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  • Complaints
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NEMINATH INFRACON LLP

LLPIN: AAV-0559 As on: 2026-07-13

NEMINATH INFRACON LLP (LLPIN: AAV-0559) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NEMINATH INFRACON LLP are HASMUKH POPATLAL SHAH, NEMICHAND POONAMCHAND JAIN, and MAHESH SANTOSH TIWARI.

NEMINATH INFRACON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

NEMINATH INFRACON LLP's LLP Identification Number is (LLPIN)AAV-0559. Its Email address is [email protected] and its registered address is B 101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002

Current status of NEMINATH INFRACON LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NEMINATH INFRACON 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.

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

Current Directors & Key Managerial Personnel of NEMINATH INFRACON
DIN Director Name Designation Appointment Date
00414165 HASMUKH POPATLAL SHAH Partner 2020-12-11
02147956 NEMICHAND POONAMCHAND JAIN Designated Partner 2020-12-11
08971020 MAHESH SANTOSH TIWARI Designated Partner 2020-12-11
Past Directors & Key Managerial Personnel of NEMINATH INFRACON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HASMUKH POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
MUMBAI SHELTER PROJECT JAIRAJRATAN LLP AAG-7745 Designated Partner 2016-06-25 Ongoing
VIHANI PROPERTIES LLP AAJ-3403 Designated Partner 2017-10-07 Ongoing
MAXTECH FORMULTIONS (INDIA) PRIVATE LIMITED U24230MH2004PTC146565 Director 2012-03-30 Ongoing
MANCARE PHARMACEUTICALS PRIVATE LIMITED U24239MH1996PTC101774 Director 1996-08-09 Ongoing
Other Directorships of NEMICHAND POONAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DEVTARU HOMES LLP AAB-4407 Designated Partner 2013-04-03 Ongoing
NEMINATH STRUCTURES LLP AAB-7040 Designated Partner 2013-08-13 Ongoing
ELLORA REALCON LLP AAD-3622 Designated Partner - 2023-03-31
JCM REALTORS LLP AAE-2700 Designated Partner 2015-06-29 Ongoing
MUMBAI SHELTER PROJECT JAIRAJRATAN LLP AAG-7745 Designated Partner 2016-06-25 Ongoing
NEMINATH & JOGANI DEVELOPERS LLP AAU-2900 Designated Partner 2020-10-17 Ongoing
GRAND HOMEMAKERS LLP ACC-8952 Partner 2023-09-06 Ongoing
KT NEELKANTH REALCON LLP ACD-9927 Partner 2023-11-20 Ongoing
NEMINATH CITY LLP ACI-0397 Designated Partner 2024-06-27 Ongoing
N M RESIDENCY PRIVATE LIMITED U45200MH2002PTC138161 Director 2002-12-06 Ongoing
MATRUASHISH REALCON PRIVATE LIMITED U45201MH2022PTC383279 Director 2022-05-24 Ongoing
NEMINATH HOMES PRIVATE LIMITED U45203MH2009PTC191747 Director 2009-04-16 Ongoing
SADGURU HEIGHTS PRIVATE LIMITED U45203MH2012PTC229017 Additional Director - 2023-09-29
SADGURU HEIGHTS PRIVATE LIMITED U45203MH2012PTC229017 Director 2024-01-31 Ongoing
STAR ONE REALCON PRIVATE LIMITED U45400MH2010PTC199019 Director 2010-12-01 Ongoing
NEMINATH HEIGHTS PRIVATE LIMITED U45400MH2010PTC208264 Director - 2016-09-01
SANMUKH TRADELINK PRIVATE LIMITED U51909GJ2005PTC053167 Director - 2015-02-17
JHAVERI PREMISES PRIVATE LIMITED U70100MH1995PTC088778 Director 2004-07-14 Ongoing
Other Directorships of MAHESH SANTOSH TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-2700 JCM REALTORS LLP B/101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg, Jambul Wadi, Dhobi Talao, Mumbai, Maharashtra, India - 400002
U45203MH2012PTC229017 NEMINATH TAKSH REALTORS PRIVATE LIMITED No B-101, Floor-1, 30, Ramji M Mansion, Jagannath Shankarseth Marg, Jambulwadi, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U51909MH1995PTC243948 KANAKRATAN AGENCY PVT.LTD. B/005, Floor Grd, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
U51909MH2008PTC281239 CLASSIC TRADECOMM PRIVATE LIMITED B/005, Floor Grd, 30, Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
U70109MH2008PTC281238 MAYUR ENCLAVE PRIVATE LIMITED. B/005, Floor Grd, 30, Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
