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      • Complaints
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      SHREE NAKODA MINING & INFRATECH CONSULTA NCY LLP

      LLPIN: AAH-9931 As on: 2024-06-14

      SHREE NAKODA MINING & INFRATECH CONSULTA NCY LLP (LLPIN: AAH-9931) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHREE NAKODA MINING & INFRATECH CONSULTA NCY LLP are VIRENDRA GOEL, and RAJ KUMAR AGARWAL.

      SHREE NAKODA MINING & INFRATECH CONSULTA NCY LLP's LLP Identification Number is (LLPIN)AAH-9931. Its Email address is [email protected] and its registered address is PLOT NO. 109, BESIDES GOEL CHEMICAL, SADDU RAIPUR, Chattisgarh, India - 492007

      Current status of SHREE NAKODA MINING & INFRATECH CONSULTA NCY LLP is - Strike Off.

      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 SHREE NAKODA MINING & INFRATECH CONSULTA NCY 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 SHREE NAKODA MINING & INFRATECH CONSULTA NCY
      DIN Director Name Designation Appointment Date
      00043016 VIRENDRA GOEL Designated Partner 2016-12-09
      00043440 RAJ KUMAR AGARWAL Designated Partner 2016-12-09
      Past Directors & Key Managerial Personnel of SHREE NAKODA MINING & INFRATECH CONSULTA NCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIRENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH CAPTIVE COAL MINING PRIVATE LIMITED U01410CT2005PTC018224 Director 2005-12-28 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Additional Director - 2008-09-23
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2008-09-23 Ongoing
      SHREE NAKODA INDUSTRIES PRIVATE LIMITED U15141CT1991PTC006808 Director - 2017-05-01
      CG COAL AND POWER PRIVATE LIMITED U23109CT2002PTC015315 Director - 2024-03-08
      SHREE NAKODA ISPAT AND POWER PRIVATE LIMITED U27101CT2009PTC021220 Director 2009-06-09 Ongoing
      SHREE NAKODA ISPAT LIMITED U27109CT2000PLC014186 Director - 2008-10-01
      SHREE NAKODA ISPAT LIMITED U27109CT2000PLC014186 Managing Director - 2019-03-30
      SHREE NAKODA ISPAT LIMITED U27109CT2000PLC014186 Whole-time director - 2012-03-15
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE NAKODA INDUSTRIES PRIVATE LIMITED U15141CT1991PTC006808 Additional Director - 2015-09-30
      SHREE NAKODA INDUSTRIES PRIVATE LIMITED U15141CT1991PTC006808 Director 2015-09-30 Ongoing
      CG COAL AND POWER PRIVATE LIMITED U23109CT2002PTC015315 Additional Director 2024-03-08 Ongoing
      SHREE NAKODA GLOBAL PRIVATE LIMITED U27100CT1993PTC007472 Additional Director - 2013-09-30
      SHREE NAKODA GLOBAL PRIVATE LIMITED U27100CT1993PTC007472 Director 2013-09-30 Ongoing
      SHREE NAKODA INFRATECH LIMITED U70102CT2014PLC001317 Director 2014-03-10 Ongoing

