NIRMAL SEATRANS LLP (LLPIN: AAC-2665) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NIRMAL SEATRANS LLP are VINOD RAMNARENDRA SINGH, CHANCHAL VINOD SINGH, and DEEPAK VINOD SINGH.
NIRMAL SEATRANS 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.
NIRMAL SEATRANS LLP's LLP Identification Number is (LLPIN)AAC-2665. Its Email address is [email protected] and its registered address is SHOP NO.01, GROUND FLOOR, SHRISTI HOME, PLOT NO.96, SECTOR - 27, NERUL - E, NAVI MUMBAI, Maharashtra, India - 400706
Current status of NIRMAL SEATRANS LLP is - Strike Off.
| LLP Identification Number | AAC-2665 |
| Name | NIRMAL SEATRANS 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 | 3 |
| Date of Incorporation | 2014-04-22 |
| Age of Company | 10 years, 10 months, 21 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 |
| NIRMAL SEATRANS LLP |
| AAC-2665 |
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Get a list of all litigations NIRMAL SEATRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIRMAL SEATRANS. This report helps you understand the risk associated in dealing with NIRMAL SEATRANS and its Directors better.
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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 NIRMAL SEATRANS 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 |
|---|---|---|---|
| 06824340 | VINOD RAMNARENDRA SINGH | Designated Partner | 2014-04-22 |
| 06824293 | CHANCHAL VINOD SINGH | Designated Partner | 2014-04-22 |
| 06824300 | DEEPAK VINOD SINGH | Designated Partner | 2014-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAWEALTH ENTEPRISES PRIVATE LIMITED | U74999GJ2020PTC113373 | Director | 2020-04-08 | Ongoing |
| SEAWEALTH ENTERPRISES PRIVATE LIMITED | U74999GJ2020PTC113889 | Director | 2022-03-12 | Ongoing |
| SEAWEALTH ENTERPRISES PRIVATE LIMITED | U74999GJ2020PTC113889 | Director | - | 2021-12-02 |
| SEAWEALTH ENTEPRISES PRIVATE LIMITED | U74999GJ2020PTC113373 | Director | 2020-04-08 | Ongoing |
| SEAWEALTH ENTERPRISES PRIVATE LIMITED | U74999GJ2020PTC113889 | Director | 2020-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0160 | E-GEN INFO SERVICES LLP | Shop No. 8, Ground Floor, Plot No 87 & 87A Vishnu Shreyas CHS, Sector-50E, Seawoods, Nerul-W NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-9665 | BUSHRAVI HOSPITALITY LLP | SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U19201MH2010PTC203311 | ANJ FASHION HOUSE PRIVATE LIMITED | SHOP NO.F 01A 21,1ST FLOOR, ,SEC-19A,NERUL(E) CENTURION SHOPPING & SHOP COMPLEX, PLOT NO-88-91 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAB-3873 | VARADAVINAYAKA HOMEMAKERS LLP | SHOP NO.1,GROUND FLOOR,NIRMALA CHS, PLOT NO.302,SECTOR 21,NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-1750 | TEPPAN HOSPITALITY LLP | SHOP NO 5 GROUND FLOOR SNEHA SADAN PLOT NO 15 SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-6911 | REVAMP CREATIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO. 105/B, SECTOR 50 VARAD VI NAYAK CHS LTD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-5587 | ECOSHINE FACILITY SOLUTION LLP | Shop No.9,Ground Floor,Sagar Darshan Co.Op.Ho.Soc.Plot No.38,Sector 18, Nerul West Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301408 | RECKON PRINT4 CREATIONS PRIVATE LIMITED | Office no. F-01A-82,1st Floor, Haware Centurion Plot no.88 to 91, Sector-19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-3787 | SHREE GANESH TECHNOSOLUTIONS LLP | SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U17290MH2011PTC224736 | UNITED FORTUNE INTERNATIONAL PRIVATE LIMITED | MINT MARKET,PLOT NO.2,GR FLOR,SHOP NO.08, SECTOR NO.09, NERUL(E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-4190 | SI HITECH BUILDERS LLP | SHOP NO. 2, PLOT NO. 73/6, SECTOR 27, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-3969 | SAIKRISHNA ZEST FOODS LLP | Shop No.1, Kavita CHS Plot No. 71, Sector 19, Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| AAL-8354 | AMAR TEXTILES AND GARMENTS LLP | SHOP NO.4, SHALOM CHS., PLOT NO.85 SECTOR-50E, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-4253 | ERDAMOR REALTY LLP | Shop No.2, Shalom CHS Ltd, Plot No. 85 Sector 50E, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAS-5075 | SCARLETT PARADISE LLP | FLAT NO.4, GROUND FLOOR, MARUTI APARTMENT, PLOT NO.54/55, SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-6007 | JAYADEEP FINANCIAL SERVICES LLP | SHOP NO 8, FIRST FLOOR, AMEY CHS, PLOT NO 24 TO 29, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24110MH2014PTC258601 | VIVALLON REMEDIES INTERNATIONAL PRIVATE LIMITED | SHOP NO 5, NAV DURGA CHS, SECTOR 19 A PLOT NO 7, NERUL E , NAVI MUMBAI, Maharashtra, India - 400706 |
| U26900MH2005PTC157382 | STAR GYPSUM PRIVATE LIMITED | AMANDHARA APTS PLOT NO 644SECTOR 1 SHOP NO 1 SHERVANI VILLAGEGANESH MANDIR NERUL(E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-0936 | KANSA MARITIME LLP | FLAT NO B-106, 1ST FLOOR MERIDIAN APARTMENTS, PLOT NO 25 & 27, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-8462 | PRIMEVEST CAPITAL LLP | FLAT NO 01 GRD FLR ,SHREE PANDURANG CHS PLOT NO 134,D MART SECTOR 21 NERUL(E) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-2258 | PROJECT CONTROLS LINKS LLP | Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAG-7747 | AMORE BUILDERS LLP | Shop No.1 2 3 Shiv Shakti Building Plot No119 New Sector-50 Sea Woods Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| AAD-1744 | KONNECT PROJECT CONSULTANTS LLP | SHOP NO-05 & 06, SHREE OM SADGURU CHS,PLOT NO-122 SECTOR-50/E, SEAWOOD NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28990MH2019PTC324874 | S. S. KUMAR GOLD AND DIAMONDS PRIVATE LIMITED | SHOP NO G-9B&C, GRD FLOOR,CENTURION MALL PLOT NO. 88-91, SECTOR 19 A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2014PTC253936 | FORUS ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO-F/2, 1ST FLOOR, HAWARE'S CENTURION, PLOT NO 88-91, SECTOR-19/A, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
| 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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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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