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NITSAN REAL ESTATE LLP

As on: 2024-06-13

NITSAN REAL ESTATE LLP (LLPIN: AAA-6500) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NITSAN REAL ESTATE LLP are NITIN VITTHALRAO THORAVE, and SANJAY DATTATRAYA KAKADE.

NITSAN REAL ESTATE 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.

NITSAN REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAA-6500. Its Email address is [email protected] and its registered address is OFF. NO.101, FLOOR 1ST, RAJAN HOUSE, APPASAHEB MARATHE MARG , WORLI MUMBAI, Maharashtra, India - 400025

Current status of NITSAN REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAA-6500
Name NITSAN REAL ESTATE LLP
LLP Status Active
ROC ROC Mumbai
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 2011-10-07
Age of Company 13 years, 5 months, 6 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NITSAN REAL ESTATE LLP

Previous CINs

AAA-6500

Regulatory Filings of NITSAN REAL ESTATE

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Litigation Search Report of NITSAN REAL ESTATE

Get a list of all litigations NITSAN REAL 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 NITSAN REAL ESTATE. This report helps you understand the risk associated in dealing with NITSAN REAL ESTATE 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 NITSAN REAL 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

Investor Complaints & Serious Complaints About NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

Current Directors & Key Managerial Personnel of NITSAN REAL ESTATE
DIN Director Name Designation Appointment Date
00650117 NITIN VITTHALRAO THORAVE Designated Partner 2011-10-07
00488382 SANJAY DATTATRAYA KAKADE Designated Partner 2011-10-07
Past Directors & Key Managerial Personnel of NITSAN REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITIN VITTHALRAO THORAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY DATTATRAYA KAKADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAKADE INFRACON LLP AAA-7454 Designated Partner 2011-12-28 Ongoing
SSK GREEN SERVICES PRIVATE LIMITED U01820MH2017PTC296225 Director - 2018-01-06
KAKADE MINES AND MINERALS PRIVATE LIMITED U13100PN2008PTC131989 Director - 2016-02-05
VISOR INFRACON INDIA PRIVATE LIMITED U22100PN2008PTC132844 Director - 2016-07-07
ROOTAGE PHARMA PRIVATE LIMITED U24100PN2010PTC136085 Director - 2016-02-05
NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Director - 2009-04-20
KAKADE MINES AND ENERGIES PRIVATE LIMITED U40108PN2007PTC129969 Director - 2016-02-05
KAKADE POWER PROJECT PRIVATE LIMITED U40108PN2008PTC131931 Director 2008-05-02 Ongoing
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2015-12-15
AURANGABAD WATER SOLUTIONS PRIVATE LIMITED U41000PN2010PTC136203 Director - 2016-02-05
KAKADE PROMOTERS PRIVATE LIMITED U45100PN2008PTC132295 Director 2008-06-20 Ongoing
KHARADI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160094 Director - 2015-09-10
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Director - 2022-02-21
VIKRAM KAKADE CONSTRUCTIONS PRIVATE LIMITED U45200PN2007PTC130462 Director 2007-07-19 Ongoing
NEPATI CONSTRUCTION COMPANY PRIVATE LIMITED U45200PN2008PTC131990 Director 2008-05-12 Ongoing
SKY LUX CITYSCAPES PRIVATE LIMITED U45200PN2008PTC132292 Director - 2016-10-18
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KAKADE BUILDERS PRIVATE LIMITED U45200PN2010PTC136665 Director 2010-06-24 Ongoing
KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Director 2020-11-10 Ongoing
KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Director - 2009-03-12
KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Managing Director - 2017-04-28
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2015-12-15
BALAJI TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203853 Director - 2011-02-07
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2012-01-04
SDK CONSTRUCTIONS PRIVATE LIMITED U45203PN2008PTC131427 Director - 2015-02-09
SDK INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132129 Director - 2015-09-10
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2015-12-15
CROCUS PROPERTIES PRIVATE LIMITED U45209PN2006PTC128339 Director - 2011-08-17
BANDRA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45209PN2010PTC137624 Director 2010-10-27 Ongoing
BKC REDEVELOPMENT PRIVATE LIMITED U45300MH2012PTC225952 Director - 2015-12-15
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2015-12-15
KOMAL KAKADE CONSTRUCTIONS PRIVATE LIMITED U45402PN2007PTC130515 Director - 2016-02-05
KAKADE RETAILING PRIVATE LIMITED U51909PN2005PTC020652 Director - 2016-10-11
DECOR FURNISHING INDIA PRIVATE LIMITED U52100PN2008PTC132235 Director - 2016-02-05