      CIN Company Name Company Address
      U93000CT2019PTC009739 ORIGINAL ORGANIC INDIA PRIVATE LIMITED Shop No.-2, Plot No-720/101, Ward No-28, Besides Chilfi Heights, Bhavana Nagar, , KHAMHARDIH, RAIPUR, Chattisgarh, India - 492007
      U74999CT2017OPC008106 BLUE VENUS PLASTIC SURGERY (OPC) PRIVATE LIMITED Plot No. 15/1, Khasra No. 572/18, Ward No. 31, Street No. 4, New Shanti Nagar , Raipur, Chattisgarh, India - 492007
      U63040CT2019PTC009579 TRAVELRIGHT PRIVATE LIMITED Plot No. 51-II, Geetanjali Nagar , RAIPUR, Chattisgarh, India - 492007
      U28112CT2014PTC001397 RAIPUR WELDING AND NDT SERVICES PRIVATE LIMITED HOUSE NO. A/46, CAPITAL CITY PHASE III SADDU , RAIPUR, Chattisgarh, India - 492007
      U29309CT2019PTC009721 BPLAN ADVISORS PRIVATE LIMITED PLOT NO. B-02, ANANDAM WORLD CITY, KACHNA ROAD, , RAIPUR, Chattisgarh, India - 492007
      U74999CT2019PTC009500 BABAMAA ADVISORS PRIVATE LIMITED Plot No. B-02, Anandam World City Kachna Road , RAIPUR, Chattisgarh, India - 492007
      AAC-1158 RAJNISH KUMAR ASSOCIATES LLP H.NO. 646, SEC.-4, PATEL PARA, HOUSING BOARD COLONY, SADDU RAIPUR, Chattisgarh, India - 492007
      U14299CT2018PTC008399 RAAG SPONGE AND POWER PRIVATE LIMITED PLOT NO 130/D-51 SUMEET CITY OF DREAM KACHNA , RAIPUR, Chattisgarh, India - 492007
      U15146CT2000PTC014308 MANORAMA INGREDIENTS PRIVATE LIMITED HOUSE NO. 597, SECTOR - 4, HOUSING BOARD COLONY, SADDU , RAIPUR, Chattisgarh, India - 492007
      U74999CT2018PTC008441 ADIL SALES AND SERVICES PRIVATE LIMITED H No 3061, ADARSH NAGAR, WARD 27, MOVA SARDHOO SADDU , RAIPUR, Chattisgarh, India - 492007
      U45203CT2003PTC015554 SHRI HANUMAN INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED HOUSE NO. - 597, SECTOR - 4, HOUSING BOARD COLONY, SADDU , RAIPUR, Chattisgarh, India - 492007
      U14292CT2011PTC022250 VISION MINES & MINERALS PRIVATE LIMITED PLOT NO. 28, SECTOR - 3 GEETANJALI NAGAR, AVANTI VIHAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492007
      U74994CT2019PTC008981 FOUR INTELLECTUAL CORNERS OVERSEAS PRIVATE LIMITED H. NO. 38/1, GALI NO. 5 NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492007
      U02005CT2012PTC000609 SPRINGFIELD FORESTRY PRIVATE LIMITED HOUSE NO. 27/601, STREET NO. 2 NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492007
      U51909CT2017PTC007963 AUTOPFLEGE SERVICES PRIVATE LIMITED H No.U/49, Street No. 3 Near Ashadeep School, Dubey Colony , Raipur, Chattisgarh, India - 492007
      U45309CT2018PTC008644 SHUBHANG INFRASTRUCTURE & ENGINEERING SERVICES PRIVATE LIMITED H No 2078 Street No 15, Near Shiv Mandir Adarsh Nagar, Mowa, Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007
      AAH-9820 MIRCHI TRADE LLP Shop No. 3, Maruti Kunj, Raipur Raipur, Chattisgarh, India - 492007
      U63030CT2019PTC009538 MOLI TAXI SERVICES PRIVATE LIMITED KH.NO.566/3,NEW LAXMI NAGAR MOWA RAIPUR , RAIPUR, Chattisgarh, India - 492007
      AAD-6815 AMICUS INFOSOFT LLP STREET NO 6, NEW SHANTI NAGAR, RAIPUR, Chattisgarh, India - 492007
      AAY-8665 SUSTECHMIND LLP VILLA NO. D820, SWARNBHUMI AMASEONI RAIPUR, Chattisgarh, India - 492007
      U21012CT1995PTC010044 UMIYA BOARD AND PAPER MILLS PRIVATE LIMITED VILLAGE SADDU VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
      U24290CT2022PTC013754 SATYAM BALAJEE ENERGY PRIVATE LIMITED VILLAGE AMASEONI P.O SADDU , RAIPUR, Chattisgarh, India - 492007
      AAM-4471 GADIONTIME DOTCOM LLP QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007
      AAS-2963 NEWSUNSHINE VYAPAAR LLP Flat No. 9/20, New Panchsheel Nagar, Raipur, Chattisgarh, India - 492007
      U74999CT2017PTC008012 CAPITAL ACCOUNTS SERVICES PRIVATE LIMITED QR No. C/12 MPHB, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      AAJ-1524 FORMOST BUILD LIMITED LIABILITY PARTNERS HIP H. No. 15, NEELANCHAL VIHAR KHAMHARDIH, SHANKAR NAGAR Raipur, Chattisgarh, India - 492007
      U01100CT2018PTC008637 SUSTAINABLE DAIRY SERVICES PRIVATE LIMITED AT- K/502, Ram Niketan Colony Saddu , Raipur, Chattisgarh, India - 492007
      U80302CT2005PTC018177 SVEN SEAS SHIP MANAGEMENT PRIVATE LIMITED MESNET H.NO SECTOR -1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U70100CT2010PTC021757 MEGALAND INFRA AND MARKETING PRIVATE LIMITED FLAT NO. 105, A.T. PLAZA, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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