA JIVRAJ JAIN Designated Partner 2013-03-14
07786985 PADMA AJIT JAIN Partner 2013-03-14
Past Directors & Key Managerial Personnel of NIDEESHWARAM AVENUE
DIN Director Name Designation Appointment Date Cessation
01836535 SUBHASH JIVRAJ JAIN Designated Partner - 2015-09-30
06833319 LALITA SUBASH JAIN Partner - 2015-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANUTEJ GRUHNIRMAN LLP AAC-3381 Partner 2015-09-24 Ongoing
AARON FASHIONS LLP AAC-3587 Designated Partner 2014-06-09 Ongoing
ZODIAC PROMOTERS LLP AAC-6841 Partner 2014-09-09 Ongoing
NAKSH ETHNIC LLP AAY-4780 Designated Partner 2021-09-06 Ongoing
RIDDHI SIDDHI AVENUE PRIVATE LIMITED U52399PN2012PTC145059 Director 2012-10-16 Ongoing
ROHA MEGA CITY DEVELOPERS LLP AAB-7160 Partner 2014-01-23 Ongoing
ZODIAC PROMOTERS LLP AAC-6841 Partner 2014-09-09 Ongoing
RIDDHI SIDDHI AVENUE PRIVATE LIMITED U52399PN2012PTC145059 Director 2012-10-16 Ongoing
RIDDHI SIDDHI AVENUE PRIVATE LIMITED U52399PN2012PTC145059 Director 2012-10-16 Ongoing
ROHA MEGA CITY DEVELOPERS LLP AAB-7160 Partner 2014-01-23 Ongoing
RIDDHI SIDDHI AVENUE PRIVATE LIMITED U52399PN2012PTC145059 Director 2012-10-16 Ongoing
UNITED RETAIL TRADE AND GARMENTS ASSOCIATION, PUNE U91900PN2021NPL204287 Director 2021-09-14 Ongoing
AARON FASHIONS LLP AAC-3587 Partner 2014-06-09 Ongoing
NAKSH ETHNIC LLP AAY-4780 Partner 2021-09-06 Ongoing
ROHA MEGA CITY DEVELOPERS LLP AAB-7160 Partner 2014-01-23 Ongoing
RANS VENTURES LLP AAT-3995 Designated Partner 2020-08-18 Ongoing
INWIUS CONSULTANCY PRIVATE LIMITED U74999PN2017PTC170416 Director 2017-05-16 Ongoing
REMNANT INVENTORY PRIVATE LIMITED U93000PN2019PTC188305 Director - 2021-10-07
Other Directorships of AJIT JIVRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ JIVRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARZOO MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH JIVRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA JIVRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALITA SUBASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMA AJIT JAIN
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of NIDEESHWARAM AVENUE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NIDEESHWARAM AVENUE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100015278 2015-12-10 - 2016-10-29 20,000,000.00 Bank Of Maharashtra
100015279 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015630 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015631 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015632 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015633 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015634 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015635 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015636 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015637 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015638 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015639 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015640 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015641 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015642 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015643 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015644 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015645 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015646 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015647 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015648 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015649 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015650 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015651 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015652 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015653 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015654 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015655 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015656 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015657 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015658 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015659 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015660 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015661 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015662 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015663 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015664 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015665 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015666 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015667 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015668 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015669 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015670 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015671 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015672 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015673 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015674 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015675 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015676 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015677 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015678 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015679 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015680 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015681 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015682 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015683 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015684 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015685 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015686 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015687 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015688 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015689 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015690 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015691 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015692 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015693 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015694 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015695 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015696 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015697 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015698 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015699 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015700 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015701 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015702 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015703 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015704 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015705 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015706 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015707 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015708 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015709 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015710 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015711 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015712 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015713 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015714 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015715 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100015716 2015-12-10 - - 20,000,000.00 Bank Of Maharashtra
100092484 2016-09-28 2024-01-31 - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100195783 2018-03-31 - - 69,000,000.00 ICICI BANK LIMITED
100368660 2020-08-01 - 2022-10-20 7,400,000.00 KOTAK MAHINDRA BANK LIMITED
100386309 2020-10-30 - 2022-09-23 10,400,000.00 ICICI BANK LIMITED
100912038 2024-03-12 - - 17,724,000.00 ICICI BANK LIMITED

Contact Details of NIDEESHWARAM AVENUE

Email ID: [email protected] Website: Not Available Address: Sr No. 110, Prime Business BayBaner Malunge Road Haveli, Maharashtra, India - 411045

Principal Products & Services of NIDEESHWARAM AVENUE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NIDEESHWARAM AVENUE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NIDEESHWARAM AVENUE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of NIDEESHWARAM AVENUE

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

Subsidiaries, Associate Companies & Join Ventures of NIDEESHWARAM AVENUE

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

Board Meetings of NIDEESHWARAM AVENUE

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

Auditors of NIDEESHWARAM AVENUE

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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