• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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NDAA & ASSOCIATES LLP

LLPIN: AAY-4994

NDAA & ASSOCIATES LLP (LLPIN: AAY-4994) is a Limited Liability Partnership firm incorporated on 08 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of NDAA & ASSOCIATES LLP are MANISH ASHOKRAO THAKARE, MEET PRAKASH BALU, RAVI DINESH MORAKHIYA, and NIRAJ DWARKADAS ADATIA.

NDAA & ASSOCIATES 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 06 May 2024.

NDAA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAY-4994. Its Email address is [email protected] and its registered address is 701 CTS 615, Gold Crest Business Center, LT RD Borivali WOpp Manubhai Jewellers Borivali West, Maharashtra, India - 400092

Current status of NDAA & ASSOCIATES 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 NDAA & ASSOCIATES 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 NDAA & ASSOCIATES
DIN Director Name Designation Appointment Date
09311408 MANISH ASHOKRAO THAKARE Designated Partner 2021-09-08
10545113 MEET PRAKASH BALU Designated Partner 2024-03-11
07244146 RAVI DINESH MORAKHIYA Designated Partner 2021-09-08
09311407 NIRAJ DWARKADAS ADATIA Designated Partner 2021-09-08
Past Directors & Key Managerial Personnel of NDAA & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH ASHOKRAO THAKARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEET PRAKASH BALU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI DINESH MORAKHIYA
Company Name CIN Designation Appointment Date Cessation
EURUS CORPORATE ADVISORS PRIVATE LIMITED U74120MH2015PTC267767 Director - 2016-07-12
Other Directorships of NIRAJ DWARKADAS ADATIA
Company Name CIN Designation Appointment Date Cessation
SPLENOR STARCH LIMITED U24299GJ2023PLC138259 Director 2023-06-23 Ongoing

CIN Company Name Company Address
ACK-4344 AXISOLAR INFRASTRUCTURE LLP 811 CTS, 615 Gold Crest Business Center, F.P. No.3,Opp. Manubhai Jewellers, L T Road,,Borivali West,Mumbai,Maharashtra,India-400092
AAP-6131 MAITRI WEALTH INDIA & IMF LLP 1408 CTS 615, GOLD CREST BUSINESS CENTER, F P NO 3 OPP MANUBHAI JEWELLERS, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U74110MH2017PTC294373 PARTHIV INSURANCE BROKING AND ADVISORY SERVICES PRIVATE LIMITED 713, GOLD CREST BUSINESS CENTRE, OPP. MANUBHAI JEWELLERS, LT ROAD, , BORIVALI WEST, Maharashtra, India - 400092
ACG-0221 ASHGI PROPVENTURE LLP 815, Gold Crest Business Center, Opp Manubhai Jewellers,,L.. T. Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
U27205MH2008PTC183005 ELEGLANCE JEWELLERY PRIVATE LIMITED 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
AAC-5861 KRIJAL PROPERTIES LLP 1110 - Gold Crest Business Center, Opp Manubhai Jewellers, Off L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092
U70100MH1996PTC098130 KRIJAL PROPERTIES PRIVATE LIMITED 1110 - Gold Crest Business Center, Opp Manubhai Jewellers, Off L.T. Road, Borivali West , Mumbai, Maharashtra, India - 400092
AAN-5425 DR. GADGE'S EDUCATION ACADEMY LLP #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092
U74999MH2021PTC371014 SAPIO PARTHIV HERITECH PRIVATE LIMITED Off No 713 CTS 615,Gold Crest,Business Centre,LT Rd, F.P. No.3, Borivali (West) , Mumbai, Maharashtra, India - 400092
AAG-3160 GENUINE PRIVATE TUTORIALS LLP 602,Gold Crest, Business Centre, Opp Manubhai Jewellers, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092
AAH-4409 FINEOTERIC CONSULTING LLP 908, 9th Floor, Gold Crest Business Centre, LT Road, Borivali (West), Opp. ManubhaiJewellers Mumbai, Maharashtra, India - 400092
U66301MH2026PTC466985 GROWVISTA PRIME WEALTH PRIVATE LIMITED 911, Gold Crest Business,Center,LT Road,Borivali West,Mumbai,Maharashtra,400092-India
ACX-1779 GORAI SEA VIEW REAL ESTATE LLP 1304, Gold Crest Business,Center, L.T. Road,,Borivali West,Mumbai,Maharashtra,India-400092
U51909MH2021PTC372597 AARIER PHARMA PRIVATE LIMITED 1009, GOLD CREST BUSINESS CENTER, LT ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
AAI-4480 FINKART CONSULTANCY SERVICES LLP 908, 9TH FLOOR, GOLD CREST BUSINESS CENTER, L.T. ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ACE-2912 NEILSBERG TECHNOLOGIES LLP OFF1306 CTS165 GOLD CREST,LT RD BUS CTN FPNO.3,Borivali West,Mumbai,Maharashtra,India-400092
U66190MH2020PTC347932 MW STUUDIO PRIVATE LIMITED 1404 CTS 615,Goldcrest Business Center, L T Road,Borivali,Borivali West,Mumbai,Maharashtra,400092-India
U66190MH2023PTC400448 LOAN MONK FINANCIAL SERVICES PRIVATE LIMITED 1304 GOLD CREST BUSINESS CENTER,L T ROAD BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India
U74901MH2023PTC401291 OVI ADVISORY SERVICES PRIVATE LIMITED 1304 Gold Crest Business Center,L T Road Borivali W,Borivali West,Mumbai,Maharashtra,400092-India
ABZ-4265 BHAVESH DIPEN & ASSOCIATES LLP 706, Gold Crest Business CentreL T Road Borivali West, Maharashtra, India - 400092
ACA-5219 THIRANI VENTURES LLP 1015, 10TH FLR, GOLD CREST BUSINESS CENTRENR HSBC BANK, MUMBAI CITY Borivali West, Maharashtra, India - 400092
ACA-0201 PRIYAL ENTERPRISE LLP FLT 7, 7 PRAKASH, GOPALKUNJ CHS LTD, OPP OM JEWELLERS, BORIVALI WL.T RD, MAHARASHTRA NGR Borivali West, Maharashtra, India - 400092
U45400MH2014PTC254627 RAJ SKYLINE & KCD BUILDERS PRIVATE LIMITED 310, 3rd Floor, Aura Bipex Senate Premises Above Kalyan Jewellers, S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U66190MH2026PTC471301 OLIV WEALTH PRIVATE LIMITED 909 9TH FLOOR GOLD,CREST BUSINESS CENTER,Borivali West,Mumbai,Maharashtra,400092-India
U69201MH2023PTC399551 LEDGER LIONS PRIVATE LIMITED 713 gold crest business center,lokmanya tilak road,Borivali West,Mumbai,Maharashtra,400092-India
U17120MH1984PTC034450 ANUJ TEX PROCESSORS PRIVATE LIMITED 901, GOLD CREST BUSINESS CENTRE, L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U70200MH2023PTC405402 FINEOTERIC CONSULTING PRIVATE LIMITED 908, 9th Floor,Gold Crest,Business Centre,LT Road,Borivali West,Mumbai,Maharashtra,400092-India

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

  • Email ID
  • Website
  • Address

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
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

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

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

As on: 2026-07-13

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