My Cart Sign In Sign Up

NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP

As on: 2024-06-15

NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP (LLPIN: AAT-0400) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP are . ASMA, and JAFAR AZIZ SHARIFF MOHAMMAD.

NAWAB IMPORT AND EXPORT FOOD INDUSTRIES 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.

NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAT-0400. Its Email address is [email protected] and its registered address is NO U C2 502 5TH FLOOR AQUALILY MWC HANUMANTHAI CHENNAI, Tamil Nadu, India - 603002

Current status of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAT-0400
Name NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-23
Age of Company 4 years, 7 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP
NAWAB IMPORT AND EXPORT FOOD INDUSTRIESLLP

Previous CINs

AAT-0400

Regulatory Filings of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES in a way that was never possible before.

Purchase full report of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

Litigation Search Report of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES 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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

Current Directors & Key Managerial Personnel of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES
DIN Director Name Designation Appointment Date
08806671 . ASMA Designated Partner 2020-07-23
08806672 JAFAR AZIZ SHARIFF MOHAMMAD Designated Partner 2020-07-23
Past Directors & Key Managerial Personnel of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . ASMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAFAR AZIZ SHARIFF MOHAMMAD
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-3892 NETHRALAYA RETAIL VENTURES LLP UNIT NO.B1, 201, AQUALILY, PLOT NO33, FIRST CROSS ST, FIRST MAIN ROAD CHENNAI, Tamil Nadu, India - 603002
AAR-0244 VIRUTCHAM ACADEMY FOR SOCIAL CHANGEMAKER S LLP BLOCK A1, FLAT NO. 301,AQUA LILY APARTMENTS MAHINDRA WORLD CITY HANUMANTHAI, Tamil Nadu, India - 603002
U01134TN1992PTC023339 KURINJI ORCHARDS INDIA PRIVATE LIMITED Villa 97, Aqualily, Mahindra World City, Hanumanthai, , Chengalpet, Tamil Nadu, India - 603002
U24221TN2006PTC059730 V.B. NATURAL COLOR SOLUTIONS PRIVATE LIMITED OLD NO.9, NEW NO.10METTU STREET PERIANATHAN , CHENGALPUT 603002, Tamil Nadu, India - 603002
U31909TN2020PTC133701 MASELLI INDIA PRIVATE LIMITED D 204, Sylvan County, Mahindra World City, Chengalpattu, , CHENNAI, Tamil Nadu, India - 603002
U28112TN2010PTC075211 V AND S METAL FINISHERS PRIVATE LIMITED OLD NO 48 NEW NO 59 KAMMALAR STREET PULIPAKKAM , CHENGALPATTU, Tamil Nadu, India - 603002
U01212TN2004PTC053538 U CAN FARMYARDS PRIVATE LIMITED Flat No:C4, Royce Ebony, No:1 Selliamman Koil Street, Near Mahindra City, Paranur , Chengalpet, Tamil Nadu, India - 603002
U15146TN2016PTC111401 EGR AQUA PRIVATE LIMITED No, 87 GST ROAD DIMMARAJA KULAM , CHENGALPATTU, Tamil Nadu, India - 603002
ABA-7536 RVPS BUILDTECHS LLP No.236,JCK Nagar Mainroad, JCK Nagar, Chengalpattu Chengalpattu, Tamil Nadu, India - 603002
AAI-7951 SIXSEED SOLUTIONS LLP NO.11/48A, MALAI ROAD PERIYA NATHAM CHENGALPET, Tamil Nadu, India - 603002
U26999TN2021PTC145360 SRI RENGA BLOCKS PRIVATE LIMITED SHOP NO.A, NELLIKUPPAM MAIN ROAD NANDHIVARAM , CHENGALPATTU, Tamil Nadu, India - 603002
U29100TN2020PTC139498 OPTIMAL INNOVATIONS PRIVATE LIMITED No 247 lakshmi nagar big melamyoor chengalpattu , kancheepuram, Tamil Nadu, India - 603002
