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  • Complaints
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NINAD FISCAL SERVICES LLP

LLPIN: AAA-2815 As on: 2026-07-13

NINAD FISCAL SERVICES LLP (LLPIN: AAA-2815) is a Limited Liability Partnership firm incorporated on 18 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NINAD FISCAL SERVICES LLP are LALIT BALMUKUND AGRAWAL, and SUNITA LALIT AGRAWAL.

NINAD FISCAL SERVICES 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 25 May 2024.

NINAD FISCAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-2815. Its Email address is [email protected] and its registered address is 346, GROUND FLOOR,NINAD, BUILDING NO.7, KHER NAGAR, BANDRA (E), MUMBAI,, Maharashtra, India - 400051

Current status of NINAD FISCAL SERVICES 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 NINAD FISCAL SERVICES 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 NINAD FISCAL SERVICES
DIN Director Name Designation Appointment Date
00147743 LALIT BALMUKUND AGRAWAL Designated Partner 2010-11-18
00147758 SUNITA LALIT AGRAWAL Designated Partner 2010-11-18
Past Directors & Key Managerial Personnel of NINAD FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LALIT BALMUKUND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DIXITA FISCAL SERVICES LLP AAA-4566 Designated Partner 2011-04-21 Ongoing
PARIMAL FISCAL SERVICES LLP AAA-4581 Designated Partner 2011-04-21 Ongoing
TRIPLE EFFECT FISCAL SERVICES LLP AAA-8566 Designated Partner 2012-03-28 Ongoing
DAULAT ADVISORY SERVICES LLP AAB-5031 Designated Partner 2013-05-06 Ongoing
VERONICA ADVISORY SERVICES LLP AAC-1269 Designated Partner 2014-02-26 Ongoing
VERONICA ADVISORY SERVICES LLP AAC-1269 Partner - 2018-03-15
HENNA ADVISORY SERVICES LLP AAD-0823 Designated Partner 2014-12-19 Ongoing
DRISHTI INFOSYS (INDIA) LLP AAI-6436 Designated Partner 2017-02-22 Ongoing
SANDOOK TRADING AND SERVICES LLP AAI-8184 Designated Partner 2017-03-10 Ongoing
DRISHTI FISCAL AND TRADING LLP AAM-8129 Designated Partner 2018-06-14 Ongoing
GAJANANA ASSETS AND PROJECTS SPV LLP ACF-9198 Designated Partner 2024-03-07 Ongoing
GAJANANA PROJECTS AND ECOSYSTEMS LLP ACM-2752 Designated Partner 2025-02-24 Ongoing
MITAHARA AND POSHAN PRIVATE LIMITED U15112MH2023PTC397042 Director 2023-01-06 Ongoing
BIOPORE SURGICALS PRIVATE LIMITED U24100MH2010PTC204667 Director - 2016-11-01
KINECO LIMITED U24134GA1994PLC001672 Additional Director 2025-01-09 Ongoing
KINECO LIMITED U24134GA1994PLC001672 Additional Director - 2024-09-30
POWER ENGINEERING (INDIA) PRIVATE LIMITED U31101GA1996PTC002221 Additional Director 2025-01-09 Ongoing
SGSA SPACES PRIVATE LIMITED U45309MH2021PTC373878 Director 2021-12-23 Ongoing
ESSENCE TRADING PRIVATE LIMITED U51900MH2008PTC187754 Director - 2017-11-03
VIVA TELECOM MARKETING PRIVATE LIMITED U51909MH2003PTC143786 Director - 2009-09-24
SANDOOK TRADING AND SERVICES PRIVATE LIMITED U65990MH1991PTC062412 Director - 2017-03-09
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2009-03-31
DHARAMSHI DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147136 Director - 2016-03-30
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2024-04-23
DRISHTI INFOSYS (INDIA) PRIVATE LIMITED U72200MH1996PTC098843 Director - 2017-02-21
VIJAIKIRTI TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC265541 Additional Director 2024-12-24 Ongoing
TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED U74120MH1994PTC082633 Director 1994-11-10 Ongoing
ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director 2000-06-06 Ongoing
VERONICA ADVISORY SERVICES PRIVATE LIMITED U74900MH2000PTC129527 Director 2001-03-30 Ongoing
HENNA ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC196254 Director - 2013-03-31
DAULAT ADVISORY SERVICES PRIVATE LIMITED U74999MH1995PTC091560 Director 2001-02-15 Ongoing
PARIMAL FISCAL SERVICES PRIVATE LIMITED U74999MH1995PTC093033 Director 2003-09-15 Ongoing
Other Directorships of SUNITA LALIT AGRAWAL

