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      NISHUVI TRADING LLP

      LLPIN: AAC-9320 As on: 2026-07-13

      NISHUVI TRADING LLP (LLPIN: AAC-9320) is a Limited Liability Partnership firm incorporated on 18 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of NISHUVI TRADING LLP are PARESH SEVANTILAL KAPASHI, and NIMISH INDUBHAI KAPASHI.

      NISHUVI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 Apr 2024.

      NISHUVI TRADING LLP's LLP Identification Number is (LLPIN)AAC-9320. Its Email address is [email protected] and its registered address is NISHUVI, 4th Floor, 75, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018

      Current status of NISHUVI TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NISHUVI TRADING 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.

      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

      Current Directors & Key Managerial Personnel of NISHUVI TRADING
      DIN Director Name Designation Appointment Date
      00008486 PARESH SEVANTILAL KAPASHI Designated Partner 2014-11-18
      00073665 NIMISH INDUBHAI KAPASHI Designated Partner 2014-11-18
      Past Directors & Key Managerial Personnel of NISHUVI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00910289 SUSHILA SEVANTILAL KAPASHI Partner - 2017-12-12
      00925592 NITINA INDUBHAI KAPASHI Partner - 2017-07-12
      07658537 HIMANSHU TUSHAR GANDHI Designated Partner - 2020-09-01
      00008413 INDUKUMAR SHANTILAL KAPASHI Designated Partner - 2017-12-12
      00008435 SEVANTILAL SHANTILAL KAPASHI Designated Partner - 2017-12-12
      Other Directorships of PARESH SEVANTILAL KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      DIVINE COSMETICS LLP AAH-1462 Designated Partner 2016-08-12 Ongoing
      SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-07-20
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2018-09-27
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director 2018-09-27 Ongoing
      INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director 2006-04-03 Ongoing
      TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Managing Director 1995-07-04 Ongoing
      VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
      VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
      RUNISHA COMMERCIAL LIMITED U50400MH1989PLC054707 Director 1989-12-20 Ongoing
      NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1994-01-12 Ongoing
      SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2008-09-22
      Other Directorships of NIMISH INDUBHAI KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      DIVINE COSMETICS LLP AAH-1462 Designated Partner 2016-08-12 Ongoing
      SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-07-20
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2018-09-27
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director 2018-09-27 Ongoing
      INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director 2006-04-03 Ongoing
      TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Managing Director 1995-07-04 Ongoing
      VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
      VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
      NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1994-01-12 Ongoing
      SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2008-09-22
      NASHIMA DEVELOPERS LIMITED U70102MH1989PLC053258 Director 1989-08-30 Ongoing
      CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Director - 2013-01-09
      Other Directorships of SUSHILA SEVANTILAL KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      RUNISHA COMMERCIAL LIMITED U50400MH1989PLC054707 Director 1992-07-01 Ongoing
      Other Directorships of NITINA INDUBHAI KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      NASHIMA DEVELOPERS LIMITED U70102MH1989PLC053258 Director 1992-07-01 Ongoing
      Other Directorships of HIMANSHU TUSHAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MAXIMO TECH SOLUTIONS LLP AAI-3766 Designated Partner 2017-01-25 Ongoing
      Other Directorships of INDUKUMAR SHANTILAL KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Whole-time director - 2018-07-20
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2013-09-30
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director - 2023-02-15
      INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director - 2023-02-15
      TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Director - 2023-07-25
      NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director - 2023-07-25
      SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2008-09-22
      NASHIMA DEVELOPERS LIMITED U70102MH1989PLC053258 Director - 2023-07-25
      CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Director - 2013-01-09
      Other Directorships of SEVANTILAL SHANTILAL KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Whole-time director - 2018-08-27
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2013-09-30
      N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director - 2019-05-10
      INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director - 2019-05-10
      TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Director 1995-07-04 Ongoing
      RUNISHA COMMERCIAL LIMITED U50400MH1989PLC054707 Director 2001-08-27 Ongoing
      NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1985-07-03 Ongoing
      SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2008-09-22
      INDRAMATI PROPERTIES AND CREDIT PVT LTD U74999GJ1991PTC015740 Director - 2008-12-02

