NYC PROPERTY INVESTMENTS LLP (LLPIN: AAA-9258) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NYC PROPERTY INVESTMENTS LLP are RAKESH VIJAY SHINDE, and ARCHANA RAKESH SHINDE.
NYC PROPERTY INVESTMENTS 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 16 Dec 2024.
NYC PROPERTY INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAA-9258. Its Email address is [email protected] and its registered address is FLAT 002/B WING, VIHANG PARK, VARTAK NAGAR,P.L. DESHPANDE ROAD, NEAR SHREE LAXMI PARK, THANE, Maharashtra, India - 400606
Current status of NYC PROPERTY INVESTMENTS LLP is - Active.
| LLP Identification Number | AAA-9258 |
| Name | NYC PROPERTY INVESTMENTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-17 |
| Age of Company | 12 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NYC PROPERTY INVESTMENTS LLP |
| AAA-9258 |
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Get a list of all litigations NYC PROPERTY INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NYC PROPERTY INVESTMENTS. This report helps you understand the risk associated in dealing with NYC PROPERTY INVESTMENTS 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 NYC PROPERTY INVESTMENTS 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 |
|---|---|---|---|
| 06875309 | RAKESH VIJAY SHINDE | Designated Partner | 2014-06-05 |
| 06875307 | ARCHANA RAKESH SHINDE | Designated Partner | 2014-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06875309 | RAKESH VIJAY SHINDE | Partner | - | 2014-06-04 |
| 06875307 | ARCHANA RAKESH SHINDE | Partner | - | 2014-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUNGBERRY ENVIROTECH LLP | AAP-8632 | Designated Partner | 2020-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8941 | JSP STONES LLP | VIHANG PARK, B WING, FLAT 602 LAXMI PARK, SHASTRI NAGAR, THANE, Maharashtra, India - 400606 |
| AAP-9343 | LEXGENUS SOLUTIONS LLP | A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606 |
| AAT-2023 | SCREEN HEALTHCARE LLP | 202, Bldg No. 5, A Wing, Shree Laxmi Park, L N Nagar, Thane, Maharashtra, India - 400606 |
| ACA-0994 | Shakman Concept Solutions LLP | Bldg No. 6,A/303,Laxmi Park Phase-1, Near Kores Tower,P.L Deshpande Road,Lokmanya Nagar, Jekegram Thane Thane Maharashtra 400606 |
| AAQ-5483 | IMAGINIKETAN RESEARCH & MEDIA LLP | Plot 465, Flat 604, Floor 6, Aradia Samata Nagar Kusumagraj Road, Near Gagangiri Park CHS Thane W Thane, Maharashtra, India - 400606 |
| AAZ-3857 | GCS INDUSTRIES LLP | 603, Nand Park CHSL P. L. Deshpande Marg, Yashodhan Nagar Thane, Maharashtra, India - 400606 |
| AAU-1087 | BRUNO CONTRACTORS AND SERVICES LLP | FLAT NO.2901, VIJETA B WING, DOSTI VIHAR KORES ROAD, VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| U29100MH2020PTC344790 | FILTREX INDUSTRIES PRIVATE LIMITED | Flat 1202 B Wing Vijeta Building, Dosti Vihar Kores Road, Vartak Nagar, , Thane, Maharashtra, India - 400606 |
| U31909MH2022PTC389320 | GIGA CONNECT ELECTRONIX PRIVATE LIMITED | FLAT NO. 603, VASUDHA, B. WING DOSTI VIHAR KORES ROAD, VARTAK NAGAR,TH ANE , THANE, Maharashtra, India - 400606 |
| AAY-7412 | FORTUNE BELIEVERS LLP | FLAT 603, WING A, SHIVANAND APARTMENT CHS, NEAR SAVARKAR NAGAR, PATILWADI ROAD, B/H THAKUR COLLEGE THANE, Maharashtra, India - 400606 |
