NKB INDUSTRIES (INDIA) LLP (LLPIN: ACA-3340) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NKB INDUSTRIES (INDIA) LLP are SUCHITA PANDEY, SHUBHANG PANDEY, and SHASHANK PANDEY.
NKB INDUSTRIES (INDIA) 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.
NKB INDUSTRIES (INDIA) LLP's LLP Identification Number is (LLPIN)ACA-3340. Its Email address is [email protected] and its registered address is 4 Villa Ruby, Silver Spring TownshipPhase-1 Indore, Madhya Pradesh, India - 452020
Current status of NKB INDUSTRIES (INDIA) LLP is - Active.
| LLP Identification Number | ACA-3340 |
| Name | NKB INDUSTRIES (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-22 |
| Age of Company | 2 years, -1 months, 21 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NKB INDUSTRIES (INDIA) LLP |
| ACA-3340 |
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 NKB INDUSTRIES (INDIA) in a way that was never possible before.
Get a list of all litigations NKB INDUSTRIES (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NKB INDUSTRIES (INDIA). This report helps you understand the risk associated in dealing with NKB INDUSTRIES (INDIA) 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 NKB INDUSTRIES (INDIA) 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 |
|---|---|---|---|
| 07116657 | SUCHITA PANDEY | Designated Partner | 2023-03-22 |
| 10084486 | SHUBHANG PANDEY | Designated Partner | 2023-03-22 |
| 06902211 | SHASHANK PANDEY | Designated Partner | 2023-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI GREEN PRIVATE LIMITED | U01100MP2014PTC033118 | Director | - | 2021-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2018PTC046980 | NUOVO INFORMATION TECHNOLOGIES PRIVATE LIMITED | 38, PEARL VILLA, SILVER SPRING PHASE 1 MUNDIA NAYATA, AB ROAD, KASTURBAGRAM , INDORE, Madhya Pradesh, India - 452020 |
| AAG-7998 | HARI BHOOMI KRISHI FARMS LLP | 402 E, SILVER SPRING, PHASE 1, BY PASS ROAD, MUNDLA NAYATA, INDORE, Madhya Pradesh, India - 452020 |
| AAF-3940 | HARI BHOOMI FARMTECH LLP | 402 E, SILVER SPRING, PHASE 1, BY PASS ROAD, MUNDLA NAYATA, INDORE, Madhya Pradesh, India - 452020 |
| AAF-3131 | PASSION POMES HI-TECH FARMS LLP | 402E SILVER URBANE,SILVER SPRINGS PHASE 1, AB ROAD BYPASS,MUNDLA NAYATA,INDORE(M.P.) INDORE, Madhya Pradesh, India - 452020 |
| AAN-3149 | SATSAM REAL INFRA LLP | 70, Silver Mansion, Silver Spring Phase I, Mundla Nayta Indore, Madhya Pradesh, India - 452020 |
| U29190MP2021PTC057708 | EARTHHEAL INFRA PROJECTS PRIVATE LIMITED | 48 SILVER MANSION SILVER SPRING PHASE I BYE PASS , INDORE, Madhya Pradesh, India - 452020 |
| AAF-3938 | STAYWELL PROTECTED FARMS LLP | 402E Silver Urbane,Silver Springs Phase 1, AB Road Bypass,Mundla Nayata, INDORE, Madhya Pradesh, India - 452020 |
| U15549MP2017PTC044301 | NANIDADI HOMEMADE FOODS PRIVATE LIMITED | C-117, Aakash Enclave, Silver Urbane, Silver Springs Township, Phase-1, , A.B. Road Bypass, Indore, Madhya Pradesh, India - 452020 |
| U24100MP2021PTC057421 | AYKA PHARMA PRIVATE LIMITED | SURVEY NO. 156/1/1/1 and 156/2/1/1 VILLAGE JAMNIYAKHURD , INDORE, Madhya Pradesh, India - 452020 |
| AAZ-6895 | ARAL ENTERPRISE LLP | 108, Silver Spring, Nayeta Mundla, Indore, Madhya Pradesh, India - 452020 |