      CIN Company Name Company Address
      AAH-1462 DIVINE COSMETICS LLP 4TH FLOOR, NISHUVI, 75 DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018
      U63040MH2006PTC300613 WORK BETTER TRAINING PRIVATE LIMITED Nishuvi,Floor-G, Plot -75, Dr. Annie Besant Road, Worli Naka, Worli, , Mumbai, Maharashtra, India - 400018
      AAI-5581 UNILAZER ALTERNATIVE VENTURES LLP Nishuvi,3rd Floor,75,Dr.Annie Besant Road,Worli Mumbai, Maharashtra, India - 400018
      AAN-0462 THE SKY IS PINK PRODUCTIONS LLP Nishuvi,3rd Floor,75,Dr.Annie Besant Road,Worli Mumbai, Maharashtra, India - 400018
      AAN-9418 UVPL POETIC LICENSE DEVELOPMENT LLP Nishuvi,3rd Floor,75,Dr.Annie Besant Road,Worli Mumbai, Maharashtra, India - 400018
      U74120MH2007PLC402278 CENTUM LEARNING LIMITED NISHUVI, GROUND FLOOR, 75,DR. ANNIE BESANT ROAD WORLI , Mumbai, Maharashtra, India - 400018
      U74999MH2011PTC404734 KNOWLEDGEHUT SOLUTIONS PRIVATE LIMITED NISHUVI, GROUND FLOOR, 75, DR. ANNIE BESANT ROAD WORLI , Mumbai, Maharashtra, India - 400018
      U80301MH2020PTC339850 UPGRAD COLLEGE OF TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED Nishuvi, Ground Floor,75,Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U80900MH2018PTC395418 HARAPPA LEARNING PRIVATE LIMITED Nishuvi, Ground Floor, 75, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2018PTC394652 WOLVES RECRUITMENT AND STAFFING PRIVATE LIMITED NISHUVI, GROUND FLOOR, 75,DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2020PTC343188 REKRUT INDIA PRIVATE LIMITED Nishuvi, Ground Floor,75,Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U80211MH2014PTC389868 INSOFE EDUCATION PRIVATE LIMITED Nishuvi, Ground Floor, 75, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U64201MH2006PTC166426 DIVERSE BUSINESS HOLDINGS PRIVATE LIMITED Nishuvi,3rd Floor,75, Dr. Annie Besant Road,Worli, , Mumbai, Maharashtra, India - 400018
      U74900MH2015PTC262490 TALENTEDGE EDUCATION VENTURES PRIVATE LIMITED Nishuvi Ground floor , 75 Dr. Annie Besant road Worli , Mumbai, Maharashtra, India - 400018
      U80301MH2012PTC225975 ARRINA EDUCATION SERVICES PRIVATE LIMITED Nishuvi Ground floor , 75 Dr. Annie Besant road Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2015NPL266136 SWADES FOUNDATION 3rd Floor, Nishuvi, 75, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U99999MH1991PTC062464 UNILAZER VENTURES PRIVATE LIMITED Nishuvi,3rd Floor,75, Dr. Annie Besant Road,Worli, , Mumbai, Maharashtra, India - 400018
      U36990MH2016PTC281257 VAARSE BEAUTY PRIVATE LIMITED 3-B, 3rd Floor, NISHUVI, 75, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U80301MH2011PTC405156 UPGRAD LEARNINGS PRIVATE LIMITED NISHUVI, GROUND FLOOR, 75,DR. ANNIE BESANT ROAD WORLI , Mumbai, Maharashtra, India - 400018
      U80902MH2012PTC258559 UPGRAD EDUCATION PRIVATE LIMITED Nishuvi, Ground Floor,75,Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U93000MH2010PLC402279 CENTUM WORKSKILLS INDIA LIMITED NISHUVI, GROUND FLOOR, 75,DR. ANNIE BESANT ROAD WORLI , Mumbai, Maharashtra, India - 400018
      U74900MH2015PTC263750 UNISPORTS AND MANAGEMENT PRIVATE LIMITED Nishuvi,3rd Floor,75, Dr. Annie Besant Road,Worli, , Mumbai, Maharashtra, India - 400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      U70101MH1994PTC077832 ARUSHI REALTORS PVT LTD 4th Floor, Discovery of India Building, Dr Annie Besant Road, Worli, , MUMBAI, Maharashtra, India - 400018
      AAB-3419 TIDAL INVESTMENTS AND PROPERTIES LLP 43, 4th Floor, Madhuli Apartment, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U01400MH2007PTC174648 N P K ENTERPRISE PRIVATE LIMITED 'NISHUVI', 4TH FLOOR, 75, DR. A B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U72200MH1999PTC120154 LITTLESILVER SOFTWARE (INDIA) PRIVATE LIMITED 4th floor, Sterling Center, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U65990MH2004PTC023835 SUSHILA SEVANTILAL INVESTMENTS PRIVATE LIMITED NISHUVI 4TH FLOOR75 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U72100MH1994PTC081056 AUTODYNAMICS PROCESS SOFTWARE (INDIA) PRIVATE LIMITED 4th floor, Sterling Center, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
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      • Email ID
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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.

      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
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      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

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      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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      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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