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      NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP

      LLPIN: ACB-1816 As on: 2026-07-13

      NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP (LLPIN: ACB-1816) is a Limited Liability Partnership firm incorporated on 16 May 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP are AMIT GOENKA, and MRIDULA AMIT GOENKA.

      NISUS FINANCE INTERNATIONAL ADVISORS IFSC 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 21 May 2024.

      NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP's LLP Identification Number is (LLPIN)ACB-1816. Its Email address is [email protected] and its registered address is PRAGYA ACCELERATOR GROUNDFLOOR N/A ROAD 1C BLOCK15 Gandhinagar, Gujarat, India - 382355

      Current status of NISUS FINANCE INTERNATIONAL ADVISORS IFSC 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 NISUS FINANCE INTERNATIONAL ADVISORS IFSC 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 NISUS FINANCE INTERNATIONAL ADVISORS IFSC
      DIN Director Name Designation Appointment Date
      02778565 AMIT GOENKA Designated Partner 2023-05-16
      06879950 MRIDULA AMIT GOENKA Designated Partner 2023-05-16
      Past Directors & Key Managerial Personnel of NISUS FINANCE INTERNATIONAL ADVISORS IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2014-01-31
      AKREP PROPERTIES LLP AAB-2432 Partner - 2013-08-14
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2014-01-31
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-31
      SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2014-01-31
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2014-01-31
      NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2014-09-24 Ongoing
      KANTH AVENUE LLP AAJ-1311 Designated Partner - 2019-04-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner 2018-11-02 Ongoing
      DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP AAP-0798 Designated Partner 2019-04-25 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner 2024-09-12 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
      NISUS BCD ADVISORS LLP AAZ-4348 Designated Partner 2021-11-11 Ongoing
      NISUS FINANCE PROJECTS LLP ACJ-7410 Designated Partner 2024-10-01 Ongoing
      MICROSPACE PROJECTS LLP ACJ-7411 Designated Partner 2024-10-01 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2014-06-20
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director 2014-06-20 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director - 2024-11-03
      MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
      AMATERASU POWER PRIVATE LIMITED U40300MH2010PTC199111 Director 2010-01-20 Ongoing
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Nominee Director 2023-03-21 Ongoing
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Nominee Director 2022-05-13 Ongoing
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Director - 2024-03-15
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2022-03-16
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
      MERU PARVAT STRUCTURE PRIVATE LIMITED U45205KA2014PTC075250 Nominee Director - 2024-08-08
      MANIVEERA STRUCTURE PRIVATE LIMITED U45205KA2014PTC075948 Nominee Director - 2023-10-13
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
      FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-07 Ongoing
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2013-07-02
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2014-01-31
      BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director - 2019-08-09
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Managing Director 2019-08-09 Ongoing
      URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
      HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
      ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-01-31
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Nominee Director - 2024-07-15
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2013-07-02
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2014-01-31
      ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2022-02-15
      MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Nominee Director - 2017-11-17
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-05-07 Ongoing
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
      PURANIK RUMAH BALI PRIVATE LIMITED U70109MH2022PTC391777 Nominee Director - 2023-08-24
      TRILOGY DEVELOPERS PRIVATE LIMITED U70200MH2021PTC363382 Nominee Director - 2025-02-05
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2012-10-21
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Managing Director - 2014-01-31
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2014-01-31
      BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25
      Other Directorships of MRIDULA AMIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2016-09-21
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2016-09-21 Ongoing
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director 2018-02-24 Ongoing
      BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25

