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NISH CAPITAL ADVISORY SERVICES LLP

As on: 2024-06-14

NISH CAPITAL ADVISORY SERVICES LLP (LLPIN: AAL-2186) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NISH CAPITAL ADVISORY SERVICES LLP are MANISH SANTOSHKUMAR KEJRIWAL, and SUNISH SHARMA.

NISH CAPITAL ADVISORY SERVICES 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 02 Dec 2024.

NISH CAPITAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-2186. Its Email address is [email protected] and its registered address is Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018

Current status of NISH CAPITAL ADVISORY SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAL-2186
Name NISH CAPITAL ADVISORY SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-11-22
Age of Company 7 years, 3 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NISH CAPITAL ADVISORY SERVICES LLP

Previous CINs

AAL-2186

Regulatory Filings of NISH CAPITAL ADVISORY SERVICES

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Litigation Search Report of NISH CAPITAL ADVISORY SERVICES

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

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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 NISH CAPITAL ADVISORY SERVICES 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 NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

Current Directors & Key Managerial Personnel of NISH CAPITAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00040055 MANISH SANTOSHKUMAR KEJRIWAL Designated Partner 2017-11-22
00274432 SUNISH SHARMA Designated Partner 2017-11-22
Past Directors & Key Managerial Personnel of NISH CAPITAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2024-05-11
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2024-04-16 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2011-12-12
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2004-09-15 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-01-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2013-09-05
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2022-09-25
ORIENT ROSES LIMITED U01110MH1994PLC082940 Director - 2008-08-12
HANSTEX (INDIA) PRIVATE LIMITED U01110MH1994PTC083081 Director - 2009-04-07
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2021-04-22
COREL TRADERS PRIVATE LIMITED U24100MH2006PTC164758 Additional Director - 2017-08-26
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2010-09-29
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-06-20
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Managing Director - 2011-10-11
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2007-06-13
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2017-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2017-09-19 Ongoing
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2017-09-29 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2019-06-06
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2017-03-31 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Alternate Director - 2008-07-23
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2021-09-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2021-09-27 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2015-05-30
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2024-07-11
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Nominee Director 2024-07-05 Ongoing
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Alternate Director - 2012-07-26
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2009-05-05
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2011-10-20
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2011-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2011-11-07
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
SHAREKHAN LIMITED U99999MH1995PLC087498 Nominee Director - 2007-08-17
Other Directorships of MANISH SANTOSHKUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNISH SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-6840 KEDAARA CAPITAL ADVISORS LLP Unit No. 2301, 23rd Floor, AltimusPandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
AAT-6775 KEDAARA CAPITAL FUND III LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
AAJ-2402 NISH CAPITAL ADVISORS LLP Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
AAJ-3432 KEDAARA CAPITAL ADVISORY SERVICES LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
AAJ-3538 KEDAARA CAPITAL FUND II LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
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View all companies with similar address

Prosecution Details of NISH CAPITAL ADVISORY SERVICES

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

Charges (Secured Loans) of NISH CAPITAL ADVISORY SERVICES

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

Contact Details of NISH CAPITAL ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018

Principal Products & Services of NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

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 NISH CAPITAL ADVISORY SERVICES

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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