NISHAL ASSOCIATES LLP (LLPIN: AAW-4767) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NISHAL ASSOCIATES LLP are CHINTAN ASHOKBHAI BHANSALI, and AYUSH ASHOK BHANSALI.
NISHAL ASSOCIATES 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.
NISHAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAW-4767. Its Email address is [email protected] and its registered address is Basement Hall 2, Nishal Arcade, Opp Vaishali Row House, Nr. J.K. Motors, Pal Road, Pal Surat, Gujarat, India - 395009
Current status of NISHAL ASSOCIATES LLP is - Active.
| LLP Identification Number | AAW-4767 |
| Name | NISHAL ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2021-03-25 |
| Age of Company | 4 years, -1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NISHAL ASSOCIATES LLP |
| AAW-4767 |
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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 NISHAL ASSOCIATES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06516184 | CHINTAN ASHOKBHAI BHANSALI | Designated Partner | 2021-03-25 |
| 08040573 | AYUSH ASHOK BHANSALI | Designated Partner | 2021-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| PRIVYA ENTERPRISE LLP | AAN-9446 | Designated Partner | 2019-01-04 | Ongoing |
| NISHAL GEMS LLP | ACC-1547 | Designated Partner | 2023-07-22 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | 2019-04-30 | Ongoing |
| AYUSH CORPORATION PRIVATE LIMITED | U55100GJ2013PTC075442 | Director | - | 2018-09-25 |
| NISHAL TEXTILES LLP | AAL-8458 | Designated Partner | 2018-01-25 | Ongoing |
| PRIVYA ENTERPRISE LLP | AAN-9446 | Designated Partner | 2019-01-04 | Ongoing |
| NISHAL GEMS LLP | ACC-1547 | Designated Partner | 2023-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9446 | PRIVYA ENTERPRISE LLP | 417 Nishal Arcade Shopping, Nr. Vaishali Row House, Surat, Gujarat, India - 395009 |
| AAT-7616 | SAVEITBIG LLP | 30 1st Flr, Sarjan Row House LP Savani School, CNG Pump Circle, Nr. Suncity, Pal Walk Way Road Surat, Gujarat, India - 395009 |
| AAU-9218 | 35PARATHAS LLP | 23 GARDANIYA ROW HOUSE NR SATYAM ROW HOUSE PAL SURAT, Gujarat, India - 395009 |
| AAI-8420 | GANESH WASTE COLLECTION LLP | 215 Nishal Arcade Opp J K Motors, Pal NA Surat Surat Gujarat 395009 |
| U72900GJ2010PTC063439 | EUPHORIA TECHNOLOGIES PRIVATE LIMITED | OFFICE No. 403, 4TH FLOOR, NISHAL ARCADE SHOPPING, NR. VAISHALI ROW HOUSE, GREEN CITY ROAD, PAL SURAT Surat GJ 395009 IN |
| U17210GJ2012PTC072873 | SYNTERA FAB PRIVATE LIMITED | B-301, CAPITAL CORNER, OPP. ANAND ROW HOUSE, NR. GUJARAT GAS COMPANY ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| AAK-5406 | NATURE'S EMBRACE LLP | A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009 |
| ABD-0988 | HOUSGLAM FURNISHING LLP | G51 NISHAL ARCADE PAL ROAD Surat City, Gujarat, India - 395009 |
| U28939GJ2014PTC080473 | MAB PROJECTS ENGINEERING PRIVATE LIMITED | NO-41 GROUND FLOOR SATYAM ROW HOUSE B/S VIDHIYAKUNG SCHOOL PAL GAM ROAD , SURAT, Gujarat, India - 395009 |
| U01500GJ2016PTC094787 | RNR AQUA FARM PRIVATE LIMITED | 204, FLOOR-2, JAINAM RESIDENCY,OPP. PAL TALAV, L.P SAVANI ROAD, PALGAM, WEST ZONE , SURAT, Gujarat, India - 395009 |
