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NAMINATH SHREEPAD REALTY LLP

As on: 2024-06-13

NAMINATH SHREEPAD REALTY LLP (LLPIN: AAA-2488) is a Limited Liability Partnership firm incorporated on 11 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of NAMINATH SHREEPAD REALTY LLP are UDAY KRISHNARAO PARAB, EMRRAN REHMAN KHAN, SHANTILAL HIMMATMAL SHAH, SURESH DHANRAJ JAIN, and JITENDRA AMRATLAL HARIA.

NAMINATH SHREEPAD REALTY 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 04 Dec 2024.

NAMINATH SHREEPAD REALTY LLP's LLP Identification Number is (LLPIN)AAA-2488. Its Email address is [email protected] and its registered address is 404, KAPADIA CHAMBERS, 599 JSS ROAD, CHIRA BAZAR, MARINE LI NES MUMBAI, Maharashtra, India - 400002

Current status of NAMINATH SHREEPAD REALTY LLP is - Active.

Basic Information

LLP Identification Number AAA-2488
Name NAMINATH SHREEPAD REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2010-10-11
Age of Company 14 years, 5 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAMINATH SHREEPAD REALTY LLP

Previous CINs

AAA-2488

Regulatory Filings of NAMINATH SHREEPAD REALTY

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Litigation Search Report of NAMINATH SHREEPAD REALTY

Get a list of all litigations NAMINATH SHREEPAD REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAMINATH SHREEPAD REALTY. This report helps you understand the risk associated in dealing with NAMINATH SHREEPAD REALTY 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 NAMINATH SHREEPAD REALTY 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 NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

