PNDP INFRASTRUCTURE LLP (LLPIN: AAT-6941) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of PNDP INFRASTRUCTURE LLP are PRATIK PURALKAR, and PRASHEEL SINGH.
PNDP INFRASTRUCTURE 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.
PNDP INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAT-6941. Its Email address is [email protected] and its registered address is FLT NO 401,NAVCHETAN CHS LTD,15TH ROAD,PLOT NO 3 TPS III NEAR AGARWAL NURSI BANDRA(W) Mumbai, Maharashtra, India - 400050
Current status of PNDP INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAT-6941 |
| Name | PNDP INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-07 |
| Age of Company | 4 years, 6 months, 6 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PNDP INFRASTRUCTURE LLP |
| AAT-6941 |
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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 PNDP INFRASTRUCTURE 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 |
|---|---|---|---|
| 08866305 | PRATIK PURALKAR | Designated Partner | 2020-09-07 |
| 08558444 | PRASHEEL SINGH | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPS COUTURE PRIVATE LIMITED | U18109MH2022PTC393012 | Director | - | 2024-01-15 |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Additional Director | - | 2020-12-31 |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Director | 2020-12-31 | Ongoing |
| DEKREDIX FINTECH INDIA PRIVATE LIMITED | U74999MH2022PTC376246 | Director | 2022-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| ABZ-4693 | JET JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| AAN-9828 | MONTLINO GLOBAL TRADE LLP | Shop No. 3, Plot No. 65, The Dinshaw Lodge CHS Ltd Sankalp Bldg, Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ABA-1252 | INARSA DEVELOPERS LLP | 602, Shivasthan Khar CHS LTD, 16th Road,Plot No 31 Bandra (W), Near Shree Sagar Restaurant Mumbai, Maharashtra, India - 400050 |
| U10300MH2011PTC224170 | META MINECHEM (INDIA) PRIVATE LIMITED | Shop No.1, Hari Niwas Chs Ltd, Plot No.262, 30th Road, TPS III, , Mumbai, Maharashtra, India - 400050 |
| AAO-2500 | ONEINDIA CONSTRUCTION LLP | FLAT NO 1701, KANJANI CHS LTD, 16TH ROAD PLOT NO 356, NEAR MINI PUNJAB HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U24240MH2005PTC156625 | AMELFI PARFUMS PRIVATE LIMITED | FLAT NO.501, 5TH FLOOR, JAISHANKAR DEEP CHS LTD., PLOT NO.602(B), 16TH ROAD, TPS III, BAND RA , MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15100MH2010PTC199625 | TOPONE FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO 6, 3RD FLOOR, DHOOP CHHAON CHS LTD, PLOT NO.201 ROAD NO 28, SHRI N M MARG, , Mumbai, Maharashtra, India - 400050 |
| AAD-9879 | KIDS AARME SPORTS LLP | FLT NO. -7/24, BANDRA (HIG) SONA CHS LTD, KRISHNACHAND ROAD, NR LILAVATI HOSPITAL, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U51109MH2008PTC180511 | ISHRAT MERCANTILE PRIVATE LIMITED | 502, Siddarth, Plot No. 414, 15th Road, Bandra (West), TPS-III, , Mumbai, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-2772 | LOCAVORE CONSULTING LLP | 12, 2ND FLR, SUDHA CHS, PLOT NO. 605, 15TH ROARD, TPS III, BANDRA MUMBAI, Maharashtra, India - 400050 |
| AAO-4281 | HMF TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| AAO-7678 | CULTURAL TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| AAX-0297 | LAND RIVER SEA CONSULTING INDIA LLP | 42 Plot No 370 Kalpitam premises CHS LTD 16th Road NR Mini Punjab Resturant Bandra W Mumbai, Maharashtra, India - 400050 |
| 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.
| 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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