CIN Company Name Company Address
AAI-6436 DRISHTI INFOSYS (INDIA) LLP 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051
AAI-8184 SANDOOK TRADING AND SERVICES LLP 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051
AAA-4566 DIXITA FISCAL SERVICES LLP 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAA-4581 PARIMAL FISCAL SERVICES LLP 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAD-0823 HENNA ADVISORY SERVICES LLP 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U72200MH1996PTC098843 DRISHTI INFOSYS (INDIA) PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65990MH1991PTC062412 SANDOOK TRADING AND SERVICES PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U67190MH1995PTC092966 DRISHTI FISCAL AND TRADING PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74900MH2000PTC129527 VERONICA ADVISORY SERVICES PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74120MH1994PTC082633 TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED 346, NINAD, GROUND FLOOR BUILDING NO.7, KHER NAGAR, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051
U74999MH1995PTC093033 PARIMAL FISCAL SERVICES PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74999MH1995PTC093049 DIXITA FISCAL SERVICES PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
ACF-9198 GAJANANA ASSETS AND PROJECTS SPV LLP 346 - Ground Floor, Plot No.604, Ninad,Building No. 07, Kher Nagar,Mumbai,Mumbai,Maharashtra,India-400051
AAM-8129 DRISHTI FISCAL AND TRADING LLP 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051
U70200MH2019PTC322046 ELLORA PIONEERS PRIVATE LIMITED 317/318/319/320 KHER NAGAR NINAD CHSL BUILDING NO 7 M.H.B COLONY, KHER NAGAR. , BANDRA WEST MUMBAI, Maharashtra, India - 400051
U74990MH2009PTC196254 HENNA ADVISORY SERVICES PRIVATE LIMITED 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN
U74999MH1995PTC091560 DAULAT ADVISORY SERVICES PRIVATE LIMITED 346, GROUND FLOOR, NINAD, BUILDING NO.7, KHERNAGAR,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U93090MH2010PTC198995 ELLORA PROJECT CONSULTANTS PRIVATE LIMITED 317, 318, 319, 320 KHER NAGAR NINAD CHSL BLDG. NO. 7, M.H.B. COLONY, KHER NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
AAA-8566 TRIPLE EFFECT FISCAL SERVICES LLP 346, NINAD, BUILDING NO.7, KHERNAGAR, BANDRA (E) MUMBAI, Maharashtra, India - 400051
U51900MH2008PTC187754 ESSENCE TRADING PRIVATE LIMITED 346, NINAD, BUILDING NO.7, KHERNAGAR, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
AAK-3780 CUTTING STONE INFRASTRUCTURES AND DEVELO PMENT LLP 317-321, BUILDING NO.7, NINAD CHS, KHER NAGAR, SERVICE ROAD, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U67120MH1999PTC118358 ARCADIA BROKERS PRIVATE LIMITED 328 NINAD CO OP HSG SOCBLDG NO 7 KHER NAGAR BANDRA (E) , MUMBAI, Maharashtra, India - 400051
AAH-1897 WOODSTOCK ESTATE MANAGEMENT LLP 7th Floor, NCL Building, Near City ParkE Block Plot No C6,Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAM-4301 MAVI ADVISORS LLP 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
U93090MH2010PTC210508 UNICORN SERVICES PRIVATE LIMITED OFFICE NO.1918, GROUND FLOOR, BLDG NO.36 SERVICE ROAD NO.1, GANDHI NAGAR, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
AAI-4759 VACATIONWALLAAHS LLP FLAT NO. 7, 2ND FLOOR NINAD CHSL 359 KHER NAGAR BANDRA EAST MUMBAI, Maharashtra, India - 400051
U74900MH2011PTC215274 DTC INNOVATIVES PRIVATE LIMITED ROOM NO 2732, GROUND FLOOR, BUILDING NO 62, GANDHI NAGAR, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051
U45400MH2013PTC246729 AYURTEJ AROGYAM NIWAS PRIVATE LIMITED Flat No.192, Building No.7, Vijay Nagar Riddhi Siddhi CHSL,Bandra (E ast), , Mumbai, Maharashtra, India - 400051
AAP-2246 BURST EDUSERVE LLP Building No. 50, Room No. 2387 Ground Floor, Vijay Deep CHS Ltd, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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

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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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