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NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP

As on: 2024-06-13

NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP (LLPIN: AAD-2499) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 155050000.00.

Designated Partners of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP are SHWETA NEGI, NURIEL NEHEMIA PEZARKAR, and SAURABH LAKSHMAN PRABHUDESAI.

NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE 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 22 Dec 2024.

NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP's LLP Identification Number is (LLPIN)AAD-2499. Its Email address is [email protected] and its registered address is S NO 213/14/15 KALYANI NAGAR HINDUSTAN ESTATE H2/21AB/YERAWADA PUNE, Maharashtra, India - 411014

Current status of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP is - Active.

Basic Information

LLP Identification Number AAD-2499
Name NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 37
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-01-22
Age of Company 10 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 155,050,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP

Previous CINs

AAD-2499

Regulatory Filings of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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Litigation Search Report of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

Get a list of all litigations NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE. This report helps you understand the risk associated in dealing with NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE 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

Investor Complaints & Serious Complaints About NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Directors & Key Managerial Personnel of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

Current Directors & Key Managerial Personnel of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE
DIN Director Name Designation Appointment Date
07406818 SHWETA NEGI Designated Partner 2015-11-20
01551355 NURIEL NEHEMIA PEZARKAR Designated Partner 2015-01-22
02424996 SAURABH LAKSHMAN PRABHUDESAI Partner 2019-12-13
Past Directors & Key Managerial Personnel of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE
DIN Director Name Designation Appointment Date Cessation
03075289 SUMEDH ARUN BAPAT Designated Partner - 2018-10-01
03377341 PARAG RAJENDRA DESHMUKH Partner - 2018-10-01
07519020 SUNIL SHANKARRAO SHELKE Partner - 2018-10-01
01686238 SUVARNA NURIEL PEZARKAR Designated Partner - 2015-04-16
Other Directorships of SUMEDH ARUN BAPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG RAJENDRA DESHMUKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA NEGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL SHANKARRAO SHELKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NURIEL NEHEMIA PEZARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED U21011PN2011PTC138897 Director 2011-03-17 Ongoing
SAFETEC LABORATORIES PRIVATE LIMITED U24100PN2011PTC138649 Director - 2011-06-11
CONTOUR PACKVENTURE PRIVATE LIMITED U25202PN2004PTC019721 Director - 2012-05-19
SAFETEC HEALTHCARE & HYGIENE PRIVATE LIMITED U33112MH1999PTC118633 Additional Director - 2009-09-30
SAFETEC HEALTHCARE & HYGIENE PRIVATE LIMITED U33112MH1999PTC118633 Director - 2011-06-11
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS BANGALORE PRIVATE LIMITED U37100PN2013PTC149516 Director 2013-11-21 Ongoing
PMS SAFETEC MEDIKAL PRIVATE LIMITED U51909PN2010PTC137705 Director - 2011-06-11
MINDFARM BIOSCIENCES PRIVATE LIMITED U73100PN2009PTC134345 Additional Director 2009-09-19 Ongoing
IMOR CONSULTING & MANAGEMENT COMPANY PRI VATE LIMITED U74140PN2007PTC130889 Director 2007-10-23 Ongoing
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED U21011PN2011PTC138897 Additional Director - 2016-12-27
CONTOUR PACKVENTURE PRIVATE LIMITED U25202PN2004PTC019721 Director - 2012-05-19
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS BANGALORE PRIVATE LIMITED U37100PN2013PTC149516 Director - 2016-12-14
IMOR CONSULTING & MANAGEMENT COMPANY PRI VATE LIMITED U74140PN2007PTC130889 Director 2007-10-23 Ongoing
ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Partner 2024-04-15 Ongoing
CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner 2023-03-31 Ongoing
SANOTI PROPERTIES LLP AAQ-9680 Designated Partner 2021-11-16 Ongoing
SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-10-20
AVAS LIVING ALIBAUG LLP AAV-0202 Partner 2021-08-07 Ongoing
MAGIC-SQUARE HOSPITALITY SERVICES LLP AAZ-3093 Designated Partner 2024-05-17 Ongoing
SIMONE POONAWALLA PROJECTS LLP ACA-6281 Partner 2023-04-17 Ongoing
YOHAN POONAWALLA PROJECTS LLP ACA-6284 Partner 2023-04-17 Ongoing
DELNA POONAWALLA PROJECTS LLP ACA-6533 Partner 2023-04-19 Ongoing
SAUBERANCH STUD AND AGRI FARMS LLP ACG-5082 Designated Partner 2024-04-08 Ongoing
POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Additional Director - 2017-09-28
POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2017-09-28 Ongoing
COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Director 2019-12-25 Ongoing
SERUM INSTITUTE VACCINES PRIVATE LIMITED U24100PN2021PTC200477 Additional Director - 2022-09-29
SERUM INSTITUTE VACCINES PRIVATE LIMITED U24100PN2021PTC200477 Director 2022-03-03 Ongoing
SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Additional Director - 2023-09-28
SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2023-06-29 Ongoing
JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED U24304PN2018PTC178826 Director - 2020-02-28
SALT ENERGY STORAGE PRIVATE LIMITED U31900PN2020PTC193667 Director 2020-09-04 Ongoing
