My Cart Sign In Sign Up

NUGRAJ DEVELOPERS LLP

As on: 2024-06-14

NUGRAJ DEVELOPERS LLP (LLPIN: AAM-4275) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 13300000.00.

Designated Partners of NUGRAJ DEVELOPERS LLP are NUGRAJ JAIN, PRAKASH CHAND JAIN, and PARAS MAAN.

NUGRAJ DEVELOPERS 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 10 Dec 2024.

NUGRAJ DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAM-4275. Its Email address is [email protected] and its registered address is B-115 SECTOR 3 BAWANA INDUSTRAIL AREA BAWANA, Delhi, India - 110039

Current status of NUGRAJ DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAM-4275
Name NUGRAJ DEVELOPERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-04-16
Age of Company 6 years, 10 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 13,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NUGRAJ DEVELOPERS LLP

Previous CINs

AAM-4275

Regulatory Filings of NUGRAJ DEVELOPERS

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 NUGRAJ DEVELOPERS in a way that was never possible before.

Purchase full report of NUGRAJ DEVELOPERS

Litigation Search Report of NUGRAJ DEVELOPERS

Get a list of all litigations NUGRAJ DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NUGRAJ DEVELOPERS. This report helps you understand the risk associated in dealing with NUGRAJ DEVELOPERS 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.

Purchase Litigation Search Report of NUGRAJ DEVELOPERS

Outstanding Payments to Micro & Small Enterprises

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 NUGRAJ DEVELOPERS 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

