ANNAPURNA NAMKIN LLP (LLPIN: AAL-9618) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 12000000.00.
Designated Partners of ANNAPURNA NAMKIN LLP are NANDKISHOR SHRINIWAS TIWADI, and PAYAL DHIRAJ TIWADI.
ANNAPURNA NAMKIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ANNAPURNA NAMKIN LLP's LLP Identification Number is (LLPIN)AAL-9618. Its Email address is [email protected] and its registered address is 90G/51/1 BHAVANI PETH SOLAPUR, Maharashtra, India - 413002
Current status of ANNAPURNA NAMKIN LLP is - Active.
| LLP Identification Number | AAL-9618 |
| Name | ANNAPURNA NAMKIN LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-08 |
| Age of Company | 7 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 12,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANNAPURNA NAMKIN LLP |
| AAL-9618 |
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.
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Get a list of all litigations ANNAPURNA NAMKIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANNAPURNA NAMKIN. This report helps you understand the risk associated in dealing with ANNAPURNA NAMKIN 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 ANNAPURNA NAMKIN 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 |
|---|---|---|---|
| 02174295 | NANDKISHOR SHRINIWAS TIWADI | Designated Partner | 2018-02-08 |
| 10190104 | PAYAL DHIRAJ TIWADI | Designated Partner | 2023-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07800489 | DHIRAJ NANDKISHOR TIWADI | - | 2023-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIWADI MILK AND FOOD PRODUCTS PRIVATE LIMITED | U15209PN1997PTC106124 | Managing Director | 1997-02-25 | Ongoing |
| TIWADI MILK AND FOOD PRODUCTS PRIVATE LIMITED | U15209PN1997PTC106124 | Director | 2017-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15209PN1997PTC106124 | TIWADI MILK AND FOOD PRODUCTS PRIVATE LIMITED | 90 G-51/2,BHAVANI PETH,SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| AAV-5009 | FIELD PROJECTS INDIA LLP | 5/1B, G. F, BESMENT STORE NO - 4VIJAYRAJ CORNER RAVIVAR PETH CITY AREA SOLAPUR, Maharashtra, India - 413002 |
| U17119PN1991PTC061939 | BHIMASHANKAR TEXTILE PVT LTD | 1,BHAVAVI PETH,SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| U17113MH1996PTC095976 | MANDHANIA SONS SPINNERS PRIVATE LIMITED | G F SHOP NO- 1&2, WESTMANGALWAR PETH, SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| AAS-3364 | V V SOMSHETTI BUILDERS LLP | 409/415 CSNO 2559A/1 SHOP 10 CHADCHANKAR, MANGALWAR PETH SOLAPUR SOLAPUR, Maharashtra, India - 413002 |
| ABC-1238 | SAIRAJ ENGINEERING & CONSTRUCTIONS LLP | OFFICE No 107 1 ST FLOOR PADAMSHREE APARTMENTAVANTI NAGAR MURAJRI PETH SOLAPUR Solapur North, Maharashtra, India - 413002 |
| ABA-8182 | FIPR TECHNOLOGIES LLP | 73/4 B BHAVANI PETH SOLAPUR, Maharashtra, India - 413002 |
| U01403PN2013PTC149836 | ELITIANS AGRO PRIVATE LIMITED | 9591/1/2, KANNA CHOWK RAVIWAR PETH , SOLAPUR, Maharashtra, India - 413002 |
| AAZ-4983 | KALUNGE INDUSTRIES AND AGRO LLP | 8927/A/1/12 SHARADHA PRIMA, BUDHAWAR PETH, SOLAPUR, Maharashtra, India - 413002 |
| U15310PN2021PTC205941 | KALUNGE ENTERPRISES PRIVATE LIMITED | 8927/A/1/12 SHARADHA PRIMA BUDHWAR PETH , SOLAPUR, Maharashtra, India - 413002 |
| U24290PN2021PTC207335 | SURGIPHARMS PRIVATE LIMITED | SHOP NO. 11, PANKAJ NILAY, 86, BHAVANI PETH, , SOLAPUR, Maharashtra, India - 413002 |
