NND Ambernath LLP
About NND Ambernath LLP
Data last updated:
NND Ambernath LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-5592.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners including Mayur Rasiklal Satra and Nitin Popatlal Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 17, Navi Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹6.25 Cr and satisfied charges of ₹110.16 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
Company details
Contact details
NND Ambernath LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 310 3rd Floor Devarata Premises Plot No. 83 Sector 17 Vashi Navi Mumb, Ai, Navi Mumbai, Maharashtra, India – 400703
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 NND Ambernath 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 NND Ambernath LLP, buy the company report.
Designated partners of NND Ambernath LLP
NND Ambernath has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Rasiklal Satra | Designated Partner | 09 Jan 2020 | 6 Years 10 Months | Current |
| Nitin Popatlal Thakkar | Designated Partner | 09 Jan 2020 | 6 Years 10 Months | Current |
| Girish Vasanji Dedhia | Designated Partner | 09 Jan 2020 | 6 Years 10 Months | Current |
| Hemendra Ramji Vira | Designated Partner | 09 Jan 2020 | 6 Years 10 Months | Current |
| Yogesh Popatlal Thakkar | Designated Partner | 09 Jan 2020 | 6 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2024 | 100924248 | Aditya Birla Finance Limited | ₹6 Cr | Open | |
| 29 Mar 2022 | 100632038 | Rbl Bank Limited | ₹25 Lakh | Open | |
| 04 May 2023 | 100720815 | Aditya Birla Capital Limited | ₹50 Cr | Satisfied | |
| 02 Sep 2022 | 100608345 | Idbi Trusteeship Services Limited | ₹15 Cr | Satisfied | |
| 01 Aug 2022 | 100606149 | Idbi Trusteeship Services Limited | ₹15 Cr | Satisfied |
To see the full charge records of NND Ambernath LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
NND Ambernath LLP has 3 court cases on record: 1 filed by NND Ambernath, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and Ors | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by individuals | Disposed |
To see the full case history of NND Ambernath 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 NND Ambernath 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 NND Ambernath LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NND Ambernath LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Girish Vasanji Dedhia was appointed as Designated Partner on 09 Jan 2020.
7 earlier events are in the company report.
Frequently asked questions
NND Ambernath is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5592.
NND Ambernath has 5 current designated partners:
- Mayur Rasiklal Satra - Designated Partner
- Nitin Popatlal Thakkar - Designated Partner
- Girish Vasanji Dedhia - Designated Partner
- Hemendra Ramji Vira - Designated Partner
- Yogesh Popatlal Thakkar - Designated Partner
The latest financial statements of NND Ambernath 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of NND Ambernath is AAR-5592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NND Ambernath has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the high courts.
NND Ambernath was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Girish Vasanji Dedhia was appointed as Designated Partner on 09 Jan 2020. Hemendra Ramji Vira was appointed as Designated Partner on 09 Jan 2020. Mayur Rasiklal Satra was appointed as Designated Partner on 09 Jan 2020. NND Ambernath has 5 designated partner changes on record in total.
The registered office of NND Ambernath is at Office No. 310 3rd Floor Devarata Premises Plot No. 83 Sector 17 Vashi Navi Mumb, Ai, Navi Mumbai, Maharashtra, India – 400703.
NND Ambernath operates in the real estate and construction industry, in the real estate builders and developers segment.
NND Ambernath has open charges of ₹6.25 Cr and satisfied charges of ₹110.16 Cr as per latest MCA filings.
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