NUTTY OWLS LLP (LLPIN: AAQ-0284) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NUTTY OWLS LLP are RAMEEZ AHMED, and RAPHAEL DAVID PADMADAN.
NUTTY OWLS 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.
NUTTY OWLS LLP's LLP Identification Number is (LLPIN)AAQ-0284. Its Email address is [email protected] and its registered address is C/203 Karma Apartment, Barampur, Vasai West Thane, Maharashtra, India - 401201
Current status of NUTTY OWLS LLP is - Active.
| LLP Identification Number | AAQ-0284 |
| Name | NUTTY OWLS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-23 |
| Age of Company | 5 years, 7 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NUTTY OWLS LLP |
| AAQ-0284 |
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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 NUTTY OWLS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08517928 | RAMEEZ AHMED | Designated Partner | 2019-07-23 |
| 08517929 | RAPHAEL DAVID PADMADAN | Designated Partner | 2019-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2011PTC222437 | ISISAN ENERGY SOLUTIONS PRIVATE LIMITED | A/104, Regency, Opp. Navjeevan Hospital, Stella ,Barampur, Vasai West, Vasai Bass ein, , THANE, Maharashtra, India - 401201 |
| AAB-3897 | WEALTH QUEST ADVISORS LLP | A - 703, Galaxy CHSL Agarwal Township Barampur, Bhabola Road, Vasai West Thane, Maharashtra, India - 401201 |
| U01110MH2021PTC373025 | TERRAPOND PRIVATE LIMITED | C/O SERVEL THOMAS INAS SIMBATWADI DIGHA H R GARAGE SAMOR VASAI WEST , THANE, Maharashtra, India - 401201 |
| AAH-5855 | CAPITAL CREATORS CONSULTANCY INSURANCE M ARKETING LLP | SHOP NO.4, SNEHAL PARK CHS LTD, NEAR VASAI COURT, VASAI WEST, VASAI THANE, Maharashtra, India - 401201 |
| AAH-4681 | METIS FURNITECH LLP | 4-A,Prakash Apartment,, Musaji Gali Corner Zenda Bazar Road, Vasai west, Maharashtra, India - 401201 |
| U22100MH2018PTC309066 | SAKET FILM PRODUCTION PRIVATE LIMITED | Room No.4, Heena Apartment, Bhandar Ali, Near Laxminarayan Temple, Bassein, , VASAI-WEST, Maharashtra, India - 401201 |
| U24239MH2010PTC207549 | TWINE PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 6, 2ND FLOOR, VISHAL APARTMENT, ABOVE PRAKASH NURSING HOME, DINDAYAL NAG AR, , VASAI WEST, Maharashtra, India - 401201 |
| U24230MH2020PTC344010 | CLEANTO PRODUCTS PRIVATE LIMITED | FT 203 C WING AMAZNITE BLD NAIGAON VASAI NAIGAON , VASAI, Maharashtra, India - 401201 |
| U15549MH2020PTC351053 | MARYUM FOODS PRIVATE LIMITED | C/O LAWRENCE THOMAS ANDRADES,AT POST INODI WADI, MULGAON VASAI WEST PALGHAR , VASAI, Maharashtra, India - 401201 |
| AAV-8862 | POSITRON EDUCATIONAL SERVICES LLP | C/202. SECOND FLOOR, ASTER, BUILDING NO 11, BABHOLA NAKA, UMELMAN, CHULNE, VASAI WEST VASAI, Maharashtra, India - 401201 |
| AAJ-2491 | AMAZE EXCURSIONS LLP | H.NO - 924, NANSHERWADI, 'EMMANVEL MULGAON, VASAI WEST THANE, Maharashtra, India - 401201 |
