NICKEL IMPEX LLP (LLPIN: AAJ-9799) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of NICKEL IMPEX LLP are HARSH JITENDRA SANGHVI, and SUNITA JITENDRA SANGHVI.
NICKEL IMPEX 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 05 Dec 2024.
NICKEL IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-9799. Its Email address is [email protected] and its registered address is D-4 , floor 1st, shreepati castle, khetwadi 11th Lane, khetwadi back Road, Girgaon, Maharashtra, India - 400004
Current status of NICKEL IMPEX LLP is - Active.
| LLP Identification Number | AAJ-9799 |
| Name | NICKEL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-12 |
| Age of Company | 7 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NICKEL IMPEX LLP |
| AAJ-9799 |
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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 NICKEL IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07851746 | HARSH JITENDRA SANGHVI | Designated Partner | 2017-07-12 |
| 10535584 | SUNITA JITENDRA SANGHVI | Designated Partner | 2024-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02849885 | RAHUL RAJMAL GANDHI | Designated Partner | - | 2024-03-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHINI METALS AND ALLOYS INDUSTRIES PVT LTD | U27200MH1989PTC052298 | Director | 2011-12-01 | Ongoing |
| SANGHVI STELLAR LLP | AAT-8526 | Designated Partner | 2020-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2013PTC240102 | PIPELINE SOLUTIONS PRIVATE LIMITED | SHOP NO. 9, 1ST FLOOR, SHREEPATI CASTLE D-1 10TH/11TH KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC312283 | MEGGHA FITTING AND PIPING INDIA PRIVATE LIMITED | D-1, FLOOR-1ST,SHREEPATI CASTLE,KHETWADI 11TH ROAD, KHETWADI BACK ROAD,GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2019PTC327288 | MAKEFAST STEEL & ENGINEERING PRIVATE LIMITED | shop no-9,1st flr shreepati castle d-1 10th/11th , KHETWADI BACK RD, Maharashtra, India - 400004 |
| AAY-9757 | MESHAY ENTERPRISES LLP | 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACA-8508 | OLIVIUM RESORTS LLP | A-1205, FLOOR-12TH,PLOT-1034, 1036, 1041, 1042,A,SHREEPATI CASTLE,KHETWADI 11th LANE, Mumbai, Maharashtra, India - 400004 |
| AAB-5334 | ONEWORLD REPAIR AND SERVICE CENTRE LLP | Room No 7, Vanmali Building, 2nd Floor, 12, Khetwadi Back Road , Khetwadi 10th Lane, Mumbai, Maharashtra, India - 400004 |
| AAK-1379 | DHULEVA INFRASTRUCTURES LLP | 12, FLOOR 4, PLOT 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U27106MH1994PTC083432 | REKHA BRIGHT STEELS PRIVATE LIMITED | C/4 MAHAVIR DARSHANKHAMBATA LANE KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAR-9393 | GOREGAOKER AND PALKAR DESIGN ENGINEERS L LP | 21, Floor 3, PLOT 2 Ameya CHS Khetwadi 4th lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAO-4647 | GREENSPIN SOLUTIONS LLP | 114, 11th Floor, Plot- 199/201, SIddhesh Darshan, Khetwadi Main Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAQ-0192 | KALYAANI METALINK LLP | Floor Ground, Plot 20/21, 33, Labh Niwas, Khetwadi 4th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-7818 | EVATRICAL STUDIO LLP | 12, 1st Floor, 2/12, Moti Mansion, Khetwadi 5th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAC-8926 | STAR STAINLESS INC. LLP | 102, 1st Floor, Plot-25/29, Gagangiri Tower, Dr. Deshmukh Lane, Khetwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAN-6881 | INFOFINIX DATA SOLUTIONS LLP | BLOCK NO 15, 5TH FLOOR, LABH NIWAS 33 KHETWADI, 4TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U15122MH2013PTC247589 | AKSHATA SOLVEX PRIVATE LIMITED | 4, Floor-GRD, Plot-14, Ebrahim Kasam Chawl Khetwadi, 10th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U24230MH2005PTC156929 | MANJA PHARMACEUTICALS PRIVATE LIMITED | 1103, 11TH FLOOR, PLOT-1101, ADITYA ENCLAVE KHETWADI, 12TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAC-6350 | MAGNUM LANDCON LLP | 12, Floor 4, Plot 523, Kutch Castle, SVP Road, 1st Parsiwada, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| U27106MH2017PTC297549 | PIPEFIT SOLUTION PRIVATE LIMITED | Shop No.19, Plot-166/176, Tulsi Building 11th Khetwadi Back Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAZ-4940 | CEAMIO METAL SOLUTIONS LLP | R NO.4,1ST FLOOR,LEHARI BUILDING,5TH KHETWADI LANE S V P ROAD MUMBAI, Maharashtra, India - 400004 |
| AAR-4944 | MMRA PROPERTIES LLP | 12, Floor 4, Plot 523, Kutch castle, Sardar Vallabhai Road, 1st Parsiwada, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAU-6621 | RIO METAL & ALLOYS LLP | 101, GAGANGIRI TOWER, 1ST FLOOR 25/29, DR. DESHMUKH LANE, KHETWADI GIRGAON V P RD MUMBAI, Maharashtra, India - 400004 |
| U27200MH1988PTC050176 | NEELAM METALS PRIVATE LIMITED | MANSUKH NIWAS A-1 1ST FLOOR 188 KHETWADI BACK RD BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| AAW-7608 | KG ADVITIYA CREATIONS LLP | C/O, 13 FLOOR – 4 PLOT -341/357 KHOTHARI MANSION SARDAR VALLABHBHAI PATEL ROAD KHETWADI GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-8275 | TATVA METALS AND ALLOYS LLP | 8A, 2ND FLOOR , 2/12 MOTI MANSION KHETWADI 5TH LANE, GIRGAON, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAH-6991 | NAKSHATRA ALLOYS AND STEEL LLP | 3rd Floor,Room # 46, 91/101 Khemraj Bhavan,Khemraj Kishnadas Marg,7th Khetwadi Back Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100641499 | 2022-02-21 | - | - | 5,500,000.00 | Axis Bank Limited |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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.
| 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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