My Cart Sign In Sign Up

NISHAN MULTICHEM LLP

As on: 2024-06-15

NISHAN MULTICHEM LLP (LLPIN: AAS-3191) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NISHAN MULTICHEM LLP are GOVIND GANPATLAL THAKKAR, THAKKAR NISHAN GOVINDBHAI, and MANJULABEN GOVINDBHAI THAKKAR.

NISHAN MULTICHEM 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 23 Dec 2024.

NISHAN MULTICHEM LLP's LLP Identification Number is (LLPIN)AAS-3191. Its Email address is [email protected] and its registered address is CORPORATE HOUSE NO 6 AND 7, SHREEYA AMALGA COMPLEX,OPP. AVALON HOTEL, THALTEJ, AHMEDABAD Daskroi, Gujarat, India - 380059

Current status of NISHAN MULTICHEM LLP is - Active.

Basic Information

LLP Identification Number AAS-3191
Name NISHAN MULTICHEM LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-03-19
Age of Company 5 years, -1 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
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

NISHAN MULTICHEM LLP

Previous CINs

AAS-3191

Regulatory Filings of NISHAN MULTICHEM

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 NISHAN MULTICHEM in a way that was never possible before.

Purchase full report of NISHAN MULTICHEM

Litigation Search Report of NISHAN MULTICHEM

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

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 NISHAN MULTICHEM 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 NISHAN MULTICHEM

