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      NATH HR CONSORTIUM LLP

      LLPIN: AAI-5125 As on: 2026-07-13

      NATH HR CONSORTIUM LLP (LLPIN: AAI-5125) is a Limited Liability Partnership firm incorporated on 08 Feb 2017. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NATH HR CONSORTIUM LLP are PANKAJ KAPOOR, and TARUN KAPOOR.

      NATH HR CONSORTIUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      NATH HR CONSORTIUM LLP's LLP Identification Number is (LLPIN)AAI-5125. Its Email address is [email protected] and its registered address is C/O KAPOOR BROTHER VAISHNAVI COMPLEX MAHAVEER GANJ HALDWANI, Uttarakhand, India - 263139

      Current status of NATH HR CONSORTIUM 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 NATH HR CONSORTIUM 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 NATH HR CONSORTIUM
      DIN Director Name Designation Appointment Date
      01932436 PANKAJ KAPOOR Designated Partner 2017-02-08
      07710596 TARUN KAPOOR Designated Partner 2017-02-08
      Past Directors & Key Managerial Personnel of NATH HR CONSORTIUM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA STONE CRUSHER LLP AAL-6578 Designated Partner 2018-01-09 Ongoing
      DEVBHOOMI STONE CO. PRIVATE LIMITED U20296UR2007PTC032390 Managing Director - 2013-06-24
      Other Directorships of TARUN KAPOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64990UT2023PLN015382 NAINI AAYUSH NIDHI LIMITED C/O YOGENDRA SINGH S/O OM PRAKASH NAVJYOTINAGAR,VILL HATHIKHAL PO ARJUNPUR, NEAR BHATT COMPLEX, HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India
      U74999UR2021PTC013393 DELIGHT DECOR INDIA PRIVATE LIMITED C/o Mathura Dutt Kapil complex, K.D Road Haldwani II, Distt. Nainital, , Haldwani, Uttarakhand, India - 263139
      U24100UR2021PTC011969 DERM AND HERB PRIVATE LIMITED C/O HARISH C. BHATT,VILL. LALPUR NAYAK P.O.HARIPUR NAYAK, R.T.O ROAD , HALDWANI, Uttarakhand, India - 263139
      U80903UR2021PTC012170 LOHITAKSH INSTITUTE OF EDUCATION AND RESEARCH PRIVATE LIMITED C/O Girija Complex, Kamaluaganja Road , Haldwani, Uttarakhand, India - 263139
      AAG-8625 SG EXPORTS LLP C/O PRADEEP KUMAR KHANDELWAL JAI GURU COMPLEX HALDWANI, Uttarakhand, India - 263139
      U36109UR2021PTC012645 HALIMA INDUSTRIES PRIVATE LIMITED C/O MOHD ABID CHEENPUR PADLIYA COMPLEX, KUSUMKHERA , HALDWANI, Uttarakhand, India - 263139
      U72300UR2011PTC033411 OSGEN IT SOFTWARE SOLUTIONS PRIVATE LIMITED C/O BHUWAN BHATT RAMPA COMPLEX KALADHUNGI CHAURAHA , HALDWANI, Uttarakhand, India - 263139
      U36990UR2021PTC012809 ANUGRAH GOLD ASSAY & HALLMARKING CENTER PRIVATE LIMITED C/O ANJU MEHTA, CHAUDHARY COMPLEX PATEL CHOK, SAHUKARA LINE , HALDWANI, Uttarakhand, India - 263139
      U31900UR2022PTC014995 ESPY BATTERIES PRIVATE LIMITED C/O HARIT KAPOOR , SHOP NO-17 , T.P NAGAR , HALDWANI, Uttarakhand, India - 263139
      U74999UR2020PTC011752 BHAJ GOVINDAM SECURITY & MANPOWER ALLIED SERVICES PRIVATE LIMITED C/O MANOJ K PANDEY, KHASRA-538, WARD-50 JMJK COMPLEX,BASANT VIHAR, CHOTI MUKHANI , HALDWANI, Uttarakhand, India - 263139
      AAZ-9341 SHANTI JEWELS AND AABHUSHANS LLP C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKET VIHAR MALLI BAMORI, DAMUADHUNGA, HALDWANI HALDWANI, Uttarakhand, India - 263139
