NRI PROPERTIES LLP (LLPIN: AAL-0324) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NRI PROPERTIES LLP are SUKHMINDER SINGH, and KARAN SHARMA.
NRI PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
NRI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAL-0324. Its Email address is [email protected] and its registered address is SHOP NO. 150, FIRST FLOOR, URBAN ESTATE, PHASE - II, JALANDHAR CITY, Punjab, India - 144006
Current status of NRI PROPERTIES LLP is - Active.
| LLP Identification Number | AAL-0324 |
| Name | NRI PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-02 |
| Age of Company | 7 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NRI PROPERTIES LLP |
| AAL-0324 |
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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Get a list of all litigations NRI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NRI PROPERTIES. This report helps you understand the risk associated in dealing with NRI PROPERTIES and its Directors better.
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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 NRI PROPERTIES 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 |
|---|---|---|---|
| 07972248 | SUKHMINDER SINGH | Designated Partner | 2017-11-02 |
| 08199054 | KARAN SHARMA | Designated Partner | 2022-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01663093 | GURPREET SINGH | - | 2022-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDGE TELECOM SOLUTIONS PRIVATE LIMITED | U32204PB2007PTC031489 | Director | 2007-11-29 | Ongoing |
| ROE INDIA PRIVATE LIMITED | U74999CH2022PTC044593 | Director | 2022-09-05 | Ongoing |
| AJ MUDRAM FOREX PRIVATE LIMITED | U66190PB2023PTC058652 | Director | 2023-05-29 | Ongoing |
| D.PAUL FOREX PRIVATE LIMITED | U67190PB2005PTC027859 | Director | - | 2023-12-20 |
| FALCON FOREX PRIVATE LIMITED | U67190PB2005PTC028112 | Director | - | 2023-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1290 | MADHAWK TECHNOLOGIES LLP | H.NO 979 URBAN ESTATE PHASE 2 JALANDHAR, Punjab, India - 144006 |
| U25209PB1995PTC016909 | DOABA POLY PIPES PRIVATE LIMITED | 162 URBAN ESTATE IPHASE 1 JALANDHAR , PUNJAB, Punjab, India - 144006 |
| U31900PB2014PTC038943 | BIRTECH POWER SYSTEMS AND CONTROL PRIVATE LIMITED | Shop no. 1, Bulandpur Road Gadaipur , Jalandhar, Punjab, India - 144006 |
| U21015PB1994PTC014714 | NARMADA BOARDS PVT.LTD. | 667 URBAN ESTATE PHASE-II, JALANDHAR JALANDHAR PB 144006 IN |
| U80102PB2016NPL040054 | S.L. ANGRA INTERNATIONAL EDUCATIONAL INSTITUTE | KOTHI NO. 563, URBAN ESTATE PHASE-2 JALANDHAR Jalandhar PB 144006 IN |
| U01400PB2008PTC031972 | K F FRESHLIFE FARMS PRIVATE LIMITED | VILL. FAZALPUR P.O PATTAR KALAN , JALANDHAR, Punjab, India - 144006 |
| U72900PB2013PTC038230 | GYBHS INFOTECH PRIVATE LIMITED | 3rd FLOOR RAMPAA CENTRE POINT ABOVE KFC, MODEL TOWN, JALANDHAR CITY Jalandhar PB 144006 IN |
| U80903PB2014PTC039032 | STALLION STUDIES PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR BEDI PARADISE, NEAR BUS STAND JALANDHAR Jalandhar PB 144006 IN |
| U51909PB1997PTC019689 | EK JOT IMPEX PRIVATE LIMITED | 19NEW GURU TEG BAHADUR NAGAR JALANDHAR CITY PUNJAB PB 144006 IN |
| U74920PB2008PTC032224 | MCG PLACEMENT & SECURITY SERVICES PRIVATE LIMITED | 130 TOWER ENCLAVE PHASE III JALANDHAR Jalandhar PB 144006 IN |
| U74999PB2021PTC053966 | BAINS SECURITY SERVICES PRIVATE LIMITED | RAM KUMAR BAINS, H NO 69 PANCHRATAN JALANDHAR Jalandhar PB 144006 IN |
| U72900PB2019PTC048940 | ROBOTECH INNOVATIONS PRIVATE LIMITED | 204, 1st Floor, Delta Chambers 35 GT Road Jalandhar Jalandhar PB 144006 IN |
| U72900PB2019PTC048961 | CYBEX TECHNOLOGIES PRIVATE LIMITED | 204, 1st Floor, Delta Chambers 35 GT Road Jalandhar Jalandhar PB 144006 IN |
| U51228PB1994PTC015446 | SILVERTONE ENTERPRISES PRIVATE LIMITED | 19 MADHUBAN COLONYBASTI BAWA KHEL JALANDHAR PUNJAB PB 144006 IN |
| U70100PB2005PTC029017 | SPECTRA LAND DEVELOPERS PRIVATE LIMITED | 210, Dada Colony Industrial Area Jalandhar Jalandhar PB 144006 IN |
| U80902PB2008PTC032193 | MISSION EKTA NETWORKS PRIVATE LIMITED | Hoshiarpur Road Ladhawali , Near Telephone Exchange Jalandhar Jalandhar PB 144006 IN |
| U74900PB2014PTC039027 | BAJ CELEBRATION PRIVATE LIMITED | SCO 20-21, CRYSTAL PLAZA CHOTTI BARADARI JALANDHAR Jalandhar PB 144006 IN |
| U70109PB2020PTC052041 | THAKUR INFRA CONSTRUCTIONS PRIVATE LIMITED | 107, 108, NEAR MEERA COMPLEX NAKODAR ROAD JALANDHAR Jalandhar PB 144006 IN |
| U45209PB2011PTC035459 | SRI KIRPA INFRASTRUCTURES PRIVATE LIMITED | 3572/2B NEAR DERA BABA KARAM SINGH HOTI MARDAN MOHALLA SANT NAGAR,BASTI SHEKH JALANDHAR Jalandhar PB 144006 IN |
| U74910PB2002PTC025651 | COMPOSITE PLACEMENTS PRIVATE LIMITED | 124 PROFESSOR COLONY P.O. PAP LINES, JALANDHAR PB 144006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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