NSS MULTITRADE LLP (LLPIN: AAC-5005) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 49050000.00.
Designated Partners of NSS MULTITRADE LLP are NEELIMA SUNIL KHANNA, SIDDHARTH SUNIL KHANNA, and SUNIL HANSKRISHNA KHANNA.
NSS MULTITRADE 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.
NSS MULTITRADE LLP's LLP Identification Number is (LLPIN)AAC-5005. Its Email address is [email protected] and its registered address is Plot D 108/1 TTC MIDC, SHIRAVNE-400706 Mumbai, Maharashtra, India - 400706
Current status of NSS MULTITRADE LLP is - Active.
| LLP Identification Number | AAC-5005 |
| Name | NSS MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-25 |
| Age of Company | 10 years, 7 months, 18 days |
| 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 |
| Total Obligation of Contribution | ₹ 49,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NSS MULTITRADE LLP |
| SAGAR GREEN HOSPITALITY LLP |
| AAC-5005 |
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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 NSS MULTITRADE 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 |
|---|---|---|---|
| 00850635 | NEELIMA SUNIL KHANNA | Partner | 2014-07-25 |
| 03183695 | SIDDHARTH SUNIL KHANNA | Designated Partner | 2014-07-25 |
| 00850601 | SUNIL HANSKRISHNA KHANNA | Designated Partner | 2014-07-25 |
| 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 |
|---|---|---|
| U15400MH2020PTC340734 | SUHITA FOODS AND AGRO PRIVATE LIMITED | Plot D 108/1 TTC, MIDC, SHIRAVNE 400706, NAVI MUMBAI, THANE, MAHARASHTRA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15143MH1985PTC038490 | SERO DIAGNOSTICS PVT LTD | PLOT NO. D-176, TTC AREA, MIDC OPPOSITE UNITECH AUTO, SECTOR 1 , MIDC N ERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U99999MH1984PTC032875 | UNITECH AUTOMOBILES PRIVATE LIMITED | Plot No. D - 123, TTC, MIDC, Behind London Pilsner, Thane Belapur Roa d, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| L65100MH2007PLC171959 | FINO PAYMENTS BANK LIMITED | Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706 |
| U25110MH1998PTC116910 | BRAHANS POLYMERS PRIVATE LIMITED | PLOT NOA /797/1KHAIRENE TTC MIDC NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U99999MH1984PTC033394 | ASHIRWAD ENGINEERS PRIVATE LIMITED | Plot No. D-221 MIDC TTC Thane-Belapur RD, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| L36911MH2008PLC181989 | SKY GOLD LIMITED | Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24132MH1997PTC105589 | ARKEMA CHEMICALS INDIA PRIVATE LIMITED | PLOT N D-43(1) TRANS THANECREEK MIDC INDUSTRIAL AREA SHIRVANE VILLAGE NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-1970 | SHREEJI VENTURES LIFESPACES LLP | Plot No. D 227, TTC Industrial Area Shiravane MIDC, Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-3259 | SHREEJI VENTURES SUPERSTRUCTURES LLP | Plot No. D 227, TTC Industrial Area Shiravane MIDC, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U45302MH2000PTC124880 | GLOBAL ELEVATORS PRIVATE LIMITED | Plot No.D-222/35, TTC Industrial Area, Shirwane MIDC, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U15400MH2007PTC176721 | DOSANI FROZEN FOODS PRIVATE LIMITED | PLOT NO. D 366, GROUND FLOOR, MIDC, TTC AREA, KUKSHET, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29301MH1999PTC121987 | SWASTIK STEELS PRIVATE LIMITED | D 166/167, MIDC, TTC INDUSTRIAL AREA BEHINF L.P. SHIRAVNE , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-0828 | THYROCARE PUBLICATIONS LLP | 2ND FLOOR, PLOT No: D-123, TTC, MIDC VILLAGE SHIRVANE, NODE NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-0836 | MAHIMA ADVERTISING LLP | 2ND FLOOR, PLOT No: D-123, TTC, MIDC VILLAGE SHIRVANE, NODE NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-1510 | SALEVARD LLP | Plot no – D-222/47, 2ND FLOOR, TTC, MIDC, SHIRWANE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U21000MH2005PTC155002 | SHREE WAGADWALA PAPER PRIVATE LIMITED | PLOT NO. D-135, MIDC TTC INDUSTRIAL AREA THANE BELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2012PTC230870 | MICROPAN PHARMACHEM PRIVATE LIMITED | Plot No. - PAP - D - 152, MIDC, TTC INDL Area, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U29219MH2006PTC163806 | YEOMAN MARINE PVT LTD | GRD FLR, PLOT NO.D-168, MIDC, TTC INDUSTRIAL AREA, SHIRAWANE, ROAD NO.25, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45203MH2010PTC209419 | VISHWA GREEN REALTORS PRIVATE LIMITED | Plot D 108/1 TTC, MIDC, Shiravne-400706 Navi Mumbai Thane MH 400706 IN |
| ABB-8198 | TESCON PLAN-I LLP | Plot D 108/1 TTC MIDCShiravne Thane, Maharashtra, India - 400706 |
| ACC-4804 | EGON CHEMTEX SOLUTIONS LLP | 2603, PLAN S, Plot D108/1Shirawane MIDC Thane, Maharashtra, India - 400706 |
| AAZ-8072 | EMPERIA LIFESPACE LLP | SHOP NO. 01, GROUND FLOOR,VISHWA GREEN PLAN S BUSINESS PARKPLAN S D -108/1, MIDC SHIRWANE, NERUL, NEW MUMBAI Thane, Maharashtra, India - 400706 |
| U15400MH2011PTC220839 | BANGERA SEAWORLD PRIVATE LIMITED | D-173, TTC INDUSTRIAL AREA, M.I.D.C, SHIRWANE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28910MH2012PTC227663 | ALLIED ENGINEERING PRIVATE LIMITED | PLOT NO D-222/14,TTC INDUSTRIAL AREA M.I.D.C.,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-9705 | ARYAN CALIBRATION AND TESTING LABORATORY LLP | OFFICE NO 01, SADGURU CHS LTD PLOT NO D-38-1 TO D-38-4, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U29263MH2002PLC136154 | MECHVAC INDIA LIMITED | D-112, TTC Industrial Area, MIDC, Nerul, Navi Mumbai - 400 706 , Navi Mumbai, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U74140MH2004PLC148859 | NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | D-164, TTC Industrial Area, Nerul MIDC, , Navi Mumbai, Maharashtra, India - 400706 |
| 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 |
|---|---|---|---|---|---|---|
| 10564311 | 2015-03-02 | - | 2016-02-04 | 36,000,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|
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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