NMB RETAIL LLP (LLPIN: AAI-1314) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NMB RETAIL LLP are SAGAR DEVANAND JETHWANI, MANOJ DEVANAND JETHWANI, and VANDANA JETHWANI DEVANAND.
NMB RETAIL 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 27 Dec 2024.
NMB RETAIL LLP's LLP Identification Number is (LLPIN)AAI-1314. Its Email address is [email protected] and its registered address is 41873, F.No-115, 1st Floor Business Tower, Tilak Road, Abids Hyderabad, Telangana, India - 500001
Current status of NMB RETAIL LLP is - Active.
| LLP Identification Number | AAI-1314 |
| Name | NMB RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-28 |
| Age of Company | 8 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| NMB RETAIL LLP |
| AAI-1314 |
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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 NMB RETAIL 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 |
|---|---|---|---|
| 00829200 | SAGAR DEVANAND JETHWANI | Designated Partner | 2016-12-28 |
| 00992319 | MANOJ DEVANAND JETHWANI | Designated Partner | 2016-12-28 |
| 06967474 | VANDANA JETHWANI DEVANAND | Partner | 2016-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0938 | EKGE ASSOCIATES LLP | 4-1-873, FNo.115, 1st Floor, Business Towers Tilak Road,Abids Hyderabad, Telangana, India - 500001 |
| U01110TG1996PTC023401 | SRAVANI AGRO ESTATES PRIVATE LIMITED | F.NO.401IV FLOOR HAFEEZ BUSINESS TOWERS,TILAK , ROAD,HYDERABAD-500001, Telangana, India - 000000 |
| U15490TG2007PTC056670 | NESTER CORN PRODUCTS PRIVATE LIMITED | D. NO. 4-1-921, FIRST FLOOR, OPP REDDY HOSTEL TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27205TG2014PTC096852 | SRZ ENTERPRISES INDIA PRIVATE LIMITED | # 4-1-898, Off No 107, 1st Floor, Lala 2 Oasis Plaza, Tilak Road, Abids , Hyderbad, Telangana, India - 500001 |
| U01300TG2006PTC050311 | VASUDHA SILAGE GRASS & FODDER PRIVATE LIMITED | D.No.4-1-899, FLAT NO.305, S K APARTMENTS TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U29309TG1993PTC016791 | INDICON ELECTRONICS PVT LTD | R.NO 25 II FLOOR UNITY HOUSEABIDS,HYDERABAD ABIDS,HYDERABAD , ABIDS,HYDERABAD, Telangana, India - 500001 |
| U45309TG2019PTC129827 | INTIREO CONCEPTS PRIVATE LIMITED | H. NO.5-9-189 TOP FLOOR, MAGNA BUSINESS CHAMBER, LENINE ESTATE ABIDS, HYDERABAD, , HYDERABAD, Telangana, India - 500001 |
| U15326TG2009PTC062980 | TIRUMALA OILCHEM INDIA PRIVATE LIMITED | 305,3RD FLOOR, KRISHNA COMPLEX TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U18101TG2006PTC051603 | MAHADEV SITHARAM COTTON MILLS INDIA PRIVATE LIMITED | 4-1-986, Ist FLOOR, RAMA TOWERS, TILAK ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| AAS-0442 | CIRCALIS MANAGEMENT SERVICES LLP | 4 1 938/31 35, 3rd Floor, Sudha House, Tilak Road, Abids Hyderabad, Telangana, India - 500001 |
| ACA-7424 | VIKSIT FOOD AND BEVERAGES LLP | Flat No. 406, Krishna Complex, 4-1-938/22/B/4Tilak Road, Boggulkunta abids, Hyderabad, Telangana, India - 500001 |
| AAN-7862 | IDEAS IN MOTION LLP | FLAT NO. 101, 4-1-6/A/1, 1ST FLOOR, EDEN GARDEN ROAD, RAMKOTE HYDERABAD, Telangana, India - 500001 |
| U23209TG2008PTC061453 | SHYAM PETROCHEM PRIVATE LIMITED | D.No 204, 2nd floor ,Shakti sai complex, Beside uday clinac, chapel Road, Abids, , Hyderabad, Telangana, India - 500001 |
| U28113TG2015PTC097289 | A AND A COMPOUNDS PRIVATE LIMITED | 5-4-183, SHOP.NO.35, GROUND FLOOR, TWIN CITY COMPLEX, M.J.MARKET, J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAJ-6969 | MMS TECHNO LEGAL SERVICES LLP | H.NO. 4-1-1236/9, FLAT NO. 603, GLENDALE RESIDENCY KING KOTI ROAD, ABIDS HYDERABAD, Telangana, India - 500001 |
| AAV-1213 | JAMBUDVIPA INFRA PARTNERS LLP | H.NO. 4 1 1236/9, Flat No. 603, Glendale residency King Koti Road, Abids Hyderabad, Telangana, India - 500001 |
| AAX-6174 | LOCK AND DECOR STUDIO LLP | Bearing No.5 3 985 & 986, First floor, Room No. 2 Fasijung Lane, Nizamshahi Road Hyderabad, Telangana, India - 500001 |
| U21000TG2013PTC088181 | SAMRAT PAPER INDUSTRIES PRIVATE LIMITED | H.NO.4-1-970,FLAT NO.403, 4TH FLOOR AHUJA ESTATES, B BLOCK, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01407TG2015PTC097153 | DEVENDER GREEN VENTURES PRIVATE LIMITED | H.NO.5-9-258/259, FLAT NO.E-1, 1ST FLOOR SANTOKH TOWERS, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U17119TG1995PTC020859 | SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U24134TG1995PTC019723 | SAPTASIKHARA TRADE LINKS PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| AAW-9533 | MANOSRI REALTORS LLP | D no 5 9 100/c , Ground Floor ,Doyen Trade House, Public Garden Road , Nampally , Telangana HYDERABAD, Telangana, India - 500001 |
| AAJ-5198 | AARNA DISTRIBUTION LLP | ROOM NO:04, FIRST FLOOR RAGHAVA RATNA TOWERS, ABIDS HYDERABAD, Telangana, India - 500001 |
| U17200TG2010PTC070872 | OSIA NOVOTEX PRIVATE LIMITED | 4-1-942, Singhvee Bhanvan, Tilak Road, Abids, , Hyderabad, Telangana, India - 500001 |
| U01514TG2006PTC051532 | SANJAY VEGOIL PRODUCTS PRIVATE LIMITED | 504, KRISHNA COMPLEX, 4-1-938 TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01403TG2011PTC072507 | AJANTHA SEEDS PRIVATE LIMITED | N0.115, 1ST FLOOR, BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| ACB-9397 | VIKSIT BREW & BAKES LLP | F No.406,Krishna Complex,4-1-938,Boggulkunta abids Hyderabad, Telangana, India - 500001 |
| ABD-0799 | VARAHA INFRACON LLP | H.NO 5-9-658,3RD FLOOR,GUNFOUNDRY,ABIDS Hyderabad, Telangana, India - 500001 |
| AAS-1700 | S&M TAX CONSULTANT LLP | FLAT NO 903, 9TH FLOOR, RAGHAVA RATNA TOWER NAMPALLY HYDERABAD, Telangana, India - 500001 |
| 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 |
|---|---|---|---|---|---|---|
| 100218389 | 2017-12-29 | - | - | 68,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100513890 | 2021-11-18 | - | - | 9,000,000.00 | Axis 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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