NALIN MOTORS LLP (LLPIN: AAA-8823) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NALIN MOTORS LLP are PARESH VALLABHDAS THAKKAR, and NALIN SHANTILAL UPADHYAY.
NALIN MOTORS 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.
NALIN MOTORS LLP's LLP Identification Number is (LLPIN)AAA-8823. Its Email address is [email protected] and its registered address is FLT 5, G FLR, SAIS H S JOSHI ROAD DAHISAR MUMBAI, Maharashtra, India - 400068
Current status of NALIN MOTORS LLP is - Active.
| LLP Identification Number | AAA-8823 |
| Name | NALIN MOTORS LLP |
| LLP Status | Active |
| 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 | 2012-04-17 |
| Age of Company | 12 years, 10 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NALIN MOTORS LLP |
| AAA-8823 |
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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 NALIN MOTORS 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 |
|---|---|---|---|
| 05008391 | PARESH VALLABHDAS THAKKAR | Designated Partner | 2012-04-17 |
| 05209412 | NALIN SHANTILAL UPADHYAY | Designated Partner | 2012-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-23 | |||
| GAURI LAND DEVELOPERS LLP | AAA-2745 | Designated Partner | - | 2024-06-22 |
| UNITY CITY DEVELOPMENTS LLP | AAA-3748 | Designated Partner | - | 2011-09-07 |
| APPLEANGELIC REALINFRA LLP | AAA-8513 | Designated Partner | 2012-03-27 | Ongoing |
| WISEBIZ REALTY CONSULTANTS LLP | AAD-7995 | Designated Partner | 2015-04-22 | Ongoing |
| REFACE INFRA HEIGHTS LLP | AAE-1576 | Designated Partner | - | 2016-02-20 |
| OM SAATH REALTIES LLP | AAH-1952 | Designated Partner | 2016-08-22 | Ongoing |
| DTA RAMNIYATI DEVELOPERS LLP | AAN-5640 | Partner | - | 2021-02-28 |
| UNICORN GLOBAL ESTATES PRIVATE LIMITED | U70102MH2012PTC238565 | Additional Director | - | 2015-09-28 |
| UNICORN GLOBAL ESTATES PRIVATE LIMITED | U70102MH2012PTC238565 | Director | - | 2016-02-10 |
| UMA MANGAL FOUNDATION | U85300MH2019NPL327722 | Director | 2019-07-08 | Ongoing |
| APPLEANGELIC REALINFRA LLP | AAA-8513 | Partner | 2012-03-27 | Ongoing |
| KBH DEVELOPERS LLP | AAH-2417 | Designated Partner | 2016-08-29 | Ongoing |
| DEDHIA SPACE LLP | ACB-4132 | Designated Partner | 2023-05-30 | Ongoing |
| 3 R AUTOMOBILE PRIVATE LIMITED | U37100MH2022PTC381374 | Director | 2022-04-26 | Ongoing |
| IMPRINT ESTATES PRIVATE LIMITED | U45200MH1974PTC017545 | Director | 2019-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6571 | SHWETAYAN PRINT AND PACK LIMITED LIABILI TY PARTNERSHIP | G/303, MINAL PARK CHS LTD, C S ROAD, NEAR DAHISAR PETROL PUMP, DAHISAR EAST. MUMBAI, Maharashtra, India - 400068 |
| U55101MH2022PTC378178 | GG INTERCONTINENTAL VENTURES PRIVATE LIMITED | FLT NO. 203, DAHISAR JAY GOKUL CHS LTD C S ROAD, ANAND NAGAR, DAHISAR (E) , Mumbai, Maharashtra, India - 400068 |
| AAC-1345 | VASTU SANTOSH LLP | 103, JAMUNA, 1ST FLR, DAHISAR GANGA JAMUNA CHS. NAVYUG NAGAR, S. V. ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAZ-5537 | DESI ELEMENTS LLP | FLT NO 174 30, MHB COLONY, S N DUBE ROAD NR S V P SCHOOL, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAB-2556 | VEDA LIFESPACES LLP | SHOP NO.4 & 5, RANI TOWER, S. V. ROAD, DAHISAR EAST, MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAQ-9536 | NAVIK CONSULTANTS LLP | A 002, Building No 1,Harsh Kaushal C.H.S. Limited, Shiv Vallabh Road,Ashokvan, Dahisar (East), Mumbai Mumbai, Maharashtra, India - 400068 |
