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      NINA ENTERPRISE LLP

      LLPIN: AAM-2918 As on: 2026-07-13

      NINA ENTERPRISE LLP (LLPIN: AAM-2918) is a Limited Liability Partnership firm incorporated on 23 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NINA ENTERPRISE LLP are VIRESH GULABCHAND SHETH, RISHABH RAMESH PANCHAMIA, and HETAL HARISH PAREKH.

      NINA ENTERPRISE 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 10 May 2024.

      NINA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-2918. Its Email address is [email protected] and its registered address is A/ 601, BLDG NO. 106, A- WING, KAMBODHI CHS LTD., NEAR HANUMAN MANDIR, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089

      Current status of NINA ENTERPRISE 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 NINA ENTERPRISE 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 NINA ENTERPRISE
      DIN Director Name Designation Appointment Date
      00217977 VIRESH GULABCHAND SHETH Designated Partner 2018-03-23
      02608773 RISHABH RAMESH PANCHAMIA Designated Partner 2018-03-23
      08246080 HETAL HARISH PAREKH Designated Partner 2018-10-08
      Past Directors & Key Managerial Personnel of NINA ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      08246080 HETAL HARISH PAREKH Partner - 2018-10-07
      Other Directorships of VIRESH GULABCHAND SHETH
      Company Name CIN Designation Appointment Date Cessation
      ARTISTIC SPACES LLP AAH-9379 Designated Partner 2016-12-03 Ongoing
      BRICSPAC INDIA LLP AAK-1797 Designated Partner 2017-07-31 Ongoing
      GBH INDUSTRIES PRIVATE LIMITED U15400KA2022PTC167807 Additional Director 2024-04-01 Ongoing
      KRIS PACKAGING SYSTEMS PRIVATE LIMITED U25199MH2009PTC191477 Director - 2018-06-27
      MIRAAJ POLYPLAST PRIVATE LIMITED U25202MH1999PTC118423 Director 1999-02-18 Ongoing
      PACKAGING DESTINATIONS PRIVATE LIMITED U25202MH2007PTC166756 Director 2007-01-05 Ongoing
      PACKAGING FLEXI BUSINESS PRIVATE LIMITED U25202MH2007PTC166757 Director 2007-01-05 Ongoing
      JAY JAY POLYMERS PRIVATE LIMITED U25203MH2007PTC168642 Director 2007-03-12 Ongoing
      R. S. HANGPLAST PRIVATE LIMITED U25208MH2007PTC168522 Director 2007-03-09 Ongoing
      KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2018-08-16
      WEB PRINTS PACKAGING PRIVATE LIMITED U25209MH2007PTC168539 Director 2007-03-09 Ongoing
      SUSMIT PACKAGING PRIVATE LIMITED U25209MH2007PTC168540 Director 2007-03-09 Ongoing
      STICK PLAST PACKAGING PRIVATE LIMITED U25209MH2007PTC168569 Director 2007-03-10 Ongoing
      JOLLY POLYMERS PACKAGING PRIVATE LIMITED U25209MH2007PTC168768 Director 2007-03-24 Ongoing
      EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED U25209MH2021PTC367464 Director 2021-09-14 Ongoing
      ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED U25209MH2022PTC395170 Director 2022-12-13 Ongoing
      PACKAGING BUSINESS VISION PRIVATE LIMITE D U28129MH2007PTC169583 Director 2007-04-03 Ongoing
      PACKAGING PROPERTIES PVT LTD U45201MH2006PTC166272 Director 2006-12-18 Ongoing
      VRS REALTORS PRIVATE LIMITED U70101MH2006PTC164840 Director 2006-09-22 Ongoing
      PACKAGING REALTORS PVT LTD U70102MH2006PTC166273 Director 2006-12-18 Ongoing
      PACKAGING WAREHOUSE LIMITED U74950MH1990PLC058775 Director 2007-03-28 Ongoing
      KALYAN PACKAGING PRIVATE LIMITED U74999MH2007PTC168682 Director 2007-03-13 Ongoing
      BRICSPAC INDIA PRIVATE LIMITED U74999MH2019PTC330956 Director 2019-09-24 Ongoing
      Other Directorships of RISHABH RAMESH PANCHAMIA
      Company Name CIN Designation Appointment Date Cessation
      JOLLY POLYMERS PRIVATE LIMITED U25200MH1997PTC111333 Additional Director - 2015-09-30
      JOLLY POLYMERS PRIVATE LIMITED U25200MH1997PTC111333 Director - 2017-08-30
      EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED U25209MH2021PTC367464 Director 2021-09-14 Ongoing
      ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED U25209MH2022PTC395170 Director 2022-12-13 Ongoing
      Other Directorships of HETAL HARISH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED U25209MH2021PTC367464 Director 2021-09-14 Ongoing
      ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED U25209MH2022PTC395170 Director 2022-12-13 Ongoing