U29130TN2008PTC066530 CY MYUTEC ANAND PRIVATE LIMITED NO.215, THENUR VILLAGE, AMMANAMPAKKAM POST CHENGALPET TALUK , CHENGALPET, Tamil Nadu, India - 603002
U01120TN2022PTC157500 PALLAVA RAJJIYAM CONSORTIUM OF FARMER PRODUCER COMPANY LIMITED No.1/2,Chengalpattu Uzhavar Santhai Travellors Bangla Road, , Chengalpattu, Tamil Nadu, India - 603002
AAR-5571 GLYPHCAP PARTNERS LLP BLOCK 1 G, 15 GROUND FLOOR ARUN EXCELL APARTMENTS, NENMELI CHENGALAPATTU, Tamil Nadu, India - 603002
U32102TN2007FTC102628 JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED Survey No. 43/4, 215 Thenur Village Ammanampakkam Post, Chengalpattu Taluk , Kancheepuram, Tamil Nadu, India - 603002
U26999TN2022PTC156681 SANKARA CONSULTANTS PRIVATE LIMITED H-1204, 12th Floor, IRIS Court, Mahindra World City, Paranur, Kancheepuram , Chengalpattu, Tamil Nadu, India - 603002
U27105TN1997PTC165626 BASF CATALYSTS INDIA PRIVATE LIMITED Plot No P8/1, Mahindra World City, Veerapuram Village Chengalpattu District , Chengalpattu, Tamil Nadu, India - 603002
U29244TN2009FTC072114 GALIPOGLU HIDROMAS INDIA MANUFACTURING PRIVATE LIMITED PLOT NO. 49, 8th AVENUE DOMESTIC TARIFF AREA, MAHINDRA WORLD CIT Y , CHENGALPATTU, Tamil Nadu, India - 603002
U25206TN2008PTC069003 HUSKY INJECTION MOLDING SYSTEMS (INDIA) PRIVATE LIMITED Plot no P47, Eight Avenue, Domestic Tariff Area, Natham Sub Post Office, Mahindra World C ity , Chengalpattu, Tamil Nadu, India - 603002
U29299TN1996PTC117091 HUSKY INJECTION MOLDING SYSTEMS PRIVATE LIMITED Plot no P47, Eight Avenue, Domestic Tariff Area, Natham Sub Post Office, Mahindra World C ity , Chengalpattu, Tamil Nadu, India - 603002
U28900TN2023PTC158317 AATTRRAL COMPONENTS PRIVATE LIMITED PODHIGAI 267/1 , Chengalpattu, Tamil Nadu, India - 603002
ACB-1271 BELENUS VENTURE LLP 42 6 TH STREET SHANTHI NAGAR Chengalpattu, Tamil Nadu, India - 603002
ABB-6513 GROWTHWAYS I-MEDIA PARTNERS LLP VILLA 75, SYLVAN CONTY,MAHINDRA WORLD CITY Chengalpattu, Tamil Nadu, India - 603002
U28910TN2010PTC076878 AUTOGISTIC ENGINEERING PRIVATE LIMITED PODHIGAI,267/1,THIRUKALUKUNDRAMROAD,BIGMELAMAIYUR,VILLAMPOST, , CHENGALPATTU, Tamil Nadu, India - 603002
AAA-3996 CHENGAM INDUSTRIAL SOLUTIONS LLP #10, J.C.K NAGAR EXTN, THALAMBU STREET, CHENGALPATTU, Tamil Nadu, India - 603002
U27320TN2021PTC147392 ALFABUNITED ENGINEERING PRIVATE LIMITED 58,R.V.STREET, ALAKESAN NAGAR EXTN, , CHENGALPATTU, Tamil Nadu, India - 603002
U17120TN2007PTC064178 ROVERCO CLOTHING COMPANY PRIVATE LIMITED AP2, Central Avenue, Mahindra World City SEZ, , Chengalpet, Tamil Nadu, India - 603002
U22300TN2018PTC124767 KATHIR MEDIA PRIVATE LIMITED C1-603, Nova Project, Mahindra World City, Paranur, , Chengalpattu, Tamil Nadu, India - 603002
View all companies with similar address

Prosecution Details of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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

Charges (Secured Loans) of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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

Contact Details of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

Email ID: [email protected] Website: Not Available Address: NO U C2 502 5TH FLOOR AQUALILY MWC HANUMANTHAI CHENNAI, Tamil Nadu, India - 603002

Principal Products & Services of NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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 NAWAB IMPORT AND EXPORT FOOD INDUSTRIES

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.