NUMINOUSLY NOTORIOUS LLP (LLPIN: AAH-5508) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NUMINOUSLY NOTORIOUS LLP are MISHAL NICKUNJ SHAH, and KHRISHA ANMOL AMBANI.
NUMINOUSLY NOTORIOUS 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 09 Dec 2024.
NUMINOUSLY NOTORIOUS LLP's LLP Identification Number is (LLPIN)AAH-5508. Its Email address is [email protected] and its registered address is 16, 4TH FLOOR, SRI JORAVAR BHAVAN, 93, M. K. ROAD, MARINE LINES, MUMBAI, Maharashtra, India - 400020
Current status of NUMINOUSLY NOTORIOUS LLP is - Active.
| LLP Identification Number | AAH-5508 |
| Name | NUMINOUSLY NOTORIOUS 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 | 2016-10-05 |
| Age of Company | 8 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NUMINOUSLY NOTORIOUS LLP |
| AAH-5508 |
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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 NUMINOUSLY NOTORIOUS 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 |
|---|---|---|---|
| 00668999 | MISHAL NICKUNJ SHAH | Designated Partner | 2016-10-05 |
| 05293657 | KHRISHA ANMOL AMBANI | Designated Partner | 2016-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICKUNJ EDM WIRES & CONSUMABLES PRIVATE LIMITED | U27300MH2007PTC175365 | Director | 2007-10-24 | Ongoing |
| NICKUNJ EXIMP ENTERPRISES PRIVATE LIMITED | U51900MH1987PTC042869 | Director | 2006-08-25 | Ongoing |
| NICKUNJ EDM WIRES & CONSUMABLES PRIVATE LIMITED | U27300MH2007PTC175365 | Director | - | 2019-10-15 |
| NICKUNJ EXIMP ENTERPRISES PRIVATE LIMITED | U51900MH1987PTC042869 | Director | - | 2019-10-15 |
| DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION | U85304MH2023NPL409873 | Director | 2023-09-04 | Ongoing |
| TINA ANIL AMBANI SCHOOL OF DESIGN FORUM | U85306MH2023NPL408547 | Director | 2023-08-11 | Ongoing |
| DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION | U85307MH2023NPL409490 | Director | 2023-08-28 | Ongoing |
| DHIRUBHAI AMBANI GLOBAL ACADEMY FORUM | U85307MH2023NPL409647 | Director | 2023-08-30 | Ongoing |
| RELIANCE ACADEMY FOUNDATION | U85307MH2023NPL410819 | Director | 2023-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2007PTC175365 | NICKUNJ EDM WIRES & CONSUMABLES PRIVATE LIMITED | SRI JORAWAR BHAVAN, 4TH FLOOR, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAM-7119 | 3F VENTURES MANAGEMENT CONSULTANTS LLP | 10, 5th Floor, Pearl Mansion Plot-91, M.K.Road, Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAB-8588 | NAMAHA SHAKAMBARI PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAB-9270 | NAMAHA RENAISSANCE PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAH-2739 | R A CLAIMS CORRESPONDENTS LLP | 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAL-4040 | OZONE FASHIONS LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-4858 | BROADLEAF ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-6204 | ZOHO ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U24299MH2019PTC331151 | SHAGUN GUPTA PMU PRIVATE LIMITED | 2nd Floor,Metro House,Dhobi Talao, M.G. Road,Marine Lines, Churchgate , MUMBAI, Maharashtra, India - 400020 |
| AAJ-3837 | ERAWAN TRAVELS LLP | 414/A,415/416, 4th FLOOR, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-7177 | NAIVEDHYA CHATTELS LLP | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-7217 | NAMAHA PROPERTY LLP | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U36911MH2005PTC153351 | JASPER JEWELS PRIVATE LIMITED | SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, MUMBAI Mumbai City MH 400020 IN |
| U51909MH2001PTC133320 | GLAMOR GEM INDIA PRIVATE LIMITED | SHRI JORAVAR BHAVAN93 M K ROAD MARINE LINES MUMBAI MAHARASTRA MH 400020 IN |
| AAM-0401 | SMART ENSEMBLE LLP | Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020 |
| AAG-9789 | KDEEA APPARELS LLP | 12/B, SINGAPURI BLDG, 1ST FLOOR, 609, J.S.S ROAD MARINE LINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| U80902MH2021NPL357754 | WISE SNDTWU INCUBATION CENTRE | FLOOR-8,PLOT-1 S N D T WOMENS UNIVERSITY NATHABAI THACKERSY ROAD,NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U12130MH2000PTC129164 | BOLLYWOOD RADIO PRIVATE LIMITED | MAKER BHAVAN 25TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAB-3669 | NEXT LEVEL ADVISORY SERVICE LLP | 214, 2nd Floor, Maker Bhavan IIINew Marine Lines Mumbai, Maharashtra, India - 400020 |
| U27100MH1998PTC114990 | NACANCO CAN AND PACKAGING INDIA PRIVATE LIMITED | MAKER BHAVAN 25TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAT-8234 | BESWAL FINE JEWELS LLP | 409, 4th Floor, Rewa Chambers, 31 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U26930MH1996PLC097028 | SEVENHILL BUILDMAT PRODUCTS LIMITED | MAKER BHAVAN NO 12ND FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U29299MH2007PTC170755 | ISPL ENGINEERS PRIVATE LIMITED | 5th Floor, Maker Bhavan II New Marine Lines , MUMBAI, Maharashtra, India - 400020 |
| U31109MH1996PLC099424 | EBC (INDIA) COMPANY LIMITED | MAKER BHAVAN 2, 5TH FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAA-6738 | PRINCETON UNIVERSAL LLP | Kakad House, A Wing, 4th Floor,11 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAB-1084 | SAYANI PLASTICS LLP | FLAT NO. 14, 4TH FLOOR, RASIK NIWASF ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAC-5872 | TWO NINE NINE ENERGY LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| 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.
| 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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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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