NIRAVI MULTI SERVICES LLP (LLPIN: ACB-3471) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NIRAVI MULTI SERVICES LLP are MATEEN AHMED BASHEER AHMED, and SAURABH ASHOK BHANDARI.
NIRAVI MULTI 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 20 Dec 2024.
NIRAVI MULTI SERVICES LLP's LLP Identification Number is (LLPIN)ACB-3471. Its Email address is [email protected] and its registered address is FLAT NO B 1-301,PHOENIXPRIDE GUT NO 736, Aurangabad, Maharashtra, India - 431007
Current status of NIRAVI MULTI SERVICES LLP is - Active.
| LLP Identification Number | ACB-3471 |
| Name | NIRAVI MULTI SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| 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 |
| NIRAVI MULTI SERVICES LLP |
| ACB-3471 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NIRAVI MULTI SERVICES in a way that was never possible before.
Get a list of all litigations NIRAVI MULTI 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 NIRAVI MULTI SERVICES. This report helps you understand the risk associated in dealing with NIRAVI MULTI 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 NIRAVI MULTI 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 |
|---|---|---|---|
| 10175936 | MATEEN AHMED BASHEER AHMED | Designated Partner | 2023-05-26 |
| 10297610 | SAURABH ASHOK BHANDARI | Designated Partner | 2023-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085419 | ASHOK BHAVRILAL BHANDARI | Designated Partner | - | 2023-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VATESHWAR AGRICULTURE LLP | AAG-5889 | Designated Partner | - | 2021-05-17 |
| MEDIA EXPERTS PRIVATE LIMITED | U74300MH1995PTC093628 | Director | 1998-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6416 | ARUABHA AGRO LLP | F No. A 603, G.No. 736, P.No. 1 & 2 Pride Phoenix, Aurangabad, Maharashtra, India - 431007 |
| AAM-9380 | OSCILLATION ENERGY LIMITED LIABILITY PAR TNERSHIP | PLOT NO 52, GUT NO 96, FLAT NO 06, ANJALI TOWERS, NIKE NAGAR,DEOLAI PARISAR, AURANGABAD, Maharashtra, India - 431007 |
| AAS-0831 | CITIFIED CONSULTANCY SERVICES LLP | Gut No. 150, Wing A, Flat No. 304 Guruprasad NA Balapur, Aurangabad Aurangabad, Maharashtra, India - 431007 |
| ACC-2562 | REALMAK HEALTHCARE SERVICES LLP | FLAT NO. 2, GUT NO. 151,GURUPRASAD NAGAR, Aurangabad, Maharashtra, India - 431007 |
| U01409MH2019PTC326054 | ASENTA AGRO SCIENCES PRIVATE LIMITED | GUT NO 35 PLOT NO 21/B HIRAPUR , AURANGABAD, Maharashtra, India - 431007 |
| ABA-0823 | CLINIASIA CLINICAL RESEARCH SERVICES LLP | Gut No. 101, Flat No. 013, Deluxe Palms Devlai Aurangabad, Maharashtra, India - 431007 |
| U18209MH2019PTC322196 | NANDAA FASHION CRAFT PRIVATE LIMITED | PLOT NO. 1 GUT NO. 89 SAMARTH NAGAR SHENDRA J , AURANGABAD, Maharashtra, India - 431007 |
| U24304MH2019PTC325291 | JANKALYAN SALES PRIVATE LIMITED | GUT NO 27, FLAT NO C4/103 DHRUV GOKULDHAM SUNDERWADI , AURANGABAD, Maharashtra, India - 431007 |
