Nilay N Thakur Legal Solutions LLP (LLPIN: AAC-8722) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Nilay N Thakur Legal Solutions LLP are NAGESH DAMODAR THAKUR, NAINA NAGESH THAKUR, and NILAY NAGESH THAKUR.
Nilay N Thakur Legal Solutions LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
Nilay N Thakur Legal Solutions LLP's LLP Identification Number is (LLPIN)AAC-8722. Its Email address is [email protected] and its registered address is M-1, Mezzanine Floor, New Sunita CHS Ltd B Cabin Road, Thane [West] Thane, Maharashtra, India - 400602
Current status of Nilay N Thakur Legal Solutions LLP is - Active.
| LLP Identification Number | AAC-8722 |
| Name | NILAY N THAKUR LEGAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-03 |
| Age of Company | 10 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAPPY LIFE JOURNEY SOLUTIONS LLP |
| Nilay N Thakur Legal Solutions LLP |
| AAC-8722 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NILAY N THAKUR LEGAL SOLUTIONS in a way that was never possible before.
Get a list of all litigations NILAY N THAKUR LEGAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILAY N THAKUR LEGAL SOLUTIONS. This report helps you understand the risk associated in dealing with NILAY N THAKUR LEGAL SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NILAY N THAKUR LEGAL SOLUTIONS 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 |
|---|---|---|---|
| 00723668 | NAGESH DAMODAR THAKUR | Designated Partner | 2014-11-03 |
| 00723676 | NAINA NAGESH THAKUR | Partner | 2014-11-03 |
| 10121425 | NILAY NAGESH THAKUR | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY LIFE JOURNEY SOLUTIONS PRIVATE LIMITED | U63040MH2006PTC166308 | Director | 2006-12-22 | Ongoing |
| HERMES AUTOMOTIVE PRIVATE LIMITED | U45402MH2023PTC409191 | Director | 2023-08-23 | Ongoing |
| HAPPY LIFE JOURNEY SOLUTIONS PRIVATE LIMITED | U63040MH2006PTC166308 | Director | - | 2011-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7403 | BRAND INNOVATIONS LLP | Shop No.1, B-Wing, Shreyanand CHS, Ground Floor,B-Cabin Road, Near Santoshi Mata Mandir, THANE, Maharashtra, India - 400602 |
| AAE-6681 | THE INDIAN SPIRIT TOURS AND TRAVELS LLP | UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602 |
| AAK-0484 | INK IDEE LLP | 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U29253MH2012PTC235327 | ELECTROCUT ENGINEERS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, MORESHWAR KAMAL CHS LTD. RAMESH PRADHAN MARG, TALAO PALI , THANE WEST, Maharashtra, India - 400602 |
| U70101MH2014PTC251786 | SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602 |
| AAK-0632 | VIRAJ BUILDINFRA LLP | 101,1st Floor,Meet Galaxy Behind Tip Top Plaza,Teen Hath Naka,L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| U01113MH2019PTC333650 | ECOYNA AGRICULTURE PRIVATE LIMITED | B/1, Tara Niwas, B. P. Road Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| U14200MH2007PTC176374 | B.V.JOSHI MINES & MINERALS PRIVATE LIMIT ED | M-1 PARADISE TOWER, 1ST FLOOR, OPP. ALOK HOTEL GOKHALE ROAD, THANE , THANE, Maharashtra, India - 400602 |
| U45201MH2015PLC267801 | IRASA HOUSING LIMITED | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane , Thane West, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| AAM-4218 | SAGARGAD INFRA LLP | B-1, Debonair CHS Ltd., Almeida Road Panchpakhadi THANE, Maharashtra, India - 400602 |
| U24230MH2021PTC360542 | SAJR CHEMICALS PRIVATE LIMITED | 301,3rd Floor, Saikrupa CHS, B-Cabin , Naupada,Sane Guruji Road, , Thane, Maharashtra, India - 400602 |
| AAD-0752 | GREEN RENEWABLE TECHNOLOGIES LLP | 1, Sita Vihar Cottages B/H Damani Estate, L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| ACA-7386 | Vedarth Capital Advisors LLP | 2 Gr Flr, Ambika Bhuvan-B,Cabin Road, Thane West Thane, Maharashtra, India - 400602 |
| U05000MH2020OPC337880 | SINDHUPRIDE AQUATIC (OPC) PRIVATE LIMITED | A 1403, Sarovar Darshan Tower CHS Ltd., ADV Almeida Road, Thane West , THANE, Maharashtra, India - 400602 |
| AAD-2095 | GREEN NERDS - STEPS WASTE MANAGEMENT PRO JECTS LLP | 1, Sita Vihar Cottages, Behind Damani Estate, L.B.S. Road, Thane West Thane, Maharashtra, India - 400602 |
| AAU-7456 | RISHA BUILDERS & DEVELOPERS LLP | 2ND FLOOR,SATYAM APARTMENT,M.G.ROAD, OPPOSITE TELEPHONE EXCHANGE,THANE WEST THANE, Maharashtra, India - 400602 |
| AAR-0796 | RANGTARANG LABELS & TAPES LLP | 1ST FLOOR, UMECHA, NEAR BEDKAR SCHOOL, BAJIPRABHU DESHPANDE ROAD, VISHNU NAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| U24304MH2017PTC298775 | OMKAR PEST CONTROL (INDIA) PRIVATE LIMITED | SHOP NO 03, GROUND FLOOR, OSHO ANAND CHS B CABIN OPP RAILWAY QUARTERS THANE (W) , THANE, Maharashtra, India - 400602 |
| AAS-1278 | HARSHDEEP ENTERPRISES LLP | SHOP 1 I FLOOR THAKKAR HOUSE B WING UTHALSAR THANE WEST, Maharashtra, India - 400602 |
| AAP-9017 | EL COMERCIO IMPEX LLP | 502, 5th Floor, Amrut Yog CHS LTD, Veer Savarkar Path Thane West, Maharashtra, India - 400602 |
| AAP-9421 | FRIVETY TRADING LLP | 502, 5th Floor, Amrut Yog CHS LTD., Veer Savarkar Path, Thane West, Maharashtra, India - 400602 |
| AAU-5728 | VEDIC BLISS LLP | 102,Tropical Prima CHS,M.G.Road Near Hariniwas circle,Vishnu nagar Thane west, Maharashtra, India - 400602 |
| AAF-3773 | IRASA TRIKAYA INFRA LLP | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.