NDNY EXPORTS LLP (LLPIN: ACB-0282) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of NDNY EXPORTS LLP are KAMLESHKUMAR AMRATLAL JAIN, and DIVYA SUMAN SHAH.
NDNY EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
NDNY EXPORTS LLP's LLP Identification Number is (LLPIN)ACB-0282. Its Email address is [email protected] and its registered address is 201,Flr 2nd, Plot 30,ModiBldg,Old Hanuman,1stXLane Mumbai, Maharashtra, India - 400002
Current status of NDNY EXPORTS LLP is - Active.
| LLP Identification Number | ACB-0282 |
| Name | NDNY EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-08 |
| Age of Company | 1 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NDNY EXPORTS LLP |
| ACB-0282 |
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Get a list of all litigations NDNY EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NDNY EXPORTS. This report helps you understand the risk associated in dealing with NDNY EXPORTS 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 NDNY EXPORTS 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 |
|---|---|---|---|
| 01255002 | KAMLESHKUMAR AMRATLAL JAIN | Designated Partner | 2023-05-08 |
| 10152036 | DIVYA SUMAN SHAH | Designated Partner | 2023-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATANHIRA TRADING PRIVATE LIMITED | U51100MH1997PTC107113 | Director | - | 2019-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1996PTC098898 | SUHANISH TEXTILES PRIVATE LIMITED | NAVYUG HOUSE 2ND FLOORR NO 30 14 OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1989PLC052165 | RAINBOW SYNTHETICS LIMITED | 27/31, BOTAWALA BLDG, 2ND FLR R.NO.6 OLD HANUMAN LANE, KALBADEVI, BOMB AY. , MUMBAI, Maharashtra, India - 400002 |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC118389 | KUMAR SYNTHETICS PRIVATE LIMITED | ROOM NO.201/202, 2ND FLOOR, SETH THACKERSEY MULJI CHARITY TRUST BLDG, 39 OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1995PTC087987 | SARVODAY FABRICS PRIVATE LIMITED | 81-83 OLD HANUMAN LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1990PTC057668 | DARVESH SYNTHETICS PRIVATE LIMITED | 64-A JASRAJ BHAWANGR FLR OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| ABZ-6819 | WALNUT LABS LLP | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, Mumbai, Maharashtra, India - 400002 |
| U17100MH1994PTC083364 | TEXMART FABRICS PRIVATE LIMITED | 114-116 OLD HANUMAN LAMEKANKUFUL NIWAS 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAR-9528 | K. ASHTASHRIPAD ENTERPRISE LLP | 16,Vyas Bhuvan 2nd Floor, Old Hanuman Cross Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1990PTC056763 | MONEX WEAVING MILLS PRIVATE LIMITED | 51/55 RAJNIKANT MANSIONLADWADI 1ST FLR OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| AAE-8944 | QIAN FINANCIAL SERVICES LLP | 21, 2nd flr, EARTH HOUSE,BABU GENU ROAD HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17300MH1986PTC041513 | CEETEETEX SILK MILLS PRIVATE LIMITED | 608 OLD HANUMAN 15 X LANE 2NDFLOOR R NO 30 , MUMBAI, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1990PTC055003 | YOGDEEP SILK INDUSTRIES PRIVATE LIMITED | 52/54 OLD HANUMAN LANEPARVATI BHAVAN 2ND FLOOR R NO 16 , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC145040 | A J INDUSTRIES PRIVATE LIMITED | ROOM NO 24 2ND FLOOR131/133 OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAE-8093 | INDIBREW BEVERAGES LLP | 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC143259 | DEVASHISH TEXTILE MILLS PRIVATE LIMITED | 25/27 1 ST FLR ROOM NO 11OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1984PTC032430 | SURAJ WEAVERS PRIVATE LIMITED | 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC071043 | DHARAM SYNTHETICS LTD | 21-A RAJNIKANT MANSION,55 LADWADI 2ND FLOOR OLD HANUMAN LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 400002 |
| U18109MH2021PTC370854 | CUDDLES FOR CUBS PRIVATE LIMITED | 2/4 RAJDA CHAWL, DHIRUBHAI PAREKH MARG, OLD HANUMAN 2ND X LN, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U29268MH2009PTC197020 | HEFT ENGINEERS PRIVATE LIMITED | 74 BB, OLD HANUMAN GALLI, 1ST CROSS LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAN-9977 | QUALICHEM SOLUTIONS LLP | 11, 2nd floor, Plot 40/42, Om Shanti Building, Babu Genu Road, Hanuman Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAV-3328 | PERFECTIO CERTIFICATION LLP | 303 Floor 3 Plot 24 Siddhivinayak Bhavan Old Hanuman 1st X Lane MJ Market kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-0208 | NAYVAD IMPEX LLP | 2ND FLOOR, ROOM NO 14, PAREKH BUILDING 23/25, DHIRUBHAI PAREKH MARG, OLD HANUMAN LANE MUMBAI, Maharashtra, India - 400002 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17119MH2003PTC143083 | MARU ENTERPRISES PRIVATE LIMITED | 64/A JASRAJ BHAVAN 2ND FLOORR N 9A OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
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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.
| 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 |
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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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