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Director - 2017-02-07
KET FOOD COURTS AND HOTELS PRIVATE LIMITED U55101MH2011PTC220648 Director 2011-08-08 Ongoing
JONAS HOLDING PRIVATE LIMITED U67120PN1996PTC099533 Director - 2021-04-06
SDK HOLDINGS PRIVATE LIMITED U67190PN2009PTC133335 Director - 2015-09-10
SHREE SAI VENKATESHWARA REALTY PRIVATE LIMITED U70102MH2008PTC187518 Additional Director - 2010-09-30
SHREE SAI VENKATESHWARA REALTY PRIVATE LIMITED U70102MH2008PTC187518 Director - 2018-04-03
KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Additional Director - 2017-09-29
KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Director 2017-09-29 Ongoing
KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Director - 2016-10-18
KAKADE PROPERTIES PRIVATE LIMITED U70102PN2007PTC129479 Director - 2016-02-05
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Director - 2009-03-12
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Managing Director 2009-03-12 Ongoing
KAKADE GREEN ESTATES PRIVATE LIMITED U70102PN2007PTC130577 Additional Director - 2008-09-29
KAKADE GREEN ESTATES PRIVATE LIMITED U70102PN2007PTC130577 Director - 2015-09-10
ARYANSH INDUSTRIES PRIVATE LIMITED U72900MH2008PTC313722 Additional Director - 2009-09-25
AMBIENT SOFTWARE TECHNOLOGY PRIVATE LIMITED U72900PN2007PTC130897 Director - 2016-02-05
AXELIA UTILITY MANAGEMENT PRIVATE LIMITED U74140PN2007PTC130931 Director 2008-06-02 Ongoing
ECOFRESH POWER PROJECTS PRIVATE LIMITED U74900PN2013PTC146692 Director - 2016-02-05
ECOGREEN FACILITY MANAGEMENT PRIVATE LIMITED U74900PN2013PTC147187 Director - 2015-09-10
KAKADE SHIKSHA FOUNDATION U80903PN2019NPL187063 Director 2019-10-07 Ongoing
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Additional Director - 2011-04-08
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2015-12-15
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2015-12-15
ECO-FRESH ENTERTAINMENT PRIVATE LIMITED U92120PN2010PTC137177 Additional Director 2018-01-01 Ongoing
ECO-FRESH ENTERTAINMENT PRIVATE LIMITED U92120PN2010PTC137177 Director - 2015-08-22
INCEPTION INFRACON INDIA PRIVATE LIMITED U93090PN2008PTC132237 Director - 2016-02-05
JUNNAR SUGARS LIMITED U15400MH2010PLC211448 Director - 2019-04-04
THORVE PATIL REALTORS PRIVATE LIMITED U45200MH2011PTC216642 Director - 2019-04-04
DR.NITIN V. THORVE PATIL INFRAS AND PROPERTIES PRIVATE LIMITED U45203MH2011PTC216621 Director - 2018-09-28
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2014-09-10
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2019-04-20
THORVE PATIL BUILDERS AND DEVELOPER PRIVATE LIMITED U45203MH2012PTC227220 Director 2012-02-20 Ongoing
TECH-ART INFRASTRUCTURE PRIVATE LIMITED U45209PN2011PTC140301 Director - 2019-04-08
PUNE BUILT ART INFRASTRUCTURE PRIVATE LIMITED U45209PN2011PTC140582 Director 2011-08-25 Ongoing
SAN TRICA PROPERTIES PRIVATE LIMITED U45400MH2007PTC171699 Director - 2009-03-30
TECHBUILT INFRASTRUCTURE AND DEVELOPER PRIVATE LIMITED U45400MH2011PTC213046 Director - 2019-04-04
THORVE PATIL AND ABROL CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC213154 Director - 2018-09-28
VIRAR TOWNSHIPS PRIVATE LIMITED U45400MH2012PTC228431 Director - 2019-04-05
ORIGIN ASSOCIATES PRIVATE LIMITED U45400MH2012PTC235535 Director - 2019-04-05
SAN TRICA REALTORS LIMITED U55100MH2007PLC169803 Director - 2019-04-04
ANN MARTINS INN (INDIA) PRIVATE LIMITED U55101MH2008PTC184162 Director 2008-07-01 Ongoing
PUNE AGRO HOTELS AND RESORTS PRIVATE LIMITED U55101MH2011PTC212483 Director 2011-01-18 Ongoing
SANJGAON FOOD COURTS AND HOTELS PRIVATE LIMITED U55101MH2011PTC216622 Director 2011-04-25 Ongoing
KET FOOD COURTS AND HOTELS PRIVATE LIMITED U55101MH2011PTC220648 Director 2011-08-08 Ongoing
VIRAR RUGNA SEVA PRIVATE LIMITED U74999MH2015PTC267679 Additional Director 2016-02-17 Ongoing
NIDAN HEARTCARE PRIVATE LIMITED U85191MH2010PTC210330 Director 2010-11-26 Ongoing
NIDAN HOSPITALS AND RESEARCHS LIMITED U85191MH2011PLC220481 Director 2011-08-04 Ongoing

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Prosecution Details of NITSAN REAL ESTATE

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

Charges (Secured Loans) of NITSAN REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NITSAN REAL ESTATE

Email ID: [email protected] Website: Not Available Address: OFF. NO.101, FLOOR 1ST, RAJAN HOUSE, APPASAHEB MARATHE MARG , WORLI MUMBAI, Maharashtra, India - 400025

Principal Products & Services of NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

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 NITSAN REAL ESTATE

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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