| U29308GJ2020PTC113338 | JASHFIRE SAFETY PRIVATE LIMITED | A-2 1103-CAPITAL DREAMZ OPP NEW L P SAVANI SCHOOL GAURAVPATH ROAD , PAL , SURAT, Gujarat, India - 395009 |
| U31900GJ2011PTC066185 | BHADJA POWERTRANS PRIVATE LIMITED | Bhadja House, Block No. 277/2 Near Jainam Residency, Opp. Pal Lake Garden , Surat City, Gujarat, India - 395009 |
| AAL-4267 | 134 INFRA LLP | CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009 |
| U25200GJ2007PTC051784 | EMRON POLY PLAST PRIVATE LIMITED | 20, LAKE VIEW CAMPUS, ADAJAN PAL ROAD OPP WATER TANK, PAL GAM , SURAT, Gujarat, India - 395009 |
| U30007GJ2022PTC137875 | IMON TECHNOLOGIES PRIVATE LIMITED | B-1103, SUMERU SILVERLEAF, NEAR PAL LAKE PAL ROAD, SURAT, GUJARAT-395009 , SURAT, Gujarat, India - 395009 |
| U74999GJ2022PTC129878 | VIJYA FINTECH PRIVATE LIMITED | Shop No. 303, Nishal Arcade Shopping Mall, Nr. Vaishali Row House, Pal, Adajan, NA Surat Surat GJ 395009 IN |
| U74999GJ2016OPC092594 | PUTANS ACADEMY OF HOSPITALITY SERVICES (OPC) PRIVATE LIMITED | 409, NISHAL ARCAD SHOPING, NEAR VAISHALI ROW HOUSE NEAR J.K.MOTOR , PAL SURAT Surat GJ 395009 IN |
| AAR-3531 | NNNTECH DESIGN & ENGINEERING LLP | 60 Sanskruti Township, Nr. Pal RTO Pal Village: Surat,Taluka Surat City,District Surat Surat, Gujarat, India - 395009 |
| ACA-6175 | BROADERAI IT SOLUTION LLP | 426, SOHAM ARCADE,B/H MADHAV ATRIA, GAURAVPATH ROAD,GREEN CITY ROAD, PAL Surat City, Gujarat, India - 395009 |
| ABZ-8380 | MASSIVE TRAINING AND DEVELOPMENT LLP | C-503, LEGEND HARMONY RESIDENCY OPP. SWASTIK VILLA, L. P. SAVANI ROAD, PAL, SURAT Surat City, Gujarat, India - 395009 |
| AAL-5952 | INTELIVEX LABS LLP | 410, NISHAL ARCADE, PAL, SURAT, Gujarat, India - 395009 |
| AAX-2969 | VR EMPORIA LLP | 229, NISHAL ARCAD SHOPPING NEAR VAISHALI ROW HOUSE SURAT, Gujarat, India - 395009 |
| AAR-4117 | UBUNTU KNOWLEDGE SYSTEMS LLP | B 903, SILICON LUXURIA, NR. PAL PATIA, HAZIRA ROAD, SURAT, Gujarat, India - 395009 |
| U29100GJ2011PTC068315 | PVA ENGINEERS PRIVATE LIMITED | 93, NUTAN ROW HOUSE NEAR PAL JAKAT NAKA , SURAT, Gujarat, India - 395009 |
| AAV-1413 | FORTUNE GROWON LLP | 1003, Vatika Valley, Opp. Mehini Residency, Green City Road, Pal, Surat, Gujarat, India - 395009 |
| U74999GJ2017PTC099614 | RKG INSULATIONS ENGINEERS & CONTRACTORS PRIVATE LIMITED | 106, SILVER POINT, NR GALAXY CIRCLE, GREEN CITY ROAD, PAL, , SURAT, Gujarat, India - 395009 |
| ABB-7155 | UNISN DIAGNOSTIC LLP | A-901, Omorose, Opp Prestige Manor,Chorasi, Pal Road, Surat City, Gujarat, India - 395009 |
| AAR-8954 | SHREE RANG INSTITUTES LLP | E/104,SAMRAT CAMPUS NR L.P. SAVANI SCHOOL, PAL ROAD surat, Gujarat, India - 395009 |
| AAJ-7643 | EXILIEN VENTURES LLP | 601 Royal Trade Center Opp. Star Bazar Pal-Hazira Road Adajan Surat, Gujarat, India - 395009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632544 | 2022-03-09 | - | - | 15,003,552.00 | INDIABULLS COMMERCIAL CREDIT LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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