NIMS IMPEX LLP (LLPIN: ABA-7569) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2431000.00.
Designated Partners of NIMS IMPEX LLP are NIMESH CHANDRAKANT SHETH, JAYANT SEVENTILAL SHAH, JIGAR JAYANT SHAH, and ASHISH JAYANT SHAH.
NIMS 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 17 Dec 2024.
NIMS IMPEX LLP's LLP Identification Number is (LLPIN)ABA-7569. Its Email address is [email protected] and its registered address is 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of NIMS IMPEX LLP is - Active.
| LLP Identification Number | ABA-7569 |
| Name | NIMS 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-22 |
| Age of Company | 3 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,431,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIMS IMPEX LLP |
| ABA-7569 |
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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 NIMS 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 |
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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 |
|---|---|---|---|
| 08669471 | NIMESH CHANDRAKANT SHETH | Designated Partner | 2022-02-22 |
| 02856418 | JAYANT SEVENTILAL SHAH | Designated Partner | 2022-02-22 |
| 02869416 | JIGAR JAYANT SHAH | Partner | 2022-02-22 |
| 03116527 | ASHISH JAYANT SHAH | Partner | 2022-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| AAX-1045 | REVA ENTERPRISES LLP | 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAE-6412 | SVARASA FINANCIAL LIFE PLANNERS LLP | 05 RAJYOG CHS LTD, OLD NAGARDAS ROAD BEHIND SHIV SENA OFFICE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAN-3641 | YASAS FOODS LLP | 6th Floor, 6/B, Shiv Krupa C CHS Ltd., Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAG-3914 | SL KRIATION LLP | 6th Floor, 6/B, Shiv Krupa C Chs Ltd. Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAH-6282 | ONE SOURCE MANAGEMENT ADVISORS LLP | OFFICE NO 2, RAJYOG CHS LTD, OLD NAGARDAS ROAD , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAE-9142 | NEXA CONSULTANTS LLP | 2/22, Laxmi Estate CHS Ltd, Varmanagar Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAM-7723 | KRAEMY PRIDE ICE CREAMS LLP | 5B,SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAK-1027 | KRAEMY PASSION ICE CREAMS LLP | 5B, SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAV-9674 | THINKOVATE DIGITECH LLP | 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAM-7520 | RIFE INCON LLP | ROOM -106, DEV DARSHAN CHS LTD,C BLDG, OLD NAGARADS ROAD,NEAR CHINAI COLLAGE,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| U52590MH1992PTC069938 | NIMS IMPEX PRIVATE LIMITED | 102, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| AAY-9046 | THURSDAY VENTURES LLP | Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAN-4715 | GREYDOT EXPERIENTIAL LLP | A-7, Hema ratan CHS LTD, 1st Floor, Ratan Nagar, Old Nagardas Road, Andheri East, Maharashtra, India - 400069 |
| AAD-9572 | N PRAJAPATI REALTY LLP | 705, ASHOKA SUKH CHS, OLD NAGARDAS CROSS ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U24299MH2022PTC395072 | BIOCENE LIFE SCIENCES PRIVATE LIMITED | 402, Nirant Chs. Ltd. New Nagardas Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAY-6187 | NOVA FINSERV LLP | 2/22, Laxmi Estate CHS, Varma Nagar, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAP-0330 | P H E PCMH HEALTHCARE LLP | B-38, Hemratan CHS LTD, Old Nagardas Road, Beside Anajali Soc, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAR-1019 | VENI VIDI VICI EXIM LLP | 5/9, Parshva Darshan Co. Op. Housing Society, Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAV-4599 | LEELASAGAR GURUKUL LLP | 102, A Wing, Siddhant complex, Radhe Krishna Cross Road, Old Nagardas, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAB-1571 | FINBRIDGE CAPITAL ADVISORS LLP | B/402, JAI SHANKAR KRIPA CHS , OLD NAGARDAS ROAD OPPOSITE BHUTA HIGH SCHOOL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U22130MH2013PTC244566 | KORAL PRINT SOLUTION PRIVATE LIMITED | A3 KASHIBAI PARK CHS LTD, GREEN PARK, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| U52100MH1998PTC115395 | REVA ENTERPRISES PRIVATE LIMITED | 502, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U74140MH2000PTC124381 | SNEHA FINCONSULTANCY PRIVATE LIMITED | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAE-7452 | ROYAL MEALS AND HOSPITALITY LLP | 16-C-9 Nagardas Chawl 3 Old Nagardas Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAM-2991 | SYSTEMATIC BASED TRADING LLP | A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAR-3753 | HEAD2TOE DIGITAL MEDIA LLP | J1/404, Kaplita Enclave CHS, Ltd, Sahar Road Andheri East, Near Andheri Flyover Mumbai, Maharashtra, India - 400069 |
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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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