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  • Complaints
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NISHITH DESAI ASSOCIATES LLP

LLPIN: AAA-2395 As on: 2026-07-13

NISHITH DESAI ASSOCIATES LLP (LLPIN: AAA-2395) is a Limited Liability Partnership firm incorporated on 29 Sep 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of NISHITH DESAI ASSOCIATES LLP are MILIND ARUNKUMAR ANTANI, NISHITH MADANLAL DESAI, and SURIL DESAI.

NISHITH DESAI ASSOCIATES 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.

NISHITH DESAI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAA-2395. Its Email address is [email protected] and its registered address is 93 -B, MITTAL COURT NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of NISHITH DESAI ASSOCIATES 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 NISHITH DESAI ASSOCIATES 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 NISHITH DESAI ASSOCIATES
DIN Director Name Designation Appointment Date
00062560 MILIND ARUNKUMAR ANTANI Designated Partner 2010-09-29
00443670 NISHITH MADANLAL DESAI Designated Partner 2010-09-29
02062795 SURIL DESAI Partner 2022-03-28
Past Directors & Key Managerial Personnel of NISHITH DESAI ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MILIND ARUNKUMAR ANTANI
Company Name CIN Designation Appointment Date Cessation
PENCIL POINT DESIGN LLP AAB-3119 Designated Partner 2013-01-11 Ongoing
SWIFT INDIA CORPORATE SERVICES LLP AAH-4705 Designated Partner 2023-03-24 Ongoing
IPPRO SERVICES (INDIA) LLP AAH-9531 Designated Partner 2016-12-06 Ongoing
SUNAGE (INDIA) CONSULTANCY LLP AAJ-0203 Designated Partner 2023-03-24 Ongoing
BIOGEN IDEC BIOTECH INDIA PRIVATE LIMITED U24232DL2007PTC305611 Director - 2007-06-20
ZANTHERA PHARMACEUTICALS PRIVATE LIMITED U24232TG2007PTC055074 Director - 2007-08-30
PATHEON PHARMACEUTICALS INDIA PRIVATE LI MITED U24239MH2006PTC162667 Nominee Director 2006-06-16 Ongoing
FORTREA SCIENTIFIC PRIVATE LIMITED U72300PN2007PTC230189 Director - 2007-09-29
MSD WELLCOME TRUST HILLEMAN LABORATORIES PRIVATE LIMITED U73100DL2009PTC193159 Director - 2010-03-04
ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED U73100MH2008PTC178647 Director - 2008-03-08
SND PHARMA RESEARCH & DEVELOPMENT PRIVAT E LIMITED U73100MH2009PTC191065 Director 2009-03-19 Ongoing
PATHEON RESEARCH AND DEVELOPMENT SERVICE INDIA PRIVATE LIMITED U73200MH2006PTC162668 Nominee Director 2006-06-16 Ongoing
SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Additional Director - 2011-12-29
SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Director - 2012-06-12
NISHITH DESAI ASSOCIATE PRIVATE LIMITED U74120MH2010PTC210251 Director 2010-11-23 Ongoing
PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Additional Director - 2009-12-24
PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Director 2009-12-24 Ongoing
IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Additional Director - 2009-09-26
IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Director - 2016-12-05
BL HEALTHCARE PRIVATE LIMITED U85110RJ2011PTC036459 Director - 2013-10-22
CLINSTAR INDIA CLINICAL RESEARCH PRIVATE LIMITED U85195MH2006PTC159011 Additional Director - 2008-10-08
CLINSTAR INDIA CLINICAL RESEARCH PRIVATE LIMITED U85195MH2006PTC159011 Director 2008-10-08 Ongoing
Other Directorships of NISHITH MADANLAL DESAI
Other Directorships of SURIL DESAI

CIN Company Name Company Address
U68200MH2023OPC399774 AU GLOBAL VENTURES (OPC) PRIVATE LIMITED 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U33100MH2010FTC204704 CYTORI INDIA MEDICAL PRIVATE LIMITED 93-B, MITTAL COURT, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U74994MH2008PTC189028 PRADA INDIA FASHION PRIVATE LIMITED. 93-B, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U51909MH2019PTC332374 MAROO STEELS PRIVATE LIMITED B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-0543 PIVOTAL MOVIES LLP 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-7262 YUGEN MEDIA LLP 93-B, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021
AAH-9531 IPPRO SERVICES (INDIA) LLP 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAJ-0203 SUNAGE (INDIA) CONSULTANCY LLP 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24239MH2006PTC162667 PATHEON PHARMACEUTICALS INDIA PRIVATE LI MITED 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24110MH1989PTC053372 MAKRUPA CHEMICALS PVT LIMITED 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24233MH2010PTC199152 HERBARETTES HERBAL PRODUCTS PRIVATE LIMITED 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAH-2589 YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP 93 - B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U52512MH2008PTC180973 SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED 93-B, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U72200MH2009PTC197305 MYCROFT TECHNOLOGIES PRIVATE LIMITED 93-B, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH2009FTC190971 NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVA TE LIMITED 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021
U70101MH2006PTC165717 EMERGING INDIA REAL ESTATE PRIVATE LIMITED 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U73100MH2009PTC191065 SND PHARMA RESEARCH & DEVELOPMENT PRIVAT E LIMITED 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021
U73200MH2006PTC162668 PATHEON RESEARCH AND DEVELOPMENT SERVICE INDIA PRIVATE LIMITED 93-B, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74100MH2005PTC155628 SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74120MH2010PTC210251 NISHITH DESAI ASSOCIATE PRIVATE LIMITED 93-B, ,MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74120MH2011FTC224928 POINTSTATE INDIA CAPITAL ADVISORS PRIVATE LIMITED 93-B, Mittal Court, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74120MH2011PTC213263 BPW GLOBAL SEARCH PRIVATE LIMITED 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74120MH2012FTC232009 KHOSLA VENTURES ADVISORY SERVICES PRIVATE LIMITED 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72900MH2006PTC162717 BLACKROCK INDIA PRIVATE LIMITED 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021
U72900MH2008FTC179809 HIGHPOINT IT SOLUTIONS PRIVATE LIMITED 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021
U72900MH2007PTC171141 PCTEL WIRELESS PRIVATE LIMITED 93-B, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021
U72900MH2008FTC187372 VELTI SERVICES INDIA PRIVATE LIMITED 93-B MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74210MH2002PTC138148 IPPRO SERVICES (INDIA) PRIVATE LIMITED 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2006PTC165718 AIREA INVESTMENT SERVICES PRIVATE LIMITE D 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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