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 NISHAN MULTICHEM

Current Directors & Key Managerial Personnel of NISHAN MULTICHEM
DIN Director Name Designation Appointment Date
02886306 GOVIND GANPATLAL THAKKAR Designated Partner 2020-03-19
07847540 THAKKAR NISHAN GOVINDBHAI Designated Partner 2020-03-19
02860118 MANJULABEN GOVINDBHAI THAKKAR Designated Partner 2020-03-19
Past Directors & Key Managerial Personnel of NISHAN MULTICHEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOVIND GANPATLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THAKKAR NISHAN GOVINDBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJULABEN GOVINDBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NISHAN MULTITRADE PRIVATE LIMITED U24100GJ2009PTC056085 Additional Director - 2009-11-16
NISHAN MULTITRADE PRIVATE LIMITED U24100GJ2009PTC056085 Director 2009-11-16 Ongoing
NISHAN MULTITRADE PRIVATE LIMITED U24100GJ2009PTC056085 Additional Director - 2009-11-16
NISHAN MULTITRADE PRIVATE LIMITED U24100GJ2009PTC056085 Director 2009-11-16 Ongoing
NISHAN MULTITRADE PRIVATE LIMITED U24100GJ2009PTC056085 Director 2013-04-01 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U24100GJ2009PTC056085 NISHAN MULTITRADE PRIVATE LIMITED CORPORATE HOUSE NO. 6 & 7 SHREEYA AMALGA COMPLEX OPP. AVALON HOTEL, THALTEJ , Daskroi, Gujarat, India - 380059
U29100GJ2007PTC050172 MTS ENGINEERS PRIVATE LIMITED Office No. 305-306, Shreeya Amalga, Opp. Avlon Hotel, , Daskroi, Gujarat, India - 380059
U45206GJ2006PLC049570 RANJIT BUILDCON LIMITED Ranjit House, Opp. Sun Residency, B/h. Bhagwat Bunglows Opp. Lane to Goga Maharaj Temple, Thaltej-Shilaj Road, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059
AAY-7813 FAB SPACE TECHNOLOGIES LLP BLOCK-B / 409, KRISH CUBICAL,NR GOVARDHAN PARTY PLOT, OPP AVALON HOTEL, THALTEJ Daskroi, Gujarat, India - 380059
U24230GJ2019PTC106004 NACELLE PHARMACEUTICALS PRIVATE LIMITED A-7/103 LA-HABITAT NR.AIYANA COMPLEX, OPP-SHUKUN BUNGLOWS 100FEET ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380059
U29100GJ2020PTC113472 FLOW-MON INDIA PRIVATE LIMITED B-707, 7th Floor, Times Square II, Near Avalon Hotel opp. Mann Party Plot, Bodakdev , Ahmedabad, Gujarat, India - 380059
U29100GJ2008PTC055267 PARSHVA INFRATECH PRIVATE LIMITED 402 TRINITY COMPLEX,OPP.SIGNATURE COMPLEX,NR.ZYDUS HOSPITAL,THALTEJ-HEBATPUR ROAD,OFF.CG.RO AD,THALTEJ , AHMEDABAD, Gujarat, India - 380059
U72900GJ2018PTC103453 GROWME ENVIOUS DIGITAL SOLUTIONS PRIVATE LIMITED BLOCK B, GROUND FLOOR, OFFICE No. 03, SHREEYA AMALGA OPP. AVELON HOTEL, THALTEJ Thaltej Daskroi Ahmedabad GJ 380059 IN
U29120GJ1994PTC021839 JAY PUMPS PRIVATE LIMITED JAY HOUSE, HOUSE NO. 4, MAGNET CORPORATE PARK B/H. INTAS HOUSE, NEAR SOLA FLYOVER, THA LTEJ , AHMEDABAD, Gujarat, India - 380059
U29197GJ2006PTC048280 JAY WATER MANAGEMENT PRIVATE LIMITED JAY HOUSE, HOUSE NO. 4, MAGNET CORPORATE PARK B/H. INTAS HOUSE, NEAR SOLA FLYOVER, THA LTEJ , AHMEDABAD, Gujarat, India - 380059
AAO-1846 K.M. POLYPLAST LLP B. NO. 28, SIGNATURE RESIDENCY OPP. SUVARNA BUNGLOWS, THALTEJ, AHMEDABAD, GUJARAT AHMEDABAD, Gujarat, India - 380059
AAR-5486 MURAL BUILDERS AND DEVELOPERS LLP Plot No. 25, Green Field, At thaltej, Ta.Daskroi, Thaltej Ahmedabad, Gujarat, India - 380059
L24222GJ1990PLC014789 ASAHI SONGWON COLORS LIMITED AsahiHouse,20,TimesCorporatePark,Thaltej-ShilajRoad,Thaltej , Ahmedabad, Gujarat, India - 380059
AAA-7620 AAVKAR PROJECTS (TRAGAD) LLP 201-202 AYANA COMPLEX OPP SUVARNA VILLA BUNGLOWS THALTEJ-HE BATPUR ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059
U01403GJ2011PTC067807 ARICENT IMPEX PRIVATE LIMITED C-302, DEV ADITYA ARCADE, OPP. SILVER SQUARE COMPLEX,THALTEJ-SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059
AAB-9060 SAANVI NIRMAN LLP Office No. 217, 218 S.F., Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059
AAD-2278 SAANVI NIRMAN PROPERTIES LLP Office No. 217/218 S.F,Ravija Plazza, Opp. Rambaug,Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059
AAK-9410 SAANVI NIRMAN INFRASPACE LLP Office No. 217,218 S.F.Ravija Plazza, Opp. Rambaug Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059
AAI-6410 RAVEEJA PROPERTIES LLP Office No. 217/218 S.F, Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059
AAW-9769 NORTH STAR HR LLP E 403 AVADH ENCLAVE B/S VRUNDAVAN 7 OPP SHANGRILLA BUNGLOW THALTEJ HEBATPUR ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059
ABC-1926 BAYBHAVAN RESTAURANTS LLP 302, C Block, Devaditya ArcadeOpp. Silver Square Complex, Opp. Baghban Party Plot, Thaltej-Shilaj Road Daskroi, Gujarat, India - 380059
AAI-8883 XENON CHEM LLP 203 C Block, Devaditya Arcade, Opp. Silver Square Complex Opp.Bagban Party Plot,Thaltej-Shilaj Road, Ahmedabad, Gujarat, India - 380059
AAS-3788 SHANTI PROCON LLP Shanti House, Plot No. 28, VrajVihar Society, B/h. Bagban Party Plot,Thaltej-Shilaj Road Thaltej Ahmedabad, Gujarat, India - 380059
AAJ-5190 HELICONIA PROPERTIES LLP 203, SAHAJANAND COMPLEX, OPP BHAIKAKANAGAR BUS STAND, THALTEJ AHMEDABAD, Gujarat, India - 380059
AAL-6042 EPC BUILDCON LLP F-7 MUKTIDHAM APARTMENT OPP. JAIN DERASAR, THALTEJ AHMEDABAD, Gujarat, India - 380059
ABA-0279 PLUTO ASSOCIATES LLP Asahi House 13, Aaryans Corporate Park Thaltej Shilaj Road Ahmedabad, Gujarat, India - 380059
AAF-1557 INNOVIOR SOLUTIONS LLP Shop No. 2, Saumya Square, Opp. Bhavin School, Thaltej Ahmedabad, Gujarat, India - 380059
AAV-6512 DUZZY RETAILS LLP BLOCK NO 54, SURDHARA BUNGLOW, OPP. GOYAL INTERCITY, THALTEJ AHMEDABAD, Gujarat, India - 380059
AAY-7353 YAMA FABTEX LLP EVEREST HOUSE 3, TIMES CORPORATE PARKTHALTEJ-SHILAJ ROAD, THALTEJ Daskroi, Gujarat, India - 380059
View all companies with similar address

Prosecution Details of NISHAN MULTICHEM

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

Charges (Secured Loans) of NISHAN MULTICHEM

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

Contact Details of NISHAN MULTICHEM

Email ID: [email protected] Website: Not Available Address: CORPORATE HOUSE NO 6 AND 7, SHREEYA AMALGA COMPLEX,OPP. AVALON HOTEL, THALTEJ, AHMEDABAD Daskroi, Gujarat, India - 380059

Principal Products & Services of NISHAN MULTICHEM

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 NISHAN MULTICHEM

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 NISHAN MULTICHEM

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 NISHAN MULTICHEM

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 NISHAN MULTICHEM

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 NISHAN MULTICHEM

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 NISHAN MULTICHEM

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.