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      NISI METALS LLP

      LLPIN: AAD-4408 As on: 2026-07-13

      NISI METALS LLP (LLPIN: AAD-4408) is a Limited Liability Partnership firm incorporated on 25 Feb 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NISI METALS LLP are ANUBHA ANKIT AGGARWAL, MUKTA SONAAL AGGARWAL, and SAREETA SANJIV AGGARWAL.

      NISI METALS 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 23 May 2024.

      NISI METALS LLP's LLP Identification Number is (LLPIN)AAD-4408. Its Email address is [email protected] and its registered address is PLOT NO. 5, SECTOR-19C, OPP. PUNJAB NATIONAL BANK VASHI NAVI MUMBAI, Maharashtra, India - 400703

      Current status of NISI METALS 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 NISI METALS 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 NISI METALS
      DIN Director Name Designation Appointment Date
      06998713 ANUBHA ANKIT AGGARWAL Designated Partner 2015-02-25
      06998778 MUKTA SONAAL AGGARWAL Designated Partner 2015-02-25
      01023260 SAREETA SANJIV AGGARWAL Designated Partner 2015-02-25
      Past Directors & Key Managerial Personnel of NISI METALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUBHA ANKIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKTA SONAAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NISI METALS PRIVATE LIMITED U27300MH1998PTC113164 Director 2014-10-13 Ongoing
      Other Directorships of SAREETA SANJIV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAH TRANSFER PAPER LLP AAK-1203 Partner 2017-07-25 Ongoing
      ALOK GRAPHICS LLP AAM-4188 Designated Partner 2018-04-12 Ongoing
      ALOK GRAPHICS PVT LTD U22219MH1988PTC049616 Director - 2018-04-11
      S S R HERBALS PRIVATE LIMITED U24233DL2005PTC137364 Additional Director - 2014-03-30
      S S R HERBALS PRIVATE LIMITED U24233DL2005PTC137364 Director - 2023-06-14
      SANFOODS AND COLD STORAGE PRIVATE LIMITED U27106MH1993PTC075441 Director 2000-10-18 Ongoing

      CIN Company Name Company Address
      AAC-6191 S A HERBAL BIOACTIVES LLP Plot No: 5, Sector 19-C Opp. Punjab National Bank, Vashi NAVI MUMBAI, Maharashtra, India - 400703
      U01407MH2008PTC188431 APEES AGRITECH PRIVATE LIMITED PLOT NO. 5, OPP. PUNJAB NATIONAL BANK SECTOR-19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U99999MH1983PTC031648 DHAWAN STEELS PRIVATE LIMITED PLOT NO. 5, SECTOR-19C, OPP. PUNJAB NATIONAL BANK VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U01120MH2004PTC147678 S A HERBAL BIOACTIVES PRIVATE LIMITED PLOT NO 5 SECTOR 19-COPP PUNJAB NATIONAL BANK VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U70100MH2019OPC319595 LANDFINA (OPC) PRIVATE LIMITED OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAO-4255 SUPERB ASENKA HOUSING LLP Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703
      AAF-6086 MADHUR NOURISHMENT PRODUCTS LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703
      AAF-6712 KRISHNAI HATCHERIES LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703
      U29293MH2014PTC254236 WAVELENGTH TECHNOLOGY PRIVATE LIMITED B-610, BSEL Tech Park, Plot No 39/5 & 39/5A Sector 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72900MH2016PTC285165 Q1CODE TECHNOLOGIES PRIVATE LIMITED B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74140MH2008PTC177837 WINCON MANAGEMENT SERVICES PRIVATE LIMITED B-1201, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector- 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U62099MH2024PTC420403 DIGIDCODE SOLUTIONS PRIVATE LIMITED Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U72900MH2016PTC281663 ENSIGN INFOSYSTEMS PRIVATE LIMITED B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP VASHI RAILWAY STATION, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015PTC264072 ELEGENT BUSINESS SOLUTIONS PRIVATE LIMITED B-507 BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Opp Vashi Railway Station, V ashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2017PTC296405 MOBIMART INDIA PRIVATE LIMITED Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 , Navi Mumbai, Maharashtra, India - 400703
      U14106MH1999PTC121169 SINDHU-SAMIHA STONES PRIVATE LIMITED Godown No.5,Sai Prasad,Plot No.63,Sector-14 Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2009PTC189354 SEALINK LAND DEVELOPERS PRIVATE LIMITED SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2018PTC307433 GRAVITY DIGITAL INDIA PRIVATE LIMITED SHOP NO. G-02, BSEL TECH PARK, PLOT NO.39/5-39/5A, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAY-4316 MANOSAARTHI REHABILITATION CENTRE LLP Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703
      U45400MH2012PTC229103 BALAJI TARMAT PRIVATE LIMITED OFFICE NO.500,5TH FLOOR,ARENJA CORNER PREMISES CO-OP HSG SOC LTD,PLOT NO-71,SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2019PTC320167 HASH VALUE ADVISORS PRIVATE LIMITED Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2014PTC254053 WALNY TECHNOLOGIES PRIVATE LIMITED OFICE NO 615, B WING SIXTH FLOOR BSEL TECH PARK PL NO 39/5&5A SECTOR 30A OPP VASHI RAILW AY STATION , NAVI MUMBAI, Maharashtra, India - 400703
      AAF-6864 MAMMOTH DESIGNS IND. LLP OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC297457 IMPERIAL RELATIONS PRIVATE LIMITED G-42, HAWARE FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A, OPP VASHI STATION , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH1997PTC108745 EVEREST MEDICAL TECHNOLOGIES PRIVATE LIMITED Office No 504,5th Floor G Square Business Park, Plot No 25 & 26,Sector No 30,Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2012PTC236323 MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74300MH2008PTC177987 OBELISK TELE SERVICES PRIVATE LIMITED SHOP NO. 10, SECTOR 5, PLOT NO 34, KOPERKHAIRANA VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAE-9546 BHANSALI INFRASTRUCTURE LLP 5 & 6, SHAKTI ARCADE, PLOT NO. 5, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH1996PTC102811 SATGURU TRADE LINKS PRIVATE LIMITED Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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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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