| U00082MH1994PTC187986 | ZARUS PROPERTIES AND INVESTMENTS PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U31109MH2008PLC177199 | SIRIUS SEMICONDUCTOR LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U32103MH2010PLC206662 | MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| AAX-0853 | RK ROYAL CONSTRO LLP | PLOT NO 04, GUT NO 105, DEOLAI BEED BYPASS ROAD, AURANGABAD DEVLAI MAHARASHTRA AURANGABAD, Maharashtra, India - 431007 |
| U29306MH2022PTC392467 | PLANETPRO AUTOMATION PRIVATE LIMITED | R. H. NO. G-48, GUT NO 138 BHUVI MADHURBAN, AURANGABAD, BALAPUR , AURANGABAD, Maharashtra, India - 431007 |
| U01409MH2022PTC386280 | RANGSHETI FARMER PRODUCER COMPANY LIMITED | GUT NO 19/1 GORE VASTI DAIGAVHAN , AURANGABAD, Maharashtra, India - 431007 |
| U01112MH2020PTC348230 | ORGAANSH OILS PRIVATE LIMITED | MILKATNO350/1,GUT NO235,PLNO02 NR OISTER PUBLIC SCHOOL,WAROOD KAZI JALAN ROAD , AURANGABAD, Maharashtra, India - 431007 |
| ABZ-8027 | TM WOOD PALACE INDUSTRIES LLP | Plot No. 01, Gut No. 181,Gangapur Jahagir, Aurangabad, Maharashtra, India - 431007 |
| U22200MH2014PTC257308 | WELCOME PRINTS PRIVATE LIMITED | PLOT NO. 25 & 26, GUT NO, 27 NAREGAON , AURANGABAD, Maharashtra, India - 431007 |
| U24290MH2022PTC394681 | ZENERIC AGROTECH PRIVATE LIMITED | GUT NO.84 PLOT NO.10 SHENDRA JAHANGIR SHENDRA KAMANGAR , AURANGABAD, Maharashtra, India - 431007 |
| ABZ-3596 | KACHKURE SONS INFRA LLP | H.No. 437, GUT No. 54, Shendra Kamangar, Near Laxmi Mata Mandir Aurangabad, Maharashtra, India - 431007 |
| U29190MH2022PTC392678 | PERFECTO PLANET PRIVATE LIMITED | R. H. NO. G-48, GUT NO. 138 BHUVI MADHURBAN, BALAPUR , AURANGABAD, Maharashtra, India - 431007 |
| U01100MH2021PTC355397 | AMRUTMAY NATURAL FOODS PRIVATE LIMITED | ROW HOUSE NO 33, GUT NO 76 & 94, FLORA CITY, SHENDRA, KAMANGAR , AURANGABAD, Maharashtra, India - 431007 |
| U29299MH2019PTC330837 | PLANET ROBOTICS & AUTOMATION (I) PRIVATE LIMITED | C/O KAMALAKAR LAXMANRAO DESHPANDE, ROW HOUSE NO. 20, GUT NO. 96, DEOLAI PARISAR , AURANGABAD, Maharashtra, India - 431007 |
| AAV-4473 | SHRI VIGHNAHARTA AGROTECH LLP | PLOT NO B 19 MIDC SHENDRA AURANGABAD MH 431007 AURANGABAD, Maharashtra, India - 431007 |
| U25209MH2006PTC160364 | SKC POLY ENGINEERING PRIVATE LIMITED | Plot No. A-41 & 42/1, Five Star Industrial Area, MIDC Shendra, Aurangabad MH 431007 IN , Aurangabad, Maharashtra, India - 431007 |
| U14290MH2021PTC354596 | SUPRIYA STONE INDUSTRIES PRIVATE LIMITED | GUT NO-22, BEED ROAD AURANGABAD AURANGABAD CHITEGAON , AURANGABAD, Maharashtra, India - 431007 |
| U01100MH2021PTC360681 | BHUMIURJA AGRO PRODUCER COMPANY LIMITED | Gut No 96 Shendra Jahangir Aurangabad Aurangabad Shendra Kamangar , Aurangabad, Maharashtra, India - 431007 |
| U28999MH2020PTC348059 | PRITHVIRAJ METAL & TRADING PRIVATE LIMITED | GUT NO. 172 SHENDRA KAMNAGAR AURANGABAD , AURANGABAD, Maharashtra, India - 431007 |
| U21095MH2018PTC304976 | GOVINDRAJ PAPER MILLS PRIVATE LIMITED | GUT NO-128, PHANDHARI PIMPALGAON TQ. DIST. AURANGABAD , AURANGABAD, Maharashtra, India - 431007 |
| U15400MH2021PTC367459 | ALBARKAATI LIVESTOCK PRIVATE LIMITED | C/o REHEMAT MANJUR AHEMED KURESHI GUT NO. 78. SHENDRA BAN, AURANGABAD , AURANGABAD, Maharashtra, India - 431007 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.