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NATH REAL ESTATE LLP

As on: 2024-06-13

NATH REAL ESTATE LLP (LLPIN: AAA-2266) is a Limited Liability Partnership firm incorporated on 15 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NATH REAL ESTATE LLP are ONKAR NATH AGRAWAL, and VIPIN KUMAR AGRAWAL.

NATH REAL ESTATE 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.

NATH REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAA-2266. Its Email address is [email protected] and its registered address is B-5 SECTOR-30 NOIDA, Uttar Pradesh, India - 201301

Current status of NATH REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAA-2266
Name NATH REAL ESTATE LLP
LLP Status Active
ROC ROC Delhi
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 2010-09-15
Age of Company 14 years, 5 months, 28 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NATH REAL ESTATE LLP

Previous CINs

AAA-2266

Regulatory Filings of NATH REAL ESTATE

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Litigation Search Report of NATH REAL ESTATE

Get a list of all litigations NATH REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NATH REAL ESTATE. This report helps you understand the risk associated in dealing with NATH REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NATH REAL ESTATE 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

Investor Complaints & Serious Complaints About NATH REAL ESTATE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NATH REAL ESTATE

Current Directors & Key Managerial Personnel of NATH REAL ESTATE
DIN Director Name Designation Appointment Date
00098777 ONKAR NATH AGRAWAL Designated Partner 2010-09-15
00237356 VIPIN KUMAR AGRAWAL Designated Partner 2017-10-14
Past Directors & Key Managerial Personnel of NATH REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00098765 SAROJ AGRAWAL Designated Partner - 2017-10-14
Other Directorships of SAROJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NARAYAN CREATIONS PRIVATE LIMITED U00000DL2001PTC110075 Additional Director 2024-04-06 Ongoing
MAHILA KUTIR KENDRA PRIVATE LIMITED U18101UP2006PTC119587 Director - 2016-08-31
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Director 2021-04-15 Ongoing
NATH REAL ESTATE PRIVATE LIMITED U45201UP2004PTC029159 Director 2010-06-29 Ongoing
N.S.B BUILDERS AND ENGINEERS LLP AAB-8298 Designated Partner 2016-02-11 Ongoing
N.S.B BUILDERS AND ENGINEERS LLP AAB-8298 Partner - 2016-02-10
GOVIND INFRAESTATE LLP AAB-8309 Designated Partner 2016-02-11 Ongoing
GOVIND INFRAESTATE LLP AAB-8309 Partner - 2016-02-10
SURYA TRADEXIM LLP AAN-2952 Designated Partner 2018-09-17 Ongoing
JAINATH INFRAPROJECTS LLP AAN-3548 Designated Partner 2018-09-26 Ongoing
LORD KRISHNA TRADEXIM LLP AAN-3792 Designated Partner 2018-09-28 Ongoing
ON SONS DECORS LLP AAO-3334 Designated Partner 2019-02-20 Ongoing
O V INFOSOLUTIONS LLP AAQ-3367 Designated Partner 2019-08-22 Ongoing
GOLDEN DECORS LLP AAS-8820 Designated Partner 2020-07-14 Ongoing
SUDHA PROPERTIES LLP ABA-1981 Designated Partner 2022-01-12 Ongoing
ECOHOME TRADEXIM LLP ACG-5124 Designated Partner 2024-04-08 Ongoing
NARAYAN CREATIONS PRIVATE LIMITED U00000DL2001PTC110075 Director 2017-01-31 Ongoing
NARAYAN CREATIONS PRIVATE LIMITED U00000DL2001PTC110075 Director - 2013-10-14
PNV HOME TEX PRIVATE LIMITED U17211DL2006PTC155506 Additional Director - 2014-09-30
PNV HOME TEX PRIVATE LIMITED U17211DL2006PTC155506 Director - 2017-01-23
VI-PI INDUSTRIES PRIVATE LIMITED U17299UP2021PTC146973 Director 2021-06-07 Ongoing
VOLENT TRADE PRIVATE LIMITED U17309DL2017PTC324281 Director 2017-09-28 Ongoing
ECOHOME TRADEXIM PRIVATE LIMITED U17309DL2017PTC325935 Additional Director - 2018-08-30
ECOHOME TRADEXIM PRIVATE LIMITED U17309DL2017PTC325935 Director 2018-08-30 Ongoing
