NTL SPECIALTY LLP (LLPIN: AAU-4774) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NTL SPECIALTY LLP are PRASHANT KEWALRAM NIHALANI, SUNIL KANAYALAL MOTWANI, and KAMLESH HIRANAND NIHALANI.
NTL SPECIALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
NTL SPECIALTY LLP's LLP Identification Number is (LLPIN)AAU-4774. Its Email address is [email protected] and its registered address is Ground Floor Shop 2 Sai Darshan Co.Op.Hsg. Soc, Ulhasnagar, Maharashtra, India - 421003
Current status of NTL SPECIALTY LLP is - Active.
| LLP Identification Number | AAU-4774 |
| Name | NTL SPECIALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-29 |
| Age of Company | 4 years, 4 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NTL SPECIALTY LLP |
| AAU-4774 |
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Get a list of all litigations NTL SPECIALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NTL SPECIALTY. This report helps you understand the risk associated in dealing with NTL SPECIALTY 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 NTL SPECIALTY 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 |
|---|---|---|---|
| 01879700 | PRASHANT KEWALRAM NIHALANI | Designated Partner | 2020-10-29 |
| 02366129 | SUNIL KANAYALAL MOTWANI | Designated Partner | 2020-10-29 |
| 00859007 | KAMLESH HIRANAND NIHALANI | Designated Partner | 2020-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| U21014MH2009PTC195516 | B. H. PACKAGING PRIVATE LIMITED | SAI DARSHAN APT., 2ND FLOOR, NEAR KACHHARAM STATUE MUNICPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U24302MH2018PTC312731 | VETECURA LIFE SCIENCES PRIVATE LIMITED | Shop no C-02, Ground Floor, Regency Plaza 2 COOP Premises, Near Valdhuni Bridge, Shantina gar, , Ulhasnagar, Maharashtra, India - 421003 |
| AAR-5554 | BIGSHOT E-ADVISORY SERVICES LLP | 10 SHIVNARI CO OP SOC OT CHOWK ULHASNAGAR, Maharashtra, India - 421003 |
| U15511MH1997PTC164633 | VEEKAY DISTILLERIES PRIVATE LIMITED | SECOND FLOOR, SAI DARSHAN APTS, MUNCIPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-4647 | DHEERAJ REALTORS LLP | 202 Ratandeep Appt. Nr. Gurdev Co-op Hsg Society Ulhasnagar, Maharashtra, India - 421003 |
| U29222MH2013PTC242736 | PAWAN ELEVATORS COMPANY PRIVATE LIMITED | 101, GROUND FLOOR, GURU DARSHAN APARTMENT, PANJABI COLONY, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAK-9172 | S K PLASTO LLP | Shop No. 6, Ground Floor, 'B'-Wing Radha Apartment, Satsang Hall Ulhasnagar, Maharashtra, India - 421003 |
| U15132MH2019PTC335213 | VEGEFRESH GREEN BASKET PRIVATE LIMITED | SHOP 2ND FLOOR, OPP ASHOK TALKIES KLN ABM ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-9697 | APLUS STAR FOOD PRODUCTS LLP | SHOP NO .1, GROUND FLOOR, MOTER CAR PARKING GARAGE OPP. POONAM SOCIETY, NR UMC ULHASNAGAR, Maharashtra, India - 421003 |
| U17299MH2022PTC378013 | SHRUV VENTURES PRIVATE LIMITED | B-207 2ND FLOOR REGENCY PLAZA SHANTINAGAR ULHASNAGAR-421003 , ulhasnagar, Maharashtra, India - 421003 |
| U51900MH1996PTC098908 | BEEKAY IMPEX PRIVATE LIMITED | ROOM NO.2,NANUMAL CO OP HSG.GROUND FLOOR O T SECTION, ULHASNAGAR, DIST THANE MH 421003 IN |
| AAY-0016 | THIRD DOOR BEVERAGES LLP | C/O SUNDER AGENCIES SHOP 17 SECTION, ULHASNAGAR 3 ULHASNAGAR, Maharashtra, India - 421003 |
| AAA-0732 | SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | SARASWATI CHAMBER, GROUND FLOOR, SECTION 17 ULHASNAGAR, Maharashtra, India - 421003 |
| AAQ-1295 | SPRIHA LOGISTICS LLP | C 57, SACHDEV NAGAR CO OP HOUSING SOCIETY C BLOCK ROAD UNR 3 ULHASNAGAR, Maharashtra, India - 421003 |
| AAN-4403 | UPRISE MFD LLP | Hari Narain Complex, 2nd Floor Opp Royal Ice Cream, Near Shivaji Chowk, ULHASNAGAR, Maharashtra, India - 421003 |
| AAW-8168 | KAPLESHWARA BUILDCON LLP | Hariom Apartment, C33, R. No. 124, 125, Shop No. 2, Near Chopda Court, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-5889 | KAPLESHWARA HOMES LLP | Hariom Apartment, C33, R. No. 124,125, Shop No. 2, Near Chopda Court Ulhasnagar, Maharashtra, India - 421003 |
| AAH-8563 | MAAN COMPUTER TRADING LLP | UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-5544 | ELITE GATE INNOVATORS LLP | R. No. 11/12/13 Guru Krupa Bhavan, 2nd Floor, Sector 24, Old Barrack No. 1037, Ulhasnagar, Maharashtra, India - 421003 |
| U24247MH2018PTC317504 | LUVORA PRIVATE LIMITED | C/O NIRMALSINGH AJITSINGH REEL, SHOP OPP ASHOK ANIL MULTIPLEX KALYAN AMBERNATH RD , CAMP 3 , ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-4012 | FAVORABLE MEDIA LLP | FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-3470 | LIVINGLIQUIDZ SM TRADES LLP | C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAI-3228 | REGENCY AAWISHKAR SARSAN DEVELOPERS LLP | REGENCY HOUSE PLOT NO -1-SHEET NO.49 ULHASNAGAR -2 ULHASNAGAR, Maharashtra, India - 421003 |
| U15510MH1994PTC078118 | PINKU WINES P LTD | RADHA COMPLEX SHOP NO 1NR.DASSERA MAIDAN ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-9947 | DB PROPERTY CONSULTANCY LLP | FLAT NO. 505 C WING, VISHNU DARSHAN APTS, NEAR AMAN TALKIES, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| AAY-0458 | INSTAWEDDING SERVICES LLP | C/o. Milind K Kamble, Samrat Ashok Nagar Near Matoshree Ramabai, SC, Ulhasnagar 3, Samrat Ashok1 Ulhasnagar, Maharashtra, India - 421003 |
| AAR-7112 | NIVED VENDIBLES LLP | 20, Shiv Darshan CHS O. T. Section Ulhasnagar, Maharashtra, India - 421003 |
| AAF-3777 | POLYMERS PLASTIC PRODUCTS LLP | SHOP NO 124, PRESS BAZAAR, SHIVAJI CHOWK, ULHASNAGAR, Maharashtra, India - 421003 |
| 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 |
|---|---|---|---|---|---|---|
| 100683431 | 2023-03-04 | - | - | 10,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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