      CIN Company Name Company Address
      U66309GJ2023PTC143472 TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED PRAGYA ACCELERATOR GROUND FLOOR,N/A ROAD 1C BLOCK15 , Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC135806 LABDHI (IFSC) PRIVATE LIMITED Pragya Accelerator, Ground Floor, N/A Road 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA , Gandhinagar, Gujarat, India - 382355
      AAY-6975 MILLINGTONIA CAPITAL ADVISORS LLP Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355
      U66190GJ2023PTC142065 AWM BROKING (IFSC) PRIVATE LIMITED Block15 PragyaAccelerator,Gr Floor 1c Zone 1 SEZ PA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACA-5923 Asha Gift Investment Advisors LLP Pragya Accelerator, Ground FloorRoad 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA Gandhinagar, Gujarat, India - 382355
      ABA-6987 AMICUS CAPITAL MANAGERS GIFT LLP Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC132388 VELOCITY AVIATION IFSC PRIVATE LIMITED GB - 23, Pragya Accelerator, Block -15, Zone -1, Road No-11, Processing Area, GIFT SEZ, G,IFT City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      ACB-7486 QICAP MANAGER (IFSC) LLP Unit FF-04 Block15 PragyaAccelerator Gift City Gandhinagar, Gujarat, India - 382355
      U66190GJ2023FTC143448 GEDU IFSC SERVICES PRIVATE LIMITED GA-V1, PRAGYA ACCELERATOR BLOCK 15, ZONE-1, ROAD 11 , Gandhinagar, Gujarat, India - 382355
      U65990GJ2022PTC135942 DSP FUND MANAGERS IFSC PRIVATE LIMITED 417 -A, 4th Floor, Pragya Tower, Road 11 Block 15, Zone 1, SEZ-PA , Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC130483 KIFS (IFSC) PRIVATE LIMITED Unit 419, Cabin 12, 4th Floor, PRAGYA Building No. 15A, Road 11, Zone 1,GIFT SEZ,Gandhinagar,Gujarat,382355-India
      U66190GJ2024FTC148793 GLOBAL SHIPPING IFSC INDIA PRIVATE LIMITED B-133, Plot No. T1 & T4,,Ground Floor, N/A Road 1A,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024PLC150050 SAMVARDHANA MOTHERSON INTERNATIONAL LEASINGS IFSC LIMITED B-135, Plot No. T1 and T4,Ground Floor, N/A Road 1A,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      AAY-5055 TERAZO FINTECH LLP Unit No. 424/4/A, Fourth Floor, ‘PRAGYA’ (Building No. 15A), Road 11, Zone 1,GIFT SEZ/IFSE, Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC130864 BRIDGEUP TECHNOLOGIES IFSC PRIVATE LIMITED Unit No. 419, Cabin No. 2, 4th Floor, PRAGYA, Bldg No. 15A, Road 11, Zone 1,GIFT SEZ,Gandhinagar,Gujarat,382355-India
      F06828 Deakin University 11T4 & 11T1, , N/A Road 13, Block 11, , Zone 1, SEZ-PA , Gandhinagar, Gujarat, India - 382355
      ABZ-6237 NX Financial Management Services IFSC LLP GB-14, Seat No. 1 and 2, Ground Floor, Pragya AcceleratorBlock-15, Zone-1, Road No. 11, Processing Area, GIFT-SEZ Gandhinagar, Gujarat, India - 382355
      U67110GJ2022PTC131719 SYNAP AVIATION IFSC PRIVATE LIMITED Unit No.419/Cabin No.10,4thFloor PRAGYA, BldgNo.15A,Road No.11,Zone1,GIFTSEZ/IFSC,GIFT City,Gandhinagar,Gujarat,382355-India
      ABZ-8444 Centre Court Capital Fund Managers IFSC LLP Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC134448 GROWW IFSC PRIVATE LIMITED Unit No. GA-32, Seat Nos. 1-4, Ground Floor, Pragya Accelerator, Block 15, Zone-1, Road No. 11, GIFT-multi-service-SEZ, , Gandhinagar, Gujarat, India - 382355
      ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U72900GJ2019FTC111485 ARIHANT INTELLIGENCE PRIVATE LIMITED 422B, 4TH FLOOR, PRAGYA TOWER, ROAD 11, BLOCK 15, ZONE 1, SEZ-PA, GANDHINAGAR, GUJARAT - 382355 , Gandhinagar, Gujarat, India - 382355
      F06944 S&P GLOBAL RATINGS SINGAPORE PTE. LTD. C - 111, Ground Floor, Nila Spaces, Block 11- D, Zone 1,,Road-1A, Gift SEZ, Village Ratanpur, Taluka and District - Gandhinagar, Gujrat - 382355 India,Gandhinagar,Gandhinagar,Gujarat,India-382355
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U67190GJ2022PTC128695 KIFS BROKING PRIVATE LIMITED Office Nos. 604 A&B, 605 A&B, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355
      U74899GJ1996PTC119714 GROWTH SECURITIES PRIVATE LIMITED Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
      U74899GJ1996PLC146803 RMONEY FINVEST LIMITED Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355
      U64990GJ2023PTC145424 VAGA CAPITAL IFSC PRIVATE LIMITED FF16,Pragya Accelerator, Block 15, Zone1, Road 11,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U66309GJ2023PTC146498 NK FIF (IFSC) PRIVATE LIMITED Pragya Accelerator,Ground,Floor,Road 1C,Block15,SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
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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
      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

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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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