Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
NESYA EXIM LLP
LLPIN: AAG-5525 As on: 2026-07-13
NESYA EXIM LLP (LLPIN: AAG-5525) is a Limited Liability Partnership firm incorporated on 01 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NESYA EXIM LLP are NEHAL SANJAY SHINDE, and ROHINI NILKANTH NAIK.
NESYA EXIM 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.
NESYA EXIM LLP's LLP Identification Number is (LLPIN)AAG-5525. Its Email address is [email protected] and its registered address is B/501, DHEERAJ KIRAN CHSL, CHINCHOLI BUNDER ROAD OPP. INFANT JESUS HIGH SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of NESYA EXIM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 NESYA EXIM in a way that was never possible before.
Want deeper insights about NESYA EXIM?
Explore Prime Research for Industry & Economic InsightsCompanies 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 NESYA EXIM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NESYA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518453 | NEHAL SANJAY SHINDE | Designated Partner | 2016-06-01 |
| 07518425 | ROHINI NILKANTH NAIK | Designated Partner | 2016-06-01 |
Past Directors & Key Managerial Personnel of NESYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHAL SANJAY SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHINI NILKANTH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U18101MH2011PTC212490 | INNERSIP LIFESTYLE INDIA PRIVATE LIMITED | FLAT 814 C WING DHEERAJ POOJA CHSL OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAG-7495 | NARMADA INFRAAGRO LLP | C-610, Dheeraj Pooja CHSL,Opp. Infant Jesus School Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U61200MH2022PTC379395 | CARGO MOUNT LOGISTICS PRIVATE LIMITED | DheerajPoojaCHSL,WingD,FlatNo.215,Opp InfantJesusHighSchool,ChincholiBunder Rd,Mumbai,Mumbai City,Maharashtra,400064-India |
| U72900MH2019PTC320458 | ARVANI SOLUTIONS PRIVATE LIMITED | Dheeraj Pooja CHSL, D/415,Opp Infant Jesus High School, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U78300MH2023PTC403339 | OZ HRMS SOLUTION PRIVATE LIMITED | 201, Avalon Paradise, Chincholi Bunder Road,,Near Infant Jesus School, Malad (West),,Malad West,Mumbai,Maharashtra,400064-India |
| U70102MH2008PTC180459 | USS DATA SOLUTIONS PRIVATE LIMITED | B-204, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2008PTC180458 | SUJAMBA ASSOCIATE CONSULTANTS PRIVATE LIMITED | B-204, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2008PTC181675 | COROSOFT TECHNOLOGIES PRIVATE LIMITED | B-204, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ACT-0705 | TWELVE J REALTY LLP | B-203, Dheeraj Kiran,,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAP-0788 | SHIVALAYA HABITAT & INFRA LLP | B-203 DHEERAJ KIRAN CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U70200MH2014PTC257818 | SHIVALAYA INFRA & HOUSING PRIVATE LIMITED | B-203, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-8504 | PRATAM REALTY LLP | 601, Gharkul Apartment,Chincholi Bunder Road, Near Infant Jesus School, Malad west Mumbai, Maharashtra, India - 400064 |
| AAF-4857 | BRAINER INFRA LLP | 102, Shree Gajanan Apartment, Chincholi Bunder Rd. Opp. Infant Jesus School, Malad West Mumbai, Maharashtra, India - 400064 |
| U51101MH2006PTC165432 | BRAINER TRADE AND FIN-TECH PRIVATE LIMITED | 102, Shree Gajanan Apartment, Chincholi Bunder Rd, Opp. Infant Jesus School, Malad West , Mumbai, Maharashtra, India - 400064 |
| U51909MH2010PLC201191 | BRAINER IMPEX LIMITED | 102, Shree Gajanan Apartment, Chincholi Bunder Rd, Opp. Infant Jesus School, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2013PTC243969 | MBPY EXIM PRIVATE LIMITED | 102, Shree Gajanan Apartment, Chincholi Bunder Rd, Opp. Infant Jesus School, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2021PTC356380 | D3 ENTERPRISES PRIVATE LIMITED | B-101 VINI TOWER, NR DHEERAJ KIRAN BLDG OPP CHINCHOLI BUNDER ROAD MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAZ-9230 | LAMBDA CAFE LLP | Shop No 01, Sunvilla,Next to infant jesus School, Opp. Vini Tower, Chincholi Road,Malad West, Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC229606 | SUNSHINE DYNAMIC MARKETING PRIVATE LIMITED | B-302, OM ELEGANCE BLDG. NO. 3, CHINCHOLI, BUNDER ROAD, OPP INFANT JESUS SCHOOL MAL AD (W) , MUMBAI, Maharashtra, India - 400064 |
| ABA-9575 | MOHRIN EXIM INDIA LLP | B 1203 Romell Diva Near Rejoice International School,Off Chincholi Bunder Road Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2015PTC262347 | TORA MORA DESIGNS PRIVATE LIMITED | B/701 , DHEERAJ GANGA , CHINCHOLI BUNDER ROAD OFF MALAD LINK ROAD , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2019PTC321948 | UNZIPPED COSMOPHARMA PRIVATE LIMITED | R.No B-1604,16th Flr,Dheeraj Solitaire Link Road,Chincholi Bunder Signal, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAP-0989 | DIVYAAK HARMONY LLP | A/4, 604, OM ELEGANCE, BLDG NO 4A, BK APPA L OUT, CHINCHOL BUNDER ROAD, OPP INFENT JESUS SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U92100MH2022PTC384259 | PKS FILMSPRODUCTION PRIVATE LIMITED | Flat No B-1304 Dheeraj Solitaire OppToyota Showroom Chincholi Bunder Road Malad Wes,t,Mumbai,Mumbai City,Maharashtra,400064-India |
| AAG-5776 | STAYINSTA LLP | B-406, DHEERAJ SOLITAIRE, CHINCHOLI BUNDER ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.