      CIN Company Name Company Address
      AAT-8911 RIVAAN HOSPITALITY LLP A/703, Bldg No 106, A Wing, Kambodhi Chs Ltd., Near Hanuman Mandir, Tilak Nagar, Chembur, MUMBAI, Maharashtra, India - 400089
      U74999MH2017PTC295440 HRIDHANSH MULTIVENTURES PRIVATE LIMITED A/702, BLDG NO-107, OM SHRI SHANTI KUNJ, A WING, TILAK NAGAR CHEMBUR NEAR BLDG NO-106 , MUMBAI, Maharashtra, India - 400089
      U74999MH2014PTC257430 SHOURYARCHA CONCEPTUAL PRIVATE LIMITED A/601, A WING, BLDG. NO. 83, TILAK NAGAR CHEMBUR, CHEMBUR SINDHOOS, CHS MUMBAI , MUMBAI, Maharashtra, India - 400089
      ACG-3965 VIBEHARBOUR FASHION RETAIL LLP A105, Bldg No.56, Vardan CHS LTD, A Wing Tilak Nagar,,Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089
      ABB-4822 OM SHUBHDEEP LLP 601, A-Wing, Bldg 71,Tilaknagar Ganga CHS Ltd, Tilak Nagar,,Near Muncipal School Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089
      ACK-3486 M&P FREIGHT & CARGO LOGISTICS LLP C/o. SHANTABAI GENU BHALERAO A WING ROOM,NO 204 SURYA KIRAN CHS BLDG TO NEAR HANUMAN TEMPLE TILAK NAGAR CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089
      AAO-0476 NEW ERA MULTI-SPECIALITY HOSPITAL LLP SAI KRUPA CHS, BLDG NO 94, ROOM NO 4A, A-WING NEAR AMPRAPALI HOSTEL,TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089
      U50102MH2015OPC269091 CATALYST RETAIL PRIVATE LIMITED (OPC) A/601 A WING BLDG NO 83 TILAK NAGAR CHEMBUR SHINDHOOS CHS MUMBAI , MUMBAI, Maharashtra, India - 400089
      U61100MH2017PTC290188 RAYERS SHIPPING PRIVATE LIMITED A/1001, A WING, 10TH FLOOR, BLDG NO. 44, AMESH CHS LTD, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U52601MH2017PTC298294 NAUGHTY RHINO DESIGN PRIVATE LIMITED 1103 BLDG. NO. 89 CHEMBUR JYOTI CHS LTD. A WING TILAK NAGAR, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400089-India
      U70100MH2004PTC144195 SUPERGOLD PROPERTIES PRIVATE LIMITED SHOP NO.1, BLDG NO.2, A WING, SHRAMIK CHS LTD TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U22300MH2021PTC366865 KUSSUM PRINT & PACK PRIVATE LIMITED B WING FLAT NO 201, BLDG NO.75HUM LOG CHS LTD NEAR SAI BABA MANDIR TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U74999MH2017PTC297346 ALZARIA PHARMACEUTICAL PRIVATE LIMITED SHOP NO.13, A WING BLDG NO.21,GURUKRIPA CHS, NEAR SAHAKAR CINEMA, , TILAK NAGAR CHEMBUR, Maharashtra, India - 400089
      ACK-6855 BAZIFY COMMERCE LLP A/503 TILAK SHRAM SAFALYA CHS LTD,BLDG NO 98 TILAK NAGAR CHEMBUR 400089,Mumbai,Mumbai,Maharashtra,India-400089
      U74999MH2013PTC239915 REACH ADVERTISING PRIVATE LIMITED 503,A-WING,VARSHA CHS LTD, BLDG NO 55 TILAK NAGAR, CHEMBUR, , Mumbai, Maharashtra, India - 400089
      AAV-0914 CHATURVEDIS ONLINE LLP 704, A WING, BUILDING NO. 55, VARSHA CHS LTD NEAR KURLA TERMINUS, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089
