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NMB RETAIL LLP




Nmb Retail Llp is a Limited Liability Partnership firm incorporated on 28 December 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Nmb Retail Llp are Devanand Jethawani, Sagar Devanand Jethwani, Manoj Devanand Jethwani and Vandana Jethwani Devanand.

Nmb Retail Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Nmb Retail Llp's LLP Identification Number is (LLPIN)AAI-1314. Its Email address is [email protected] and its registered address is 41873, F.No-115, 1st Floor Business Tower, Tilak Road, Abids NA Hyderabad Hyderabad Telangana 500001

Current status of Nmb Retail Llp is - Active.

Company Details

LLP Identification Number

AAI-1314

Company Name

NMB RETAIL LLP

Company Status

Active

RoC

RoC-Hyderabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 December 2016

Age of Company

7 years, 3 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

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

Financial Report

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 NMB RETAIL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41873, F.No-115, 1st Floor Business Tower, Tilak Road, Abids NA Hyderabad Hyderabad Telangana 500001

Director Details

DIN Director Name Designation Appointment Date

00829163

DEVANAND JETHAWANI

Individual Partner

28 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EKGE ASSOCIATES LLP

Nominee-Body Corp Partner

03 August 2018

EKGE RETAIL LLP

Individual Partner

28 February 2019

NEW MEENA BAZAR INTERNATIONAL PRIVATELIMITED

Managing Director

01 February 2006

MADEVSAG RETAIL PRIVATE LIMITED

Director

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00829200

SAGAR DEVANAND JETHWANI

Designated Partner

28 December 2016

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Other Companies Associated with

Company Designation Appointment Date

EKGE ASSOCIATES LLP

Designated Partner

03 August 2018

EKGE RETAIL LLP

Designated Partner

28 February 2019

NEW MEENA BAZAR INTERNATIONAL PRIVATELIMITED

Director

01 February 2006

MADEVSAG RETAIL PRIVATE LIMITED

Director

23 March 2017

PHOTOSYNTHESIS RETAIL INDIA PRIVATELIMITED

Additional Director

07 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00992319

MANOJ DEVANAND JETHWANI

Designated Partner

28 December 2016

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Other Companies Associated with

Company Designation Appointment Date

GL DISTRIBUTORS LLP

Designated Partner

21 March 2019

GL ENTERPRISES LLP

Designated Partner

23 April 2018

EKGE ASSOCIATES LLP

Designated Partner

03 August 2018

EKGE RETAIL LLP

Designated Partner

28 February 2019

GLAIM ASSOCIATES LLP

Designated Partner

20 April 2019

-

Designated Partner

27 December 2022

NEW MEENA BAZAR INTERNATIONAL PRIVATELIMITED

Director

01 February 2006

MADEVSAG RETAIL PRIVATE LIMITED

Director

23 March 2017

PHOTOSYNTHESIS RETAIL INDIA PRIVATELIMITED

Additional Director

07 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06967474

VANDANA JETHWANI DEVANAND

Individual Partner

28 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EKGE ASSOCIATES LLP

Individual Partner

03 August 2018

EKGE RETAIL LLP

Individual Partner

28 February 2019

NEW MEENA BAZAR INTERNATIONAL PRIVATELIMITED

Director

14 March 2014

MADEVSAG RETAIL PRIVATE LIMITED

Director

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100218389

2017-12-29

-

-

68,000,000

KOTAK MAHINDRA BANK LIMITED

100513890

2021-11-18

-

-

9,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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