NV CAPITAL SERVICES LLP (LLPIN: AAA-0551) is a Limited Liability Partnership firm incorporated on 30 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25272682.00.
Designated Partners of NV CAPITAL SERVICES LLP are JASJIV SINGH DEVINDER SINGH SAHNEY, and ANUPA RAJIV SAHNEY.
NV CAPITAL SERVICES 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 01 Dec 2024.
NV CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-0551. Its Email address is [email protected] and its registered address is Plot no. 241/242, Nirmal Building16th Floor, Block III, Backbay Reclamation, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of NV CAPITAL SERVICES LLP is - Active.
| LLP Identification Number | AAA-0551 |
| Name | NV CAPITAL SERVICES 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 | 2009-12-30 |
| Age of Company | 15 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,272,682.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NV CAPITAL SERVICES LLP |
| AAA-0551 |
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Get a list of all litigations NV CAPITAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NV CAPITAL SERVICES. This report helps you understand the risk associated in dealing with NV CAPITAL SERVICES 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 NV CAPITAL SERVICES 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 |
|---|---|---|---|
| 00022886 | JASJIV SINGH DEVINDER SINGH SAHNEY | Designated Partner | 2014-06-11 |
| 00341721 | ANUPA RAJIV SAHNEY | Designated Partner | 2009-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022886 | JASJIV SINGH DEVINDER SINGH SAHNEY | Partner | - | 2014-06-10 |
| 00022896 | RAJIV DEVINDER SAHNEY | Designated Partner | - | 2014-06-11 |
| 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 |
|---|---|---|
| AAG-9632 | V AN S SEEDS GOODNESS LLP | NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24294MH1982PTC027815 | FF FOTO FAST PVT LTD | Unit No. CR, 12th Floor, 241-242, Nirmal Building Backbay Reclamation, Nariman Point 400 021 , Mumbai, Maharashtra, India - 400021 |
| AAE-2214 | AG VILLA LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2215 | RG HEIGHTS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-4876 | CG SHELTERS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAW-2310 | NANESH REALTORS LLP | 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAU-2687 | FAZLANI NATURES NEST LLP | NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-1912 | PREFUNC HEALTH LLP | 12B Nirmal, 241/242 Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAD-6560 | AG LIFESTYLES LLP | 14TH FLLOR B WING NIRMAL 241/242 BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2328 | CG RESIDENCE LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAR-7242 | INVENT STRATEGIC ADVISORS LLP | Bakhtawar,Suite B,Ground Floor,Backbay Reclamation Scheme Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-3727 | WEST END SOFTWARE SOLUTIONS LLP | Bakhtawar, Suite B, Ground Floor, Backbay Reclamation Scheme ,Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-3996 | INVENT BUSINESS TURNAROUND STRATEGIST LL P | Bakhtawar, Suite B, Ground Floor, Backbay Reclamation Scheme ,Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAO-5316 | ANR PROPERTIES LLP | FLOOR 19TH, PLOT -241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAW-5685 | FAZLANI REALTORS LLP | 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAI-7015 | REKAP ADVISORS AND PARTNERS LLP | No.83, 8th Floor, Free Press House, 215 Back Bay Reclamation Block III, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-3077 | BORSAD NICO INDIA LLP | Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-6722 | HIGH STREET IMPEX LLP | FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAR-6363 | SOEX INTERNATIONAL LLP | 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAO-4799 | SOPARIWALA INDIA LLP | Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-3393 | SHERITON PROPERTIES LLP | Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U70102MH2013PTC239384 | NV MUMBAI ESTATE PRIVATE LIMITED | 241/242, NIRMAL BUILDING, 16TH FLOOR BLOCK III, BACKBAY RECLAMATION Nariman Point Mumbai Mumbai MH 400021 IN |
| U03590MH2000PTC990133 | CARMICHAEL PROPERTIES PVT. LTD. | 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U06010MH2000PTC990195 | DHRANGADHRA TRADING CO. PVT. LTD. | NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U22300MH2021PTC374219 | BOOKS MOUNTAIN PRIVATE LIMITED | Floor No. 20, Plot No. 241/242, Nirmal Building, Barrister Rajani Patel Marg, opp Oberoi Tower, , Mumbai, Maharashtra, India - 400021 |
| AAR-9656 | ANANTA MERX LLP | 242 Fl 2 Plot 241/242 Nirmal Bld, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, NCPA Mumbai, Maharashtra, India - 400021 |
| U65990MH1994PLC076351 | CHINRAV INVESTMENTS LIMITED | NIRMAL 12 FLOOR B WING PLOT NO 241 242 BACKBAY RECLAMATION NARIMAN POINT MUMBAI MH 400021 IN |
| U73100MH2007PTC175243 | MILLENNIUM THERAZEN PRIVATE LIMITED | NIRMAL 12TH FLOOR B-WING, PLOT NO. 241,242, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI MH 400021 IN |
| AAF-9656 | AMICO AGRI COMMODITIES LLP | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 10358698 | 2007-08-31 | - | - | 3,978,000.00 | ICICI 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.
| 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 |
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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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