Nirali Real Estate LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-9074 Incorporated 12 November 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2021
Balance sheet date

About Nirali Real Estate LLP

Data last updated:

Nirali Real Estate LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate services, a part of the broader real estate and construction sector. Incorporated on 12 November 2014.

Registered with ROC Mumbai under LLPIN AAC-9074.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jesal Manish Ajmera and Harsh Jasmin Ajmera.

Accounts filed on 31 March 2021. Office: Ajmera House 4Th Floor Pathakwadi L.T. Marg, Mumbai, Maharashtra, India – 400002.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Nirali Real Estate LLP
LLPIN AAC-9074
Incorporation Date 12 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ajmera House 4Th Floor Pathakwadi L.T. Marg, Mumbai, Maharashtra, India – 400002
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Nirali Real Estate LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nirali Real Estate LLP report

Financials, compliance, directors, charges, ownership and filings for Nirali Real Estate LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nirali Real Estate LLP

Nirali Real Estate has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Jesal Manish AjmeraDesignated Partner12 Nov 201411 Years 10 MonthsAs last reported
Harsh Jasmin AjmeraDesignated Partner12 Nov 201411 Years 10 MonthsAs last reported

Financials of Nirali Real Estate LLP FY 2021 filings available

Premium access

Ten-year financial statements for Nirali Real Estate LLP

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.

Charges & Borrowings of Nirali Real Estate

Nirali Real Estate LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nirali Real Estate

Employment history and EPFO contributions of people linked to Nirali Real Estate.

Premium access

Employee and EPFO history for Nirali Real Estate LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nirali Real Estate

Premium access

GST registrations and filing compliance for Nirali Real Estate 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nirali Real Estate

Premium access

Credit ratings, litigation, and regulatory alerts for Nirali Real Estate LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nirali Real Estate

Premium access

MSME payment history for Nirali Real Estate 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nirali Real Estate

Premium access

Corporate group structure for Nirali Real Estate LLP

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.

MCA Filings & Documents of Nirali Real Estate

Premium access

MCA filings and documents for Nirali Real Estate 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

Verified entity values are shown only after access is granted.

Recent Activity on Nirali Real Estate

Activity
31 Mar 2021
Nirali Real Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Activity
31 Mar 2020
Nirali Real Estate Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Directors
12 Nov 2014
Jesal Manish Ajmera was appointed as a Designated Partner on 12 Nov 2014 & has been associated with this company since 11 years 10 months.
Directors
12 Nov 2014
Harsh Jasmin Ajmera was appointed as a Designated Partner on 12 Nov 2014 & has been associated with this company since 11 years 10 months.
Activity
12 Nov 2014
Nirali Real Estate Llp was registered on 12 Nov 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

Frequently Asked Questions about Nirali Real Estate LLP

Nirali Real Estate has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nirali Real Estate is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2014 and is registered under LLPIN AAC-9074. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Nirali Real Estate are:

The LLPIN (Limited Liability Partnership Identification Number) of Nirali Real Estate is AAC-9074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Nirali Real Estate is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Ajmera House 4Th Floor Pathakwadi L.T. Marg, Mumbai, Maharashtra, India – 400002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available