Investor Complaints & Serious Complaints About NUGRAJ DEVELOPERS

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

Directors & Key Managerial Personnel of NUGRAJ DEVELOPERS

Current Directors & Key Managerial Personnel of NUGRAJ DEVELOPERS
DIN Director Name Designation Appointment Date
07876308 NUGRAJ JAIN Designated Partner 2018-04-16
00367633 PRAKASH CHAND JAIN Designated Partner 2018-04-16
07744293 PARAS MAAN Designated Partner 2022-04-01
Past Directors & Key Managerial Personnel of NUGRAJ DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NUGRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAS MAAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U31300DL2014PTC271517 TURBO WIRE INDUSTRIES PRIVATE LIMITED PLOT NO.-115 & 126, POCKET-F, SECTOR-3, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U28999DL2020PTC361279 SPRING CONCEPT INDIA PRIVATE LIMITED N-26, Sector-3, Bawana Industrial Area Bawana , DELHI, Delhi, India - 110039
U25209DL2011PTC229191 DHP POLYMERS AND CHEMICALS PRIVATE LIMITED B-16, Sector - 5, Bawana Industrial Area, Opp. Pragati Power Station, Bawana , Delhi, Delhi, India - 110039
U25209DL2010PTC204495 METRO POLYFILMS PRIVATE LIMITED K - 73 SECTOR-3 , BAWANA INDUSTRIAL AREA, Delhi, India - 110039
U22211DL2005PTC132931 AMAZING PRINTS MEDIA PRIVATE LIMITED C-61, Sector-5, Bawana Industrial Area Bawana , Bawana, Delhi, India - 110039
U24304DL2017PTC317230 AMAPURE CHEMICALS PRIVATE LIMITED E-35, Sector 2, Pocket ā€˜E’, Bawana Industrial Area Bawana, New Delhi-110039. , New Delhi, Delhi, India - 110039
U24246DL2007PTC164892 AVEES BIOCOS PRIVATE LIMITED 60 POCKET K, SECTOR-3, DSIDC INDUSTRIAL AREA , BAWANA, Delhi, India - 110039
U27209DL2019PTC349977 RGR STEELS PRIVATE LIMITED PLOT NO.261, POCKET-1 SECTOR-3, DSIIDC INDUSTRIAL AREA , BAWANA, Delhi, India - 110039
U25203DL2007PTC162064 SACHDEVA POLYCOLOR PRIVATE LIMITED PLOT NO I-290 SECTOR-3 BAWANA INDUSTRIAL AREA DSIDC, NEW DELHI , Delhi, Delhi, India - 110039
U24100DL2015PTC289044 PRASAD POLYCHEM PRIVATE LIMITED PLOT NO- 252, 3RD FLOOR, PKT-G, SECTOR-5, BAWANA INDUSTRIAL AREA DSIDC, DELHI-1100 39 , DELHI, Delhi, India - 110039
U28994DL2005PTC132561 SENIOR FAUCET PRIVATE LIMITED PLOT NO. 77, POCKET-K, SECTOR-3, BAWANA INDUSTRIAL COMPLEX, BAWANA, DELHI , DELHI, Delhi, India - 110039
AAT-0914 LIVPOWER TECH INTERNATIONAL LLP F 18 SECTOR 3 Bawana Industrial Area DELHI, Delhi, India - 110039
AAX-9941 C S K PARAMOUNT LLP D 216 Sector 3 DSIIDC Bawana Industrial Area Delhi, Delhi, India - 110039
U25202DL2011PTC227218 ALOK PACKAGING PRIVATE LIMITED BC-286, Sector-3 Industrial Area- Bawana , Delhi, Delhi, India - 110039
U19100DL2010PTC202209 UNIKK POLYTECH PRIVATE LIMITED M-75, SECTOR-3 BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U19201DL2005PTC142979 KUMARS FOOTJOYS PRIVATE LIMITED L-190, SECTOR 3, BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U24220DL2013PTC256180 ADITYA POLYCHEM PRIVATE LIMITED K-249,SECTOR-3 INDUSTRIAL AREA,BAWANA , DELHI, Delhi, India - 110039
U25199DL2012PTC234244 ALBIN POLYCHEM PRIVATE LIMITED SECTOR 3, F-261, BAWANA INDUSTRIAL AREA, , DELHI, Delhi, India - 110039
U24246DL2013PTC252470 WYNN MARKETING PRIVATE LIMITED M-20, SECTOR-3 BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U29256DL2004PTC125530 K R TOOLS PRIVATE LIMITED B-90, SECTOR -4, BAWANA INDUSTRIAL AREA , Delhi, Delhi, India - 110039
U25209DL2010PTC198890 HINDUSTAN POLYCHEM PRIVATE LIMITED D-270, SECTOR-3, DSIDC INDUSTRIAL AREA, BAWANA , DELHI, Delhi, India - 110039
U25209DL2019PTC349294 REVAPOLY BLISTERS PRIVATE LIMITED B-28 Sector-5, DSIIDC Bawana Industrial Area , DELHI, Delhi, India - 110039
U29100DL2012PTC246758 AV SPARES WORLD PRIVATE LIMITED B-199, Sector-1, DSIDC, Bawana Industrial Area, , Delhi, Delhi, India - 110039
U31909DL2005PTC134388 B K ELECTRICALS PRIVATE LIMITED F-107, SECTOR 3, DSIDC INDUSTRIAL AREA BAWANA , DELHI, Delhi, India - 110039
U15332DL2005PTC140586 MIRIK HEALTHFOODS PRIVATE LIMITED D-128, Basement, Sector 3, DSIDC, Bawana Industrial Area, , Delhi, Delhi, India - 110039
U24119DL2008PTC175233 PARACHEM PHARMACEUTICAL PRIVATE LIMITED N-3, SECTOR-5 BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U25200DL2011PTC216394 SEAP LAMIPACK PRIVATE LIMITED K-3 , SECTOR-2, DSIDC INDUSTRIAL AREA BAWANA , DELHI, Delhi, India - 110039
U29309DL2020PTC361784 SUSWANI INDUSTRIES PRIVATE LIMITED H-249, SECTOR-3, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U29309DL2020PTC364514 RSWASTIK INDUSTRIES PRIVATE LIMITED Property No. E-5, Sector-3, Bawana Industrial Area , Delhi, Delhi, India - 110039
View all companies with similar address

Prosecution Details of NUGRAJ DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NUGRAJ DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NUGRAJ DEVELOPERS

Email ID: [email protected] Website: Not Available Address: B-115 SECTOR 3 BAWANA INDUSTRAIL AREA BAWANA, Delhi, India - 110039

Principal Products & Services of NUGRAJ DEVELOPERS

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

Balance Sheet of NUGRAJ DEVELOPERS

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

Profit & Loss Statement of NUGRAJ DEVELOPERS

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

Share Holders & Investors of NUGRAJ DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of NUGRAJ DEVELOPERS

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

Board Meetings of NUGRAJ DEVELOPERS

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

Auditors of NUGRAJ DEVELOPERS

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

Update Information

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.