• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      NMD CONSTRUCTIONS LLP

      LLPIN: AAI-8659

      NMD CONSTRUCTIONS LLP (LLPIN: AAI-8659) is a Limited Liability Partnership firm incorporated on 17 Mar 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of NMD CONSTRUCTIONS LLP are MAHENDRA NAHAR, SHORYA GATTANI, SIDDHARTH GATTANI, PREM DEVI GATTANI, NARESH KUMAR GATTANI, DEVENDRA KUMAR GARG, PRAKHAR GARG, ANKUR NAHAR, and RANJANA GATTANI.

      NMD CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      NMD CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAI-8659. Its Email address is [email protected] and its registered address is C/O GARG PETROLEUM NEAR RAILWAY PHATAK BHILWARA, Rajasthan, India - 311001

      Current status of NMD CONSTRUCTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 NMD CONSTRUCTIONS 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.

      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

      Current Directors & Key Managerial Personnel of NMD CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00519749 MAHENDRA NAHAR Partner 2017-03-17
      06597345 SHORYA GATTANI Partner 2017-03-17
      07418858 SIDDHARTH GATTANI Partner 2017-03-17
      00125083 PREM DEVI GATTANI Partner 2017-03-17
      00125231 NARESH KUMAR GATTANI Designated Partner 2017-03-17
      02931566 DEVENDRA KUMAR GARG Partner 2017-03-17
      03281591 PRAKHAR GARG Partner 2017-03-17
      00099380 ANKUR NAHAR Partner 2017-03-17
      00125150 RANJANA GATTANI Designated Partner 2017-03-17
      Past Directors & Key Managerial Personnel of NMD CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHENDRA NAHAR
      Company Name CIN Designation Appointment Date Cessation
      BASIC MINES AND MINERALS LLP AAN-3977 Partner 2018-10-01 Ongoing
      APEX STONEMININGS PRIVATE LIMITED U14101RJ1995PTC011257 Director - 2014-03-28
      BASIC MINES AND MINERALS PRIVATE LIMITED U14107RJ2009PTC030292 Director - 2018-09-30
      UJWAL MINES PRIVATE LIMITED U14292RJ2010PTC031027 Director - 2011-07-13
      RADIX DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022988 Director - 2010-11-01
      EVERGREEN REALMART PRIVATE LIMITED U45201RJ2010PTC030726 Additional Director - 2021-11-26
      EVERGREEN REALMART PRIVATE LIMITED U45201RJ2010PTC030726 Director 2021-11-26 Ongoing
      TALL TREES HOTELS PRIVATE LIMITED U55101RJ2006PTC023448 Director - 2017-07-26
      Other Directorships of SHORYA GATTANI
      Company Name CIN Designation Appointment Date Cessation
      BASIC MINES AND MINERALS LLP AAN-3977 Partner 2018-10-01 Ongoing
      SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director 2024-05-04 Ongoing
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Additional Director - 2021-09-25
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2021-09-25 Ongoing
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Additional Director - 2020-10-27
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2020-10-27 Ongoing
      IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2018-10-29 Ongoing
      ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director 2023-06-16 Ongoing
      SANDRA HOTELS PRIVATE LIMITED U55101RJ2013PTC044402 Director 2013-11-27 Ongoing
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Additional Director - 2019-09-26
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director 2019-09-26 Ongoing
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Additional Director - 2019-09-26
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director 2019-09-26 Ongoing
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director 2023-10-26 Ongoing
      Other Directorships of SIDDHARTH GATTANI
      Company Name CIN Designation Appointment Date Cessation
      BASIC MINES AND MINERALS LLP AAN-3977 Partner 2018-10-01 Ongoing
      SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director 2024-05-04 Ongoing
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2016-06-09 Ongoing
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2020-10-26 Ongoing
      IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2018-10-29 Ongoing
      ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director 2023-06-16 Ongoing
      HYPER TECHNO BUILDMART PRIVATE LIMITED U70101RJ2009PTC030504 Director 2023-06-22 Ongoing
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Additional Director - 2019-09-26
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director 2019-09-26 Ongoing
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Additional Director - 2019-09-26
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director 2019-09-26 Ongoing
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director 2023-10-26 Ongoing
      Other Directorships of PREM DEVI GATTANI
      Company Name CIN Designation Appointment Date Cessation
      SHAPE HOTEL & RESORTS LLP AAD-3073 Designated Partner 2015-02-04 Ongoing
      READY HOTEL & RESORTS LLP AAD-4501 Designated Partner 2015-02-26 Ongoing
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Director 1994-12-16 Ongoing
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2006-03-31 Ongoing
      SHAPE HOTEL & RESORTS PRIVATE LIMITED U55101RJ2013PTC042847 Director 2013-06-07 Ongoing
      READY HOTEL & RESORTS PRIVATE LIMITED U55101RJ2013PTC042849 Director 2013-06-07 Ongoing
      Other Directorships of NARESH KUMAR GATTANI
      Company Name CIN Designation Appointment Date Cessation
      SHAPE HOTEL & RESORTS LLP AAD-3073 Designated Partner 2015-02-04 Ongoing
      SHORYA MOTELS LLP AAD-4593 Designated Partner 2015-02-27 Ongoing
