My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

BORSAD NICO INDIA LLP

As on: 2024-06-15

BORSAD NICO INDIA LLP (LLPIN: AAR-3077) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BORSAD NICO INDIA LLP are IQBAL FAZLANI, ASIF FAZLANI, ARIF FAZLANI, FAISAL FAZLANI, NADEEM YUNUS FAZLANI, and MUHAMMAD IRFAN FAZLANI.

BORSAD NICO INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.

BORSAD NICO INDIA LLP's LLP Identification Number is (LLPIN)AAR-3077. Its Email address is [email protected] and its registered address is Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021

Current status of BORSAD NICO INDIA LLP is - Active.

Basic Information

LLP Identification Number AAR-3077
Name BORSAD NICO INDIA LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 16
Principal Business Acitivity Description MANUFACTURING
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2019-12-13
Age of Company 5 years, 3 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BORSAD NICO INDIA LLP

Previous CINs

AAR-3077

Regulatory Filings of BORSAD NICO INDIA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by BORSAD NICO INDIA in a way that was never possible before.

Purchase full report of BORSAD NICO INDIA

Litigation Search Report of BORSAD NICO INDIA

Get a list of all litigations BORSAD NICO INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BORSAD NICO INDIA. This report helps you understand the risk associated in dealing with BORSAD NICO INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BORSAD NICO INDIA

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BORSAD NICO INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BORSAD NICO INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BORSAD NICO INDIA

