NIRMAALYA ESTATE LLP (LLPIN: AAF-5830) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of NIRMAALYA ESTATE LLP are NARAIN HOLANI, and VARSHA HOLANI.
NIRMAALYA ESTATE 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 17 Dec 2024.
NIRMAALYA ESTATE LLP's LLP Identification Number is (LLPIN)AAF-5830. Its Email address is [email protected] and its registered address is 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071
Current status of NIRMAALYA ESTATE LLP is - Active.
| LLP Identification Number | AAF-5830 |
| Name | NIRMAALYA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-28 |
| Age of Company | 9 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIRMAALYA ESTATE LLP |
| AAF-5830 |
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Get a list of all litigations NIRMAALYA ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIRMAALYA ESTATE. This report helps you understand the risk associated in dealing with NIRMAALYA ESTATE 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 NIRMAALYA ESTATE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397044 | NARAIN HOLANI | Designated Partner | 2016-01-28 |
| 00397144 | VARSHA HOLANI | Designated Partner | 2016-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4879 | ADIRISH REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-4238 | HIRAMOTI PROPERTIES LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-4304 | ADIRISH NIRMAN LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-4880 | LESHA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-8897 | KEYTOUCH PROPERTIES LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI Kolkata, West Bengal, India - 700071 |
| AAF-5833 | NIRMACHAN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8240 | RAKTAKARAYA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8391 | CHATURANAN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8238 | BUDDHIVIDHATA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8394 | LAMBKARN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8463 | SUKHANIDHI REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8389 | PARIDHAN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8269 | GAJAKARNA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-8978 | MAHADRIGA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-8963 | DEVYAI REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-9205 | JAGADISHA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-8964 | HIMGANGA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U24118WB1992PLC055994 | ACME CHEM LTD | 9A SAKET 2, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| AAV-4454 | CROWN IRON AND STEEL LLP | 2, Ho Chi Minh Sarani, SAKET ESTATE kolkata, West Bengal, India - 700071 |
| AAI-9883 | HIGHLAND BARTER LLP | 2,HoChiMinhSaraniSaketFlat-4B Kolkata, West Bengal, India - 700071 |
| AAL-8976 | TUSHITA PROPERTIES LLP | 2, HO CHI MINH SARANI FLAT 3E, SAKET KOLKATA, West Bengal, India - 700071 |
| AAL-7626 | KONARK VYAPAAR LLP | FLAT 3E, SAKET 2, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC110544 | RAJARHAT HOMES PRIVATE LIMITED | 9A, Saket Apartments 2, Ho Chi Minh Sarani , Kolkata, West Bengal, India - 700071 |
| AAL-7015 | LOOKLINE INFRASTRUCTURE LLP | 2, HO CHI MINH SARANI 3RD FLOOR, SAKET ESTATE KOLKATA, West Bengal, India - 700071 |
| AAL-7623 | MANGALDHAM PROPERTIES LLP | 2, HO CHI MINH SARANI 3RD FLOOR, SAKET ESTATE KOLKATA, West Bengal, India - 700071 |
| U24299WB1994PLC240045 | FINORCHEM LIMITED | 9E, SAKET APARTMENTS, 2, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| AAL-7586 | OASIS DEALCOM LLP | 2, HO CHI MINH SARANI FLAT NO- 3E, SAKET ESTATE KOLKATA, West Bengal, India - 700071 |
| AAL-7588 | TRIEYE PROJECTS LLP | FLAT NO. 3E, SAKET ESTATE 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAV-4444 | AKSHAT COMMERCIAL LLP | 2 HO CHI MINH SARANI, FLAT NO 3E SAKET ESTATE KOLKATA, West Bengal, India - 700071 |
| 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 |
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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 |
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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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