      U60231MH2012PTC228446 ALAACRITY PROJECTS INDIA PRIVATE LIMITED Flat No. A-102,Bldg. No.81, Chembur Abhay CHS Ltd Tilak Nagar Chembur , Mumbai, Maharashtra, India - 400089
      U60300MH2012PTC228267 ALAACRITY PROJECTS AND LOGISTICS INDIA PRIVATE LIMITED Chembur Abhay CHS Ltd, Flat No. A-102,Bldg. No.81 Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089
      AAO-1375 SAMAST SOLUTIONS LLP A/502, TILAK NAGAR EKTA CHS LTD, BLDG NO 79 OPP MUNICIPAL GROUND, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089
      AAS-3258 PIKO CORP SOLUTIONS LLP 1105, CHEMBUR RATNADEEP CHS, A WING, CTS 20 BLDG NO 125, CHEMBUR MTR ROOM NO 1, TILAK NAGAR MUMBAI, Maharashtra, India - 400089
      U24299MH2017PTC291773 GROOVE PHARMACEUTICALS PRIVATE LIMITED A-202, BUILDING NO.98,TILAK SHRAMA SAPHALYA CHS LTD.,TILAK NAGAR,NR HANUMAN , MANDIR, CHEMBUR (W), Maharashtra, India - 400089
      ACH-9761 EXEMPLAR COACHING CONSULTANCY LLP B/304 B Wing, Vrindavan Palace CHS LTD, BLDG No 1 26,Tilak Nagar, Chembur Tilak Nagar, Chembur Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400089
      ACM-6149 ATG IMPEX LLP A-303, BLDG NO 89, CHEMBUR JYOTI CHS LTD,TILAK NAGAR CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089
      U74999MH2020PTC342113 FAME KEEDA NETWORKS PRIVATE LIMITED A/201, BLDG NO.46 TILAK VIHANGAM CHS LTD TILAK NAGAR ,NR MUNCIPAL SCHOOL CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U22219MH2019PTC330613 WATER MEDIA & ENTERTAINMENT PRIVATE LIMITED FLAT NO: A/1002, BLDG NO.44, TILAK NAGAR AMESH CHS LTD, OPP-APPOLO CLINIC,CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U51909MH2008PTC181975 GELLERT MERCANTILE PRIVATE LIMITED 404/A, Bldg No. 44, Amesh CHS Ltd Nr Tilak Nagar Station, Chembur, Tilak N agar , Mumbai, Maharashtra, India - 400089
      U70109MH2008PTC182270 BHADRA INFRASTRUCTURE PRIVATE LIMITED 404/A, Bldg No. 44, Amesh CHS Ltd Nr Tilak Nagar Station, Chembur, Tilak N agar , Mumbai, Maharashtra, India - 400089
      U85100MH2022PTC381708 DR SOMA'S SAVOIR WELLNESS PRIVATE LIMITED 1004 A wing, Jeevandeep CHS Bldg No.127,Tilak Nagar Chembur Nr MUN School,Mumbai,Mumbai,Maharashtra,400089-India
      U51909MH2020PTC338129 REJOS SALES AND TRADING PRIVATE LIMITED Plot No. 71A, A Wing, Flat No. 1004, Ganga Tower, Near Sai Baba Mandir, Chembur, Tilak Nag ar , Mumbai, Maharashtra, India - 400089
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      • Email ID
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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.

      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

      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

      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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