NAFISA MANAGEMENT SERVICES LLP (LLPIN: AAA-5132) is a Limited Liability Partnership firm incorporated on 09 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NAFISA MANAGEMENT SERVICES LLP are NOOPUR CHIRAG THAKKAR, and YASHODHARA BHARAT THAKKAR.
NAFISA MANAGEMENT SERVICES 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.
NAFISA MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAA-5132. Its Email address is [email protected] and its registered address is G/2, D-WING, BLDG NO-2, N.G. PARK RAWAL PADA, SHIV VALLABH ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068
Current status of NAFISA MANAGEMENT SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-5132 |
| Name | NAFISA MANAGEMENT SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-09 |
| Age of Company | 13 years, 9 months, 4 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAFISA MANAGEMENT SERVICES LLP |
| AAA-5132 |
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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 NAFISA MANAGEMENT SERVICES 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 |
|---|---|---|---|
| 05017880 | NOOPUR CHIRAG THAKKAR | Designated Partner | 2011-06-09 |
| 05018087 | YASHODHARA BHARAT THAKKAR | Designated Partner | 2011-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSA MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2018PTC310248 | Director | 2018-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| L65990MH1980PLC022268 | DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED | Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| AAE-1863 | LAR INFOCOM LLP | 503 A WING N G PARK, SHIV VALLABH ROAD PHASE III RAWAL PADA,LAST BUS STOP OF 698,DAHISAR(E) MUMBAI, Maharashtra, India - 400068 |
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| U24120MH2007PTC174212 | ABHYUDAY CHEMICALS & FERTILISERS PRIVATE LIMITED | D-502, N G PARK BLDG NO 2 RAWALPADA, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| L51900MH1985PLC035397 | MISHKA FINANCE AND TRADING LIMITED | SHOP -1/A,GROUND FLR, BLDG No.02 A-WING RAWAL PADA SHIV VALLABH RD NR VIDYA BHUSHAN N G PAR K , DAHISAR EAST, Maharashtra, India - 400068 |
| AAS-0241 | GIRIGEET SERVICES LLP | 702, HARSH KAUSHAL TOWER, BLDG NO 2, SHIV VALLABH ROAD, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| L52321MH1987PLC305626 | VITAN AGRO INDUSTRIES LIMITED | D/29 N.G.Park Building, No.2.CHS LTD, Rawal Pada Dahisar East Mumbai Mumbai City MH 400068 IN |
| U74999MH2018NPL306206 | ENTHUSIASTS SPORTS AND WELFARE ASSOCIATION | B-205, BUILDING NO.3, N. G. PARK, PHASE-III, SHIV VALLABH ROAD, RAWAL PADA DAHISAR EAST, MUMBAI Mumbai City MH 400068 IN |
| AAX-9796 | CAMP MAX LLP | Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018PTC317465 | MOOLYAVAN CONSULTANCY PRIVATE LIMITED | SHOP NO.8 GRD FLR B WING N G PARK, BLDG.NO.5 RAWAL PADA, SHIVALLABH RD., DAHISAR EAST, MUMBAI Mumbai City MH 400068 IN |
| U22219MH2020PTC348949 | MUMBAINAGRI MEDIA PRIVATE LIMITED | 501, C - Wing, N. G. Park No. 3 Rawalpada, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAD-6562 | ROUND DOT CONSULTANCY LLP | C-103, HARSH NIKETAN, GHARTAN PADA NO.2 BHD. SEJAL PARK BLDG, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAR-6776 | SAWANT QUALITY DIALYSIS SERVICES LLP | B/203 N G PARK BLDG 1 CHS LTD SHIVVALLABH ROAD RAWALPADA DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U24304MH2021PTC371550 | AAS MED INDIA PRIVATE LIMITED | Flat No E-204 Chitrakut CHS Ltd Shiv Vallabh Road RawalPada Nr Last Bus Stop , Dahisar, Maharashtra, India - 400068 |
| U21000MH2011PTC223589 | ADIRAJ PAPER PRODUCTS PRIVATE LIMITED | B/301 Om Sarvodaya CHS. Ltd., Rawal Pada Last stop of Bus 298,Shiv Vallabh Road,D ahisar(E) , Mumbai, Maharashtra, India - 400068 |
| U72900MH2020PTC340885 | ORCHX TECHNOLOGIES PRIVATE LIMITED | FLAT-402, WING A, FLOOR NO 4, N G PARK, SHIV VALLABH CROSS ROAD,DAHISAR MUMBAI Mumbai City MH 400068 IN |
| U72300MH2000PTC126869 | HARDIK INFOTECH PRIVATE LIMITED | SHOP NO. 2, 2A & 2B GROUND FLOOR, RAMDARSHAN BLDG, C.S. ROAD NO.3, BABI PADA, DAHISAR E MUMBAI Mumbai City MH 400068 IN |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAZ-7115 | CAR HUB ARROW AUTOMOTIVE LLP | Gala No. 2, Kanal Compound,Service Road, W.E. Highway, Next to Gokul Anand Hotel, Dahisar E MUMBAI, Maharashtra, India - 400068 |
| AAK-9170 | AMOGH ADVISORY SERVICES LLP | Flat No - A/102, Devniketan Bldg, Sant Mirabai Rd, Ghartanpada No. 2, Near HP Gas Depot, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| ACA-1139 | TECHNICRAFTS SOFTSOLUTIONS LLP | B-005, B WING, GURUKUL BLDG NO. 2 CO-OP HSG SOC LTD,JAYAWANT SAWANT ROAD NR STATE BANK OF INDIA Dahisar East, Maharashtra, India - 400068 |
| ACA-9014 | VAJ CONSTRUCTIONS LLP | Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| 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.
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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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