Current Directors & Key Managerial Personnel of NAMINATH SHREEPAD REALTY
DIN Director Name Designation Appointment Date
01696359 UDAY KRISHNARAO PARAB Designated Partner 2010-10-11
02205068 EMRRAN REHMAN KHAN Partner 2010-10-11
02261327 SHANTILAL HIMMATMAL SHAH Designated Partner 2010-10-11
02754556 SURESH DHANRAJ JAIN Partner 2010-10-11
00343327 JITENDRA AMRATLAL HARIA Designated Partner 2019-06-27
Past Directors & Key Managerial Personnel of NAMINATH SHREEPAD REALTY
DIN Director Name Designation Appointment Date Cessation
00343327 JITENDRA AMRATLAL HARIA Partner - 2019-06-26
Other Directorships of UDAY KRISHNARAO PARAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EMRRAN REHMAN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTILAL HIMMATMAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH DHANRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA AMRATLAL HARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Designated Partner - 2019-08-11
NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Partner 2019-08-12 Ongoing
NAMINATH & REGAL INFRA PROJECT LLP AAA-5283 Partner 2011-06-21 Ongoing
SHREE NAMINATH LIFESPACE LLP AAA-7413 Designated Partner 2011-12-26 Ongoing
SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Additional Director - 2010-09-30
SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Director - 2011-03-01
MAHAVIR RETAIL PRIVATE LIMITED U51109MH2008PTC188033 Director 2008-11-07 Ongoing
NAMINATH ESTATES INDIA PRIVATE LIMITED U70100MH2007PTC174350 Director 2007-09-20 Ongoing
SAB RETAIL SOLUTIONS PRIVATE LIMITED U74120MH2004PTC145101 Director - 2012-04-02
NEXT WAVE BUILDERS AND DEVELOPERS LLP AAQ-3227 Partner 2019-08-21 Ongoing
SHIV SAI SHELTERS AND INFRA PRIVATE LIMITED U45400MH2007PTC169692 Director 2007-04-05 Ongoing
SHREEPAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC184445 Additional Director - 2009-09-25
SHREEPAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC184445 Director 2009-09-25 Ongoing
AVENTREON HUMAN CAPITAL SOLUTIONS PRIVATE LIMITED U74910MH2007PTC173523 Additional Director - 2008-05-07
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Additional Director - 2022-09-30
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director 2021-12-17 Ongoing
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director - 2021-10-03
ASMIN PROJECTS LLP AAA-8161 Designated Partner 2012-02-29 Ongoing
STONEWORKS CONSTRUCTION HOMES LLP AAA-8188 Designated Partner 2012-03-01 Ongoing
I M ESTATES LLP AAA-8604 Designated Partner 2012-03-29 Ongoing
I M BUILDING SPACES LLP AAA-9108 Designated Partner 2012-05-08 Ongoing
KCD BUILDCON LLP AAB-9237 Designated Partner - 2017-11-02
AAADI BUILDJET INFRA LLP AAB-9326 Designated Partner - 2017-11-02
I M HERITAGE LLP AAC-0266 Designated Partner 2014-01-24 Ongoing
JAYASH BUSINESS SERVICES LLP AAG-4432 Designated Partner - 2022-04-18
AAADI BUILDCRAFT CONCEPT PRIVATE LIMITED U45200MH2008PTC181125 Additional Director - 2013-12-23
AAADI BUILDCRAFT CONCEPT PRIVATE LIMITED U45200MH2008PTC181125 Director - 2018-12-03
I M BUILDCON PRIVATE LIMITED U45202MH2011PTC217875 Director 2011-05-25 Ongoing
BASSEIN MULTISPECIALITY HOSPITAL PRIVATE LIMITED U45209MH2011PTC225603 Director - 2021-10-18
I M BUILTKON PRIVATE LIMITED U45309MH2021PTC369543 Director - 2024-08-02
SHIV SAI SHELTERS AND INFRA PRIVATE LIMITED U45400MH2007PTC169692 Director - 2018-03-21
PRAMUKH & AAADI BUILDSCAPE PRIVATE LIMITED U45400MH2014PTC251725 Director - 2014-03-19
I M GREEN HOMES PRIVATE LIMITED U45400MH2014PTC257340 Director 2014-08-19 Ongoing
ANUPRIYA VINIMAY PRIVATE LIMITED U51109MH2007PTC413211 Additional Director - 2021-03-10
ANUPRIYA VINIMAY PRIVATE LIMITED U51109MH2007PTC413211 Director - 2019-03-28
KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Director - 2018-02-19
PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2021-11-13
LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2021-11-13
SHREEPAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC184445 Additional Director - 2009-02-16
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Additional Director - 2010-09-30
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director - 2012-01-16
NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Designated Partner 2010-12-21 Ongoing
NAMINATH & REGAL INFRA PROJECT LLP AAA-5283 Designated Partner 2011-06-21 Ongoing
SHREE NAMINATH LIFESPACE LLP AAA-7413 Designated Partner 2011-12-26 Ongoing
SHREE NAMINATH INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC186106 Director 2008-08-22 Ongoing
SHREE NAMINATH CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197222 Director 2009-11-23 Ongoing
SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Additional Director - 2010-09-30
SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Director - 2011-03-01
NAMINATH ESTATES INDIA PRIVATE LIMITED U70100MH2007PTC174350 Director 2009-08-27 Ongoing
NAMINATH ERECTOR & DEVELOPERS LLP AAA-3153 Partner 2010-12-21 Ongoing
NAMINATH & REGAL INFRA PROJECT LLP AAA-5283 Partner 2011-06-21 Ongoing
SHREE NAMINATH LIFESPACE LLP AAA-7413 Partner 2011-12-26 Ongoing
SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Additional Director - 2010-09-30
SAIGARA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC185683 Director - 2011-03-01
NAMINATH ESTATES INDIA PRIVATE LIMITED U70100MH2007PTC174350 Director - 2019-06-18

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Prosecution Details of NAMINATH SHREEPAD REALTY

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

Charges (Secured Loans) of NAMINATH SHREEPAD REALTY

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

Contact Details of NAMINATH SHREEPAD REALTY

Email ID: [email protected] Website: Not Available Address: 404, KAPADIA CHAMBERS, 599 JSS ROAD, CHIRA BAZAR, MARINE LI NES MUMBAI, Maharashtra, India - 400002

Principal Products & Services of NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

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 NAMINATH SHREEPAD REALTY

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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