| U01100PN2022PLC213774 | VEGPOWER PRAJAKTA AGRI VENTURES LIMITED | SHRI KRISHNAJI SHESHADRI MARDIKAR 95/3B BHAVANI PETH , SOLAPUR, Maharashtra, India - 413002 |
| U15549PN2000PTC014711 | SURYA BEVERAGES LIMITED | 274/275 WARAD COMPLEXSHOP NO 1 WEST MANGALWAR PETH , SOLAPUR, Maharashtra, India - 413002 |
| AAV-0199 | SYMGOV INNOVATIONS LABS LLP | PLOT NO 52/2/2/17 NATH PLAZA,BHAVANI PETH SOLAPUR, Maharashtra, India - 413002 |
| U17299PN1999PTC013329 | SHERAL TEXPORT MILLS PRIVATE LIMITED | 102 A 14 INDIRA VASAHAT GHONGADE WASTI BHAVANI PETH , SOLAPUR, Maharashtra, India - 413002 |
| U31900PN2016PTC164560 | ASHTAVINAYAK SOLAR TECHNOLOGY PRIVATE LIMITED | 1A/4, BALIVES NEAR VIKAS BANK, WEST MANGALWAR PETH , SOLAPUR, Maharashtra, India - 413002 |
| U15136PN2016PTC164775 | UDYOGVARDHINI FOOD INDUSTRIES PRIVATE LIMITED | H.NO. 94/29, MANGAL PLAZA APARTMENT 1ST FLOOR, JODBHAVI PETH , Solapur, Maharashtra, India - 413002 |
| U18209PN2019PTC183150 | ATLANCE INFRASTRUCTURE PRIVATE LIMITED | 537/A E MANGALWAR PETH SOLAPUR-413002 , SOLAPUR, Maharashtra, India - 413002 |
| U25209PN2015PTC155430 | AR CABLES PRIVATE LIMITED | FL 301 PADAM BUILDERS BUDHWAR PETH, SOLAPUR 413002 , SOLAPUR, Maharashtra, India - 413002 |
| U17299PN2018PTC176889 | KENDOLE TEXTILE PRIVATE LIMITED | GNO 514/1/1 KUMBHARI , SOLAPUR, Maharashtra, India - 413002 |
| L24224MH1975PLC018128 | ANANT DYESTUFF INDUSTRIES LIMITED | 473, SAKHAR PETH, SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| U15139PN2009PTC134900 | SOLAPUR FOODS PRIVATE LIMITED | 520 SHUKRAWAR PETH SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| U24299PN1996PTC095975 | NOGORG CHEMICALS PRIVATE LIMITED | 360 A,EAST MANGALWAR PETH,SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| U21010MH1992PLC069048 | JINKUSHAL PAPER UDYOG LIMITED | 68 EAST MANGALWAR PETH, SOLAPUR 413 002. , SOLAPUR, Maharashtra, India - 413002 |
| U01100PN2021PTC203349 | TVUM AGROTECH PRIVATE LIMITED | 36/1 TIRHE SHIVANI ROAD NORTH SOLAPUR S , SOLAPUR, Maharashtra, India - 413002 |
| U01409PN2021PTC205183 | SADAJAY GREEN PRODUCER COMPANY LIMITED | AT MILIND NAGAR, H.NO -146, BUDHWAR PETH SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| U24100PN2010PTC138003 | NATURAL PEST CONTROL PRIVATE LIMITED | 26/A 1B, MARUTI GALLI, AT BALE NORTH SOLAPUR , SOLAPUR, Maharashtra, India - 413002 |
| U01403PN2016PTC158336 | MAHAKRUSHI FARMERS PRODUCER COMPANY LIMITED | Wing 'B' 306,Sony City, Laxmi Peth,Behind Damani Nagar, Solapur , Solapur, Maharashtra, India - 413002 |
| U01100PN2020PTC195576 | MAHAKRUSHI AGRO RETAILS PRIVATE LIMITED | Wing 'B' 306,Sony City, Laxmi Peth,Behind Damani Nagar, Solapur , Solapur, Maharashtra, India - 413002 |
| 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 |
|---|---|---|---|---|---|---|
| 100299230 | 2019-08-30 | - | - | 24,000,000.00 | PUNJAB NATIONAL BANK | |
| 100300303 | 2019-09-16 | 2023-08-25 | - | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 100345067 | 2020-06-10 | - | - | 6,590,000.00 | PUNJAB NATIONAL BANK | |
| 100519395 | 2021-11-03 | - | - | 3,300,000.00 | PUNJAB NATIONAL BANK |
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 |
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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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