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NSFO VENTURES LLP

As on: 2024-06-14

NSFO VENTURES LLP (LLPIN: AAL-6007) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 750000000.00.

Designated Partners of NSFO VENTURES LLP are NALINI NAROTAM SEKHSARIA, PADMINI SEKHSARIA, NAROTAM SATYANARAYAN SEKHSARIA, and NARAYANAN VENKITRAMAN.

NSFO VENTURES 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 15 Dec 2024.

NSFO VENTURES LLP's LLP Identification Number is (LLPIN)AAL-6007. Its Email address is [email protected] and its registered address is 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021

Current status of NSFO VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAL-6007
Name NSFO VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2018-01-03
Age of Company 7 years, 2 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 750,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NSFO VENTURES LLP

Previous CINs

AAL-6007

Regulatory Filings of NSFO VENTURES

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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.

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Litigation Search Report of NSFO VENTURES

Get a list of all litigations NSFO VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NSFO VENTURES. This report helps you understand the risk associated in dealing with NSFO VENTURES 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.

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Outstanding Payments to Micro & Small Enterprises

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 NSFO VENTURES 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

Investor Complaints & Serious Complaints About NSFO VENTURES

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

Directors & Key Managerial Personnel of NSFO VENTURES

Current Directors & Key Managerial Personnel of NSFO VENTURES
DIN Director Name Designation Appointment Date
00043905 NALINI NAROTAM SEKHSARIA Partner 2018-01-03
00046486 PADMINI SEKHSARIA Designated Partner 2018-01-03
00276351 NAROTAM SATYANARAYAN SEKHSARIA Partner 2018-01-03
06423668 NARAYANAN VENKITRAMAN Designated Partner 2022-04-01
Past Directors & Key Managerial Personnel of NSFO VENTURES
DIN Director Name Designation Appointment Date Cessation
00701484 BANKATLAL HAZARIMAL GAGGAR Designated Partner - 2021-07-19
06423668 NARAYANAN VENKITRAMAN Designated Partner - 2023-10-20
Other Directorships of NALINI NAROTAM SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMINI SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAROTAM SATYANARAYAN SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANKATLAL HAZARIMAL GAGGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAN VENKITRAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
Phlox Properties & Assets LLP ACA-2200 Partner 2023-08-30 Ongoing
SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2007-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2007-09-28 Ongoing
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director 2007-07-16 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-09-26
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1994-10-03 Ongoing
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 1984-12-22 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2018-09-26 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
EVEREST FINVEST (INDIA) PRIVATE LIMITED U67120MH1992PTC067143 Director 2006-10-18 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2020-01-29 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2020-01-29
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2022-07-14
SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2022-04-29
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2008-01-11
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director - 2008-01-11
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2008-05-03 Ongoing
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1979-07-27 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 1993-06-03 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
PALLAV PROPERTIES & ASSETS LLP AAF-2225 Designated Partner 2015-11-26 Ongoing
PI VENTURES LLP AAF-4136 Designated Partner - 2016-12-29
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2023-07-31
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2015-04-25
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2015-07-01
ASTHA PULSE AND FOODS INDIA LIMITED U15314MP1988PLC004304 Director - 2010-02-23
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2016-09-30 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2023-11-23
MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2011-10-31
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2021-07-20 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2016-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2016-09-28 Ongoing
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2016-09-27
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2016-09-27 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2023-08-01
SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED U65990MH1994PTC079729 Director 1994-07-20 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2016-09-30
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2023-09-27
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2016-06-27
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2023-08-01
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director 2016-03-10 Ongoing
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2023-08-01
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2018-02-14
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2023-08-01
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2023-08-01
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2021-02-22
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2018-06-08 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
KATHAROS TECH LLP AAD-6573 Designated Partner 2015-03-28 Ongoing
PI VENTURES LLP AAF-4136 Designated Partner 2022-02-01 Ongoing
PI VENTURES LLP AAF-4136 Designated Partner - 2023-10-20
SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Nominee Director 2018-08-10 Ongoing
GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director - 2022-10-03
HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Nominee Director 2024-07-03 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2019-09-30
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2019-09-30 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2023-06-30
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2022-09-15
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2022-01-10 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2018-09-27
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2022-01-31 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2024-02-29
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2022-01-31
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Additional Director - 2013-09-27
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2015-01-30
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Nominee Director 2018-06-01 Ongoing

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Prosecution Details of NSFO VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NSFO VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NSFO VENTURES

Email ID: [email protected] Website: Not Available Address: 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of NSFO VENTURES

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

Balance Sheet of NSFO VENTURES

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

Profit & Loss Statement of NSFO VENTURES

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

Share Holders & Investors of NSFO VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of NSFO VENTURES

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

Board Meetings of NSFO VENTURES

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

Auditors of NSFO VENTURES

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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