NDA INFRA LLP (LLPIN: AAM-5127) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 225000.00.
Designated Partners of NDA INFRA LLP are MOHAMMED SAMEER QURESHI, SHADAB ASHIQ ALI KHAN, and NOORUDDIN IMAMUDDIN MANSURI.
NDA INFRA 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.
NDA INFRA LLP's LLP Identification Number is (LLPIN)AAM-5127. Its Email address is [email protected] and its registered address is OFF NO 333 FLOOR 3 KAILAS PLAZA VALLABHBAUG LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075
Current status of NDA INFRA LLP is - Active.
| LLP Identification Number | AAM-5127 |
| Name | NDA INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-04-27 |
| Age of Company | 6 years, 10 months, 16 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 | ₹ 225,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NDA INFRA LLP |
| AAM-5127 |
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Get a list of all litigations NDA INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NDA INFRA. This report helps you understand the risk associated in dealing with NDA INFRA 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 NDA INFRA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09846162 | MOHAMMED SAMEER QURESHI | Designated Partner | 2023-01-03 |
| 09846225 | SHADAB ASHIQ ALI KHAN | Designated Partner | 2023-01-03 |
| 06727305 | NOORUDDIN IMAMUDDIN MANSURI | Designated Partner | 2024-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08201882 | ASHWJEET MANGALDAS JADHAV | Designated Partner | - | 2023-01-03 |
| 02700847 | NIRAJ MANSUKHLAL VED | Designated Partner | - | 2023-04-11 |
| 02700847 | NIRAJ MANSUKHLAL VED | Partner | - | 2023-04-13 |
| 03121939 | DARSHAK MAHESH RUPANI | Designated Partner | - | 2019-08-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1994PTC076207 | BAGLA POLYYARN PRIVATE LIMITED | Off No.11/1B,KAILAS PLAZA PREMISES CO-OP SOC LTD PLOT NO 355,VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| U24130MH2005PTC157360 | S R CHEMICALS AND POLYMERS PRIVATE LIMIT ED | UNIT NO-407 4TH FLOOR B WINGKAQNARA BUSINESS CENTRE BEHIND EVEREST COMPLEX OFF , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U27200MH2014PTC259228 | FERRITE STRUCTURAL STEELS PRIVATE LIMITED | Office No. 803, 8th Floor, Excel Plaza, Bldg No. 7 B Wing, 90 Feet Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| AAZ-1378 | NVISION LIVING SPACES LLP | 1/12B, Plot No 355, Kailas Plaza Near Odeon Shopping Centre, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAK-7288 | RATIONAL RETAIL SERVICES LLP | DEVPUJA SOCIETY ,A WING 3RD FLOOR ROOM NO.308 SUNDARABAI SAMANT NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAH-8808 | SHUBH PRABHAV REALTORS LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING, EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAM-4682 | SHUBH PRABHAV HOUSING LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAX-3471 | INNOARCH DESIGNS LLP | A/1103, 11th Floor, Bldg No.12, Shankar Sadan CHS Off 90 ft Road, Pantnagar, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| U27300MH2018PTC305809 | PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | Off. No.804,8th Floor Bldg 7,Excel Plaza B Wing,Pant Nagar,90 feet road Ghatkopar , MUMBAI, Maharashtra, India - 400075 |
| AAW-3341 | ART IMMORTAL MEDIA LLP | Building No.A 3, Flat No.19, BEST Rajhansa CHS Ltd Near Ghatkopar BEST Bus Depot,GhatkoparEast Mumbai, Maharashtra, India - 400075 |
| AAY-2914 | ONE STEP PRINT LLP | Shop No 3 Vallabh Society, Vallabhaugh Lane Pant Nagar Ghatkopar East, Maharashtra, India - 400075 |
| U18101MH2021OPC368387 | KVM DESIGN STUDIO (OPC) PRIVATE LIMITED | Bldg No 146 Flat No 4000 Siddhi Vinayak Bdlg, Vallabh Lane Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| ABZ-7065 | SVJ INFRASTRUCTURE LLP | B Wing, 3rd Floor, 304, East Point90 Feet Road, Ganesh Mandir,Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| AAX-0236 | GREENACE CONSULTANTS LLP | Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| ABA-2395 | CLASSIC ENRICH LLP | 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAP-8712 | KHUSHAN MEDICARE LLP | Flat No. 22, Building No. 210, 2nd Floor Sundaram CHS LtdR. N. Narkar Marg, Opposite Odeon Cinema, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| AAG-6288 | PROACTIBUTORS LLP | 5775, 04th Floor, Plot no 214, Arunodaya Darshan Uday 90Ft Road Ghatkopar East Mumbai MUMBAI, Maharashtra, India - 400075 |
| L30006MH1987PLC045529 | IB INFOTECH ENTERPRISES LIMITED | 428, Kailash Plaza, Vallabh Baug Lane Ghatkopar (East) , Mumbai, Maharashtra, India - 400075 |
| AAG-5507 | AQUATIC LIFE SCIENCE LLP | 218/219, KAILASH PLAZA, VALLABH BHAI LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAB-0057 | VESTRICS SHARE BROKING LLP | 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAB-1052 | DAYACH FINSERV CAPITAL LLP | 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAO-9688 | ARTIUM ENTERPRISES LLP | Room no 84/2504, 1st Floor, Pantnagar Shraddha, Ghatkopar East MUMBAI, Maharashtra, India - 400075 |
| AAV-0931 | MRK SUPPLIERS LLP | R No 3, Opp BLDG 161 Naidu CLY Pant Ngar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAA-5934 | VDV INFRASTRUCTURES LLP | OFFICE NO 401 A WING NAV VANI CHS LTDVALLABH BAUG LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAA-6679 | NAZI CONSULTANTS INDIA LLP | R NO.3, SANGH MITRA CHAWL, BHAIYASAHEB AMBEDKAR NAGAR, RAMA BAI COLONY GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| ACA-9931 | H N GUPTA TAX CONSULTANCY LLP | C-117A,1st Floor, Kailas Esplanade,Opp. Shreyas Cinema LBS Road Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| AAC-8133 | LOTUS RETREAT LLP | A/604,BUILDING NO 140,GANESHDARSHAN,V.B. EXTN.LANE NEW PANT NAGAR,GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| AAO-7131 | KJK VENTURA CONSULTANCY LLP | 1404 Pant Nagar, Preeti Chs Ltd (Excel Plaza).,Bldg No. 7 Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| 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.
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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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