NAVKAR IMPORT EXPORT LLP (LLPIN: AAJ-4946) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAVKAR IMPORT EXPORT LLP are BEENA RITESH MAMANIYA, and RITESH LAXMICHAND MAMANIYA.
NAVKAR IMPORT EXPORT 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 04 Dec 2024.
NAVKAR IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)AAJ-4946. Its Email address is [email protected] and its registered address is 1/5-6 Plot, 55-59, Chippi Chawl, Sham Shet Street Zaveri Bazaar, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
Current status of NAVKAR IMPORT EXPORT LLP is - Active.
| LLP Identification Number | AAJ-4946 |
| Name | NAVKAR IMPORT EXPORT 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 | 2 |
| Date of Incorporation | 2017-05-24 |
| Age of Company | 7 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| 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 |
| NAVKAR IMPORT EXPORT LLP |
| AAJ-4946 |
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Get a list of all litigations NAVKAR IMPORT EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAVKAR IMPORT EXPORT. This report helps you understand the risk associated in dealing with NAVKAR IMPORT EXPORT and its Directors better.
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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 NAVKAR IMPORT EXPORT 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 |
|---|---|---|---|
| 07757682 | BEENA RITESH MAMANIYA | Designated Partner | 2017-05-24 |
| 07759117 | RITESH LAXMICHAND MAMANIYA | Designated Partner | 2017-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWN AAADI BUILDJET LLP | AAE-2896 | Designated Partner | - | 2023-04-05 |
| SHREE SIVGAN INFRA LLP | ABZ-5412 | Designated Partner | 2022-12-20 | Ongoing |
| NemiNavkar Construction LLP | ACB-1303 | Designated Partner | 2023-05-12 | Ongoing |
| NEMI NAVKAR AAADI BUILDERS PRIVATE LIMITED | U41001MH2023PTC410132 | Director | 2023-09-08 | Ongoing |
| RAJ SKYLINE & KCD BUILDERS PRIVATE LIMITED | U45400MH2014PTC254627 | Additional Director | - | 2022-03-06 |
| RAJ SKYLINE & KCD BUILDERS PRIVATE LIMITED | U45400MH2014PTC254627 | Director | 2020-10-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| ABZ-7940 | YASH RAJ ESTATE LLP | PLOT-227/229, SHAIKH MEMON STREET, ZAVERI ROAD, KALBADEVI Mumbai, Maharashtra, India - 400002 |
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| ABA-4176 | V & Y EXPORTS LLP | 2, Floor 1, Plot 69/71, Pranvallabh, Abdul Rehman Street, Sutar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
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| U18101MH1999PTC121740 | BINIKOTS (INDIA) PRIVATE LIMITED | Plot 159/1, Cavel Cross Lane No.6 Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAO-8145 | OPULENCE INDUSTRIES LLP | 5 & 7, Floor- 1, Plot - 94/96, Bhagwan Kalawadi, Bhuleshwar Road, Kalbadevi 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 |
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| 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 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17291MH2015PTC266916 | FUSE LINE FABRICS PRIVATE LIMITED | 5,6,FLOOR-1, PLOT-599, KAPADIA CHAMBERS, JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| 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 |
| AAY-4250 | BESTELLAR REALTY LLP | 20/3, 1st Floor, Plot 72/74, Karim Building, Abdul Rehman Street, Sutar 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 |
| AAN-0732 | MARUTI ORNAMENTS LLP | 501, 5TH FLOOR, PLOT NO. 7/9, AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAO-1747 | SANKET JEWELLERS LLP | A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC192807 | ANKIT FABWARE PRIVATE LIMITED | 1, 6 Floor -1 50/52, Tambakuwala Building, Kalbadevi Road, Vitthalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2009PTC190896 | SUYASH TEXTILE MILLS PRIVATE LIMITED | 1, 6 Floor -1 50/52, Tambakuwala Building, Kalbadevi Road, Vitthalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAZ-2404 | SNACK AVENUE LLP | 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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