NISHI WINES LLP (LLPIN: AAV-0736) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of NISHI WINES LLP are SHALIT S RAJPAL, and AARTI RAJPAL.
NISHI WINES 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 29 Dec 2024.
NISHI WINES LLP's LLP Identification Number is (LLPIN)AAV-0736. Its Email address is [email protected] and its registered address is 410, CTS No. 653, Golden Chamber Andheri West, Opp. PLA Indl. Mumbai, Maharashtra, India - 400058
Current status of NISHI WINES LLP is - Active.
| LLP Identification Number | AAV-0736 |
| Name | NISHI WINES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-14 |
| Age of Company | 4 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NISHI WINES LLP |
| AAV-0736 |
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Get a list of all litigations NISHI WINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NISHI WINES. This report helps you understand the risk associated in dealing with NISHI WINES and its Directors better.
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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 NISHI WINES 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 |
|---|---|---|---|
| 00861021 | SHALIT S RAJPAL | Designated Partner | 2020-12-14 |
| 03056244 | AARTI RAJPAL | Designated Partner | 2020-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-21 | |||
| BOW NISHI ENTERPRISES LLP | AAJ-8730 | Designated Partner | 2017-07-03 | Ongoing |
| BOW NISHI SERVICES PRIVATE LIMITED | U74899DL1990PTC042144 | Director | - | 2017-10-03 |
| - | 2023-04-21 | |||
| BOW NISHI ENTERPRISES LLP | AAJ-8730 | Designated Partner | 2017-07-03 | Ongoing |
| BOW NISHI SERVICES PRIVATE LIMITED | U74899DL1990PTC042144 | Additional Director | - | 2010-09-14 |
| BOW NISHI SERVICES PRIVATE LIMITED | U74899DL1990PTC042144 | Director | - | 2019-04-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1982PTC028364 | V V DYE-CHEM PVT LTD | Office No. 406, Time Chamber, CTS No. 456-457, Near Andheri Station S.V. Road Andheri ( west) , Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAL-4691 | YOGVAN DEVELOPMENT LLP | Parvati, 3rd Floor, Behind Dev Plaza, 301 CTS No 596Opp Fire Brigade, S V Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAP-8597 | STALLIONS MARKETING SOLUTIONS LLP | 301, 5th Floor, Mehta House, Idea Square, CTS No.660Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-6137 | STALLIONS STRATEGIC SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | 301, 5th Floor, Mehta House Idea Square, CTS No. 660,Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAZ-1569 | MESACON SPACES LLP | MESACON PROJECTS, C21/22, MESACON JEWEL, F.P.NO 62 LALUBHAI PARK, L.S.ROAD, OPP RVG INSTITUTE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAO-3827 | ENOVENTIVE DECORATIONS LLP | 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058 |
| AAV-4835 | SIELECTRA AUTO LLP | Shop No. 1, 22 Business Point, Plot No. 22 CTS No. 39 A, S V Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAW-4423 | VHEAR HEARING SOLUTIONS LLP | Flat No. 2504, Building No. A 2, 25th floor, Oberoi Springs Excel Indus CTS No.705Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAG-1982 | OFFSIDE ENTERTAINMENT LLP | 12th Ofc No.1,CTS NO.844 14 Plt No.14,Commercial Bldg,Link Rd,Nr, Yash Raj Studio,Andheri West Mumbai, Maharashtra, India - 400058 |
| AAE-7103 | REAL ESTATE MAXIMUM LLP | 425 Bldg No. 05 Laxmi Indl estate New Link Road, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058 |
| U93030MH2011PTC218531 | TIP TOP SECURITY & RECOVERY SERVICES PRIVATE LIMITED | Office No.18,Opp.Bldg.No.25,Shitladevi Road. D.N.Nagar,Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAB-8229 | URJA EVENTS AND ENTERTAINMENTS LLP | Office 402, CTS NO 699 PLOT NO 8, DURGA CHAMBERS VEERA DESAI ROAD ANDHERI-WEST. MUMBAI, Maharashtra, India - 400058 |
| U29300MH2023PTC398041 | MEPL SIDDHOHUM PRIVATE LIMITED | 603, Dev Plaza, Plot No-68, SV Road, Opp Andheri Fire Brigade, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAL-1136 | EVA SHUCHI SUDARSHAN ENTERPRISES LLP | Unit No. 903, 9th Floor, Sunteck Grandeur, Opp. Andheri Subway, S.V. Road, Andheri(West) Mumbai, Maharashtra, India - 400058 |
| AAV-2781 | A & R EDUCATIONS LLP | B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058 |
| AAM-5661 | NYOR LIFESTYLE LLP | Flat No. F-904, Wing F, Ajmera Royal Classic, Andheri Link Road, Opp. Crystal Plaza Andheri West MUMBAI, Maharashtra, India - 400058 |
| U17299MH2006PTC163694 | DIAMOND THREADS & MACHINES PRIVATE LIMITED | 6, RUSABH COMPLEX, OPP. FUN REPUBLIC, DALIA IND., ESTATE, OPP. LAXMI INDL. EST., ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058 |
| U27320MH2021PTC368638 | PARISHRAM ELECTRICALS PRIVATE LIMITED | 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAD-4192 | MUMBAI MARITIME TRAINING INSTITUTE LLP | 701, Building no.41, CTS No.838 (PT), B Wing Comm. Azad Nagar Mhada layout Ambivali, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAQ-9774 | MORPHEUS RAINBOW INTERNATIONAL IVF CENTE R LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAG-5234 | MEDIPLEXUS HEALTHCARE LLP | 1 Floor, Opp. Bindra Niwas Bldg, Plot No. 31 Cts No. 189, Nr Raj Palace Restaurant, Andheri W MUMBAI, Maharashtra, India - 400058 |
| AAJ-9798 | ONE WORLD INFRA PROJECTS LLP | COMMON PRATIK CHS LTD, CTS NO. 195, (PT) S NO. 106-A, NR. STATION, JP ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U15100MH2005PTC151656 | YELLOW BANANA FOOD COMPANY PRIVATE LIMITED | Office-2, Durga Chamber CTS No. 699,Plot No., Veera Desai Rd.,Nr. Balaji Films,Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| AAY-6005 | THREE WHEELS ENTERTAINMENT LLP | Room no 201, Vias Apt, 18 Andheri CHS, VP Rdm andheri west OPP PARL PRABHU JUHU X LANE Mumbai, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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