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NKJA ENTERPRISE LLP

As on: 2024-06-14

NKJA ENTERPRISE LLP (LLPIN: AAH-2131) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NKJA ENTERPRISE LLP are JATINDER ANEJA, and NAVEEN KEDIA.

NKJA ENTERPRISE 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.

NKJA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAH-2131. Its Email address is [email protected] and its registered address is 81/2, 4th Floor, Adhchini Sri Arbindo Marg, Malviya Nagar Delhi, Delhi, India - 110017

Current status of NKJA ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAH-2131
Name NKJA ENTERPRISE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-08-23
Age of Company 8 years, 6 months, 20 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

NKJA ENTERPRISE LLP

Previous CINs

AAH-2131

Regulatory Filings of NKJA ENTERPRISE

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Litigation Search Report of NKJA ENTERPRISE

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

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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 NKJA ENTERPRISE 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 NKJA ENTERPRISE

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 NKJA ENTERPRISE

Current Directors & Key Managerial Personnel of NKJA ENTERPRISE
DIN Director Name Designation Appointment Date
00060258 JATINDER ANEJA Designated Partner 2016-08-23
02005574 NAVEEN KEDIA Designated Partner 2016-08-23
Past Directors & Key Managerial Personnel of NKJA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUPERFUEL CONSULTANTS LLP AAB-2901 Partner 2013-04-01 Ongoing
QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
TOGGLE INTERACTIVE LLP AAP-0997 Partner 2019-08-31 Ongoing
APRATYAKSHIT BUILDERS AND TRADERS LLP ABA-4363 Designated Partner 2022-01-31 Ongoing
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2013-09-26
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2018-12-03
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2017-09-25
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director - 2017-11-10
CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2018-09-29
CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director - 2019-08-03
ATU MACHINES PRIVATE LIMITED U29299DL2009PTC190121 Director 2010-09-30 Ongoing
ATU MACHINES PRIVATE LIMITED U29299DL2009PTC190121 Director - 2014-09-01
ONGC MITTAL ENERGY INDIA LIMITED U40103DL2006FLC149108 Director - 2008-11-22
ONGC MITTAL ENERGY SERVICES INDIA LIMITED U40109DL2006FLC149110 Director - 2008-11-22
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Additional Director - 2013-06-04
SYNERGY BUILDWELL PRIVATE LIMITED U45400DL2008PTC181976 Director - 2021-08-18
RBG EXPORTS PRIVATE LIMITED U51909DL2004PTC131350 Additional Director - 2012-06-16
EFARM EXCHANGE PRIVATE LIMITED U51909DL2017PTC310439 Additional Director - 2022-10-20
EMINENCE TECH AND SERVICES PRIVATE LIMITED U72200DL2016PTC290775 Director 2017-12-12 Ongoing
EMINENCE TECH AND SERVICES PRIVATE LIMITED U72200DL2016PTC290775 Director - 2019-12-16
NRA FARMS LLP AAI-2923 Designated Partner 2017-01-17 Ongoing
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2018-09-29
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2022-06-25
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Additional Director - 2023-09-29
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Director 2023-07-05 Ongoing
NAAR TRADING PRIVATE LIMITED U15490CT2021PTC011204 Director 2021-01-23 Ongoing
CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-05-10
NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2008-09-30
NKS MINING LIMITED U15520WB1992PLC056824 Director 2008-09-30 Ongoing
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2017-09-30
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director 2017-09-30 Ongoing
NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Director - 2016-02-19
BHIWADI POWER COMPANY LIMITED U40100DL1996PLC080554 Director 1996-07-22 Ongoing
BHIWADI GENERATION LIMITED U40100DL1996PLC080555 Director 1996-07-22 Ongoing
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-06-27
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2009-09-30 Ongoing
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Additional Director - 2015-08-24
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Director 2015-08-24 Ongoing
THRIVING HOTELS PRIVATE LIMITED U55209CT2019PTC009554 Director 2019-12-10 Ongoing
AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Director - 2016-02-19
A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director 2012-04-16 Ongoing
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Additional Director - 2011-09-30
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director - 2016-02-19
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2012-09-29
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2015-12-25
SHRESTHA KANOON SEWA SANSTHAN U93000MP2015NPL034173 Director 2015-05-07 Ongoing
SINGINAWA CONSERVATION FOUNDATION U93090MP2016NPL035342 Director 2016-02-08 Ongoing
Other Directorships of JATINDER ANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN KEDIA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of NKJA ENTERPRISE

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

Charges (Secured Loans) of NKJA ENTERPRISE

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

Contact Details of NKJA ENTERPRISE

Email ID: [email protected] Website: Not Available Address: 81/2, 4th Floor, Adhchini Sri Arbindo Marg, Malviya Nagar Delhi, Delhi, India - 110017

Principal Products & Services of NKJA ENTERPRISE

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 NKJA ENTERPRISE

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 NKJA ENTERPRISE

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 NKJA ENTERPRISE

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 NKJA ENTERPRISE

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 NKJA ENTERPRISE

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 NKJA ENTERPRISE

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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