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NRM LUXURY LLP

As on: 2024-06-13

NRM LUXURY LLP (LLPIN: AAB-0189) is a Limited Liability Partnership firm incorporated on 16 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NRM LUXURY LLP are NEESHA SUNIT KHATAU, and RONIL VISHNU MALANEY.

NRM LUXURY 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.

NRM LUXURY LLP's LLP Identification Number is (LLPIN)AAB-0189. Its Email address is [email protected] and its registered address is 61,HILL PARK,HILL PROPERTIES, A. G. BELL ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006

Current status of NRM LUXURY LLP is - Active.

Basic Information

LLP Identification Number AAB-0189
Name NRM LUXURY LLP
LLP Status Active
ROC ROC Mumbai
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 2012-07-16
Age of Company 12 years, 7 months, 27 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

NRM LUXURY LLP

Previous CINs

AAB-0189

Regulatory Filings of NRM LUXURY

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Litigation Search Report of NRM LUXURY

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

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 NRM LUXURY

Current Directors & Key Managerial Personnel of NRM LUXURY
DIN Director Name Designation Appointment Date
00002830 NEESHA SUNIT KHATAU Designated Partner 2012-07-16
01201540 RONIL VISHNU MALANEY Designated Partner 2012-07-16
Past Directors & Key Managerial Personnel of NRM LUXURY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEESHA SUNIT KHATAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP AAD-7895 Designated Partner 2015-04-20 Ongoing
MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP AAD-8031 Designated Partner 2015-04-22 Ongoing
SHANTI KIRAN PRIVATE LIMITED U17100MH1955PTC009653 Director 1986-07-02 Ongoing
SHANTILEENA PRIVATE LIMITED U29290MH1959PTC011331 Director 1994-01-03 Ongoing
S. C. KHATAU PROPERTIES LIMITED U45400MH1962PLC012480 Director 1985-03-29 Ongoing
SUKIRAN LIMITED U51900MH1954PLC009400 Director 1994-01-03 Ongoing
KHATAU TRADING AND SERVICES PRIVATE LIMITED U51900MH1984PTC032124 Director 2000-09-04 Ongoing
SCK INTERNATIONAL PRIVATE LIMITED U51900MH2007PTC172358 Director 2007-07-14 Ongoing
SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director 2011-02-15 Ongoing
SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director - 2010-04-15
SCK TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148466 Director 2004-09-09 Ongoing
KHATAU INVESTMENTS PVT LTD U65990MH1981PTC024961 Director - 2016-12-01
KHATAU EXPORTS PRIVATE LIMITED U65990MH1984PTC032401 Director 1988-11-11 Ongoing
SCK MERCANTILES PRIVATE LIMITED U65990MH1984PTC032464 Director 1998-11-11 Ongoing
SUNRIVER HOLDINGS PVT LTD U65990MH1984PTC032713 Director - 2015-03-26
SUNDEW INVESTMENT PVT LTD U65999MH1984PTC032400 Director 1988-11-11 Ongoing
NEASHAM LUCKY HOLDINGS PRIVATE LIMITED U67110JK1984PTC000705 Director - 2015-03-26
SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000706 Director - 2015-03-26
RIN TIN INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000707 Director - 2015-03-26
JUPITER INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000708 Director - 2015-03-26
RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED U67120JK1984PTC000709 Director - 2015-03-26
SUREEN INVESTMENTS PVT LTD U67120MH1982PTC026912 Director 1988-11-11 Ongoing
KHATAU TEXTRADE PRIVATE LIMITED U67120MH1984PTC032397 Director 1991-08-20 Ongoing
KEDARKIRAN INVESTMENTS PVT LTD U67120MH1984PTC032511 Director 1988-11-11 Ongoing
SCK REALTY PRIVATE LIMITED U70100MH2010PTC200932 Director - 2015-03-26
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Additional Director - 2008-03-29
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Director 2008-03-29 Ongoing
SUPA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163803 Director 2007-12-18 Ongoing
NESA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163805 Director 2007-12-18 Ongoing
KHATAU ENGINEERING SERVICES PRIVATE LIMITED U85110KA1981PTC004344 Director 1989-11-16 Ongoing
MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP AAD-8031 Designated Partner 2015-04-22 Ongoing
CHOCOMOREL LLP AAO-8949 Designated Partner 2019-04-12 Ongoing
SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Managing Director 1994-11-09 Ongoing
RONASH CONSULTANTS DEVELOPERS & TRADERS PRIVATE LIMITED U72900MH2001PTC132810 Director - 2007-09-07
Other Directorships of RONIL VISHNU MALANEY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NRM LUXURY

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

Charges (Secured Loans) of NRM LUXURY

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

Contact Details of NRM LUXURY

Email ID: [email protected] Website: Not Available Address: 61,HILL PARK,HILL PROPERTIES, A. G. BELL ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006

Principal Products & Services of NRM LUXURY

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 NRM LUXURY

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 NRM LUXURY

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 NRM LUXURY

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 NRM LUXURY

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 NRM LUXURY

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 NRM LUXURY

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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