Current Directors & Key Managerial Personnel of BORSAD NICO INDIA
DIN Director Name Designation Appointment Date
00086499 IQBAL FAZLANI Partner 2019-12-13
00086542 ASIF FAZLANI Partner 2019-12-13
00086686 ARIF FAZLANI Designated Partner 2019-12-13
00182152 FAISAL FAZLANI Designated Partner 2019-12-13
01765003 NADEEM YUNUS FAZLANI Partner 2019-12-13
07129740 MUHAMMAD IRFAN FAZLANI Partner 2019-12-13
Past Directors & Key Managerial Personnel of BORSAD NICO INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2020-03-04 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-03
SOEX INTERNATIONAL LLP AAR-6363 Designated Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
ALL BOUT COMMUNICATION LLP ABA-1009 Designated Partner 2023-11-21 Ongoing
FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2018-09-25
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Additional Director - 2017-09-29
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director 2017-09-29 Ongoing
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-03-28
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2021-10-07
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2014-08-06
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Additional Director - 2017-09-28
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director 2017-09-28 Ongoing
ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director - 2016-06-01
ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director - 2008-03-28
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Additional Director - 2020-08-29
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director - 2016-06-01
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director - 2016-06-01
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2008-07-02
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Managing Director 2008-07-02 Ongoing
COLUMBIA REALTORS PRIVATE LIMITED U45200MH2004PTC145416 Director 2004-03-30 Ongoing
CAMBRIDGE REALTORS PRIVATE LIMITED U45200MH2004PTC145417 Director 2004-03-30 Ongoing
IMPERIAL REALTORS PRIVATE LIMITED U45200MH2004PTC145418 Director 2004-03-30 Ongoing
CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Director 2004-04-08 Ongoing
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director - 2014-08-06
GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Director 2006-06-20 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director - 2014-08-06
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director - 2014-08-06
GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Director 2006-09-27 Ongoing
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director 2006-09-27 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director - 2014-08-06
ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Director 2007-04-13 Ongoing
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2012-09-27
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2016-06-01
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Additional Director - 2012-09-25
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director - 2014-08-06
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director 2008-04-04 Ongoing
ASEEM TOBACCO PRIVATE LIMITED U74120MH2014PTC258156 Director 2014-09-16 Ongoing
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2014-08-06
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 2008-04-03 Ongoing
SOEX FLORA PRIVATE LIMITED U74999MH2008PTC181262 Director 2008-04-17 Ongoing
FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Partner 2019-03-08 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Designated Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Designated Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Partner 2021-04-01 Ongoing
ZIBA INFRA LLP AAX-4870 Designated Partner 2021-06-22 Ongoing
FAZLANI REALTY LLP ACB-1509 Partner 2023-05-12 Ongoing
MIFAZ REALITIES LLP ACC-7695 Designated Partner 2023-08-31 Ongoing
D F F SKYLINE INFRA LLP ACD-0926 Designated Partner 2023-09-18 Ongoing
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2016-06-01
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2013-07-01
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Managing Director 2013-07-01 Ongoing
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Additional Director - 2014-09-02
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2020-01-20
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director 2011-12-01 Ongoing
ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director 2009-11-13 Ongoing
ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2006-09-15 Ongoing
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Additional Director - 2014-09-02
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director - 2020-02-01
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director - 2015-08-24
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2016-06-01
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Additional Director - 2014-09-01
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director 2014-09-01 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Additional Director - 2014-09-01
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director 2014-09-01 Ongoing
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Additional Director - 2014-09-01
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director 2014-09-01 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Additional Director - 2014-09-01
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director 2014-09-01 Ongoing
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2013-05-31
ASEEM TOBACCO PRIVATE LIMITED U74120MH2014PTC258156 Director 2014-09-16 Ongoing
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 2018-03-05 Ongoing
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director - 2008-03-28
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
MELLOW INDIA LLP AAM-7033 Designated Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2019-03-08 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
A2O DEVELOPERS LLP ABC-7695 Designated Partner 2022-10-14 Ongoing
A2O CONSTRUCTIONS LLP ABZ-5082 Designated Partner 2022-12-19 Ongoing
A2O GLOBAL LLP ABZ-5091 Designated Partner 2022-12-19 Ongoing
AVALON RESIDENCY LLP ACA-9262 Designated Partner 2023-05-02 Ongoing
FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
A2O REALTY LLP ACC-1423 Designated Partner 2023-07-21 Ongoing
A2O BUILDERS LLP ACC-1424 Designated Partner 2023-07-21 Ongoing
A2O CORPORATE LOUNGE LLP ACC-1426 Designated Partner 2023-07-21 Ongoing
A2O ESTATES LLP ACC-1427 Designated Partner 2023-07-21 Ongoing
A2O RESIDENCY LLP ACC-1430 Designated Partner 2023-07-21 Ongoing
A2O HOTELS & RESORTS LLP ACC-3005 Designated Partner 2023-07-31 Ongoing
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Additional Director - 2018-08-10
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2014-10-04
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-07-02
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Managing Director 2008-07-02 Ongoing
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2016-06-01
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2014-10-04
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2015-03-17
ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director 2006-06-20 Ongoing
ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2006-09-15 Ongoing
MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director 2007-04-16 Ongoing
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director 2005-05-10 Ongoing
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2015-09-21
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2009-10-06
COLUMBIA REALTORS PRIVATE LIMITED U45200MH2004PTC145416 Director 2004-03-30 Ongoing
CAMBRIDGE REALTORS PRIVATE LIMITED U45200MH2004PTC145417 Director 2004-03-30 Ongoing
IMPERIAL REALTORS PRIVATE LIMITED U45200MH2004PTC145418 Director 2004-03-30 Ongoing
CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Director 2004-04-08 Ongoing
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director - 2014-10-04
GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Director 2006-06-20 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director - 2014-10-04
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director - 2014-10-04
GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Director 2006-09-27 Ongoing
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director 2006-09-27 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director - 2014-10-04
ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Director 2007-04-13 Ongoing
BORSAD AGRO MARKETING PRIVATE LIMITED U51219GJ2009PTC056541 Nominee Director 2009-04-06 Ongoing
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2017-10-14
BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2008-04-01
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director 1994-11-24 Ongoing
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2016-09-30
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Additional Director - 2017-09-05
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-05-24
ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Additional Director - 2019-08-28
ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Director 2019-08-28 Ongoing
RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 1993-02-15 Ongoing
SOEX FLORA PRIVATE LIMITED U74999MH2008PTC181262 Director 2008-04-17 Ongoing
FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
FIRST CAPITOL ENTERPRISES PRIVATE LIMITED U74999MH2019PTC333551 Director 2019-11-25 Ongoing
TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
SHERITON PROPERTIES LLP AAM-3393 Designated Partner 2018-03-29 Ongoing
MELLOW INDIA LLP AAM-7033 Designated Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2019-03-08 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Designated Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Additional Director - 2018-08-10
SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2019-03-07
SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director 2008-04-03 Ongoing
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Additional Director - 2021-11-29
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director 2021-11-29 Ongoing
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Additional Director - 2014-09-02
HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2020-01-20
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2008-07-07
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Managing Director 2008-07-07 Ongoing
HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director 2008-03-11 Ongoing
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2016-09-30
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2024-03-15
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Additional Director - 2014-09-01
PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director 2014-09-01 Ongoing
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Additional Director - 2014-09-01
FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director 2014-09-01 Ongoing
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Additional Director - 2014-09-01
OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director 2014-09-01 Ongoing
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Additional Director - 2014-09-01
SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director 2014-09-01 Ongoing
BORSAD AGRO MARKETING PRIVATE LIMITED U51219GJ2009PTC056541 Nominee Director 2009-04-06 Ongoing
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2014-09-02
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2018-03-28
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Additional Director - 2014-09-04
LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director 2014-09-04 Ongoing
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Additional Director - 2020-12-30
FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director 2020-12-30 Ongoing
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Additional Director - 2014-09-22
MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-05-24
FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
SHERITON PROPERTIES LLP AAM-3393 Designated Partner - 2023-07-08
MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Partner 2019-03-08 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Partner 2021-04-01 Ongoing
SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Additional Director - 2015-09-10
BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2011-12-01
ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2008-04-03 Ongoing
FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2015-09-10
CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Additional Director - 2015-09-14
GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Additional Director - 2015-09-21
GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Additional Director - 2015-09-21
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-21
ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Additional Director - 2015-09-21
SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2018-03-28
MELLOW INDIA LLP AAM-7033 Partner 2018-05-25 Ongoing
SOPARIWALA INDIA LLP AAO-4799 Partner 2019-03-08 Ongoing
SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
FAZLANI REALTORS LLP AAW-5685 Partner 2021-04-01 Ongoing
MIFAZ REALITIES LLP ACC-7695 Designated Partner 2023-08-31 Ongoing
CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Additional Director - 2015-09-14
GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Additional Director - 2015-09-21
GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Additional Director - 2015-09-21
MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-21
ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Additional Director - 2015-09-21
Other Directorships of IQBAL FAZLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIF FAZLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIF FAZLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAISAL FAZLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADEEM YUNUS FAZLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMAD IRFAN FAZLANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of BORSAD NICO INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BORSAD NICO INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BORSAD NICO INDIA

Email ID: [email protected] Website: Not Available Address: Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of BORSAD NICO INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BORSAD NICO INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BORSAD NICO INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of BORSAD NICO INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of BORSAD NICO INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of BORSAD NICO INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of BORSAD NICO INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.