My Cart Sign In Sign Up

NISAVI INDUSTRIES LLP

As on: 2024-06-15

NISAVI INDUSTRIES LLP (LLPIN: AAS-6419) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of NISAVI INDUSTRIES LLP are VINAYAK JAIN, and SAKSHI JAIN.

NISAVI INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NISAVI INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-6419. Its Email address is [email protected] and its registered address is B 138 Kamla Nagar Agra, Uttar Pradesh, India - 282005

Current status of NISAVI INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAS-6419
Name NISAVI INDUSTRIES LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-06-17
Age of Company 4 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NISAVI INDUSTRIES LLP

Previous CINs

AAS-6419

Regulatory Filings of NISAVI INDUSTRIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by NISAVI INDUSTRIES in a way that was never possible before.

Purchase full report of NISAVI INDUSTRIES

Litigation Search Report of NISAVI INDUSTRIES

Get a list of all litigations NISAVI INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NISAVI INDUSTRIES. This report helps you understand the risk associated in dealing with NISAVI INDUSTRIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of NISAVI INDUSTRIES

Outstanding Payments to Micro & Small Enterprises

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 NISAVI INDUSTRIES 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

Investor Complaints & Serious Complaints About NISAVI INDUSTRIES

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

Directors & Key Managerial Personnel of NISAVI INDUSTRIES

Current Directors & Key Managerial Personnel of NISAVI INDUSTRIES
DIN Director Name Designation Appointment Date
07839256 VINAYAK JAIN Designated Partner 2020-06-17
08630183 SAKSHI JAIN Designated Partner 2020-06-17
Past Directors & Key Managerial Personnel of NISAVI INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MCC ADVANI PROJECTS LLP AAJ-8572 Designated Partner 2017-07-03 Ongoing
MODERN CIVIL CONSTRUCTION LLP AAN-4275 Designated Partner 2018-10-15 Ongoing
HAMAM SPRINGS LLP AAR-2266 Designated Partner - 2021-06-26
STEADY STONE LLP ACH-6235 Designated Partner 2024-06-06 Ongoing
MCC REALTORS PRIVATE LIMITED U70102DL2013PTC249575 Additional Director - 2020-12-31
MCC REALTORS PRIVATE LIMITED U70102DL2013PTC249575 Director 2020-12-31 Ongoing
MODERN CIVIL CONSTRUCTION LLP AAN-4275 Designated Partner 2022-04-01 Ongoing
HAMAM SPRINGS LLP AAR-2266 Designated Partner - 2021-06-26
MCC TEXTILES LLP AAS-6135 Designated Partner 2020-06-13 Ongoing
STEADY STONE LLP ACH-6235 Designated Partner 2024-06-06 Ongoing
MCC REALTORS PRIVATE LIMITED U70102DL2013PTC249575 Additional Director - 2020-12-31
MCC REALTORS PRIVATE LIMITED U70102DL2013PTC249575 Director 2020-12-31 Ongoing
Other Directorships of VINAYAK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKSHI JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-6135 MCC TEXTILES LLP B 138 Kamla Nagar Agra, Uttar Pradesh, India - 282005
U24232UP1985PTC007185 PARL REMEDIES PRIVATE LIMITED B-583KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
AAY-8992 PETRON THERMOPLAST LLP Plot No B-33 Flat No 302 III rd FloorOm Residency Shanti Nagar Bhur ka Bagh Kamla Nagar Agra, Uttar Pradesh, India - 282005
ACA-7881 RAJU CONFECTIONERY LLP B-656KAMLA NAGAR AGRA Agra, Uttar Pradesh, India - 282005
U26960UP2011PTC045084 BHOLE BABA JEWELLERS PRIVATE LIMITED B-62/2 KAMLA NAGAR AGRA , AGRA, Uttar Pradesh, India - 282005
ABB-9447 MADHAV BUILDWARE LLP B-124, KAMLA NAGAR Agra, Uttar Pradesh, India - 282005
AAQ-5885 AASTHA SHELTERS LLP B 154 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
