Nayab Dhaba LLP
About Nayab Dhaba LLP
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Nayab Dhaba LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 09 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-0153. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Waseem Ahmad Tafail Ahmad Siddiqui and Sohel Akhtar Ansari.
The registered office is at H No. 414 Maharashtra Nursery Vadpe Village Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH No. 414 Maharashtra Nursery Vadpe Village Bhiwandi, Maharashtra, India – 421302
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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
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Designated Partners of Nayab Dhaba LLP
Nayab Dhaba has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waseem Ahmad Tafail Ahmad Siddiqui | Designated Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
| Sohel Akhtar Ansari | Designated Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
Financials of Nayab Dhaba LLP
Ten-year financial statements for Nayab Dhaba LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nayab Dhaba
Nayab Dhaba LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nayab Dhaba
Employment history and EPFO contributions of people linked to Nayab Dhaba.
Employee and EPFO history for Nayab Dhaba LLP
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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GST Compliance of Nayab Dhaba
Nayab Dhaba has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Nayab Dhaba LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Nayab Dhaba
Credit ratings, litigation, and regulatory alerts for Nayab Dhaba LLP
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 Nayab Dhaba
MSME payment history for Nayab Dhaba LLP
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
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Subsidiaries & Group Companies of Nayab Dhaba
Corporate group structure for Nayab Dhaba LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nayab Dhaba
MCA filings and documents for Nayab Dhaba LLP
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
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Recent Activity on Nayab Dhaba
Frequently Asked Questions about Nayab Dhaba LLP
Nayab Dhaba is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 09 December 2020 (6+ years old) and is registered under LLPIN AAV-0153.
Nayab Dhaba has 2 current designated partners:
- Waseem Ahmad Tafail Ahmad Siddiqui - Designated Partner
- Sohel Akhtar Ansari - Designated Partner
No. Nayab Dhaba has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nayab Dhaba is AAV-0153. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nayab Dhaba was incorporated on 09 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nayab Dhaba is at H No. 414 Maharashtra Nursery Vadpe Village Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹2 Lakh.
Nayab Dhaba operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Nayab Dhaba can be reached at its registered office: H No. 414 Maharashtra Nursery Vadpe Village Bhiwandi, Maharashtra, India – 421302.