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NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP

LLPIN: AAA-7389 As on: 2026-07-13

NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP (LLPIN: AAA-7389) is a Limited Liability Partnership firm incorporated on 22 Dec 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP are BAIJU KIRANCHANDRA DALAL, NIKITA B DALAL, and KIRANCHANDRA SUMANTLAL DALAL.

NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP'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 06 May 2024.

NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-7389. Its Email address is [email protected] and its registered address is FLAT NO. 701, BAJAJ ROAD CHS, PLOT NO. 33-A, BAJAJ ROAD, VI LE PARLE (WEST) MUMBAI, Maharashtra, India - 400056

Current status of NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP 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 NBD GLOBAL ENTERPRISE LIABILITY PARTNERSHIP 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 NBD GLOBAL ENTERPRISE LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
05123259 BAIJU KIRANCHANDRA DALAL Designated Partner 2011-12-22
05123264 NIKITA B DALAL Designated Partner 2011-12-22
05123244 KIRANCHANDRA SUMANTLAL DALAL Designated Partner 2011-12-22
Past Directors & Key Managerial Personnel of NBD GLOBAL ENTERPRISE LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BAIJU KIRANCHANDRA DALAL
Company Name CIN Designation Appointment Date Cessation
AIOT ELEMENTS PRIVATE LIMITED U74999GJ2018PTC103317 Additional Director - 2019-11-08
AIOT ELEMENTS PRIVATE LIMITED U74999GJ2018PTC103317 Director - 2020-12-16
Other Directorships of NIKITA B DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRANCHANDRA SUMANTLAL DALAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74110MH2000PTC124315 CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Par le-(West) , Mumbai, Maharashtra, India - 400056
AAE-4752 SHREEJI COMPLEX LLP 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056
U52510MH2022PTC385283 KARMA BAZAAR PRIVATE LIMITED 801 Bajaj Society Plot 33A Bajaj Road Near Vishwakarma Baug VileParle West,MUMBAI,Mumbai City,Maharashtra,400056-India
AAC-6430 SHUNYA ALTERNATIVE SOLUTIONS LLP FLAT NO. 007, KAILASH DEEP CHS LTD., BAJAJ ROAD, OPP. VISHWAKARMA HALL, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
AAN-5712 SML DESIGN LLP Shop No. 104-A, 1st Floor, Pragee CHS Ltd, Bajaj Road, Vile Parle-(West) Mumbai, Maharashtra, India - 400056
AAR-7595 VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056
AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U36102MH2002PTC136019 ROLEX ENTERPRISES PRIVATE LIMITED FLAT NO 9, SWEEKAR CHS LTD, PLOT NO 33, VALLABHBHAI ROAD, NEAR JAIN MANDIR, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAE-6336 MALKA EXPORT LLP Flat No.801, Floor No. 8,Plot No. 1110, Ramkutir, Ramkutir CHSL,Sarojini Road, Vile Parle(West), Mumbai, Maharashtra, India - 400056
U31901MH2004PTC143939 VIDEV REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
U70100MH2005PTC157477 TANAM REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road No 8,Vile Parle,(West). , MUMBAI, Maharashtra, India - 400056
U70100MH2005PTC157491 TANGENT REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
U70100MH2005PTC157499 TANISH REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
U45200MH1989PLC052475 SUSHANKU BUILDERS LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
U72100MH2013PTC247134 KIHI SOFT PRIVATE LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
AAL-1064 HOMESPHERE LIFESTYLE LLP 8th floor, Sudharma, CTS no. 310A, Plot no. 1, Hatkesh CHS Ltd,Corner of NS Road no 5,Vile Parle Mumbai, Maharashtra, India - 400056
AAK-9620 MJ SHAH PROJECTS LLP 8th floor, Sudharma, CTS no. 310A, Plot no. 1, Hatkesh CHS Ltd,corner of NS Road no 5,Vile Parle Mumbai, Maharashtra, India - 400056
U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAC-2641 SJ IMPEX LLP 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
AAP-5064 ASCENT WATER SOLUTIONS LLP 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U67100MH2005PTC155362 INDIA DEBT MANAGEMENT PRIVATE LIMITED Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West Mumbai , Mumbai, Maharashtra, India - 400056
AAT-6267 ALIGNED STUDIOS LLP Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056

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

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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

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Company Identifier Name Percentage of Share held

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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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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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