      SANSKAR BUILDMART LLP AAN-3984 Designated Partner 2018-10-01 Ongoing
      SHIVGORI HOTEL AND RESORTS LLP ACC-2238 Designated Partner 2023-07-26 Ongoing
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Additional Director - 2021-03-29
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Managing Director 2021-03-29 Ongoing
      SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director 2015-09-28 Ongoing
      LEONARD MINERALS AND EXIM PRIVATE LIMITED U14200RJ2012PTC038835 Director 2012-05-07 Ongoing
      JUNJALAKAOLIN MINERALS PRIVATE LIMITED U14200RJ2013PTC044659 Director - 2015-10-26
      UJWAL MINES PRIVATE LIMITED U14292RJ2010PTC031027 Director - 2011-07-13
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Director - 2005-08-01
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Whole-time director 2024-06-24 Ongoing
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Whole-time director - 2024-03-31
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2011-05-18 Ongoing
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2006-03-31 Ongoing
      BELLA VIESTA APPARELS PRIVATE LIMITED U18101RJ2003PTC018757 Director 2004-10-01 Ongoing
      BELLA VIESTA TEX FAB LIMITED U18101RJ2005PLC020315 Director - 2009-01-24
      DWARKESH HERBAL HEALTHCARE PRIVATE LIMITED U24297RJ2005PTC020160 Director - 2009-07-11
      IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2008-12-31 Ongoing
      SANSKAR BUILDMART PRIVATE LIMITED U45201RJ2010PTC031025 Director - 2018-09-30
      ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director 2023-06-16 Ongoing
      SHRI NATH AUTOMOBILES PRIVATE LIMITED U50300RJ2006PTC023435 Additional Director - 2011-09-29
      SHRI NATH AUTOMOBILES PRIVATE LIMITED U50300RJ2006PTC023435 Director - 2011-10-13
      HERITAGE SUPPLIERS PVT LTD U51109RJ2006PTC066692 Director - 2014-03-29
      SHORYA MOTELS PRIVATE LIMITED U55101RJ2008PTC028038 Director 2008-12-31 Ongoing
      SHAPE HOTEL & RESORTS PRIVATE LIMITED U55101RJ2013PTC042847 Director 2013-06-07 Ongoing
      SANDRA HOTELS PRIVATE LIMITED U55101RJ2013PTC044402 Director 2013-11-27 Ongoing
      HYPER TECHNO BUILDMART PRIVATE LIMITED U70101RJ2009PTC030504 Director 2023-06-22 Ongoing
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director - 2014-03-29
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director - 2014-03-29
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Additional Director - 2012-09-29
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director 2012-09-29 Ongoing
      JAIPUR INDIANS PRIME PRIVATE LIMITED U93120RJ2023PTC089643 Director 2023-08-25 Ongoing
      Other Directorships of DEVENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      UJWAL MINES PRIVATE LIMITED U14292RJ2010PTC031027 Director 2010-02-19 Ongoing
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Additional Director - 2012-09-05
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director - 2013-11-08
      TWIST RITE SYNTEX PRIVATE LIMITED U17219RJ2011PTC035922 Director 2011-07-21 Ongoing
      Other Directorships of PRAKHAR GARG
      Company Name CIN Designation Appointment Date Cessation
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Additional Director - 2020-09-30
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2023-05-25
      GLAZE MINING PRIVATE LIMITED U14200RJ2012PTC040720 Director 2012-11-19 Ongoing
      UJWAL MINES PRIVATE LIMITED U14292RJ2010PTC031027 Director 2010-10-19 Ongoing
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director - 2013-11-08
      TWIST RITE SYNTEX PRIVATE LIMITED U17219RJ2011PTC035922 Director 2011-07-21 Ongoing
      Other Directorships of ANKUR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      SPUNWELL SYNTEX PRIVATE LIMITED U18101RJ2005PTC021254 Director 2006-09-06 Ongoing
      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI U74920DL1997PLC145037 Director - 2009-05-18
      Other Directorships of RANJANA GATTANI
      Company Name CIN Designation Appointment Date Cessation
      READY HOTEL & RESORTS LLP AAD-4501 Designated Partner 2015-02-26 Ongoing
      SHORYA MOTELS LLP AAD-4593 Designated Partner 2015-02-27 Ongoing
      SANSKAR BUILDMART LLP AAN-3984 Designated Partner 2018-10-01 Ongoing
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Additional Director - 2020-09-30
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2021-03-28
      SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director - 2024-05-02
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Director 2002-12-02 Ongoing
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2011-05-18 Ongoing
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director - 2024-05-02
      BELLA VIESTA APPARELS PRIVATE LIMITED U18101RJ2003PTC018757 Director 2004-10-01 Ongoing
      BELLA VIESTA TEX FAB LIMITED U18101RJ2005PLC020315 Director - 2009-01-24
      IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2008-12-31 Ongoing
      SANSKAR BUILDMART PRIVATE LIMITED U45201RJ2010PTC031025 Director - 2018-09-30
      ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director - 2024-05-18
      HERITAGE SUPPLIERS PVT LTD U51109RJ2006PTC066692 Director - 2014-03-29
      SHORYA MOTELS PRIVATE LIMITED U55101RJ2008PTC028038 Director 2008-12-31 Ongoing
      READY HOTEL & RESORTS PRIVATE LIMITED U55101RJ2013PTC042849 Director 2013-06-07 Ongoing
      SANDRA HOTELS PRIVATE LIMITED U55101RJ2013PTC044402 Director 2013-11-27 Ongoing
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director - 2014-03-29
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director - 2014-03-29

