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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      NEMINATH SUNCITIES LLP

      LLPIN: ACL-7729 As on: 2026-07-13

      NEMINATH SUNCITIES LLP (LLPIN: ACL-7729) is a Limited Liability Partnership firm incorporated on 30 Jan 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      NEMINATH SUNCITIES LLP's LLP Identification Number is (LLPIN)ACL-7729. Its Email address is and its registered address is B-101 Ramji House,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of NEMINATH SUNCITIES 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 SUNCITIES 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 SUNCITIES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NEMINATH SUNCITIES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAG-7745 MUMBAI SHELTER PROJECT JAIRAJRATAN LLP Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      AAB-7040 NEMINATH STRUCTURES LLP 101/B,1st Floor, Ramji House Kambul Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAB-4407 DEVTARU HOMES LLP B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      U74900MH2012PTC236842 DEVTARU DEVELOPERS PRIVATE LIMITED B/101, 1st Floor, Ramji House Jambul Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      ACI-0397 NEMINATH CITY LLP B-101,Ramji House,Mumbai,Mumbai,Maharashtra,India-400002
      ACH-6871 LABLINE STOCK CENTRE LLP 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      U67120MH1995PLC085277 ALLWIN SECURITIES LIMITED B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC302643 SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED B-501, RAMJI HOUSE, 5TH FLOOR, JAMBULWADI, 30, JSS RAOD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      AAV-0559 NEMINATH INFRACON LLP B 101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      U85300MH2022NPL394256 EKAL SHRIHARI VANVASI FOUNDATION ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,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
      ACJ-6744 STANMESH TECHNOLOGIES LLP 101, FLOOR 1, PLOT-83, STANDARD HOUSE, MAHARISHI,KARVE ROAD, MARINE LINES RAILWAY STATION, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-1463 MOTHERLAND UMBRELLA RAINGEAR LLP 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U74999MH2013PTC241783 R. M. FASHION JEWELLERY PRIVATE LIMITED Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
      U51102MH2010PTC206469 SOURISH TRADING PRIVATE LIMITED B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ABZ-1246 GREENDALE PEARL LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-2178 AGFIELDS NUTRIMENTS LLP 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAB-0641 VENKATESH INFRASPACE LLP R NO 501 B, 5TH FLOOR, RAMJI HOUSE, B WING, 30 JAMBUL WADI NR EDWARD CINEMA MUMBAI, Maharashtra, India - 400002
      U74990MH2010PTC207538 HR MARITIME AND FREIGHT AGENCIES PRIVATE LIMITED 106 -B , 1ST FLOOR, B-WING, RAMJI HOUSE, 30 JAMBULWADI , KALBADEVI MUMBAI Mumbai City MH 400002 IN
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-6848 RAJLAXMI SHELTERS LLP 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-5442 HARIPRASAD DEELIPKUMAR LLP 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2025PTC447197 RITZY GOLD PRIVATE LIMITED 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India
      U66190MH2025PTC450836 MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      ABB-1079 STRUCT CARE DESIGNS LLP B5, Floor Grd, 88B, Jitekar Wadi New, Dr Babasaheb Jaykar Marg,,Thakurdwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      AAS-1204 DHANAKSH JEWELS LLP 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
      L31900MH2016PLC281796 CWD LIMITED 101,1ST FLR, PLOT NO. 439, HASHAM PREMJI BUILDING KALBADEVI ROAD, KALBADEVI, MUMBAI,MUMBA,Mumbai City,Maharashtra,400002-India
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      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

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