Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
STIFEL NICOLAUS INDIA LLP
LLPIN: AAI-0188 As on: 2026-07-13
STIFEL NICOLAUS INDIA LLP (LLPIN: AAI-0188) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of STIFEL NICOLAUS INDIA LLP are DEEPAK MOHNOT, and CRAIG ARTHUR SHERWOOD.
STIFEL NICOLAUS INDIA 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 29 May 2024.
STIFEL NICOLAUS INDIA LLP's LLP Identification Number is (LLPIN)AAI-0188. Its Email address is [email protected] and its registered address is 310A - CABIN BUSINESS PARK S.V.ROAD, NR. BAJAJ HALL, PL 18, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
Current status of STIFEL NICOLAUS INDIA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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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Want deeper insights about STIFEL NICOLAUS INDIA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 STIFEL NICOLAUS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of STIFEL NICOLAUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08052096 | DEEPAK MOHNOT | Designated Partner | 2023-03-01 |
| 10048312 | CRAIG ARTHUR SHERWOOD | Designated Partner | 2023-03-01 |
Past Directors & Key Managerial Personnel of STIFEL NICOLAUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07343019 | MUKESH KANUBHAI PANCHAL | Designated Partner | - | 2023-02-28 |
| 07598982 | ALLEN SCOTT LEFKOWITZ | - | 2023-03-01 |
Other Directorships of MUKESH KANUBHAI PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITRIN COOPERMAN INDIA LLP | AAF-5353 | Designated Partner | 2016-01-21 | Ongoing |
| SGA RECRUITMENT LLP | AAX-6125 | Designated Partner | 2023-12-01 | Ongoing |
Other Directorships of ALLEN SCOTT LEFKOWITZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADV FOODS LLP | AAW-7844 | Designated Partner | 2021-04-21 | Ongoing |
| JAIN CATERERS PRIVATE LIMITED | U15127RJ2018PTC060088 | Director | 2018-01-18 | Ongoing |
| CVS STRATEGIC RESOURCES PRIVATE LIMITED | U72900KA2022FTC158765 | Director | 2022-03-10 | Ongoing |
| ACTIGRAPH INDIA PRIVATE LIMITED | U72900KA2023FTC169807 | Director | 2023-01-03 | Ongoing |
Other Directorships of CRAIG ARTHUR SHERWOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2022PTC384889 | YOGYAHAN BUILDERS PRIVATE LIMITED | 407B, Cabin Business Park, S V Road, Nr Bajaj Hall, Malad West,,Mumbai,Mumbai City,Maharashtra,400064-India |
| U36999PN2021PTC207167 | SURYASTAR TRADING PRIVATE LIMITED | 308, BUSINESS PARK, S V ROAD, NR BAJAJ HALL PL 18, , Malad West, Maharashtra, India - 400064 |
| AAO-1568 | JEMLINE REALTORS INDIA LLP | 210 A, BUSINESS PARK PREMISES CHS LTD S.V.ROAD, PLOT NO.18, NR BAJAJ HALL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U52609MH2019PTC332159 | EQUATOR GLOBAL TRADING PRIVATE LIMITED | 407B, Cabin Business Park, S. V. Rd, Nr Bajaj Hall, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2018PTC307983 | GLOBOTRANSPRO TERMINAL PRIVATE LIMITED | 407B Cabin, Business Park, S V Road, Near Bajaj Hall, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U45209MH2022PTC382814 | YOGYANSH BUILDERS PRIVATE LIMITED | 407, 4TH FLOOR, BUSINESS PARK, NEAR BAJAJ HALL, S. V. ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U68100MH2023PTC408653 | J9 FILMS PRIVATE LIMITED | 407-BUSINESS PARK, NEAR,BAJAJ HALL, S. V. ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U67190MH2008PTC179223 | N. M. EQUITIES PRIVATE LIMITED | 302 BUSINESS PARK NEAR BAJAJ HALL S.V. ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2019PTC326312 | ELEZA IMPEX PRIVATE LIMITED | 308, BUSINESS PARK, SV ROAD, NR BAJAJ HALL PL 18 , Malad West, Maharashtra, India - 400064 |
| U74999MH2015PTC263548 | YANNA TRAVELS PRIVATE LIMITED | A/409,BUSINESS PARK PREMISES CHS LTD S.V.ROAD,NR.BAJAJ HALL,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U70101MH2012PTC233233 | ARJUN PROPERTIES & HOLDINGS PRIVATE LIMITED | Shop No. 1, Ground Floor, Business Park, Near Bajaj Hall, S. V. Road, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| U69200MH2024PTC429594 | FINNOVEDGE SERVICES PRIVATE LIMITED | 402, BUSINESS PARK, S V RD,NEAR BAJAJ HALL,Malad West,Mumbai,Maharashtra,400064-India |
| ACX-0004 | MYNS & CO LLP | B-404, Business Park,S.V. Road Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U45200MH2007PTC168372 | JEMLINE REALTORS INDIA PRIVATE LIMITED | 210, BUSINESS PARK, S.V.ROAD, MALAD(WEST), MUMBAI-400064 , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021OPC372402 | MY MEDIAMATTE (OPC) PRIVATE LIMITED | 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACJ-5556 | ALCODEV STRATEGIC SOLUTIONS LLP | 202, B-WING, MANDLIK NAGAR, S.V.ROAD,MALAD(W) OPP. BAJAJ HALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2014PTC255055 | PROSURGE ADVISORS PRIVATE LIMITED | 9, Shree Sahyadri CHS Ltd, S V Road Opp Bajaj Hall Nr. Sarvodya Balika Viday , Malad West, Maharashtra, India - 400064 |
| U85300MH2022NPL379309 | SAMAJ SAMARPAN FOUNDATION | 108, LOTUS BUSINESS PARK, RAM BAUG, OFF S.V. ROAD, MALAD (WEST),MUMBAI,Mumbai City,Maharashtra,400064-India |
| U72900MH2021PTC370869 | PLAYZTATION GAMING STUDIO PRIVATE LIMITED | No. 104, 1st Floor, Lotus Business Park CHS Ltd., Off. S.V. Road, Malad west, Mumbai, , Mumbai, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| AAD-9390 | KUEST BUSINESS EXCELLENCE SERVICES LLP | 308, Business Park, S V Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAD-9637 | FREEEE.IN ONLINE SOLUTIONS LLP | 308, Business Park, S V Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U65990MH1997PTC105334 | EQUATOR CORPORATE FINANCE PRIVATE LIMITED | 407, BUSINESS PARK, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2014PLC251947 | EQUATOR FINANCIAL SERVICES LIMITED | 407, BUSINESS PARK, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2014PTC256655 | HILLCREST VENTURES PRIVATE LIMITED | 308, BUSINESS PARK, S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2011PTC216330 | KUEST BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED | 308, BUSINESS PARK S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2011PTC216334 | FREEEE.IN ONLINE SOLUTIONS PRIVATE LIMITED | 308, BUSINESS PARK, S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAF-1914 | CLOUD NINE PROPERTIES LLP | 6th Floor, Business Park, S.V. Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
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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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.