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  • Complaints
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NAKHWA & JASOL DEVELOPERS LLP

LLPIN: AAA-6454 As on: 2026-07-13

NAKHWA & JASOL DEVELOPERS LLP (LLPIN: AAA-6454) is a Limited Liability Partnership firm incorporated on 03 Oct 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of NAKHWA & JASOL DEVELOPERS LLP are BERTRAM ANTHONY FERNANDES, NIMESH NARPAT RATHOD, and GORAKHNATH SHANKAR NAKHWA.

NAKHWA & JASOL DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 May 2024.

NAKHWA & JASOL DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-6454. Its Email address is [email protected] and its registered address is 14J, NAKHWA HOUSEN. V. NAKHWA ROAD, Mumbai, Maharashtra, India - 400010

Current status of NAKHWA & JASOL DEVELOPERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NAKHWA & JASOL DEVELOPERS 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.

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

Current Directors & Key Managerial Personnel of NAKHWA & JASOL DEVELOPERS
DIN Director Name Designation Appointment Date
01923077 BERTRAM ANTHONY FERNANDES Designated Partner 2011-10-03
03124304 NIMESH NARPAT RATHOD Partner 2011-10-03
00723259 GORAKHNATH SHANKAR NAKHWA Designated Partner 2011-10-03
Past Directors & Key Managerial Personnel of NAKHWA & JASOL DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BERTRAM ANTHONY FERNANDES
Other Directorships of NIMESH NARPAT RATHOD
Company Name CIN Designation Appointment Date Cessation
RIDDI SIDDHI INFRASPACES LLP AAA-2443 Designated Partner 2010-10-06 Ongoing
SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director 2012-07-23 Ongoing
Other Directorships of GORAKHNATH SHANKAR NAKHWA
Company Name CIN Designation Appointment Date Cessation
NAKHWA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC224129 Director 2011-11-19 Ongoing
CLEGO ENTERPRISES PRIVATE LIMITED U51909MH2021PTC356796 Director - 2023-02-24
DIRT BUSTERS INDIA PRIVATE LIMITED U95000MH2003PTC138838 Director 2003-01-24 Ongoing

CIN Company Name Company Address
U95000MH2003PTC138838 DIRT BUSTERS INDIA PRIVATE LIMITED 14-J NAKHWA HOUSEN V NAKHWA ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
U45200MH2011PTC224129 NAKHWA DEVELOPERS PRIVATE LIMITED GROUND FLOOR 14 J NAKHWA HOUSE, N V NAKHWA ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U51909MH2021PTC356796 CLEGO ENTERPRISES PRIVATE LIMITED GRD FLR, 14 J, NAKHWA HOUSE, N V NAKHWA RD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U15549MH2018PTC314125 FRUTARAS FOODS AND BEVERAGES INDIA PRIVATE LIMITED 14/C,Padmabha N Nakhwa Building,Room #3 Grd Flr,Narsu Vithoba Nakhwa Rd,Muzawar , PAKHADI,MAZGAON,MUMBAI, Maharashtra, India - 400010
U75220MH2012PTC236242 SAINIK SAFEGUARD SECURITY SERVICES PRIVATE LIMITED ROOM NO A/8/10, GROUND FLOOR, S V NAGAR, DR E MOSES ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U27102MH2024OPC420199 RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India
ACH-8988 NVP NEW VENTURE PARTNERS LLP D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010
ACL-2269 GHADIALI & CO LLP 33/35, Hirani House, Ground Floor,Ramsheth Naik Road, Mhatarpakhadi Road,Mumbai,Mumbai,Maharashtra,India-400010
U45202MH2011PTC219809 RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010
U74140MH1976PTC019038 HK MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED GUPTA MILL ESTATE,REAY ROAD, MUMBAI-400 010. , MUMBAI-400010, Maharashtra, India - 000000
U28992MH1979PTC021920 CONTAINERS SECURING SYSTEMS PRIVATE LIMI TED GUPTA MILLS COMPOUND,REAY ROAD, DARUKHANA, MUMBAI-400 010. , MUMBAI-400010, Maharashtra, India - 000000
ACL-2432 SAMTUS STUDIO SPACEUP LLP 1103, STERLING TOWER,NESBIT ROAD, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
ACI-5089 RATLAMWALA CONSTRUCTION LLP SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
ABZ-5700 SALT JEWEL LLP SUSHILA SAKHARAM KAMBLE 2ND FLOOR GROUND, 8, DAROGA HOUSE, JARIMARI MATA MANDIR MARGGUN POWDER ROAD DOCKYARD RAILWAY STATION MAZGAON , MUMBAI 400010 Mumbai, Maharashtra, India - 400010
U50100MH1999PTC119229 MCCOY CAR MAINTENANCE PRIVATE LIMITED 114 DADI CHAWLIRLA, SV ROAD , MUMBAI MUMBAI-400 010., Maharashtra, India - 400010
U86100MH2023PTC398582 CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India
ACF-5445 VOTEL TECHNOLOGIES LLP A-7, FLOOR 7TH, PLOT-345, A WING,SAI NIKETAN, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
U25200MH1995PTC084784 ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED 06 KRISHNA VIHAR CHS LTD,HANUMAN NAGAR,NR IRLA BRIDGE.OFF S V ROAD VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056
U34300MH1995PTC093110 NEO LUCKYSTAR AUTO ENGINEERING PRIVATE LIMITED 198, REAY ROAD, DOCKYARD ROAD, , MUMBAI, Maharashtra, India - 400010
U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
AAC-4448 SANGHVI BUILDTECH LLP 11/13 TANK BUNDER ROAD, REAY ROAD MUMBAI, Maharashtra, India - 400010
U24110MH1972PTC016014 EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED 121, TANK BUNDER ROAD, REAY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
U74999MH2002PTC136251 BRIGHT SHIPPERS AND ENGINEERS PRIVATE LIMITED BOAT HARD ROAD KARTIK MANDIRREAY ROAD DARUKHANA , MUMBAI, Maharashtra, India - 400010
U21012MH2008PTC187062 SHREE SIRA PAPER COMPANY PRIVATE LIMITED 26, WADI BUNDER ROAD, NEAR BELVEDER ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
U25200MH2004PTC084702 SEIKO-NAHAR PLASTO PRIVATE LIMITED 601 VATSALYA BUILDING ADR MASCRANHAS ROAD REAY ROAD , MUMBAI, Maharashtra, India - 400010
U20101MH1997PTC109430 M NAROTAMDAS TIMBERS PRIVATE LIMITED 146, REAY ROAD, OPP. REAY ROAD RAILWAY STATION, MAZAGAON , MUMBAI, Maharashtra, India - 400010
U20211MH1987PTC045077 BALAJI PLYWOOD INDUSTRIES PVT LTD 56/60,DR MASCERAHANS ROAD,MOUNT ROAD BOMBAY-400010. , ,MUMBAI, Maharashtra, India - 000000
U27100MH2004PTC148645 SHREE OM TRIMURTI ISPAT PRIVATE LIMITED 50 NEW DARUKHANA VICTORIAOVERBRIDGE ROAD OPP BRITTANIND REAY ROAD , MUMBAI, Maharashtra, India - 400010
U27200MH1964PTC012822 BRALCO METAL INDUSTRIES PRIVATE LIMITED GUPTA MILLS ESTATEREAY ROAD P BOX 6215 REAY ROAD , MUMBAI, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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