AAQ-6232 SURENDRA PALACE LLP B 154 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
U15100UP2011PTC044863 AYUSH EDIBLE OIL PRIVATE LIMITED B -154 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U24249UP2001PTC025953 ASTHA FRAGRANCES PRIVATE LIMITED B-154 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U29256UP2021PTC144274 PRAKASH GREEN INDUSTRIES PRIVATE LIMITED B- 84 Kamla Nagar , Agra, Uttar Pradesh, India - 282005
U01118UP2016PTC083809 T.R.S. ICE AND COLD STORAGE PRIVATE LIMITED B 16, SHUBHAM ENCLAVE KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U15139UP2008PTC035085 MANGLAM SHEETGRAH PRIVATE LIMITED B-11, SHALIMAR ENCLAVE KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
AAU-0131 YOUNITY COMMUNITY LLP B 502/5, DASS MARKET KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
U18202UP2019PTC118827 VGS OVERSEAS PRIVATE LIMITED B-6 SHALIMAR ENCLAVE KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
AAN-6891 PMJ FOODS & BEVERAGES LLP B-504C, RAM CHOWK FIRST FLOOR KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
AAX-6187 TLA EXIM LLP HN. B 504, Basement, Godam No. 2, Kamla Nagar Agra, Uttar Pradesh, India - 282005
AAJ-5861 ISHAN CERACRETE LLP F-8A-1,8B, PROFESSOR COLONY BYE PASS ROAD, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
U12312UP1995PTC018052 MAHALAXMI EDIBLE PRODUCT PRIVATE LIMITED E-363KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
U15138UP1997PTC022720 GOINKA AGROS PRIVATE LIMITED A-200 KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
U17111UP1994PTC016274 M L TEXTILES PRIVATE LIMITED C 23KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
U25201UP1989PTC011022 SIDDHARATH CASTINGS PRIVATE LIMITED B-186KAMLA NAGAR AGAR , UTTAR PRADESH, Uttar Pradesh, India - 282005
U22121UP1986PTC008444 DEEPAK AGENCIES AND ADVERTISERS PRIVATE LIMITED F 511KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
U15133UP1997PTC022118 SHUSHILA ICE AND COLD STORAGE PRIVATE LIMITED A 220/5KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
U15133UP1999PTC024393 PNC COLD STORAGE PRIVATE LIMITED C-2/37 VIKAS MARKET KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
U15122UP2016PTC077234 JAP REFRESHMENTS PRIVATE LIMITED HOUSE NO.63, SHANTI NAGAR, BHOODH KA BAGH NEAR SUBHASH NAGAR CHAURAHA, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U01100UP2022PTC172913 FICIENT NATURALS PRIVATE LIMITED 4 Tej Nagar Kamla Nagar , AGRA, Uttar Pradesh, India - 282005
U27310UP2010PTC042021 BABA GHANSHYAM METALS PRIVATE LIMITED A-82, Balaji Nagar Kamla Nagar, , Agra, Uttar Pradesh, India - 282005
AAQ-4136 BHOLE BABA AGRO FOODS LLP F-844, NEAR ADARSH NAGAR MOD KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
View all companies with similar address

Prosecution Details of NISAVI INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NISAVI INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NISAVI INDUSTRIES

Email ID: [email protected] Website: Not Available Address: B 138 Kamla Nagar Agra, Uttar Pradesh, India - 282005

Principal Products & Services of NISAVI INDUSTRIES

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

Balance Sheet of NISAVI INDUSTRIES

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

Profit & Loss Statement of NISAVI INDUSTRIES

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

Share Holders & Investors of NISAVI INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of NISAVI INDUSTRIES

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

Board Meetings of NISAVI INDUSTRIES

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

Auditors of NISAVI INDUSTRIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.