P. NIHALCHAND CLOTHING LLP (LLPIN: AAE-0895) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of P. NIHALCHAND CLOTHING LLP are BHAVIK PARASMAL JAIN, DUSHYANT PUKHRAJ JAIN, BHAVESH PARASMAL JAIN, PARASMAL NIHALCHANDJI JAIN, and KAMLABEN PUKHRAJ JAIN.
P. NIHALCHAND CLOTHING 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 17 Dec 2024.
P. NIHALCHAND CLOTHING LLP's LLP Identification Number is (LLPIN)AAE-0895. Its Email address is [email protected] and its registered address is A WING, 13TH FLOOR, 1307, TRADE LINK E, SENAPATI BAPAT MARG,KAMLA MILLS COMPOUND, LOWER PAREL, Mumbai, Maharashtra, India - 400013
Current status of P. NIHALCHAND CLOTHING LLP is - Active.
| LLP Identification Number | AAE-0895 |
| Name | P. NIHALCHAND CLOTHING 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-04 |
| Age of Company | 9 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P. NIHALCHAND CLOTHING LLP |
| AAE-0895 |
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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 P. NIHALCHAND CLOTHING 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 |
|---|---|---|---|
| 02625977 | BHAVIK PARASMAL JAIN | Designated Partner | 2015-06-04 |
| 02625980 | DUSHYANT PUKHRAJ JAIN | Partner | 2015-06-04 |
| 06553249 | BHAVESH PARASMAL JAIN | Designated Partner | 2015-06-04 |
| 09732781 | PARASMAL NIHALCHANDJI JAIN | Partner | 2015-06-04 |
| 09732985 | KAMLABEN PUKHRAJ JAIN | Partner | 2015-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. NIHALCHAND CLOTHING PRIVATE LIMITED | U17120MH2009PTC194181 | Director | 2009-07-17 | Ongoing |
| M. NIHALCHAND CLOTHING PRIVATE LIMITED | U17120MH2009PTC194181 | Director | 2009-07-17 | Ongoing |
| NIHAL IMPEX (INDIA) PRIVATE LIMITED | U17291MH2013PTC243227 | Director | 2013-05-12 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4223 | DARSHAN SKY HIGH CONSTRUCTIONS LLP | E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U51900MH1997PTC106368 | SOUMYA TRADING AND FINANCE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| L74110MH1992PLC367633 | ONE GLOBAL SERVICE PROVIDER LIMITED | 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013 |
| AAX-8037 | VIAANSH COMMERCIALS LLP | Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U60230MH2007PTC173622 | STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | 5th Floor, E Wing, Block A, Trade Link,Senapati Bapat Marg, Kamla Mills Compound, Lower Parel Mumbai Mumbai City MH 400013 IN |
| U74999MH2016PTC283520 | STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED | 5th Floor, E Wing, Trade Link A Block, Senapati Bapat Marg, Kamla Mills Compound, LowerParel Mumbai MH 400013 IN |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| L67190MH2008PLC183216 | RELIANCE HOME FINANCE LIMITED | Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| AAB-2216 | SUBHAM FABRICS LLP | 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAL-5645 | CHETANA EDUCATION LLP | 4th Floor, B-Wing, Building E, Trade Link Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| AAR-4404 | EGYAAN EDUTAINMENT LLP | 10th Floor, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| U22300MH2022PLC395729 | GLOBAL RHYTHM LIMITED | 14th Floor, Trade World, D Wing Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| F04234 | KIMURA CHEMICAL PLANTS CO. LTD. | 512, 5th Floor, C Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAL-1732 | HORIZON ORBK SKECHERS RETAIL LLP | 1st Floor, 109 And 110, B Wing, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAV-8057 | LEARNING LEAP LLP | 4th Floor, 401, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| U32100MH2019PTC329659 | IGNIS INFRA-TECH SOLUTIONS PRIVATE LIMITED | Trade World Building, D Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U22222MH2011PTC223764 | ELLORA DESIGN PRIVATE LIMITED | GALA NO.708/709,7TH FLOOR,C WING, KAMLA MILLS CITY TRADE WORLD, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| F02377 | WWP INDIA LIMITED | TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAW-1096 | MISH & MAU REALTY LLP | Ground Floor, Trade Centre, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U32109MH1986PLC168454 | TIMES GLOBAL BROADCASTING COMPANY LIMITED | Ground Floor, Trade House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAA-1723 | DPP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-1709 | GPP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-1724 | HSP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-4587 | ARVIND TOWNSHIP LLP | Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAA-1712 | PKP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-1278 | KOTSIN COMMERCE LLP | D-Wing, 2nd Floor, 202 Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| 100605975 | 2022-08-29 | - | - | 30,000,000.00 | KOTAK MAHINDRA 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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