| AAN-8739 | SATROUNAK BUILDCON LLP | 70,Silver Spring Phase I Mundla Nayta, By Pass Indore, Madhya Pradesh, India - 452020 |
| U24230MP2021PTC054531 | CURE21 BIOSCIENCE PRIVATE LIMITED | RH-136, SILVER SPRINGS-1 JAL ENCLAVE BYPASS ROAD, MUNDLA NAYATA , INDORE, Madhya Pradesh, India - 452020 |
| U01113MP2018PTC046408 | CHAFFINCH GLOBAL INDIA PRIVATE LIMITED | C/O, ARUN KUMAR SHARMA, 605, 6th FLOOR, A BLOCK, SILVER SPRING 2, NAYTA MUNDLA, , INDORE, Madhya Pradesh, India - 452020 |
| AAK-5163 | FRESH SPICE INDUSTRIES LLP | 340/1/1 MUSAKHEDI (PALDA) NEMAVAR ROAD INDORE, Madhya Pradesh, India - 452020 |
| U24303MP2018PTC047251 | KTP MULTISOLUTIONS PRIVATE LIMITED | A-1 A-1,24 Bangle Umarikheda , INDORE, Madhya Pradesh, India - 452020 |
| U01400MP2015PTC034192 | GROWRICH AGROTECH INDIA PRIVATE LIMITED | SURVEY No.1,2/1/, PAKI, MUNDLANAYATA, NEMAVAR ROAD , INDORE, Madhya Pradesh, India - 452020 |
| AAI-3321 | CRYSTAL ALLIED STEEL INDIA LLP | 370/1/5/1,PEKI,PALDA NEMAWAR ROAD,INORE M.P. INDORE, Madhya Pradesh, India - 452020 |
| U15141MP2009PLC022797 | ITALIAN EDIBLES LIMITED | 309/1/1/8 Block No.03,Mangal Udhyog Nagar, Gram Palda , Indore, Madhya Pradesh, India - 452020 |
| U27100MP2019PTC048470 | JOIN POINTS TECHNOLOGIES PRIVATE LIMITED | FLAT NO 404 SHANTI HEIGHTS -B, SHREE KRISHNA AVENUE , PHASE-1, LIMBODI, INDORE, Madhya Pradesh, India - 452020 |
| ACB-7191 | TRI ANGEL WOODCRAFTS LLP | 310/4/2 Tejaji Nagar,Indore Indore, Madhya Pradesh, India - 452020 |
| AAI-1396 | SMART GLOBAL FOOD PRODUCTS LLP | Survey Number # 334/ 2/ 4, 66 Agrawal Udhyog Nagar, Gram Palda, Tehsil Indore Indore, Madhya Pradesh, India - 452020 |
| AAY-1627 | NUTRIBALLS LLP | SILVERSPRINGCOLONY 1 APPARTMENTNO 191 Indore, Madhya Pradesh, India - 452020 |
| AAY-6586 | FALPAAN INDIA LLP | G1, 61, SHIVDHAM, LIMBODI INDORE, Madhya Pradesh, India - 452020 |
| U24232MP1994PTC008707 | SURE-CURE REMEDIES PVT LTD | 363/1 PAWAN PURI PALDA , INDORE, Madhya Pradesh, India - 452020 |
| U15100MP2019PTC047409 | ANKAY EDIBLES PRIVATE LIMITED | E-20, Silver Mension, Nayta Mundla , Indore, Madhya Pradesh, India - 452020 |
| ABZ-9551 | Sharp Tree Farms LLP | 202 Krishna Mention21, Shrikrishna Avenue, Phase-1, Indore, Madhya Pradesh, India - 452020 |
| ACA-3523 | Purple Ink Associates LLP | 148Shree Krishna Avenue, Phase - 1, Limbodi Indore, Madhya Pradesh, India - 452020 |
| U15490MP2019PTC047871 | VIRRAJ WORLDWIDE PRIVATE LIMITED | Survey No. 315/1, Bholaram Compound, Palda , Indore, Madhya Pradesh, India - 452020 |
| U15400MP2012PTC028790 | KAMBY FOODS PRIVATE LIMITED | 366/3/1 AGRAWAL UDHYOG NAGAR DEVGURADIA ROAD , INDORE, Madhya Pradesh, India - 452020 |
| 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 |
|---|---|---|---|---|---|---|
| 100738646 | 2023-06-09 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100851836 | 2023-09-20 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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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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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