PARAM NILAY CONSTRUCTIONS LLP (LLPIN: ABZ-7867) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PARAM NILAY CONSTRUCTIONS LLP are ANUP RAMESH BOTHARA, MAKARAND PRABHAKAR WARUDKAR, ASHWINI PRAKASH MUNDADA, and RAJESH KRISHNANAND SAWKE.
PARAM NILAY CONSTRUCTIONS 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 18 Dec 2024.
PARAM NILAY CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ABZ-7867. Its Email address is [email protected] and its registered address is POTNIS PARISAR SOC BLDGA1 SNO 29/2 Pune City, Maharashtra, India - 411052
Current status of PARAM NILAY CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | ABZ-7867 |
| Name | PARAM NILAY CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-01-10 |
| Age of Company | 2 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| PARAM NILAY CONSTRUCTIONS LLP |
| ABZ-7867 |
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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 PARAM NILAY CONSTRUCTIONS 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 |
|---|---|---|---|
| 08502114 | ANUP RAMESH BOTHARA | Designated Partner | 2023-01-10 |
| 10038000 | MAKARAND PRABHAKAR WARUDKAR | Designated Partner | 2023-01-10 |
| 02692508 | ASHWINI PRAKASH MUNDADA | Designated Partner | 2023-01-10 |
| 03473994 | RAJESH KRISHNANAND SAWKE | Designated Partner | 2023-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKHITEKTON FACADES LLP | AAC-0492 | Partner | - | 2014-04-10 |
| AMSL REALTORS LLP | ACB-6204 | Designated Partner | 2023-06-16 | Ongoing |
| NMS GLOSOL COMMUNICATIONS PRIVATE LIMITED | U72900PN2010PTC135899 | Director | - | 2023-08-10 |
| ARCHIT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72900PN2014PTC150787 | Director | - | 2015-09-16 |
| VISHWAMANTHAN INDIA PRIVATE LIMITED | U74999PN2022PTC216560 | Director | 2022-11-30 | Ongoing |
| KOKU SOLAR RESOURCES LLP | ACG-4213 | Partner | 2024-07-11 | Ongoing |
| PROPERTY CIRCLE REALTY PRIVATE LIMITED | U74900PN2014PTC153398 | Director | 2014-12-10 | Ongoing |
| R-CONSTELLATION PRIVATE LIMITED | U74990PN2012PTC142600 | Director | 2012-03-16 | Ongoing |
| CR DIGITAL MARKETING PRIVATE LIMITED | U74999PN2018PTC180174 | Director | 2018-11-14 | Ongoing |
| RAMASHAMA BUILDCON LLP | AAV-9138 | Designated Partner | 2021-02-16 | Ongoing |
| 78 NORTH ENERGY PRIVATE LIMITED | U40100PN2019PTC185265 | Director | 2019-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4828 | IMPERIA FIN CON LLP | Shop A-2/2 Potnis Parisar Soc SNO 29/2 Karve Nagar Pune, Maharashtra, India - 411052 |
| AAQ-2704 | REINVENT DESIGN TECHNOLOGIES LLP | FLAT NO 305 E S NO 29/2 PLOT NO B2 SHRI SAIRAJNR POTNIS PARISAR KARVENAGAR Pune City, Maharashtra, India - 411052 |
| AAR-1350 | MAKOINSIGHT SOLUTIONS LLP | Flat No.503 E, S.No.29/2, Plot No. B 2, Shri Sairaj, Near Potnis Parisar, Karvenagar Pune, Maharashtra, India - 411052 |
| ABA-1006 | FULLARI TVPAY NETWORKS LLP | Potnis Parisar Society BLDG., A1, S.No. 29/2 Karvenagar Pune, Maharashtra, India - 411052 |
| U24240PN2013PTC146859 | KWANTUM CHEMICALS AND POLYMERS PRIVATE LIMITED | FLAT NO-701 C, S.NO-29/2, PLOT NO- B-1 K 52, KARVENAGAR, NEAR POTNIS PARISAR, , PUNE, Maharashtra, India - 411052 |
| AAL-4246 | ANAHITA FABRICS & ACCESSORIES LLP | FLAT NO. 72, SNEH SOC., MHADA COLHINGANE S.NO. 29/1,30/1 Pune City, Maharashtra, India - 411052 |
| ABZ-5592 | WEWELDTECH AUTOMATION LLP | SR NO 6 HISSA NO 2/1 KARVE NAGARBH SHRIMAN SOC KOTHRUD PUNE 411052 Pune City, Maharashtra, India - 411052 |