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      U46695RJ2025PTC109739 SHREE JVIMELS POLEYTEX PRIVATE LIMITED C/o Shanti Devi,,Near Kejdi Mataji Temple,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U74102RJ2023PTC090909 DIAZO INTERIORS PRIVATE LIMITED C/O KEDAR GARG,E-21, BASANT VIHAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACG-8169 ALBAQI TRADE VENTURES LLP C/o Khaleel Ahmed Lohar, Near Masjid, Mohammadi Colony,Bhilwara,Bhilwara,Rajasthan,India-311001
      U62099RJ2024PTC098351 BIZZGROW INFORTECH PRIVATE LIMITED c/o Late Amar Singh Lodha,Near Session Court,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U47212RJ2025PTC103684 BAGWAN FRUIT AND VEGETABLE HUB PRIVATE LIMITED C/O Shree Nath Tower,Near,Gayatri Ashram Ajmer road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U27900RJ2024PTC093231 PNL LIGHTS BHARAT PRIVATE LIMITED C/O MOHAN LUDHANI,F 210/12, NEAR PANI KI TA,Bhilwara,Bhilwara,Rajasthan,311001-India
      U55101RJ1991PTC006016 SHREE MOTELS PVT.LTD. C/O. HOTEL GAURAV, NEAR OCTROICHECK POST AJMER ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001
      ACL-4786 A-ONE MART LLP C/o Jamna Devi Somani, Sirki Mohalla, Near Mahila Ashram,,Mahila Ashram School Road,Bhilwara,Bhilwara,Rajasthan,India-311001
      U19201RJ2023PTC086080 JAGDAMBA CLEANFUELS PRIVATE LIMITED C/O BHANU PRATAP S/O ROOP SINGH,R/O SUBHASH NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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