NIMISHA METALS LLP (LLPIN: ACB-8705) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NIMISHA METALS LLP are NIKSHITHA GANGADHAR BANGERA, and MONIK LALITKUMAR SHAH.
NIMISHA METALS 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 30 Dec 2024.
NIMISHA METALS LLP's LLP Identification Number is (LLPIN)ACB-8705. Its Email address is [email protected] and its registered address is Flat No A 304, Sunshine CHS Ltd, Subhas Lane Malad East, Maharashtra, India - 400097
Current status of NIMISHA METALS LLP is - Active.
| LLP Identification Number | ACB-8705 |
| Name | NIMISHA METALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIMISHA METALS LLP |
| ACB-8705 |
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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 NIMISHA METALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10226419 | NIKSHITHA GANGADHAR BANGERA | Designated Partner | 2023-07-05 |
| 10226420 | MONIK LALITKUMAR SHAH | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3303 | TAGEARS ENTERPRISES LLP | FLAT NO. 504, BLDG. NO.C1, SWAPNAPURTI CHS LTD, PIMPRIPADA, A K V MARG, OPP. CHITRAVANICOMPLEX MALAD EAST, Maharashtra, India - 400097 |
| AAL-4610 | S K CIVIL AND CONSTRUCTION LLP | FLAT NO. B1, SUNANDA CHS LTD, DAFTARY ROAD, SUBHAS LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U22300MH2021PTC369838 | CA NEWS NETWORK PRIVATE LIMITED | FLAT NO 102, A WING, HILL BREEZ CHS LTD KOKNI PADA KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ABB-7418 | Vaamika Spices LLP | Flat No. 404, New Neelam Apt CHS. Ltd.Kurar Village, Kokni Pada, Opp. Triveni Nagar Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAY-4486 | SKI COMMERCIAL LLP | A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097 |
| U24249MH2023PTC397275 | VYOMSAT NATURAL FRAGRANCES INDIA PRIVATE LIMITED | A-102, A-Wing, Shree Siddhi CHS Ltd., Jai Jawan Lane, Daftari Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAP-2960 | ARTH SAMARTH FINANCIAL ADVISORY SERVICES LLP | FLAT NO.2102 / WING A BLDG NO.16 SHAH ARCADE II CHS RANI SATI MARG ABOVE INDIAN BANK MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| L70200MH2014PLC254148 | RELSTRUCT BUILDCON LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAQ-1913 | SATYAWATI BUILDERS AND DEVELOPERS LLP | SHOP NO.20, SWAPNAKIRAN C.H.S. LTD, BLDG A/2, PIMPRIPADA, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-2876 | GOLD LEAF FARM EXPORTS LLP | 1803, BLDG NO. 2, WING A, SWAPNALOK TOWER CHS LTD PIMPRIPADA, FILMCITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAP-0889 | MATINEE PICTURES LLP | A-304, TEMPLE VIEW-1 CHS LTD, NEAR SAIBABA MANDIR, RAHEJA TOWNSHIP, MALAD - EAST MUMBAI, Maharashtra, India - 400097 |
| AAO-1252 | FULCRUM DESIGNS AND CRAFT LLP | Flat No.7 42, Yash CHS LTD,GEN AKV Marg, Shivdham Complex,Near Oberoi Mall ,Malad East Mumbai, Maharashtra, India - 400097 |
| AAZ-8051 | ROYALTUS JEWELLERY LLP | FLAT NO. 2001, C 1 WING, JANU BHOYE NAGAR CHS LTD, NEAR SHANATAM TALAV,OFF W E HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABB-8637 | NEMAAK ADVISORS LLP | Flat No 409, Shantivan II, Plot No 19, Raheja TownshipNear Upper Govind Nagar, Malad East Malad East, Maharashtra, India - 400097 |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| AAG-9933 | URG VENTURES LLP | Room no 601/602, Velentine Aprt, Bldg A-04,Off A.K. Vaidya Marg, Pimpripada, Malad East Malad East, Maharashtra, India - 400097 |
| ABZ-3978 | KANAKYATHA JEWELS LLP | 11, GOKUL APARTMENTS CHS LTD,GAUSHALA LANE Malad East, Maharashtra, India - 400097 |
| ACB-2625 | Kedareshwar CNG Pump LLP | FLAT NO 3 SHREE HARIDWARDLB LANE , DAFTARY ROAD, Malad East, Maharashtra, India - 400097 |
| U68200MH2023PTC398165 | JALIYAN REALTY PRIVATE LIMITED | FLAT 14, 2ND FLOOR SUJATA NIKETAN CHS LTD , Malad East, Maharashtra, India - 400097 |
| ACB-5195 | Seventy7 Digital Work LLP | Flat No- 403, Bldg 5 B,Gen A K Vaidya Marg, Malad East, Maharashtra, India - 400097 |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAS-7411 | HIFIPLEX LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| AAS-9835 | PAWMYGO PETS LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| U17309MH2018PTC309959 | FAILSTORE CLOTHING PRIVATE LIMITED | A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAG-5531 | ISB GIFTS LIMITED LIABILITY PARTNERSHIP | 25, MALAD ELEPHANTA CHS LTD, GAUSHALA LANE, B L MURARKA MARG, NR MALAD STATION, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| AAJ-4344 | INTERNATIONAL TRIP SUPPORT AND CONSULTAN CY LLP | Tower 1, Flat 1803, 9 9A 9A 1 TO 57 123 ADatta Mandir Road Malkani Estate Bandongri Malad E Malad East, Maharashtra, India - 400097 |
| AAF-2547 | EXCELSIS ADVISORS LLP | Shop No.3 Sukh Sagar Mahal CHSWing A Bacchani Nagar, Road Malad East Malad East, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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