NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAJ-0040) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP are LALIT RATANCHAND JAGAWAT, and MANKHUSH LALITKUMAR JAGAWAT.
NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP'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 17 Dec 2024.
NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAJ-0040. Its Email address is [email protected] and its registered address is 20, FLOOR-1 ,1ST FLOOR,109 SHAIWALA BUILDING/GALLI S.M STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP is - Active.
| LLP Identification Number | AAJ-0040 |
| Name | NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP |
| NAKODA BULLION & TRADERS LIMITED LIABILITY PARTNERSHIP |
| AAJ-0040 |
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 NAKODA BULLION & TRADERS LIABILI TY PARTNERSHIP in a way that was never possible before.
Get a list of all litigations NAKODA BULLION & TRADERS LIABILI TY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAKODA BULLION & TRADERS LIABILI TY PARTNERSHIP. This report helps you understand the risk associated in dealing with NAKODA BULLION & TRADERS LIABILI TY PARTNERSHIP 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 NAKODA BULLION & TRADERS LIABILI TY PARTNERSHIP 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 |
|---|---|---|---|
| 03152175 | LALIT RATANCHAND JAGAWAT | Designated Partner | 2017-03-30 |
| 07736024 | MANKHUSH LALITKUMAR JAGAWAT | Designated Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | - | 2012-09-28 |
| J.M. BULLION AND JEWELERS LLP | AAL-1058 | Designated Partner | 2017-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3894 | DE SUPER DIAMOND INDIA LLP | 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7234 | BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-5774 | SAFARI BULLION HOUSE LLP | M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74900MH2013PLC246349 | INDIAN SPORTS ACADEMY LIMITED | 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAY-4250 | BESTELLAR REALTY LLP | 20/3, 1st Floor, Plot 72/74, Karim Building, Abdul Rehman Street, Sutar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U28999MH2021PTC369002 | KANSYAM METAL PRIVATE LIMITED | 9,Floor-1,51/53, Laxmidas M building, Shaikh Memon Street, 1st Ganeshwadi, , Mumbai, Maharashtra, India - 400002 |
| AAY-7015 | NEW BOMBAY JEWELLERS LLP | 5 & 6, Floor 1, Plot 15, Usman Mazil, Agiary 1st Lane, Khara Kuva Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE REALTY LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| AAO-3421 | NIRBAN HOUSING AND DEVELOPMENT LLP | 10, Floor-GRD, Mulji Jetha Market, 1st Ganeshwadi, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-2670 | KOTHARI SUPERSTRUCTURES LLP | DHANJI MULJI BUILDING, 1ST FLOOR 167/171, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAO-6393 | NIRBAN VENTURES LLP | 10 Ground Floor, Mulji Jetha Market, Shaikh Menon Street, 1st Ganeshwadi, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAK-1711 | SHREEMAN HOUSING AND INFRASTRUCTURE DEVE LOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1709 | SHREEMAN REAL ESTATES DEVELOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAP-4553 | PENTAMOND LLP | 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-6541 | VAIDYA TRIVEDI SHAH & ASSOCIATES LLP | 25, 1ST FLOOR, LAWYERS CHAMBERS, 20 PICKET ROAD, R S SAPRE MARG, LOHAR CHAWL KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABA-1312 | MAJPL LLP | 15A,1St Floor,156, Lk Market, Sheikh Memon Street, Zaveri Bazar, Vithalwadi ,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U27100MH2008PTC188112 | NAKSHAR JEWELLERS PRIVATE LIMITED | 164, Dr. VIEGAS STREET (GAIWADI),OFFICE NO. 4, 1ST FLOOR, OPP. BARRETTO H.S., KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.