LLP Identification Number |
|
|
Company Name |
NAINESH TRADING AND CONSULTANCY LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Activities auxiliary to financial intermediation |
|
Description of main division |
Activities auxiliary to financial intermediation |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
12 September 2011 |
|
Age of Company |
11 years, 8 month, 20 days |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹525,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of NAINESH TRADING AND CONSULTANCY LLP
Email ID: AMFCORPORATE@REDIFFMAIL.COM
Website: Click here to add.
Address:
Office No. 1118, Floor-11, Plot-211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00364000 |
Designated Partner |
12 September 2011 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00019758 |
Designated Partner |
12 September 2011 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U72100MH2000PTC123442 |
NSIL INFOTECH PRIVATE LIMITED | Office No.103, Floor 1st,Plot No.211,Dalamal Tower Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U72200MH2010PTC335447 |
E-GOVERNANCE SOLUTIONS PRIVATE LIMITED | Office No-301, Floor-3rd, Plot-211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74120MH2014PTC254905 |
ISL MINING PRIVATE LIMITED | Office No.1205,Floor-12th, Plot-211,Dalamal Tower, Free Press Journal Marg,Nariman Point Mumbai Mumbai City MH 400021 IN |
U51909MH2020PTC337721 |
JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U45202MH2009PTC196297 |
FIVE FATE INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U70102MH2015PTC263412 |
VALATOR DEVELOPERS PRIVATE LIMITED | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U52100MH2014PTC253556 |
CAELESTIS TRADING & INDUSTRIES PRIVATE LIMITED | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74999MH2018PTC317048 |
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | 1101,Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U74999MH2021PTC368908 |
NEWTOWN TECHNOLOGIES PRIVATE LIMITED | 1101, Floor-11, Plot 211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250