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      • Complaints
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      NASIBDAR HOLDINGS LLP

      LLPIN: AAM-5528 As on: 2026-07-13

      NASIBDAR HOLDINGS LLP (LLPIN: AAM-5528) is a Limited Liability Partnership firm incorporated on 03 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NASIBDAR HOLDINGS LLP are NAZIRAHMED NASIBDAR, and RUBINA NAZIRAHMED NASIBDAR.

      NASIBDAR HOLDINGS 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 21 May 2024.

      NASIBDAR HOLDINGS LLP's LLP Identification Number is (LLPIN)AAM-5528. Its Email address is [email protected] and its registered address is 179, COMMERCIAL CHAMBER, 3RD FLOOR OFFICE No. 44, YUSUF MEHER ALI RAOD, MASJID WEST MUMBAI, Maharashtra, India - 400003

      Current status of NASIBDAR HOLDINGS LLP is - Strike Off.

      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 NASIBDAR HOLDINGS 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 NASIBDAR HOLDINGS
      DIN Director Name Designation Appointment Date
      02675147 NAZIRAHMED NASIBDAR Designated Partner 2018-05-03
      02675154 RUBINA NAZIRAHMED NASIBDAR Designated Partner 2018-05-03
      Past Directors & Key Managerial Personnel of NASIBDAR HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAZIRAHMED NASIBDAR
      Company Name CIN Designation Appointment Date Cessation
      NASIBDAR LOGISTICS LLP AAO-9527 Designated Partner 2019-04-19 Ongoing
      NASIBDAR CONSUMER PRODUCTS LLP AAP-6151 Designated Partner 2019-06-13 Ongoing
      NASIBDAR HEALTHCARE PRIVATE LIMITED U52190MH2009PTC194765 Managing Director 2009-08-08 Ongoing
      Other Directorships of RUBINA NAZIRAHMED NASIBDAR
      Company Name CIN Designation Appointment Date Cessation
      NASIBDAR HEALTHCARE PRIVATE LIMITED U52190MH2009PTC194765 Director - 2014-05-16

      CIN Company Name Company Address
      AAO-9527 NASIBDAR LOGISTICS LLP 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003
      AAP-6151 NASIBDAR CONSUMER PRODUCTS LLP 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003
      U51909MH2009PTC196384 MAJENTA EXPORTS PRIVATE LIMITED 58, COMMERCIAL CHAMBER, JUNCT OF YUSUF MEHER ALI & MOHD ALI ROAD, 4TH FLOOR, MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
      U70109MH2012PTC227718 CLASSIC CITY SHELTERS PRIVATE LIMITED 179, COMMERCIAL CHAMBERS, OFFICE NO: 46, 3RD FLOOR YUSUF MEHERALI ROAD , MUMBAI, Maharashtra, India - 400003
      U61100MH2009PTC190477 SEVEN SEAS NAVIGATION (INDIA) PRIVATE LIMITED COMMERCIAL CHAMBERS,OFFICE NO.42,3RD FLOOR YUSUF MEHERALI ROAD,MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
      U45400MH2011PTC224056 YURI DEVELOPERS PRIVATE LIMITED 94,Narayan Dhuru Street, 2nd Floor,Off No.21 Yusuf MeherAli Road,Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003
      U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
      ABC-3884 Mistry & Khatri Realtors LLP SHOP NO 70, FLOOR-5TH, 179 COMMMERCIAL CHAMBER,,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U63022MH2021PTC373974 VARDHAMAN C&F SOLUTION PRIVATE LIMITED MUKTI CHAITANYA 3RD FLOOR, SAMUEL STREET OFFICE NO.11/236-238, MASJID WEST , MUMBAI, Maharashtra, India - 400003
      U52300MH2010PTC200171 ALPHASPACE TRADING PRIVATE LIMITED OFFICE NO - 39, 4TH FLOOR, GAYA BUILDING, 109, YUSUF MEHARALI ROAD, MASJID - WEST, , MUMBAI, Maharashtra, India - 400003
      U74120MH2015PTC262645 ASHAPURA CLOTHING PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U74999MH2015PTC262618 ASHAPURA TEXFAB PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U52520MH2017PTC292860 N. P. BEARINGS (INDIA) PRIVATE LIMITED Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003
      U47711MH2023PTC400534 WAOTI IMPEX PRIVATE LIMITED Office No.303, 3rd Floor, Saia House Masjid Narsi Natha Street, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ABA-8693 ARA HOMES LLP Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003
      U74999MH2013PTC245501 SWASTIK MULTI ENGINEERING PRIVATE LIMITED 37, Commercial Chambers, 3rd Floor, 179, Yusuf Meharali Road, , MUMBAI, Maharashtra, India - 400003
      U51900MH2022PTC388767 SATYALI IMPORT AND EXPORT PRIVATE LIMITED OFFICE NO. 303, 3RD FLOOR, SAIA HOUSE MASJID NARSI NATHA STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U51223MH1996PTC104455 AKASH STEEL CRAFTS PRIVATE LIMITED Office No.11,Jenabai Building 3rd Floor,87/123,Masjid Bunder Road , Mumbai, Maharashtra, India - 400003
      U74900MH2013PTC242586 PUNJABI BROS MERCHANDISE PRIVATE LIMITED 67-69 DADA MANZIL OFFICE NO. K6 THIRD FLOOR MOHAMED ALI RAOD , MUMBAI, Maharashtra, India - 400003
      U74990MH2011PTC213830 NUCLEUS FLEX PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 216, DARYASTHAN BUILDING, DARYASTHAN STREET, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003
      U17120MH2005PTC157261 ADVENE COMMERCE PRIVATE LIMITED SHOP NO: 26, ZAHIRA MANSION, 3RD FLOOR, 260/268, YUSUF MEHAR ALI ROAD, , MUMBAI, Maharashtra, India - 400003
      AAP-5585 VANSHI IMPEX LLP KESHVJI JADHVJI TRUST, 112, YUSUF MEHRALI ROAD OFFICE NO-102, 2ND FLOOR, MASJID BUNDER MUMBAI, Maharashtra, India - 400003
      U52300MH2013PTC245847 OFFICE SOLUTIONS TECHNOLOGIES PRIVATE LIMITED ROOM NO.35, 4TH FLOOR, GAYA BLDG., 87 YUSUF MEHER ALI ROAD, MANDVI, , MUMBAI, Maharashtra, India - 400003
      U51398MH2008PTC183316 SUBHMANGAL GOLD PRIVATE LIMITED 44/46 DHANJI STREET, 3RD FLOOR, OFFICE NO.6 JEWELL CO. HSG. STY., , MUMBAI, Maharashtra, India - 400003
      U72900MH2022PTC386852 SAMUWA IMPORT EXPORT PRIVATE LIMITED Office No 18,Floor 3Rawal Chamber Hazrat Abbas Road Samule Street Masjid Mandvi , Mumbai, Maharashtra, India - 400003
      U72200MH2022PTC386856 SOURENE EXIM PRIVATE LIMITED office no 18 floor3 Rawal Chamber Hazrat Abbas Road, Samuel Street,Mandvi,Masjid , Mumbai, Maharashtra, India - 400003
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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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