| AAS-3106 | WAPU FOODS LLP | FLAT NO 102, RISHAB RESIDENCY NEAR REMEDY CHURCH, VASAI WEST THANE, Maharashtra, India - 401201 |
| AAD-1053 | GREEN GROVES RESIDENCY LLP | A-6 , VIVEKANAND Co -Op Society Bhaskar alley, Vasai West THANE, Maharashtra, India - 401201 |
| U15400MH2020OPC349138 | NUTROZI (OPC) PRIVATE LIMITED | C 601 BLD NO 9 LOTUS BLD CHULNA VASAI ROAD , THANE, Maharashtra, India - 401201 |
| U29305MH2021PTC355403 | HYDEVO HYDRAULICS PRIVATE LIMITED | BUNGLOW NO.2,BEHIND SIDDHIVINAYAK BLDG CHULNA RD, VASAI WEST , THANE, Maharashtra, India - 401201 |
| U24233MH2008PTC180472 | LAXMI HERBALS PRIVATE LIMITED | A-401, Parshva Krupa CHS. Ltd.,Bhabola Chulna Road Vasai (West), , Thane, Maharashtra, India - 401201 |
| U29309MH2022PTC385503 | JET PET ENGINEERING PRIVATE LIMITED | H No B/981, Umelaphatak, Ram Manohar Luhiya Nagar, Nr Datani Mall, Vasai West , Thane, Maharashtra, India - 401201 |
| AAF-2860 | CARA VENTURES LLP | Office no.2,Building no.1,Krish-vihar apartments Dhuri complex, Bhaskar-ali , Parnaka , Vasai west Thane, Maharashtra, India - 401201 |
| U05000MH2017PTC289864 | DIGANTA FISHERIES PRIVATE LIMITED | Flat no B-007, Madhuban H-14, Madhuban Compound, Vasai , Vasai (west), Maharashtra, India - 401201 |
| AAW-2117 | AVP PETRO OIL LLP | ROOM NO.2, VISHNU SAI PRASAD CHS, NEAR NEHA COLLECTION, GAULWADA, VASAI GOAN, VASAI WEST, Maharashtra, India - 401201 |
| AAX-6477 | CODEFLYR TECHNOLOGY SERVICES LLP | SHOP NO. 10 , GROUND FLR, NEW HEENA CO OP HSG SOC NEAR HATHI MOHALA MASJID, VASAI GAON VASAI WEST, Maharashtra, India - 401201 |
| U15400MH2018PTC311554 | ILLUMINATI CREATIONS PRIVATE LIMITED | 104, A- Wing, Shan Apartment, Hatti Mohalla, Vasai - 401201 , VASAI, Maharashtra, India - 401201 |
| AAE-4764 | JLG HI-5 INFRASTRUCTURE & TRADING LLP | Jenny Villa, Small Giriz, Po Vasai West, Thane Mumbai, Maharashtra, India - 401201 |
| AAT-5603 | AYUTATVA NATURAL PRODUCTS LLP | C/O Binoy Blaise Alaylo, Chandrabindu, Sadoda, Wadi, Saloli Girij Vasai West, Saloli, Maharashtra, India - 401201 |
| AAF-7727 | INDER LOGISTICS LLP | A-203, Unique Corner, Building No. 2, Chulna Road, Manikpur, Vasai West, Palghar, Maharashtra, India - 401201 |
| AAW-9399 | AUCSHUN GENIE CONSULTING LLP | 301, Yashwant Apartment CHS Ltd, Sutarali tamtalao Opposite Laxmi Dham CHS Vasai West Palghar, Maharashtra, India - 401201 |
| ABA-6475 | SM CHEMCARE LLP | FLAT NO 204 GREENLAND HATTI MOHALLA VASAI WEST, Maharashtra, India - 401201 |
| AAI-6919 | INDIFURNISH DESIGNS LLP | Chandre Bindu, Sadodawadi, Saloli, Bassein, VASAI ROAD WEST, Maharashtra, India - 401201 |
| AAV-5442 | SKILLED DOVE CONTRACTOR LLP | SHOP NO.2, TANNA HOUSE, ZENDA BAZAR, VASAI WEST, Maharashtra, India - 401201 |
| 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.
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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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