ON SONS DECORS PRIVATE LIMITED U18101DL2006PTC155965 Director - 2019-02-19
MAHILA KUTIR KENDRA PRIVATE LIMITED U18101UP2006PTC119587 Director - 2009-01-01
NATH MANUFACTURING AND DISTRIBUTERS PRIVATE LIMITED U20299DL2000PTC107672 Director - 2013-10-14
K D METALLOYS AND ENGINEERING PRIVATE LIMITED U21000DL2005PTC136793 Director - 2013-07-08
SWASTIK POLY PACK PRIVATE LIMITED U25202DL2005PTC135745 Director - 2008-09-05
SHIVAM POLY PACK PRIVATE LIMITED U25202DL2005PTC135761 Director - 2010-01-30
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Director 2021-04-15 Ongoing
YOGMAYA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175540 Director - 2014-06-28
GOVERDHAN REAL ESTATE PRIVATE LIMITED U45201DL2004PTC129906 Director 2004-10-14 Ongoing
NATH REAL ESTATE PRIVATE LIMITED U45201UP2004PTC029159 Director 2004-10-12 Ongoing
NEXONICS INDUSTRIES GLOBAL PRIVATE LIMITED U46529UP2023PTC183620 Director 2023-06-08 Ongoing
SOBER TRADECOM PRIVATE LIMITED U51393DL2003PTC119989 Director 2003-04-23 Ongoing
JAINATH INFRAPROJECTS PRIVATE LIMITED U51430DL2008PTC179446 Director - 2018-09-25
SURYA TRADEXIM PRIVATE LIMITED U51909DL2002PTC115722 Managing Director - 2018-09-16
STANDARD TRADECOM PRIVATE LIMITED U51909DL2002PTC115723 Director - 2010-06-22
DRISHTHI SALES PRIVATE LIMITED U51909DL2002PTC115837 Director - 2009-03-18
ACCORD TRADEXIM PRIVATE LIMITED U51909DL2002PTC116643 Director - 2010-02-19
JSR SALES PRIVATE LIMITED U51909DL2002PTC116644 Director - 2007-12-17
GAYLORD TRADECOM PRIVATE LIMITED U51909DL2002PTC116645 Director - 2007-10-24
LANCER SALES PRIVATE LIMITED U51909DL2002PTC116647 Director - 2007-09-06
LORD GANESH TRADECOM PRIVATE LIMITED U51909DL2002PTC116648 Director - 2007-08-23
ADHUNIK TRADEXIM PRIVATE LIMITED U51909DL2003PTC118585 Director - 2017-12-01
LORD KRISHNA TRADEXIM PRIVATE LIMITED U51909DL2008PTC175527 Director - 2018-09-27
SUDHA PROPERTIES PRIVATE LIMITED U70109UP1997PTC075426 Additional Director - 2014-09-30
SUDHA PROPERTIES PRIVATE LIMITED U70109UP1997PTC075426 Director - 2022-01-11
PV SOFTECH PRIVATE LIMITED U72200DL2005PTC133519 Director - 2007-03-01
O N SONS INFOTECH PRIVATE LIMITED U72200DL2005PTC133521 Director - 2013-09-12
ONP INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC135252 Director - 2013-10-14
O V INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC136445 Director - 2017-01-20
SURYA DIGISOFT PRIVATE LIMITED U72200DL2008PTC176578 Director - 2013-10-14
ANS TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC145992 Director 2023-12-02 Ongoing
R C FABRICS PRIVATE LIMITED U74899DL1984PTC017692 Director 2010-04-26 Ongoing
CONTINENTAL POLYMERS PRIVATE LIMITED U74899DL1986PTC023896 Director - 2013-10-14
GOLDEN DECORS PRIVATE LIMITED U74899DL1994PTC063631 Director - 2020-07-13
JAI SHREE KRISHAN REFRIGERATION PRIVATE LIMITED U74999DL2001PTC112969 Director - 2013-10-14
OPV PACKAGING PRIVATE LIMITED U74999DL2006PTC155529 Director 2006-11-15 Ongoing
NEO WEST HEALTH PRIVATE LIMITED U85110DL2003PTC120899 Director - 2007-12-15
ZYKONN MEDICARE PRIVATE LIMITED U85110DL2011PTC225867 Additional Director 2014-03-29 Ongoing
ZYKONN MEDICARE PRIVATE LIMITED U85110DL2011PTC225867 Director - 2013-10-14
N.S.B BUILDERS AND ENGINEERS LLP AAB-8298 Designated Partner 2013-10-21 Ongoing
GOVIND INFRAESTATE LLP AAB-8309 Designated Partner 2013-10-21 Ongoing
ADHUNIK TRADEXIM LLP AAM-8961 Designated Partner 2018-07-02 Ongoing
SURYA TRADEXIM LLP AAN-2952 Designated Partner 2018-09-17 Ongoing
NATH MANUFACTURING AND DISTRIBUTERS LLP AAO-3500 Designated Partner 2019-02-21 Ongoing
O V INFOSOLUTIONS LLP AAQ-3367 Designated Partner 2019-08-22 Ongoing
GOLDEN DECORS LLP AAS-8820 Designated Partner 2020-07-14 Ongoing
ECOHOME TRADEXIM LLP ACG-5124 Designated Partner 2024-04-08 Ongoing
