NAGARSHETH REALTY LLP (LLPIN: AAD-1071) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAGARSHETH REALTY LLP are DHAVAL UPENDRAKUMAR, and UPENDRAKUMAR SANTILAL.
NAGARSHETH REALTY 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 15 Dec 2024.
NAGARSHETH REALTY LLP's LLP Identification Number is (LLPIN)AAD-1071. Its Email address is [email protected] and its registered address is B-2, FLOOR GRD, PLOT 468, KALYAN BHUVAN, DADAR MATUNGA ROAD,34, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019
Current status of NAGARSHETH REALTY LLP is - Active.
| LLP Identification Number | AAD-1071 |
| Name | NAGARSHETH REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-26 |
| Age of Company | 10 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| NAGARSHETH REALTY LLP |
| AAD-1071 |
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 NAGARSHETH REALTY in a way that was never possible before.
Get a list of all litigations NAGARSHETH REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAGARSHETH REALTY. This report helps you understand the risk associated in dealing with NAGARSHETH REALTY 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 NAGARSHETH REALTY 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 |
|---|---|---|---|
| 07012995 | DHAVAL UPENDRAKUMAR | Designated Partner | 2014-12-26 |
| 07947501 | UPENDRAKUMAR SANTILAL | Designated Partner | 2023-04-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D - WEALTH INVESTMENT MANAGEMENT LLP | AAE-2978 | Designated Partner | 2015-07-01 | Ongoing |
| WHITE STONE BUSINESS VENTURES LLP | AAQ-3062 | Designated Partner | - | 2021-01-06 |
| STANDARD & TRUWORTH VENTURES PRIVATE LIMITED | U74999MH2015PTC265041 | Director | 2015-05-29 | Ongoing |
| KUBER DHAVAL ESTATES INDIA LLP | ACB-8895 | Designated Partner | 2023-07-06 | Ongoing |
| STANDARD & TRUWORTH VENTURES PRIVATE LIMITED | U74999MH2015PTC265041 | Additional Director | - | 2023-09-29 |
| STANDARD & TRUWORTH VENTURES PRIVATE LIMITED | U74999MH2015PTC265041 | Director | 2023-02-28 | Ongoing |
| THE PHARMACEUTICAL WHOLESALERS ASSOCIATION (BOMBAY) | U99999MH1996NPL100207 | Director | - | 2018-04-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2978 | D - WEALTH INVESTMENT MANAGEMENT LLP | B-2,Floor-Grd,Plot-468,Kalyan Bhuvan,Dadar Matunga Rd. No.34,Khalsa College,Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| ABC-0866 | MAKH REALTY LLP | B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| AAK-9005 | OASISS DESSERT WORLD LLP | 3 RD FLOOR, PLOT 468 KALYAN BHUVAN,CENTRAL MATUNGA DADAR, ROAD N0 34, NEAR KHALSA COLLGE, KING CIRCLE MUMBAI, Maharashtra, India - 400019 |
| U74999MH2015PTC265041 | STANDARD & TRUWORTH VENTURES PRIVATE LIMITED | B-2,FLOOR-GRD,PLOT-468,KALYAN BHUVAN,DADAR MATUNGA RD NO.34,KHALSA COLLEGE KINGS CIRLCE,MATUNGA(EAST) MUMBAI Mumbai City MH 400019 IN |
| ACB-8895 | KUBER DHAVAL ESTATES INDIA LLP | B-2, Floor-GRD, Plot-468,Kalyan Bhauvan, Road No34 Mumbai, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019 |
| AAO-1636 | NAVYBROWN CREATIVE LLP | 9, Floor-2, Plot-26, Parvati Niwas, Manikrao Lotlikar Road, Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| U70100MH2005PTC153071 | SIGNET PROPERTIES PRIVATE LIMITED | 5, Gr Floor, Plot No- 321B, Madhavbhuvan Deodhar Road, Kings Circle, Matunga , Mumbai, Maharashtra, India - 400019 |
| AAC-9451 | SUNLIFE FILMS LLP | 4, FLOOR-2, PLOT-362, BROADWAY BUILDING, DR. BABASAHEB AMBEDKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAH-3094 | UNICORN ADVISORS LLP | 5, Gr. Floor, Plot - 321B, Madhav Bhuwan, Deodhar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAH-3251 | UNICORN CAPITAL MANAGEMENT LLP | 5, Gr. Floor, Plot - 321B, Madhav Bhuwan, Deodhar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAJ-4645 | SAMPOORNA FARM FRESH RETAIL LLP | 3, FLOOR - GRD, PLOT - 27, BINA KUNJ MANIKRAO LOTLIKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAV-9300 | SAROOP INFRA AND PROJECTS LLP | 4 Floor, GRD,Plot 461,Prabha Smruti Bhaudaji Road, Kings Circle Matunga, Maharashtra, India - 400019 |
| AAQ-0865 | TSN HEALTHCARE & TRAINING LLP | 1, FLOOR 1ST, PLOT 391, CIRCLE HOUSE, SANKARA MATTHAM ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAW-2091 | CANTTLE PLAST LLP | 7,Floor 3,Plot 457,31,Woodland Nook,Bhau Daji Road,Mahilashram Road Kings Circle,Matunga Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| ABC-2469 | Siphonic Innovations LLP | B-602 FLOOR-6TH PLOT-42/47 B BALAJI GARDENTOWER MATUNGA ROAD NO 5 BMC F/ N WARD OFFICE MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAN-6479 | TECHFAST SOLUTIONS LLP | 12,FLOOR-2, PLOT 394D, PRANAV, SHRADHANAND MARG KINGS CIRCLE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAZ-6641 | ARP PROJECT VENTURES LLP | 3A, Floor 3, Plot 43, Vishindevi, Manikrao Lotlikar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| ABB-9431 | SURAJ-DEEP BARS AND WIRES LLP | 14, FLOOR-2, PLOT NO.81, RAJU VILLAK A SUBRAMANYAM MARG, KINGS CIRCLE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAE-2003 | PAPARAZZI HOSPITALITY LLP | 10, FLOOR-1, PLOT NO. 392, VASANT BUILDING BHAU DAJI ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAZ-7265 | MHYSSA LLP | 11, Floor 1, Plot 210E, Kapil Ashram Building Dr. Babasaheb Ambedkar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAT-6936 | YOUVICK INFOTECH LLP | 2, Floor Grd, Plot 75, Shree Ram Prasad, Bhau Daji Road, Nr BMC F/N Ward office,Matunga Mumbai, Maharashtra, India - 400019 |
| AAE-9383 | REVER DECORS LLP | 468/A, Room No. 9, Hanuman Prasad, 2nd Floor, Road No. 34, Near Maheshwari Udyan,Matunga (East), Mumbai, Maharashtra, India - 400019 |
| AAU-3270 | LUNAR CLOTHING LLP | 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAU-0198 | FRUTA FRESCA LLP | 39, FLOOR 2, PLOT 265, BALKRISHNA NIWAS, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAD-3043 | SMM REALTORS LLP | 1-2, Floor- G plot -284C, Amrutlal Mansion Lakhamsi Nappu Road, Matunga Market, Matunga Mumbai, Maharashtra, India - 400019 |
| AAK-8626 | MUSC MUMBAI LLP | 0-101, Floor-1, Plot-104, Montana Apartment, Matunga Road No-2, Nr Bmc F/N Ward Office, Matunga MUMBAI, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|
| 100123610 | 2017-08-21 | 2021-12-10 | - | 127,785,000.00 | STATE BANK OF INDIA |
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.