      U51909UR2022PTC013941 SARAGARA E COMMERCE INDIA PRIVATE LIMITED C/O RAHUL SINGHAL S/O AK SINGHAL, DEVALCHOR MANPUR HALDWANI - II, HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India
      U92140UR2023OPC015212 TARZAN11 GAMES (OPC) PRIVATE LIMITED C/O RAJU SHARMA,H.NO-C-8-155,PATEL CHOK TEHSIL HALDWANI , HALDWANI, Uttarakhand, India - 263139
      U85100UR2022PTC014313 MEDIKOSH HEALTHOVATION PRIVATE LIMITED C/O MS. LEELA DEVI W/O NARAYAN SINGH RAMPUR ROAD HALDWANI DEWALCHAUR CHAURAH , HALDWANI, Uttarakhand, India - 263139
      ABZ-7460 AVANTIKA FASHION LLP C/O Jagdish Chadra Bhatt S/o Hari Datt Bahatt, Siddha KutirNababi Road Haldwani-I Haldwani, Uttarakhand, India - 263139
      U74999UR2020PTC011029 NAT-RURAL AGRO TOURISM PRIVATE LIMITED C/O HARISH CH SINGH, S/O V S BISHT RELIANCE COLONY TALLI HALDWANI -II , Haldwani, Uttarakhand, India - 263139
      U73200UR2022PTC014512 AMBROSIYA NEO-MEDICINE PRIVATE LIMITED C/O KARAN JOSHI S/O KANTI BALLABH JOSHI R/O CHEENPUR NEAR LEELA TOWER KUSUKKHERA , HALDWANI, Uttarakhand, India - 263139
      AAL-1791 SKYLANE SOFTWARE LLP C/O DEVENDRA SINGH BOHARA S/O RANJEET SINGH BOHARA NEAR R.T.O. OFFICE, DAYAL VIHAR, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139
      U35109UT2025PTC020207 UPHILL E CHARGE PRIVATE LIMITED C/O PURAN SINGH,KHENDELWAL COMPLEX,,Haldwani,Nainital,Uttarakhand,263139-India
      U74100UT2025PTC020280 SPIDERS INDIA PRIVATE LIMITED C/o Shubham Karnatak,Karnatak Complex,Haldwani,Nainital,Uttarakhand,263139-India
      ACV-8539 HR PRINTERS AND PUBLISHER LLP C/o Raj Enterprises,,Mahaveer Industrial Estat,Haldwani,Nainital,Uttarakhand,India-263139
      U46497UT2025PTC019705 MEDCALIAN PHARMACEUTICALS PRIVATE LIMITED C/o Aniket Agarwal,Kapil Complex, Mukhani,Haldwani,Nainital,Uttarakhand,263139-India
      ACO-5777 CLIME WAVE ENGINEERS LLP C/o Maya Complex, Sadbhawan Vihar,Peelikothi Road, Badi Mukhani,,Haldwani,Nainital,Uttarakhand,India-263139
      U15400UR2022PTC014020 BIDOURA FOODS PRIVATE LIMITED C/O NEERAJ MISHRA, DHARMANAND MISHRA BHAGWATI COMPLEX,HARIPUR NAYAK,UNCHAPAUL,HALDWANI,Nainital,Uttarakhand,263139-India
      U46529UT2023OPC015415 NORTH WIDE TRADERS INDIA (OPC) PRIVATE LIMITED C/O Govind Singh Chaufal, Chuphal Complex, Devalchaur Near ST. Lawrance School,Haldwani,Nainital,Uttarakhand,263139-India
      AAO-4876 SHANTISONS ABHUSHAN LLP C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKAT VIHAR, HALDWANI, Uttarakhand, India - 263139
      U63112UT2025PTC020062 CODIFIC GAMES PRIVATE LIMITED C/O PRAKASH C BALUTIA,TULASI NAGAR HALDWANI-I,Haldwani,Nainital,Uttarakhand,263139-India
      ACB-2089 JAIGURU JEWELS LLP C/o Jai Guru Castle,Nainita Road, P.O. Haldwa Haldwani, Uttarakhand, India - 263139
      ACB-2375 NAINITAL MOTORS SERVICES LLP C/o MrDheeraj AgarwalS/o.JagdishAgarwal RampurRoad Haldwani, Uttarakhand, India - 263139
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100098093 2017-03-29 - 2019-10-14 15,000,000.00 State Bank of India

      • 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

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      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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