U27110MH1998PLC116190 GOLDSTAR METALS LIMITED B-602, Floor-6th, 30, Ramji M Mansion Jagannath Shankarsheth Marg, Jambulwadi Dhobi, Talao , Mumbai, Maharashtra, India - 400002
AAT-8514 R H S S AND ASSOCIATES LLP B 102, 1ST FLOOR, 30, RAMJI M MANSION, JAGANATH SHANKARSHETH MARG, JAMULWADI DHOBI TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002
AAT-1095 TALESARA PROPERTIES LLP A/605 to 607, Floor 6,30 Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi,Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
U70101MH1989PTC051232 TALESARA PROPERTIES PRIVATE LIMITED A-605-607, Floor 6, 30 Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002
ACU-1604 SEEMA INTERMET LLP A-604, 6th Floor, 30, Ramji M Mansion,Jagannath Shankarsheth Marg, Jambulwadi Dhobi Talao,,Mumbai,Mumbai,Maharashtra,India-400002
ACF-6289 DYNA TRADE LINKS LLP A-301/302, FLOOR-3RD, 30, RAMJI M MANSION,JAGANNATH SHANKARSHETH MARG, JAMBULWADI DHOBI TALAO,,Mumbai,Mumbai,Maharashtra,India-400002
U51909MH2009PTC392063 KASTURI VINTRADE PRIVATE LIMITED A-201,Floor-2ND, 30 Ramji Mansion, Jagannath Shankarsheth Marg,Jambulwadi,Dhobi Talao,,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U51909MH2009PTC392110 SURYAKANCHAN VINIMAY PRIVATE LIMITED A-201,Floor-2ND, 30 Ramji Mansion, Jagannath Shankarsheth Marg,Jambulwadi,Dhobi Talao,,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
AAI-7773 CIRRUS TRAVELS & HOLIDAYS LLP 401, FLOOR-4th, 30, RAMJI M MANSION, JAGANNATH SHANKARSETH MARG,JAMBULWADI, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002
AAJ-3592 BEANSTALK EXPERIENCES LLP 401, FLOOR-4th, 30, RAMJI M MANSION, JAGANNATH SHANKARSETH MARG,JAMBULWADI, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002
AAW-8173 SLICED BREAD SOLUTIONS LLP 401, FLOOR 4TH ,30,RAMJI MANSION ,JAGANNATH SHANKARSETH MARG JAMBULWADI DHOBI TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002
U45202MH2010PTC209151 MALBERRY INFRASTRUCTURE PRIVATE LIMITED A-201, FLOOR-2ND, RAMJI MANSION,JAGANNATH SHANKARSHETH MARG,JAMBULWADI DHOBI TALAO ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U45400MH2011PTC211870 MONTEGO REALITY PRIVATE LIMITED A-201, FLOOR-2ND, RAMJI MANSION,JAGANNATH SHANKARSHETH MARG,JAMBULWADI DHOBI TALAO ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51109MH1987PTC042836 TIRUPATI AGENCIES PVT LTD A-201, FLOOR-2ND, RAMJI MANSION,JAGANNATH SHANKARSHETH MARG,JAMBULWADI DHOBI TALAO ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51909MH2011PTC310684 NEEDFUL DEALCOMM PRIVATE LIMITED A-201, FLOOR-2ND, RAMJI MANSION,JAGANNATH SHANKARSHETH MARG,JAMBULWADI DHOBI TALAO ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U88100MH2026NPL465919 MATTOSHRI JAMNABAI PUNAMCHAND (BASA) CHARITABLE FOUNDATION B-101, 30 RAMJI M MANSION,JAMBULWADI DHOBI TALAO,Mumbai,Mumbai,Maharashtra,400002-India
U63040MH1998PTC117096 CIRRUS TRAVELS PRIVATE LIMITED 401, FLOOR-4TH, 30, RAMJI M MANSION JAGNNATH SHANKARSHETH MARG, JAMBULWADI D HOBI TALAO , MUMBAI, Maharashtra, India - 400002
AAO-3622 SRP BIZCON & ADVISORS LLP 1st Floor, 629A, Gazdar House, Jagannath Shankarsheth Marg, Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
AAG-5026 CELEBRATE ONCE LLP 8 & 9,Floor-1,630,JAGANNATH SHANKARSHETH MARG Navjeevan wadi , Dhobi Talao, Kalbadevi MUMBAI, Maharashtra, India - 400002
L65910MH1992PLC067632 VEERHEALTH CARE LIMITED 629-A, 1ST FLOOR, GAZDAR HOUSE, DHOBI TALAO, JAGANNATH SHANKARSHETH MARG, KALBADEVI P OST OFFICE , MUMBAI, Maharashtra, India - 400002
U74999MH2014PTC255303 INDIAN DRUG DISTRIBUTORS PRIVATE LIMITED B-103, B-104, B-105, Floor-1, 30, Ramj Jagannath Shankarsheth Marg, Jamb , Mumbai, Maharashtra, India - 400002
ACW-8461 BHARATHI RUBBER LINING AND ALLIED SERVICES LLP A-603, Floor-6th 30 Ramji,M Mansion, Dhobi Talao,Mumbai,Mumbai,Maharashtra,India-400002
ACO-3879 URBAN TURF PARK LLP Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
AAG-7749 SIRSALEWALA IMPEX LLP 311, FLOOR-3, 625, PANDYA MANSION JAGANNATH SHANKARSHETH MARG, DHOBI TALAO, KALBADEV MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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