Nd Tuscan Realtors LLP
About Nd Tuscan Realtors LLP
Data last updated:
Nd Tuscan Realtors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2537.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saket Khater and Ajay Kumar Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 417 Maker Chambers V 4th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 9 cases involving the LLP, including 1 filed by the LLP and 8 filed against it; 3 cases are pending.
Company details
Contact details
Nd Tuscan Realtors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address417 Maker Chambers V 4th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Other 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
Financials of Nd Tuscan Realtors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Nd Tuscan Realtors LLP, buy the company report.
Designated partners of Nd Tuscan Realtors LLP
Nd Tuscan Realtors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Khater | Designated Partner | 24 Apr 2017 | 9 Years 6 Months | Current |
| Ajay Kumar Garg Also directs: N D Metal Industries Limited, Matsun Casting Private Limited, Budhrani Housing Developers Private Limited and 5 more | Partner | 24 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
Nd Tuscan Realtors LLP has 9 court cases on record: 1 filed by Nd Tuscan Realtors, 8 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Chandiwala Enterprises | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Messers Sumayo Corporation | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company | Disposed |
To see the full case history of Nd Tuscan Realtors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nd Tuscan Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nd Tuscan Realtors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nd Tuscan Realtors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ajay Kumar Garg was appointed as Partner on 24 Apr 2017.
Frequently asked questions
Nd Tuscan Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 24 April 2017 (9+ years old) and is registered under LLPIN AAJ-2537.
Nd Tuscan Realtors has 2 current designated partners:
- Saket Khater - Designated Partner
- Ajay Kumar Garg - Partner
The latest financial statements of Nd Tuscan Realtors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nd Tuscan Realtors is AAJ-2537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nd Tuscan Realtors has 9 court cases on record: 1 filed by the LLP and 8 filed against it. 3 are pending. Most are in the high courts.
Nd Tuscan Realtors was incorporated on 24 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Kumar Garg was appointed as Partner on 24 Apr 2017. Saket Khater was appointed as Designated Partner on 24 Apr 2017.
The registered office of Nd Tuscan Realtors is at 417 Maker Chambers V 4th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Nd Tuscan Realtors operates in the business services industry, in the other services segment.
Nd Tuscan Realtors can be reached at its registered office: 417 Maker Chambers V 4th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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