| AAE-6345 | SBK TRAVELS LLP | FLT NO.C/1303, GURUKUL APARTMENTS,JAYWANT SAWANT ROAD NR DAHISAR SATION STATE BANK OF INDIA B DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| AAF-8249 | PRIMEVISION REALTY LLP | C/1, SHOP NO.5, HYLAND PARK S. V. ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U21020MH1999PTC120300 | SIDDHI PRINT AND PACK PRIVATE LIMITED | 1637/9 G SURAJ BALI CHAWLAMBAWADI S V ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAC-7981 | SAHAJ ACADEMY EDUTECH LLP | FLT NO 503, 5TH FLR,STERLING KANDARPADA OFF LINK RD DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| U17200MH2004PTC145515 | MIHIR SYNTHETICS PRIVATE LIMITED | 101-A, ADITYA PARK, 1ST FLR, C. S. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U32109MH2011PTC216255 | S SQUARE MOBILES (INDIA) PRIVATE LIMITED | B-209, DIAMODA ,S.V. ROAD, BEHIND H.P. PETROL PUMP DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U01100MH1999PTC121322 | SAI KRUPA FLORICULTURAL PRIVATE LIMITED | BOBBY AVENUE A/201 2ND FLOORC S ROAD NO 5 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAS-5596 | DORIS WATERTEC LLP | G/65, OM SAI PRATIBHA CHSL, S. N. DUBEY ROAD, GAWDE NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAB-0028 | VESPY MEDIA LLP | R NO 1, SHAMBHU NARAYAN CH, 1ST FLR, AMBAWADI, S V ROAD, DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| AAR-1577 | POLYASTRA LLP | 603, A WING, GREEN ACRES C S ROAD NO 5, NEAR CORPORATION BANK, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAF-3130 | I-KNOW SOFTWARE SOLUTIONS LLP | 203,Giriraj CHSL,Near Corporation bank, C.S.Road No 5,Anand Nagar,Dahisar(East) Mumbai, Maharashtra, India - 400068 |
| U15136MH2019PLC319237 | BAIJAY INDUSTRIES LIMITED | C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U25206MH1988PTC048137 | GLASSO PACK PRIVATE LIMITED | A-1, National Compound, S. V. Road, Near H.P. Petrol Pump, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| AAT-9306 | TATVA GEMS LLP | B 301, Nandanvan Gopal CHS. Ltd., S.V. Road, B/H Manav Kalyan Kendra, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U15490MH2022PTC387296 | EDYBITES FOODS PRIVATE LIMITED | PT CTS 1515,FT 605,FLR 6,WING D, DAHISAR SARASWATI CHSL, C.S. ROAD NO.4 , MUMBAI, Maharashtra, India - 400068 |
| AAV-0086 | PRITU JEWELLERY AND COSMETICS LLP | R NO 1, 1ST FLOOR, SAKINABAI CHAWL NO 5, RAHIM BAUG S.V. ROAD NR. AMBAWADI MASJID, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U24100MH2017PTC298030 | MHLX CHEMICAL SOLUTIONS PRIVATE LIMITED | FLT No-B-703,Atlanta ChsLtd,Mithaghar Rd Off Link Road, B/H D'Mart, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| AAP-0933 | STUDIOSPANDAN LLP | FltNo.501,5thFloor,Sada Sahayani Chs Ltd,ClsNo.904 Jaywant Sawant Road,Near Gomant Nagar,Dahisar(w) Mumbai, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ABZ-7730 | NEW AGE POLYMERS LLP | 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, 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 |
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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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