| U15400MH2019PTC333849 | SYLMAC NUTRIENTS PRIVATE LIMITED | FLAT NO 103, WING 'A', 1ST FLOOR, SURESH PARK CHSL, SHASTRI NAGAR, POKHRAN ROAD 1 , THANE WEST, Maharashtra, India - 400606 |
| U18209MH2019PTC325075 | VYKN INTERNATIONAL TRADERS PRIVATE LIMITED | A-203, Nirvighna Bldg, Maitri Park, Near Laxmi Park, Lokmanya Nagar, Pada No 2, , THANE, Maharashtra, India - 400606 |
| ABA-2813 | TPT INFRA LLP | Flat No.1304, Rainart A Wing, Near Ayyappa Temple Vartak Nagar, Thane West THANE, Maharashtra, India - 400606 |
| AAQ-4828 | QUADRAQUEST TECHNOLOGIES LLP | 1804, DOSTI VIHAR, DOSTI VIJETA, B WING, KORES ROAD, VARTAK NAGAR, THANE (WEST) THANE, Maharashtra, India - 400606 |
| AAU-8601 | QUACKWELL BABY PRODUCTS LLP | Flat No 2903, Wing C, Dosti Vijeta C (Dosti Vihar) CHSL, Vartak Nagar, Near Vedant Complex, Thane(W), Thane, Maharashtra, India - 400606 |
| AAV-0719 | SAI SUMIRAN FOOD PRODUCTS LLP | B TOWER, FLAT NO. 501, ROUNAK PARK, POKHRAN RD 2 SHIVAI NAGAR THANE, Maharashtra, India - 400606 |
| U24290MH2021PTC367955 | DUSSELDORF PHARMA PRIVATE LIMITED | 201-A, SHREE LAXMI PARK-I BUILDING, C-3 LOKMANYA NAGAR, , THANE, Maharashtra, India - 400606 |
| U74930MH2010PTC201898 | GVK ALLIANCE NETWORKS PRIVATE LIMITED | TOWER 404, RUNWAL PLAZA, P. L. DESHPANDE MARG, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606 |
| AAB-5326 | EMINENT MULTI SERVICES LLP | Flat: 1201, Floor: 12, Wing: B, IRIS CHSL Unnathi Gardens, I P Kunte, Devdaya Nagar Thane, Maharashtra, India - 400606 |
| AAT-0224 | VOLANDO IMPEX LLP | B2/404, VIHANG GARDEN, POKHRAN ROAD NO 1, NEAR SAMATA NAGAR, OPP RAYMOND COMPANY, THANE, Maharashtra, India - 400606 |
| AAI-4842 | MAGIC CHEMIE LLP | Flat No. B/2006, 20th Floor, Vasanta Dosti Vihar, Vartak Nagar, Pokkhran Road No. 1 Thane, Maharashtra, India - 400606 |
| U26990MH2019PTC325858 | INTEXT TILES AND ALLIED PRODUCTS PRIVATE LIMITED | FLAT 806 FLOOR 8, WING A - 10, RUNWAL PL PL DESHPANDE ROAD, NEAR KORES TOWER , THANE, Maharashtra, India - 400606 |
| AAC-5892 | JNT CAPITAL ADVISORY LLP | FLAT NO 304 3RD FLOOR B1 VEDANT COMPLEX PHASE 2 POKHARAN ROAD NO 1 VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| AAJ-0197 | ELAN INFRA PROJECTS LLP | Flat 1201,Floor 12 Wing B-2 Samta Nagar Chaabhaiya Garden, Pokharan Road no. 1, OPP Raymond Company Thane west, Maharashtra, India - 400606 |
| U72300MH2007PTC171839 | COMPUTER CARE SOUTH PRIVATE LIMITED | 704/B, LAXMI PARK, BUILDING NO. VII, YASHODHAN NAGAR, THANE , MUMBAI, Maharashtra, India - 400606 |
| U22130MH2019OPC333171 | TRIPPLED MEDIAWORKS (OPC) PRIVATE LIMITED | FLAT NO. 603, FLOOR - 6, WING B1, CHABIYA GARDEN B1, VIHANG GARDEN, , OPP REMAND CO., THANE, Maharashtra, India - 400606 |
| ACC-1363 | Pinnacle Fragrances LLP | Harasiddha Park, B-2/301Pawar Nagar, Thane Thane, Maharashtra, India - 400606 |
| AAX-9139 | SWAPRISHA INTERNATIONAL LLP | 702, SHIV SHRUSTI PARK, SAWARKAR NAGAR NEAR MSEB OFFICE, THANE (W) THANE, Maharashtra, India - 400606 |
| AAS-4958 | MOONSTONE HAMMOCK LLP | 701, Varuna C wing, Dosti Vihar, Pokran Road. 1 Vartak Nagar, Thane West Thane, Maharashtra, India - 400606 |
| 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 |
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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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