Nitsan Real Estate LLP
About Nitsan Real Estate LLP
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Nitsan Real Estate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate services segment of the real estate and construction sector. It was incorporated on 07 October 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6500.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Vitthalrao Thorve and Sanjay Dattatraya Kakade.
The registered office is at Off. No.101 Floor 1st Rajan House Appasaheb Marathe Marg Worli, Mumbai, Maharashtra, India – 400025.
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- Registered AddressOff. No.101 Floor 1st Rajan House Appasaheb Marathe Marg Worli, Mumbai, Maharashtra, India – 400025
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nitsan Real Estate LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nitsan Real Estate LLP
Nitsan Real Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Vitthalrao Thorve Also directs: Poona Argobased Hotels Private Limited | Designated Partner | 07 Oct 2011 | 15 Years 0 Months | Current |
| Sanjay Dattatraya Kakade Also directs: Kakade Infracon LLP, Shri Chintamani Packaging Industries LLP, New Morn Ventures LLP and 5 more | Designated Partner | 07 Oct 2011 | 15 Years 0 Months | Current |
Charges & Borrowings of Nitsan Real Estate LLP
Nitsan Real Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitsan Real Estate LLP
Employment history and EPFO contributions of people linked to Nitsan Real Estate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nitsan Real Estate LLP
Nitsan Real Estate LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Nitin Vitthalrao Thorve was appointed as Designated Partner on 07 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Nitsan Real Estate LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nitsan Real Estate LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nitsan Real Estate LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nitsan Real Estate LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nitsan Real Estate LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nitsan Real Estate LLP
Nitsan Real Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 07 October 2011 (15+ years old) and is registered under LLPIN AAA-6500.
Nitsan Real Estate has 2 current designated partners:
- Nitin Vitthalrao Thorve - Designated Partner
- Sanjay Dattatraya Kakade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nitsan Real Estate is AAA-6500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nitsan Real Estate was incorporated on 07 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Vitthalrao Thorve was appointed as Designated Partner on 07 Oct 2011. Sanjay Dattatraya Kakade was appointed as Designated Partner on 07 Oct 2011.
The registered office of Nitsan Real Estate is at Off. No.101 Floor 1st Rajan House Appasaheb Marathe Marg Worli, Mumbai, Maharashtra, India – 400025.
The total obligation of contribution is ₹1 Lakh.
Nitsan Real Estate operates in the real estate and construction industry, in the real estate services segment.
Nitsan Real Estate can be reached at its registered office: Off. No.101 Floor 1st Rajan House Appasaheb Marathe Marg Worli, Mumbai, Maharashtra, India – 400025.
Nitsan Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.