NARAYAN CREATIONS PRIVATE LIMITED U00000DL2001PTC110075 Director 2002-02-25 Ongoing
PNV HOME TEX PRIVATE LIMITED U17211DL2006PTC155506 Director - 2013-10-14
VI-PI INDUSTRIES PRIVATE LIMITED U17299UP2021PTC146973 Director 2021-06-07 Ongoing
VOLENT TRADE PRIVATE LIMITED U17309DL2017PTC324281 Director 2017-09-28 Ongoing
ECOHOME TRADEXIM PRIVATE LIMITED U17309DL2017PTC325935 Director 2017-11-13 Ongoing
ON SONS DECORS PRIVATE LIMITED U18101DL2006PTC155965 Director - 2010-07-12
NATH MANUFACTURING AND DISTRIBUTERS PRIVATE LIMITED U20299DL2000PTC107672 Director - 2019-02-20
K D METALLOYS AND ENGINEERING PRIVATE LIMITED U21000DL2005PTC136793 Director - 2013-07-08
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Director 2021-04-15 Ongoing
N.S.B BUILDERS AND ENGINEERS PRIVATE LIMITED U45101UP1988PTC009733 Director 2012-12-21 Ongoing
GOVERDHAN REAL ESTATE PRIVATE LIMITED U45201DL2004PTC129906 Director - 2010-07-12
NEXONICS INDUSTRIES GLOBAL PRIVATE LIMITED U46529UP2023PTC183620 Director 2023-06-08 Ongoing
AJANTA CREATIONS PRIVATE LIMITED U51371DL2005PTC138889 Director - 2010-03-30
SURYA TRADEXIM PRIVATE LIMITED U51909DL2002PTC115722 Director - 2018-09-16
STANDARD TRADECOM PRIVATE LIMITED U51909DL2002PTC115723 Director - 2010-06-22
DRISHTHI SALES PRIVATE LIMITED U51909DL2002PTC115837 Director - 2009-03-18
ACCORD TRADEXIM PRIVATE LIMITED U51909DL2002PTC116643 Additional Director - 2010-02-20
JSR SALES PRIVATE LIMITED U51909DL2002PTC116644 Director - 2007-12-17
ADHUNIK TRADEXIM PRIVATE LIMITED U51909DL2003PTC118585 Director - 2018-07-01
ONLINE CONFIN PRIVATE LIMITED U67120UP1995PTC075425 Director - 2017-01-29
GOVIND INFRAESTATE PRIVATE LIMITED U70102UP2010PTC040419 Director 2013-01-31 Ongoing
OMSG PRIVATE LIMITED U70200DL2018PTC332219 Additional Director - 2020-10-14
PV SOFTECH PRIVATE LIMITED U72200DL2005PTC133519 Director - 2011-02-01
O N SONS INFOTECH PRIVATE LIMITED U72200DL2005PTC133521 Director - 2012-10-01
ONP INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC135252 Director - 2017-01-29
O V INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC136445 Director - 2017-11-29
SURYA DIGISOFT PRIVATE LIMITED U72200DL2008PTC176578 Director - 2011-11-14
ANS TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC145992 Director 2023-12-02 Ongoing
R C FABRICS PRIVATE LIMITED U74899DL1984PTC017692 Director 2008-06-06 Ongoing
CONTINENTAL POLYMERS PRIVATE LIMITED U74899DL1986PTC023896 Director - 2010-11-01
GOLDEN DECORS PRIVATE LIMITED U74899DL1994PTC063631 Director - 2020-07-13
JAI SHREE KRISHAN REFRIGERATION PRIVATE LIMITED U74999DL2001PTC112969 Director - 2017-01-28
OPV PACKAGING PRIVATE LIMITED U74999DL2006PTC155529 Director 2006-11-15 Ongoing
NEO WEST HEALTH PRIVATE LIMITED U85110DL2003PTC120899 Director - 2007-12-15
Other Directorships of ONKAR NATH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPIN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NATH REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NATH REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NATH REAL ESTATE

Email ID: [email protected] Website: Not Available Address: B-5 SECTOR-30 NOIDA, Uttar Pradesh, India - 201301

Principal Products & Services of NATH REAL ESTATE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NATH REAL ESTATE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NATH REAL ESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of NATH REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of NATH REAL ESTATE

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

Board Meetings of NATH REAL ESTATE

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

Auditors of NATH REAL ESTATE

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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