NISHAT ENTERPRISES LLP (LLPIN: AAV-5418) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NISHAT ENTERPRISES LLP are AMIR IMAM SHAIKH, HAFIZA IMAM SHAIKH, ASAD IMAM SHAIKH, and IMAM MEHBOOB SHAIKH.
NISHAT ENTERPRISES 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.
NISHAT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-5418. Its Email address is [email protected] and its registered address is Flat no. C/ 102, A & B Nestle Apartment, Link Road Toyota Showroom, Malad (West) Mumbai, Maharashtra, India - 400064
Current status of NISHAT ENTERPRISES LLP is - Active.
| LLP Identification Number | AAV-5418 |
| Name | NISHAT ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-21 |
| Age of Company | 4 years, 1 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NISHAT ENTERPRISES LLP |
| AAV-5418 |
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 NISHAT ENTERPRISES in a way that was never possible before.
Get a list of all litigations NISHAT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NISHAT ENTERPRISES. This report helps you understand the risk associated in dealing with NISHAT ENTERPRISES 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.
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 NISHAT ENTERPRISES 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 |
|---|---|---|---|
| 08055513 | AMIR IMAM SHAIKH | Designated Partner | 2021-01-21 |
| 08055546 | HAFIZA IMAM SHAIKH | Partner | 2021-01-21 |
| 08055503 | ASAD IMAM SHAIKH | Partner | 2021-01-21 |
| 08055507 | IMAM MEHBOOB SHAIKH | Designated Partner | 2021-01-21 |
| 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 |
|---|---|---|---|---|
| NISHAT CONSTRUCTION LLP | AAM-6810 | Partner | 2018-05-22 | Ongoing |
| NISHAT CONSTRUCTION LLP | AAM-6810 | Designated Partner | 2018-05-22 | Ongoing |
| NISHAT CONSTRUCTION LLP | AAM-6810 | Designated Partner | 2018-05-22 | Ongoing |
| NISHAT CONSTRUCTION LLP | AAM-6810 | Partner | 2018-05-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6810 | NISHAT CONSTRUCTION LLP | FLAT 102,C WING,NESTLE APARTMENT LINK ROAD, MALAD WEST, OPP TOYATA SHOWROOM MUMBAI, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAH-0061 | SHAH AN SHAH PICTURES LLP | FLAT NO 801, C WING, LINK ROAD NESTLE CO-OP HOUSING SOCIETY, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABB-6328 | TOA MEDIAWORKS LLP | Flat No. C/716, C Wing, 7th Floor, Dheeraj Keerti CEvershine Nagar, Link Road, Nr Ryan International School, Malad (West) Malad West, Maharashtra, India - 400064 |
| AAB-0904 | YELLOW BEETLE FILMS LLP | FLAT NO.411,4TH FLR, B WING, CELESTIA HEIGHTS, MALAD LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U29199MH2006PTC165911 | AMARSON ENGINEERING PRIVATE LIMITED | Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| AAA-7824 | MECH TECH GLOBAL SOLUTIONS LLP | 412 B WING, CTS NO. 1406/A/25/1/B (KNOX PLAZA BLDG.), CHINC HOLI OFF LINK ROAD, NR TANGENT SHOWROOM(MINDSPACE AREA), MA LAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U15549MH1987PTC042960 | AMITEX AGRO PRODUCT PRIVATE LIMITED | 401, A -Wing Eureka Tower, Behind Toyota Showroom, New Link Road, Malad West, Mumbai -400 0 64 , Mumbai, Maharashtra, India - 400064 |
| U29100MH1986PLC040345 | SERVOTECH INDIA LIMITED | 401, A -Wing Eureka Tower, Behind Toyota Showroom, New Link Road, Malad West, Mumbai -400 0 64 , Mumbai, Maharashtra, India - 400064 |
| AAB-0094 | CREATIONS RESTAURANT SOLUTIONS LLP | Flat No. 303, Building A, Inter Face Heights Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAU-9145 | KRITI PRODUCTIONS LLP | B WING , FLAT NO 702, VIJAY CHSL CHINCHOLI BUNDER, LINK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15490MH2022PTC385625 | INDOEURO ENTERPRISES PRIVATE LIMITED | 512, Wing B, CTS No 1406/A/25/1/B Chincholi off LK Rd NR Tangent Showroom, Malad West - 400064 , Malad West, Maharashtra, India - 400064 |
| AAG-3719 | FARM FRESH CULTIVATION AND MARKETING LLP | FLAT NO 11. NAVNIDH APARTMENT, LIBERTY GARDEN ROAD NO.3, MALAD WEST 400064 MUMBAI, Maharashtra, India - 400064 |
| AAZ-1025 | FRIZBEE MEDIA LLP | B603,Wing B,CTS No 1406/A/25/1/B, Chincholi off LK RD, Nr Tangent Showroom, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAJ-0458 | EPITOME RESEARCH SERVICES LLP | OFFICE NO C-306 , EUREKA TOWER MIND SPACE, LINK ROAD , MALAD WEST, MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAN-6160 | SALR RESINS LLP | FLAT NO. 502, QUIESCENT HEIGHTS, MINDSPACE, MALAD LINK ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| AAG-3299 | R.B. LIFESPACE LLP | B/601 Bharat Apartment Bldg No. 1 Marve Road Malad West, Nr Malad Gymkhana Mumbai, Maharashtra, India - 400064 |
| U11201MH2018PTC308741 | BLACKOIL CONSULTANT PRIVATE LIMITED | Flat 503,B2B CENTRE DMONTE LANE OFF LINK ROAD,MALAD WEST ORLEM KACHPADA , MUMBAI, Maharashtra, India - 400064 |
| AAJ-2915 | MAA BHAVANI SHELTERS LLP | A-603 Palm Court A & B CHS LTD, Near Goregoan QRTS, Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAT-3109 | AUTORACE AUTOMOTIVE LLP | GROUND FLOOR CTS NO 1086 A2 VILLAGE MALAD LINK ROAD NR. SHAKTI YAMAHA SHOWROOM MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAE-0860 | VARTIS TECHNOLOGIES LLP | FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| AAK-9162 | GANGA CLYDE LLP | 1203/ A wing, A Rajan Pada Kiran Tower CHS., P.G.Road, Opp Toyota Showroom,Malad West Mumbai, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| 100905761 | 2024-02-22 | 2024-02-22 | - | 25,600,000.00 | Bombay Mercantile Cooperative Bank Ltd |
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 |
|---|---|---|---|---|---|
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.