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      • Complaints
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      NILIMA LOGISTICS LLP

      LLPIN: AAZ-3289 As on: 2026-07-13

      NILIMA LOGISTICS LLP (LLPIN: AAZ-3289) is a Limited Liability Partnership firm incorporated on 02 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NILIMA LOGISTICS LLP are SANTOSH SUDAM MHASKE, ATUL SURESH DABHOLKAR, and SHIVNARAYAN BIRBAL SINGH.

      NILIMA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-3289. Its Email address is [email protected] and its registered address is BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302

      Current status of NILIMA LOGISTICS 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 NILIMA LOGISTICS 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 NILIMA LOGISTICS
      DIN Director Name Designation Appointment Date
      09072702 SANTOSH SUDAM MHASKE Designated Partner 2021-11-02
      09386330 ATUL SURESH DABHOLKAR Designated Partner 2021-11-02
      09386331 SHIVNARAYAN BIRBAL SINGH Designated Partner 2021-11-02
      Past Directors & Key Managerial Personnel of NILIMA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH SUDAM MHASKE
      Company Name CIN Designation Appointment Date Cessation
      PHARMCONNECTSOLUTIONS LLP ACD-8648 Designated Partner 2023-11-09 Ongoing
      URANIOUS MULTIVENTURES PRIVATE LIMITED U51100MH2021PTC355490 Director - 2022-09-25
      Other Directorships of ATUL SURESH DABHOLKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVNARAYAN BIRBAL SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-1618 DAYAL ZIPPERS LLP GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302
      U15121MH2024PTC422588 KWANZAA LIFESTYLE PRIVATE LIMITED 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India
      AAM-5041 STAR IMPORT EXPORT LLP S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302
      AAU-4882 GIFTING SOURCE LLP 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U56290MH2025PTC448426 SATIWAAR FOODS AND BEVERAGES PRIVATE LIMITED Flat No 112, 11th Floor,,Bldg - C, Amantra Complex,Bhiwandi,Thane,Maharashtra,421302-India
      U41001MH2023PTC405200 EVERSOFT INFRA SERVICES PRIVATE LIMITED FLAT NO 102, 1ST FLOOR, C-WING,ROLEX COMPLEX, NR OSIYA MATADI COMPD,Bhiwandi,Thane,Maharashtra,421302-India
      U46204MH2023PTC398638 TRIOVET INDIA PRIVATE LIMITED BLDG NO. B/3, Prithvi Complex,G-Floor Gala no 3, Kalher Pipeline,Bhiwandi,Thane,Maharashtra,421302-India
      ACO-6930 KIYANO ENTERPRISES LLP 1796 , Bldg no C 5, G. No 106, 1st Floor,PARASNATH COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302
      AAB-1698 NIMA LIFESCIENCES LLP BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302
      U51909MH2020OPC345313 LOTUS ELECTRODEALZ (OPC) PRIVATE LIMITED H. No. 1844/16, Flat No 303, III Floor, Bldg A,Chandrika Complex, Kalher Village , Bhiwandi, Maharashtra, India - 421302
      U74999MH2016PTC286429 EKAL AUTOMATION PRIVATE LIMITED Flat No.301, Bldg No.4, Wing-A, Patidar Complex, Thane Road, Kalher Vill age, , Bhiwandi, Maharashtra, India - 421302
      ACL-4657 HXP TECHNOLOGIES LLP House. No. 2390/8, Flat No. 102, 1st Floor,Bldg 13, Shravani Residency, Reti Bander Road,Bhiwandi,Thane,Maharashtra,India-421302
      U67190MH2021PTC373882 RIDE ON WHEEL INSURANCE MARKETING FINSERV PRIVATE LIMITED H.NO. 1896/27, FLAT NO 304 ,3RD FLOOR YOGINI-A BLDG, JAI MATADI COMPLEX,KALHER , BHIWANDI, Maharashtra, India - 421302
      U17120MH1992PTC068563 MYTEX (INDIA) SILK MILLS PRIVATE LIMITED BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302
      L62099MH1987PLC042899 GRAVITY (INDIA) LIMITED Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India
      ABC-0907 SKKV Traders & Consultants LLP Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      ACJ-1220 RAKSHAN TRADING LLP H NO 2273/6, FLAT NO 06, GR FLR,C-WING, AHMAHF RESIDENCY KALHER, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2019PTC325242 LOGICTRICS SERVICES PRIVATE LIMITED MAUJE KALHER, S. No. 73/3B, FLAT NO. 1, VITTHAI RESIDENCY, Gr. Floor, B wing , BHIWANDI THANE, Maharashtra, India - 421302
      U72900MH2020OPC338145 UNIXY DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED H.No.2406, Flat No.402, 4th Flr., Wing:C Yaseen Appt., Navipada Naigaon - I , BHIWANDI, THANE, Maharashtra, India - 421302
      U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U52219MH2023PTC414101 APS LOGISTICS SOLUTIONS PRIVATE LIMITED C/o Vaishali Ajay Chavan, H.No. 816/B/13 Gala No. 113, 01st Floor Shree Krishna Complex,,Sarwali, Thakurpada, Nr. Vatika Hotel, Nashik Rd. Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U51909MH2008PTC270528 AMAZING EXIM PRIVATE LIMITED BLDG NO: BD, GALA NO:108 SHREE RAJLAXMI COMPLEX, KALHER, BHIWANDI, THANE , THANE, Maharashtra, India - 421302
      ACN-6539 SHUBAN GROWTH LLP HOUSE NO-1962,BLDG E-5 GROUND FLOOR,PARASNATH COMPLEX ,GALA NO 4, THANE,Bhiwandi,Thane,Maharashtra,India-421302
      U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
      ACN-4037 AFIYA SAINI INDIA LLP Flat No 503, 5th Floor, Building No.2, C- Wing,Star Homes, Old Thane Road, Near Dawat Chowk,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
      U15549MH2017PLC295519 SHUBH FOOD INDUSTRIES LIMITED H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India
      ACO-8296 TAMSOFT INTERNATIONAL LLP 196/A, FLAT NO.1, I FLOOR,NARVEL BLDG OLD GAURIPADA,Bhiwandi,Thane,Maharashtra,India-421302
      U88900MH2025NPL459393 NAZIM DIVAN FOUNDATION FLAT NO 77, 7TH FLR,BLDG,C AMANTRA HOUSING COMPLEX,Bhiwandi,Thane,Maharashtra,421302-India
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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.

      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

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      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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      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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