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NORTH MALL PROJECTS LLP

As on: 2024-06-15

NORTH MALL PROJECTS LLP (LLPIN: AAS-3391) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of NORTH MALL PROJECTS LLP are . MANISHA CHORDIA, HARSH KANKARIA, AJIT KUMAR CHORDIA, NAVARATANMULL CHORDIA, BINOD CHAND KANKARIA, PRASSAN KUMARI CHORDIA, and SHUKLA RAHUL.

NORTH MALL PROJECTS 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.

NORTH MALL PROJECTS LLP's LLP Identification Number is (LLPIN)AAS-3391. Its Email address is [email protected] and its registered address is No.1, SIDCO Industrial Estate guindy chennai, Tamil Nadu, India - 600032

Current status of NORTH MALL PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAS-3391
Name NORTH MALL PROJECTS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2020-04-09
Age of Company 4 years, 11 months, 4 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NORTH MALL PROJECTS LLP

Previous CINs

AAS-3391

Regulatory Filings of NORTH MALL PROJECTS

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Litigation Search Report of NORTH MALL PROJECTS

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

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 NORTH MALL PROJECTS

Current Directors & Key Managerial Personnel of NORTH MALL PROJECTS
DIN Director Name Designation Appointment Date
02045399 . MANISHA CHORDIA Partner 2020-04-09
00406511 HARSH KANKARIA Designated Partner 2020-04-09
00049366 AJIT KUMAR CHORDIA Partner 2020-04-09
00049499 NAVARATANMULL CHORDIA Partner 2020-04-09
00389251 BINOD CHAND KANKARIA Partner 2020-04-09
01955334 PRASSAN KUMARI CHORDIA Partner 2020-04-09
09128126 SHUKLA RAHUL Designated Partner 2021-03-31
Past Directors & Key Managerial Personnel of NORTH MALL PROJECTS
DIN Director Name Designation Appointment Date Cessation
05112842 RAHUL BAID Designated Partner - 2021-03-30
Other Directorships of . MANISHA CHORDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH KANKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT KUMAR CHORDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVARATANMULL CHORDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD CHAND KANKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASSAN KUMARI CHORDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BAID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUKLA RAHUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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U01100TN1999PLC043685 HELIOS SOLUTIONS LIMITED BLOCK 1, MODULE NO.33, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
U31109TN2002PTC049447 ZENELEC POWER SYSTEMS PRIVATE LIMITED NO.37, BLOCK 2, SIDCO ELECTRONICS COMPLEX, GUINDY INDUSTRIAL ESTATE,GUINDY , CHENNAI, Tamil Nadu, India - 600032
AAZ-6304 VIMTECH IT LLP Project Olympia Platina IT ParkNo: 33B, SP, SIDCO Industrial Estate Guindy, Guindy Park Chennai City Corporation, Tamil Nadu, India - 600032
AAI-4951 AGATI CLINICAL INFORMATICS LLP Kochar bliss, 3rd floor, A-9 & 10Guindy Industrial Estate, SIDCO Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032
U31909TN2016PTC110987 HYPERION ELECTRONICS PRIVATE LIMITED 1-SIDCO INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
AAY-1803 GOLFIN SMART LLP PLOT NO 28 SOUTH PHASE SIDCO INDUSTRIAL ESTATE GUINDY CHENNAI, Tamil Nadu, India - 600032
U31401TN2010PTC076688 MERIT BMH ENGINEERING PRIVATE LIMITED PLOT NO.E1, THIRUVIKKA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032
U01100TN2013PLC127020 ULAVAR KALANGIYAM LIMITED Module No.6, RMG Complex, SIDCO Industrial Estate,Guindy , Chennai, Tamil Nadu, India - 600032
U17120TN2009PTC071447 APTUS LIFESTYLE PRIVATE LIMITED NO.14, READYMADE GARMENT COMPLEX SIDCO INDUSTRIAL ESTATE,GUINDY , CHENNAI, Tamil Nadu, India - 600032
U17120TN2014PTC098306 SSV INDUSTRIES PRIVATE LIMITED Module No 5, Sidco RMG Complex Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
U17121TN2010PTC076690 SUNBRIGHT INDUSTRIES PRIVATE LIMITED MODULE NO-6,RMG COMPLEX, SIDCO INDUSTRIAL ESTATE,GUINDY , CHENNAI, Tamil Nadu, India - 600032
U17200TN2015PTC098807 RSM INDUSTRIES PRIVATE LIMITED Module No 4, Sidco RMG Complex Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
AAC-2421 GARDEN TECHNOLOGY LLP Altius A Block,Olympia Technology Park #1, Sidco Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032
AAB-3050 ELMES-INDIA IMPEX LLP Olympia Technology Park, 2/F, ALTIUS 1-SIDCO Industrial Estate,Guindy Chennai, Tamil Nadu, India - 600032
AAZ-3200 YEEMAK IMAS LLP Level 4, Olympia Teknos Park, No.28, SIDCO Industrial Estate, Guindy, CHENNAI, Tamil Nadu, India - 600032
AAN-3232 TECHNOSOFT GLOBAL SOLUTIONS LLP No 28, Olympia Teknos 7th Floor, SIDCO Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032
AAR-8384 TECHNOSOFT CONSULTING LLP No. 28 Olympia Teknos 7th Floor, SIDCO Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032
U19129TN2007PTC063253 TREXTA INDIA LEATHER ACCESSORIES MANUFACTURING COMPANY PRIVATE LIMITED Plot No. 133 & 134, SIDCO Industrial estate, Ekaduthangal, Guindy, , Chennai, Tamil Nadu, India - 600032
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Prosecution Details of NORTH MALL PROJECTS

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

Charges (Secured Loans) of NORTH MALL PROJECTS

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

Contact Details of NORTH MALL PROJECTS

Email ID: [email protected] Website: Not Available Address: No.1, SIDCO Industrial Estate guindy chennai, Tamil Nadu, India - 600032

Principal Products & Services of NORTH MALL PROJECTS

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 NORTH MALL PROJECTS

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 NORTH MALL PROJECTS

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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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 NORTH MALL PROJECTS

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 NORTH MALL PROJECTS

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 NORTH MALL PROJECTS

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 NORTH MALL PROJECTS

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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