UTTERLY NUTS LLP (LLPIN: AAW-9673) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of UTTERLY NUTS LLP are KIRAN ASHOK KUMAR MUNSHI, and ANCHAL ASHOK KUMAR MUNSHI.
UTTERLY NUTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2024.
UTTERLY NUTS LLP's LLP Identification Number is (LLPIN)AAW-9673. Its Email address is [email protected] and its registered address is 204 WING B, BHOOMI CLASSIC CHS LTD., NEW LINK ROAD OPP. INORBIT MALL, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of UTTERLY NUTS LLP is - Active.
| LLP Identification Number | AAW-9673 |
| Name | UTTERLY NUTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-05-07 |
| Age of Company | 3 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-02-01 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTTERLY NUTS LLP |
| AAW-9673 |
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Get a list of all litigations UTTERLY NUTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTTERLY NUTS. This report helps you understand the risk associated in dealing with UTTERLY NUTS 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 UTTERLY NUTS 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 |
|---|---|---|---|
| 00354369 | KIRAN ASHOK KUMAR MUNSHI | Designated Partner | 2024-02-09 |
| 08440062 | ANCHAL ASHOK KUMAR MUNSHI | Designated Partner | 2021-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09003626 | NIKHIL RAMESH BOHRA | Designated Partner | - | 2024-02-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREEM OVERSEAS PRIVATE LIMITED | U51909MH2006PTC163760 | Director | 2006-08-14 | Ongoing |
| KENISHA ENTERPRISES PRIVATE LIMITED | U52599MH2007PTC174624 | Director | - | 2017-05-02 |
| PURPLE PAD LLP | AAP-1508 | Designated Partner | 2019-05-01 | Ongoing |
| NIKANCH LLP | AAW-9677 | Designated Partner | 2021-05-07 | Ongoing |
| - | 2023-06-20 | |||
| NHK ENTERPRISE LLP | AAV-1691 | Designated Partner | 2020-12-21 | Ongoing |
| NIKANCH LLP | AAW-9677 | Designated Partner | 2021-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9677 | NIKANCH LLP | 204 WING B, BHOOMI CLASSIC CHS LTD., NEW LINK ROAD OPP. INORBIT MALL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-3276 | PARASHAR HEALINGS LLP | B 203 WING B, BHOOMI CLASSIC CHS LTD NEW LINK ROAD, OPPOSITE INORBIT MALL MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAT-5592 | CREATIVE ELEMENT TECHNOLOGIES LLP | 103 A WING BHOOMI CLASSIC CHS LTD LINK ROAD OPP SUBKUCH STORES MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC286900 | DREAMATIC FILMS PRIVATE LIMITED | B/306, BHOOMI CLASSIC CHS LTD, NEW LINK ROAD, OPP SUBKUCH SUPER MARKET, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| AAB-4597 | AURYAINDIA IMPEX LLP | 204,BLUE ORBIT,B WING,MALAD LINK ROAD, OPPOSITE IN-ORBIT MALL,MALAD-(WEST), MUMBAI, Maharashtra, India - 400064 |
| AAP-5021 | SQUIRREL PRODUCTIONS LLP | 76/B-Wing , Shravasti Appartments, Goregaon -Malad Link Road ,Malad West, Opp Inorbit mall Mumbai, Maharashtra, India - 400064 |
| U74120MH2014PTC254427 | ASTRUCTURE CORPORATE ADVISORS PRIVATE LIMITED | 301 Wing G Bhoomi Classic CHS Ltd New Link Road Nr Inorbit Mall Malad (West), Mumbai Mumbai Mumbai City MH 400064 IN |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| AAT-0493 | SAMRAJYA PRODUCTIONS LIMITED LIABILITY P ARTNERSHIP | B/1004, Blue Orbit, Malad Link Road, Malad West Opp Inorbit Mall Mumbai, Maharashtra, India - 400064 |
| U27310MH2014PTC260184 | A R METAL FORGE PRIVATE LIMITED | B-305, BHOOMI CLASSIC CHS.LTD., OFF. GOREGAON-MALAD LINK ROAD, MALAD (WE ST), , MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| AAR-3529 | MJD VENTURES LLP | 103 A WING BHOOMI CLASSIC OPP SUBKUCH STORES LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U22222MH2015PTC265571 | LUCENT MEDIA PRIVATE LIMITED | 307, G-Wing, Bhoomi Classic CHSL Opp. Inorbit Mall, Malad-West , Mumbai, Maharashtra, India - 400064 |
| AAR-6502 | 21 MEDIA LLP | 405 ,E Wing, Pleasant CHS LTD Link Road , Opp Movietime, Malad West Mumbai, Maharashtra, India - 400064 |
| AAF-6025 | PATISSERIE CAKES R US LLP | 1-B/405, ACME COMPLEX, GOREGAON MULUND LINK ROAD, OPP INORBIT MALL, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| AAS-8867 | BREWING ENTERTAINMENT LLP | A/601 EVERSHINE GRANDEUR CHS LTD, MALAD WEST LINK ROAD BEHIND INORBIT MALL MINDSPACE MUMBAI, Maharashtra, India - 400064 |
| U24297MH2020PTC342179 | AAYUSHMAN BHAVA NATURAL LIVING PRIVATE LIMITED | HOUSE NO. 113, YUGDHARMA TOWER,NEW LINK ROAD,OPP INORBIT MALL, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAO-2417 | AUTOSYNC 360 TECHNOLOGY INFORMATION LLP | 102, KEMP PLAZA, WING B, OFF LINK ROAD, NR INORBIT MALL & MINDSPACE, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-2192 | JAINESH GLOBAL INDIA FOOD INDUSTRY LLP | Ujjwal Nanda Deep CHS LTD. 'Swaroop' B/207 Evershine Nagar, Malad (West), New LinkRoad Mumbai, Maharashtra, India - 400064 |
| U17299MH2019PTC326301 | RAABINA TEX WORLD PRIVATE LIMITED | 405 KEMP PLAZA WING B OFF LINK ROAD MALAD WEST NEAR INORBIT MALL MINDSPACE , MUMBAI, Maharashtra, India - 400064 |
| AAR-6031 | JENESIS PHARMA TRADING LLP | 310, Kemp Plaza, Wing B, off Link Road Malad West near Inorbit mall & Mind Space Mumbai, Maharashtra, India - 400064 |
| U15400MH2019PTC330707 | JANKIRAMAN ORGANIC FOOD PRIVATE LIMITED | G-8, Kemp Plaza, Wing B, Off Link Road, Malad West Nr Inorbit Mall & Mindspace, Dumping Grd , , Mumbai, Maharashtra, India - 400064 |
| U27109MH2019PTC332418 | CAPE IMPEX PRIVATE LIMITED | G-9 KEMPA PLAZA WING-B OFF LINK ROAD MALAD WEST NR INORBIT MALL & MINDSPACE , DUMPING GRD, MUMBAI, Maharashtra, India - 400064 |
| ABC-1741 | KOSMOS DIA TRADING LLP | 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| AAA-4631 | SOLMI DISTRIBUTION & LOGISTICS LLP | B/101, 1ST FLOOR, B WING SHIV GAURI CHS, LINK ROAD, MALAD ( WEST) MUMBAI, Maharashtra, India - 400064 |
| AAR-2252 | CAFFE BY NNS LLP | UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064 |
| U74110MH2017PTC302149 | EVERWAY LIFESCIENCE PRIVATE LIMITED | GALA B/15,RAJ RATAN IND PREMISS CHS LTD B J PATEL ROAD, OPP SNDT COLLEGE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| 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.
| 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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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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