NASCENT GLOBAL IMPEX LLP (LLPIN: AAJ-1540) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NASCENT GLOBAL IMPEX LLP are RAMESH NARANDAS RUGHANI, PARESH MANEKLAL RUGHANI, KHYATI RAMESH RUGHANI, and MONISH BHADRESH PARIKH.
NASCENT GLOBAL IMPEX 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.
NASCENT GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-1540. Its Email address is [email protected] and its registered address is 54, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO. 1, JVPD SCHEME, ANDHERI W MUMBAI, Maharashtra, India - 400049
Current status of NASCENT GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | AAJ-1540 |
| Name | NASCENT GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-04-13 |
| Age of Company | 7 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NASCENT GLOBAL IMPEX LLP |
| AAJ-1540 |
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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 NASCENT GLOBAL IMPEX 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 |
|---|---|---|---|
| 00947793 | RAMESH NARANDAS RUGHANI | Designated Partner | 2017-04-13 |
| 02048435 | PARESH MANEKLAL RUGHANI | Designated Partner | 2018-09-12 |
| 07767185 | KHYATI RAMESH RUGHANI | Designated Partner | 2017-04-13 |
| 07767283 | MONISH BHADRESH PARIKH | Designated Partner | 2017-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40106MH2021SGC358784 | MAHATMA PHULE RENEWABLE ENERGY AND INFRASTRUCTURE TECHNOLOGY LIMITED | 1-N, Juhu Supreme Shopping Centre, Gulmohar Cross Road No. 9, Jvpd Scheme , Mumbai, Maharashtra, India - 400049 |
| AAF-8741 | WTR PRODUCTS LLP | SHOP NO 51, JUHU SUPREME SHOPPING CENTRE CHS, CENTRE GULMOHAR CROSS ROAD NO 9, J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| AAQ-2319 | FORTUNEXIS INFORMATION TECHNOLOGY LLP | 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049 |
| AAZ-9557 | HRIYAAN INTERNATIONAL LLP | 54, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS RD NO 9,JVPD SCHEME, NEAR RELIANCE WEB WORLD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAY-0953 | GC CABLE NETWORK LLP | Shop No. 34, Juhu Supreme Shopping Centre Chs,Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri Mumbai, Maharashtra, India - 400049 |
| AAY-3706 | GCK LINK CABLE LLP | Shop No. 34, Juhu Supreme Shopping Centre Chs,Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri, Mumbai, Maharashtra, India - 400049 |
| ABZ-2457 | S & S TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D SchemeGulmohar Cross Road No. 9, Andheri West, Mumbai Mumbai, Maharashtra, India - 400049 |
| U24290MH2020PTC347944 | KHYATI HEALTHCARE PRIVATE LIMITED | 58 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9 JVPD SCHEME, JU HU , MUMBAI, Maharashtra, India - 400049 |
| U26933MH1995PTC088823 | ROCKS AND LOGS (INDIA) PRIVATE LIMITED | OFFICE NO 74, SECOND FLOOR, JUHU SUPREME SHOPPING CENTRE,GULMOHAR CROSS ROAD NO 9, JVPD SC HEME,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U24290MH2019PTC327241 | SOULBERRY COSMETICS PRIVATE LIMITED | 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAG-8583 | AURO REAL ESTATE ADVISORS LLP | SH 67, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U25203MH2011PTC220532 | BROADWAY RUBBER PRIVATE LIMITED | 55 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U01400MH2012PTC238684 | AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED | Shop No.52, Juhu Supreme Shopping Centre CHS, Gulmohar Cross Road No.9, JVPD, Vile Par le (West), , Mumbai, Maharashtra, India - 400049 |
| AAR-8251 | TRILOK SHIP BREAKERS LLP | 67/A, Juhu Supreme Shopping Centre Co op Soc Ltd., Gulmohar Cross Rd No 9, JVPD Scheme Mumbai, Maharashtra, India - 400049 |
| AAX-3207 | JEWELS BY NUPUR & SHIVANI LLP | 56, Juhu, Supreme Shop Center, J V P D Scheme, Gulmohar Cross, Road No. 9, Andheri W, Mumbai, Maharashtra, India - 400049 |
| U27100MH1981PLC025157 | CHAUDHRY STEEL AND ALLOYS LIMITED | 67/A, Juhu Supreme Shopping Centre Co op Soc Ltd., Gulmohar Cross Rd No 9, JVPD Scheme , Mumbai, Maharashtra, India - 400049 |
| U24297MH2008PTC185180 | VENUS RASAYAN PRIVATE LIMITED | 49. JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS RD. NO. 9, J.V.P.D. VILE PAREL (W) , MUMBAI, Maharashtra, India - 400049 |
| AAD-0095 | UPVAN LAND DEVELOPERS LLP | FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049 |
| U67190MH1993PLC071894 | KHYATI ADVISORY SERVICES LIMITED | 54 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9 JVPD SCHEME, JUHU MUMBAI Mumbai City MH 400049 IN |
| AAC-4829 | IPARTY EVENTS LLP | 56, Juhu Supreme Shopping Centre, Gulmohar X Road, JVPD Scheme, Vile Parle, West Mumbai, Maharashtra, India - 400049 |
| U31506MH2000PTC129866 | MILIND APPLIANCES PRIVATE LIMITED | 29/1, JUHU SUPREME SHOPPING CENTRE, GULMOHAR - X, ROAD NO 9 , MUMBAI, Maharashtra, India - 400049 |
| U14292MH2014PLC253247 | TRUEVALUE CONCRETE PRODUCTS LIMITED | 72 Juhu S S Cen, JVPD Scheme, Gulmohar Cross Road, No 9, Andheri, , Mumbai, Maharashtra, India - 400049 |
| U28100MH1970PTC014645 | PYLOFF PACKAGING PRIVATE LIMITED | C-905 JUHU GRIHA SWAPNA GULMOHAR CROSS ROAD NO 4 JVPD SCHEME VIL E PARLE W , MUMBAI, Maharashtra, India - 400049 |
| AAS-1339 | SHREE BAWAJI FOODS LLP | Office No. 77-B, 2nd Floor, Juhu Supreme Shopping CenterGulmohar Cross Road Number 9, JVPD Mumbai, Maharashtra, India - 400049 |
| U24230MH2000PTC191118 | DIVINE FORMULATIONS PRIVATE LIMITED | 44/45, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, GULMOHOOR ROAD, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400049 |
| ABZ-6511 | UPSD-Leaseown 18 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ACA-0250 | UPSD-Leaseown 21 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ACA-0217 | UPSD-Leaseown 19 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ACA-0213 | UPSD-Leaseown 20 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| 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 |
|---|---|---|---|---|---|---|
| 100116683 | 2017-07-27 | 2017-07-31 | - | 12,000,000.00 | ANDHRA BANK | |
| 100372555 | 2020-07-14 | - | - | 49,500,000.00 | The Cosmos Co-Op Bank Limited | |
| 100733162 | 2023-05-25 | - | - | 8,000,000.00 | The Cosmos Coop Bank Ltd | |
| 100828164 | 2023-11-16 | - | - | 8,000,000.00 | The cosmos Co Operative Bank limited |
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.
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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.
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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 | |
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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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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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