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      JSIC OUTLETS LLP

      LLPIN: ACB-9999 As on: 2026-07-13

      JSIC OUTLETS LLP (LLPIN: ACB-9999) is a Limited Liability Partnership firm incorporated on 12 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JSIC OUTLETS LLP are NIKHIL JAGDISH MANWANI, JAGDISH MOTIRAM MANWANI, and JAI GAUTAM MANWANI.

      JSIC OUTLETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      JSIC OUTLETS LLP's LLP Identification Number is (LLPIN)ACB-9999. Its Email address is [email protected] and its registered address is Shop no 4 Ground Floor Motivilla Apt Thane, Maharashtra, India - 421002

      Current status of JSIC OUTLETS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 JSIC OUTLETS 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

      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

      Current Directors & Key Managerial Personnel of JSIC OUTLETS
      DIN Director Name Designation Appointment Date
      10140426 NIKHIL JAGDISH MANWANI Designated Partner 2023-07-12
      10236728 JAGDISH MOTIRAM MANWANI Designated Partner 2023-07-12
      10276367 JAI GAUTAM MANWANI Designated Partner 2023-08-14
      Past Directors & Key Managerial Personnel of JSIC OUTLETS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL JAGDISH MANWANI
      Company Name CIN Designation Appointment Date Cessation
      MKPG VENTURES LLP ACA-8567 Designated Partner 2023-04-29 Ongoing
      TNA BUILDCON LLP ACC-9367 Designated Partner 2023-09-11 Ongoing
      Other Directorships of JAGDISH MOTIRAM MANWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAI GAUTAM MANWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACW-1266 MOTIRAM BUDHARMAL INFRA LLP Shop No 4 Ground Floor,Motivilla Apt,Kalyan,Thane,Maharashtra,India-421002
      ACH-6305 UNITED ELEVEN MEDICO HUB LLP Shop No 1, Ground Floor, Krsihna Arcade,Unit No 11,,Kalyan,Thane,Maharashtra,India-421002
      U46900MH2025PTC461808 TRIAXIS TRADING PRIVATE LIMITED SHOP NO 4 GHANSHYAM APT,PUNJABI COLONY BK NO.728,Kalyan,Thane,Maharashtra,421002-India
      ACW-7477 P G METAL HUB LLP MATASNEH APT BK NO 903 ,,4th floor flat no 403,Kalyan,Thane,Maharashtra,India-421002
      U51909MH2022PTC381484 NEXUSORTHO PRIVATE LIMITED Shop No 4 Baba Shewdas Apt U No 46 Sheet 50 Opp MP To Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421002-India
      ACT-2861 COREVTEC INNOVATIONS LLP Shop No 07, Ground Floor,,Regency Garden,,Thane,Thane,Maharashtra,India-421002
      U62099MH2025PTC440556 GYSERAPH COMMERCE PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR,GURUANSH RESIDENCY,Thane,Thane,Maharashtra,421002-India
      U63999MH2025PTC442205 HIGH TECH MULTIMEDIA PRIVATE LIMITED SHOP NO 9,GROUND FLOOR,,SHARDA APARTMENT B,Thane,Thane,Maharashtra,421002-India
      ABZ-0783 HILTRON BUSINESS WORLD LLP Shop No 33, Ground Floor,Gajanand Market,,Kalyan,Thane,Maharashtra,India-421002
      U66190MH2025PTC459474 MILA FINANCE PRIVATE LIMITED Ground Floor, Shop No. 1,Kamria Compound, Follo,Kalyan,Thane,Maharashtra,421002-India
      U88100MH2025NPL458766 HAPPINESS CIRCLE FOUNDATION Shop No.6, Ground Floor,,Royal Emrald, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India
      U74999MH2019PTC330105 OCARTEL PRIVATE LIMITED SHOP NO 4 GROUND FLOOR MHALAXMI MARKET BK NO 454 , ULHASNAGAR, Maharashtra, India - 421002
      AAG-5812 SHK INFRA BUILDCON LLP SHOP NO.01, GROUND FLOOR, VICKY MANOJ APT, NR.YATRI NIWAS GARDEN, KHEMANI CHOWK ULHASNAGAR, Maharashtra, India - 421002
      U23950MH2026OPC466702 WHITEARCON POP WORKS (OPC) PRIVATE LIMITED Shop No 5 Sai Sarovar NR,BK No 1061 NR Ramdev Apt,Kalyan,Thane,Maharashtra,421002-India
      U46695MH2026PTC465735 ADIYOGI EXIM PRIVATE LIMITED Surabhi Apartment,Shop No,3&4, Room No 2&3, OT Sec,Kalyan,Thane,Maharashtra,421002-India
      ACH-9883 GAURAV TIWARI ENTERPRISES LLP HOUSE 1st FLOOR, NR.BK NO 974,ABOVE SHOP NO 3. 421003,Kalyan,Thane,Maharashtra,India-421002
      ACH-9899 ASRANI ASSOCIATES LLP HOUSE 1st FLOOR,NR. BK.NO 974, ABOVE SHOP.NO 3, 421003,Kalyan,Thane,Maharashtra,India-421002
      ACG-5734 MALANI ASSOCIATES LLP HOUSE 1st FLOOR, NR.BK.NO 974,ABOVE SHOP NO 3, 421003,Kalyan,Thane,Maharashtra,India-421002
      U85500MH2023PTC410254 PDSSEDUTEACH PRIVATE LIMITED SHOP NO 2 GR FLOOR, RM NO,19 BK N 951 SECTION 21,Kalyan,Thane,Maharashtra,421002-India
      U46497MH2025PTC456716 ROVANCIA PHARMA PRIVATE LIMITED ShopNo 7,2nd Floor Narain,darshan MKT BK NO464/6/7,Kalyan,Thane,Maharashtra,421002-India
      ACD-4556 JANKI NANDAN DEVELOPERS LLP PARAS CHAMBER,,GR FLOOR SHOP NO 1 TO 3,Thane,Thane,Maharashtra,India-421002
      U49220MH2025PTC447321 SEVEN TRANSCARGO PRIVATE LIMITED Vitthal Apt 3RD Floor,Flat No 301 Ulhasnagar 1,Thane,Thane,Maharashtra,421002-India
      ACK-8449 SHREE JAI SHANKER ENTERPRISES LLP FLAT NO 402,MOTIVILLA APT,Kalyan,Thane,Maharashtra,India-421002
      ACV-9044 MAV SHIVA SCRAP GLOBAL CORP LLP Shop No. 41, 2nd Floor,Jhulelal Market,Kalyan,Thane,Maharashtra,India-421002
      ACN-0456 SOHAM APPARELS LLP SHOP NO 3 FIRST FLOOR,NEAR SONESAR OFFICE,Kalyan,Thane,Maharashtra,India-421002
      U47611MR2026OPC477054 ELVYVOR (OPC) PRIVATE LIMITED Flat No. 402, 4th Floor,Shiv Ganga Park,Kalyan,Thane,Maharashtra,421002-India
      ACX-4398 SUNIL GOLD MANUFACTURERS LLP SHOP NO. 819, 1ST AND 2ND FLOOR,,ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002
      U67190MH2023PTC403244 ALETHEIA ENDEAVORS PRIVATE LIMITED SHOP NO6,GROUND FLR,ROYAL,EMERALD,NITIN MORE MARG,Ambarnath,Thane,Maharashtra,421002-India
      ABZ-5075 Nxt Times Square LLP Shop No.33,Barrack No.476Ground Floor, Gajanand Market Kalyan, Maharashtra, India - 421002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

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