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  • Complaints
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NAKODA ENTERPRISES LLP

LLPIN: AAF-2974 As on: 2026-07-13

NAKODA ENTERPRISES LLP (LLPIN: AAF-2974) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NAKODA ENTERPRISES LLP are SEEMA PATHAK, YOGESH VISANJI VIKAM, and HIREN LAXMICHAND VIRA.

NAKODA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-2974. Its Email address is [email protected] and its registered address is OFFICE NO-513,REENA COMPLEX,RAMDEVNAGAR ROAD, OPP NEELKANTH BUSINESS PARK,VIDYAVIHAR(WEST), MUMBAI, Maharashtra, India - 400086

Current status of NAKODA ENTERPRISES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NAKODA ENTERPRISES 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.

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

Current Directors & Key Managerial Personnel of NAKODA ENTERPRISES
DIN Director Name Designation Appointment Date
06672313 SEEMA PATHAK Partner 2015-12-09
07290324 YOGESH VISANJI VIKAM Designated Partner 2015-12-09
07336434 HIREN LAXMICHAND VIRA Designated Partner 2015-12-09
Past Directors & Key Managerial Personnel of NAKODA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA PATHAK
Other Directorships of YOGESH VISANJI VIKAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN LAXMICHAND VIRA
Company Name CIN Designation Appointment Date Cessation
S V FOODTECH LLP AAI-2162 Designated Partner 2017-01-09 Ongoing

CIN Company Name Company Address
U24230MH2002PTC136929 ASTAMED HEALTHCARE ( INDIA ) PRIVATE LIMITED 114 – REENA COMPLEX, KIROL ROAD OPP NEELKANTH BUSINESS PARK, VIDYAVIHAR (WEST), MAHARA STRA , MUMBAI, Maharashtra, India - 400086
ACK-8253 NAYANTARA GBL LLP 108, Reena Complex,,Opp. Neelkanth Business Park, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
AAP-3500 RIONA FINE PAPERS LIMITED LIABILITY PART NERSHIP OFFICE NO. 308, D-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
U74140MH1991PTC061549 KAMDAR & KAMDAR ASSOCIATES PRIVATE LIMITED Office No. 403, C Wing, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
AAD-9402 REDICON DEVELOPERS LLP Office No 408, 4th Floor, B- Wing, Neelkanth Business Park, Nathani Road, Vidyavihar(West), Mumbai, Maharashtra, India - 400086
U37100MH2015PTC271260 MARANGONI SOUTH ASIA PRIVATE LIMITED Office No.412,D Wing,4th Floor,Neelkanth Business Park, Nathani Road, Nr, Vidyavihar Railw ay Station , Vidyavihar West, Maharashtra, India - 400086
ACG-6083 BJJ SERVICES LLP 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
U67120MH2000PTC125905 LABDHI STOCK AND DERIVATIVES SERVICES PRIVATE LIMITED 103, 1st Floor, Reena Complex, Opp. Neelkanth Business Park, , Vidyavihar West, Maharashtra, India - 400086
U45202MH2010FTC198597 COCKRAM PROJECTS INDIA PRIVATE LIMITED Office No. 514, D Wing, 5th Floor Neelkanth Business Park, Nathani Road , Vidyavihar West, Maharashtra, India - 400086
U28999MH2022PTC381182 REAL LINE PARTITION PRIVATE LIMITED Office No. 212, Reena Complex Prem Co-Op. Soc. Ltd,Ramdev Nagar Road, Vidyavihar (West),Mumbai,Mumbai,Maharashtra,400086-India
U74110MH2010PTC206597 MODERA HR CONSULTANCY SERVICES PRIVATE LIMITED Office Premise No. 618, Reena Complex Nathani Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086
AAH-9206 3P ADVISORY PROFESSIONALS LLP OFFICE NO.612, 6TH FLOOR, REENA COMPLEX, RAMDEO ROAD, VIDYAVIHAR (WEST), MUMBAI, Maharashtra, India - 400086
U55900MH2011PTC224867 BLUE CLOUD HOSPITALITY PRIVATE LIMITED Office No. 702, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
U72200MH2011PTC222502 RALIN NETWORK SERVICES PRIVATE LIMITED Office No. 704, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
U74120MH2015PTC269012 VEENA WORLD FOREX PRIVATE LIMITED Office No.705, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
U72900MH2012PTC237923 BLUE CLOUD TECHNOLOGIES PRIVATE LIMITED Office No. 703, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
U27100MH2005PTC153121 ANECO INDUSTRIES PRIVATE LIMITED OFFICE NO. 416, 4TH FLOOR, REENA COMPLEX, KIROL ROAD, VIDYAVIHAR WEST, , Mumbai, Maharashtra, India - 400086
AAD-4061 SAVLA WESTERN LIFESTYLE LLP OFFICE NO. 202, 2ND FLOOR, C-WING, NEELKANTH BUSINESS PARK, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
U15490MH2020PTC352243 BADSHAH MASALA PRIVATE LIMITED Office No.504,Fifth Floor,Neelkanth Corporate Park, Kirol Road, Vidyavihar (West), , Mumbai, Maharashtra, India - 400086
AAN-9330 CUBETECH SOLUTIONS LLP Office premises bearing No. A-408, 4th Floor, Neelkanth Business Park, Vidyavihar West Mumbai, Maharashtra, India - 400086
U74999MH2018PTC317309 QUALI5CARE AND CONSULTING PRIVATE LIMITED Office No. 415, 4th Floor, Reena Complex, Ramdev Nagar, Nathani Road, Vidyavihar (West), , Mumbai, Maharashtra, India - 400086
U52220MH2025PTC459552 ORCHARD SHIPPING (INDIA) PRIVATE LIMITED D-704, NEELKANTH BUSINESS PARK,NATHANI ROAD, VIDYAVIHAR WEST MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400086-India
U71100MH2026PLC465697 ABIRIBA LIMITED OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
ACH-6008 MAKWELL PETROCHEM LLP 524, Neelkanth Business Park, Nathani Road,Neay VIdyavihar Skywalk, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ABB-5191 ALTQUAD GLOBAL LLP D712, Neelkanth Business Park. Opp Vidyavihar bus depot,Vidyavihar west.,Mumbai,Mumbai,Maharashtra,India-400086
ABB-5535 BAVISHI DELIWALA & ASSOCIATES LLP D-712, Neelkanth Business Park,Opp. Vidyavihar Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
AAN-1058 SAKSHAM INSOLVENCY RESOLUTION LLP D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086
ACG-8135 RAYS GLOBAL ENERGYPOWER LLP OFFICE NO 308 THIRD FLOOR CTS NO 240 1 TO 8,NEELKANTH CORPORATE IT PARK STERLITE COMPOUND KIROL VILLAGE VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
U72900MH2021FTC354090 LOANINGHUB (INDIA) PRIVATE LIMITED OFFICE NO 8, REENA COMPLEX, RAMDEV NAGAR ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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