H2E POWER SYSTEMS PRIVATE LIMITED U40108PN2011PTC140874 Additional Director - 2020-12-31
H2E POWER SYSTEMS PRIVATE LIMITED U40108PN2011PTC140874 Director 2020-12-31 Ongoing
RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Additional Director - 2014-09-11
RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2016-07-08
EURASIA REALTORS PRIVATE LIMITED U45400PN2019PTC188045 Director - 2021-06-04
CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Additional Director - 2013-09-06
CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Director - 2016-07-08
VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director - 2021-06-04
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2019-09-30
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 2019-09-30 Ongoing
RISING SUN CAPITAL PRIVATE LIMITED U65990PN2021PTC206281 Director 2021-11-22 Ongoing
POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2009-09-23
POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director 2009-09-23 Ongoing
RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2019-09-26
RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director 2019-09-26 Ongoing
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Additional Director - 2020-12-26
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director 2020-12-26 Ongoing
POONAWALLA DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director 2024-04-12 Ongoing
HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Additional Director - 2014-09-11
HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2016-07-08
AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Additional Director - 2014-09-11
AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2016-07-08
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Additional Director - 2015-09-30
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2015-09-30 Ongoing
APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Additional Director - 2013-09-11
APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Director - 2016-02-29
SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Additional Director - 2017-09-29
SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Director 2017-09-29 Ongoing
JOERIN HYGIENIC PRODUCTS PRIVATE LIMITED U74999PN2017PTC170730 Director - 2022-03-25
POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Director 2022-01-20 Ongoing
CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Director 2022-01-20 Ongoing
CYRUS POONAWALLA FOUNDATION U85300PN2020NPL189238 Director 2020-01-17 Ongoing
SERUM LIFECARE FOUNDATION U86909PN2023NPL218344 Additional Director 2024-04-20 Ongoing
CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Additional Director - 2016-09-27
CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director 2016-09-27 Ongoing
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED U21011PN2011PTC138897 Additional Director - 2015-09-30
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED U21011PN2011PTC138897 Director - 2022-07-22
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS BANGALORE PRIVATE LIMITED U37100PN2013PTC149516 Director 2017-06-17 Ongoing
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS BANGALORE PRIVATE LIMITED U37100PN2013PTC149516 Managing Director - 2017-09-29
GREEN ELEPHANT ENGINEERING PRIVATE LIMITED U74900PN2007PTC130275 Director - 2013-09-01
AADVAYA MANAGEMENT SERVICES LLP ACF-6885 Designated Partner 2024-02-23 Ongoing
SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Additional Director - 2021-01-04
DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Additional Director - 2011-09-21
DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Director - 2018-10-19
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Additional Director - 2015-09-30
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director - 2016-12-10
SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Additional Director - 2024-04-01
SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Whole-time director 2024-04-01 Ongoing
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED U21011PN2011PTC138897 Additional Director - 2017-09-29
NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED U21011PN2011PTC138897 Director 2017-09-29 Ongoing
SAI STONE CRUSHER & SAND PRIVATE LIMITED U45309PN2017PTC171533 Director - 2019-05-30
SHIVRAY ROPEWAY LONAVALA PRIVATE LIMITED U93090PN2018PTC180318 Director 2018-11-22 Ongoing
Other Directorships of SUVARNA NURIEL PEZARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH LAKSHMAN PRABHUDESAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100016006 2016-01-19 2018-11-03 2019-12-18 190,000,000.00 The Cosmos Co-operative Bank Ltd. (Pashan Br)
100277511 2018-10-31 - 2019-12-18 36,710,000.00 The Cosmos Co-operative Bank Limited (Pashan Branch)

Contact Details of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

Email ID: [email protected] Website: Not Available Address: S NO 213/14/15 KALYANI NAGAR HINDUSTAN ESTATE H2/21AB/YERAWADA PUNE, Maharashtra, India - 411014

Principal Products & Services of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Balance Sheet of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Profit & Loss Statement of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Share Holders & Investors of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Subsidiaries, Associate Companies & Join Ventures of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Board Meetings of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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

Auditors of NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE

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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