| U15134PN2020PTC192118 | KWANTUM BIO-CHEMICALS PRIVATE LIMITED | FLAT NO 701C S NO 29/2 PLOT NO B1 K52 KARVENAGAR NR POTNIS PARISAR- , PUNE, Maharashtra, India - 411052 |
| ACC-0288 | DIGITAL LEAF LLP | SHOP NO 12, YUGAY MANGALARCHANA NAGAR, SNO 39/2/2 Pune City, Maharashtra, India - 411052 |
| AAU-1524 | ECO POTLI LLP | Shri Waranasi Soc Pl No 33SNo 80/1AB Warje Malwadi Pune Pune City, Maharashtra, India - 411052 |
| ABA-7025 | VISHWESH INFRA PROJECTS LLP | A802 SR. NO 29/2 K52 PUNE CITY PUNE (M Corp.) Pune, Maharashtra, India - 411052 |
| ACB-6189 | ARTHASAKHI SERVICES LLP | AKSHAY COL MNO 2088 SNO3/2/1A WARJE NR SCHOOL Pune City, Maharashtra, India - 411052 |
| ACA-1462 | Intigno IT Solutions LLP | Flat No -2, Plot No -3, S.No-37,Akhila Apartment, Karve Nagar Pune City, Maharashtra, India - 411052 |
| ABB-6726 | OMSAIYASH HOUSING LLP | S no 1 2B 3 20A 1 Shriman Soc Plot no 1Bh Rajendra Hotel Pune City, Maharashtra, India - 411052 |
| U29309PN2018PTC174647 | HYPERBARIC TECHNOLOGIES PRIVATE LIMITED | Plot No.26, S.NO. 1/7B8/2/2,SHRINIDHI, Kulashree Soc No.1, Karvenagar Hingane , PUNE, Maharashtra, India - 411052 |
| AAB-7757 | BEANS TO BUCKS LLP | S.No.30/2/B/1/131,Girija Shankar Kumar Park Co-op HSG Soc,BLD No2, Shop No. 68, Karvenagar Pune, Maharashtra, India - 411052 |
| U01110PN2019PLC182168 | HEARTIOUS AGRICULTURE LIMITED | FLNO D Kumar Parisar Kothrud S 59/2/1 59/2/2-6 80/2/2 , PUNE, Maharashtra, India - 411052 |
| U01100PN2019PTC181724 | NATUROPURE AGRICULTURE PRIVATE LIMITED | FLNO D Kumar Parisar Kothrud S 59/2/1 59/2/2-6 80/2/2 , PUNE, Maharashtra, India - 411052 |
| U01100PN2019PTC182989 | SANVARDHAN FARMERS PRODUCER COMPANY LIMITED | FLNO D Kumar Parisar Kothrud S 59/2/1 59/2/2-6 80/2/2 , PUNE, Maharashtra, India - 411052 |
| ACA-6663 | PRASAA DESIGNS LLP | SNO -43 HOUSE NO 824/3 NR RAGHUKULENG SCHOOL MALWADI PUNE 411052 Pune City, Maharashtra, India - 411052 |
| AAB-0515 | KAHI AGRO LLP | SAI KRUPA SOC SNO 18/2 PN 18 WARJE PUNE, Maharashtra, India - 411052 |
| U29253PN2014PTC151818 | DATTAKRUPA CONSTROMECH WORKS PRIVATE LIMITED | RAJYOG SOC. S.NO.131/2A WARJE BH CHURCH , PUNE, Maharashtra, India - 411052 |
| AAF-4733 | KAVISH FASHIONS LLP | Lilai, Plot No. 8, S.No. 128/2 Sumarg Soc., Karve Road, kothrud Pune, Maharashtra, India - 411052 |
| U29242PN2014PTC152285 | TROS AUTOTEK PRIVATE LIMITED | Kulashree Soc 2, SNO 1/6/22B/10, Karve Nagar, Kothrud. , Pune, Maharashtra, India - 411052 |
| U15490PN2011PTC140313 | NAAD NUTRITIOUS PRIVATE LIMITED | POTNIS PARISAR SOCIETY, OPP. GIRIJA SHANKAR VIHAR SHOP NO. 2/3 KARVE NAGAR , PUNE, Maharashtra, India - 411052 |
| U01403PN2016PTC157927 | ADISAN PHARMA PRIVATE LIMITED | MADHUBAN SOC FL NO B-19 SNO 38/2 PC 3/4 KARVE NGR , Pune, Maharashtra, India - 411052 |
| U01122PN2006PTC022022 | HARSHDEEP AGRO FARMS PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR,S.NO. 29/230/2/31 BLDG. NO.A/3 POTANIS PARISAR, HINGANE, , PUNE, Maharashtra, India - 411052 |
| AAQ-9914 | KINDRED FILMS LLP | S.No.109/110, Flat No.1, 1st Floor, Building 2F Aditya Garden City , Phase III, Warje Pune, Maharashtra, India - 411052 |
| ACB-5611 | OH HOSPITALITY LLP | S. No. 15/2/2 VanketeshBLDG Hirkani Colony Pune City, Maharashtra, India - 411052 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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