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      BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING LLP

      LLPIN: AAI-1686 As on: 2026-07-13

      BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING LLP (LLPIN: AAI-1686) is a Limited Liability Partnership firm incorporated on 03 Jan 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING LLP are FARHEENA AB RAHMAN MOMIN, and RISHABH RAKESH KESHARWANI.

      BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING LLP's LLP Identification Number is (LLPIN)AAI-1686. Its Email address is [email protected] and its registered address is HNO 682/02,GNO2/AJANTA COMPOUND, OPP.PAPPU BUNGLOW TAL BHIWANDI, THANE, Maharashtra, India - 421302

      Current status of BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING LLP is - Strike Off.

      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 BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING 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 BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING
      DIN Director Name Designation Appointment Date
      07679288 FARHEENA AB RAHMAN MOMIN Designated Partner 2017-01-03
      07679307 RISHABH RAKESH KESHARWANI Designated Partner 2017-01-03
      Past Directors & Key Managerial Personnel of BIPIN NAGDA WEALTH MANAGEMENT & INSURANC E MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FARHEENA AB RAHMAN MOMIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHABH RAKESH KESHARWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACC-7864 SHRI POOJA OIL AND GHEE LLP H.NO.1666/8, GALA NO T-68,2 FLR,JAI MATADI COMPOUND,Bhiwandi,Thane,Maharashtra,India-421302
      ACH-1920 MANIV PACKAGING SOLUTIONS LLP H.NO.2900/2, GROUND FLOOR, GALA NO. 02,OPP BSNL OFFICE, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
      U47912MH2023PTC400927 ANANTAH MEDICO PRIVATE LIMITED HNO. 487, AGRA ROAD, OPP KAILASH DARSHAN,BLDG, OPP NKT COLG, NARPOLI, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India
      U17020MH2025PTC448354 SPARKEL PACKAGING PRIVATE LIMITED HNO3088,BHOMIK COMPOUND,SONALE VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India
      U46691MH2025PTC438922 INDICASTOR CHEMICALS PRIVATE LIMITED SHOP NO 05 TEJASVINI IRIS OPP GM HOUSE,JAI MATADI COMPOUND BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India
      U51101MH2014PTC257921 TION ENTERPRISES PRIVATE LIMITED H.NO.232.236. OPP TSHAIPUMP, NIRMAL TRANSPORT COMPOUND, OPP BHOLA MANDIR, PURNA , BHIWANDI, Maharashtra, India - 421302
      U51909MH2005PTC156089 MAGINOT TRADING COMPANY PRIVATE LIMITED UNIT NO. 2,3, & 4, KAPOOR COMPOUND, OPP, LAXMI COMPOUND, SHELAR BHIWANDI, , THANE, Maharashtra, India - 421302
      U20238MR2026PTC473575 SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      ACG-6244 TECHMET CHEMICAL LLP H No. 1334/G-1, Babla Compound, Nagaon 1,Near Reshma Hotel, Opp. Saurav Sizing, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U51101MH2013PTC240030 TEJ COMMODITIES PRIVATE LIMITED H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302
      U45202MH2022PTC383648 BRICK ADDA PRIVATE LIMITED H.No.3248, Gr Flr,Islam Compound Nr.Al-Sultan Hotel, Nagaon-II, Bhiwandi,Thane,Thane,Maharashtra,421302-India
      U72300MH1990PTC058149 COMPUTER AIDED MANAGEMENT SERVICES P LTD RH 44, Neelshilp CHS Ltd, Opp. Rajlaxmi Compound, ThaneBhiwandi Ro ad, Kalher , Thane, Maharashtra, India - 421302
      L51900MH1985PLC035703 RAJLAXMI INDUSTRIES LIMITED GAYATRI COMPLEX, FLAT NO. 161, VAL VILLAGE TAL-RAHNAL, BHIWANDI, DIST-THANE – 421 3 02 , Thane, Maharashtra, India - 421302
      U01100MH2021PTC370792 MAINDE FARMERS PRODUCER COMPANY LIMITED C/O BHAGWAN NAKUL PATOLE, AT PO MAINDA H.NO.59 TAL BHIWANDI, DIST THANE MAINDA , THANE, Maharashtra, India - 421302
      U45309MH2022PTC385176 YSR REALTY PRIVATE LIMITED H.NO.216, A WING GALA 01,02 GR FLR,ROYAL CITY ANJUR RD MANKOLI VILLAGE BHIWANDI,THANE,Thane,Maharashtra,421302-India
      U31401MH2011PTC216134 FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302
      U45209MH2011PTC224975 JINAL INFRATECH PRIVATE LIMITED H NO. 978/103, 1 ST FLOOR,, CHANDRABHAGA COMPLEX, OPP APOLLO TAL. BHIWANDI, DIST. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302
      ACL-1839 RESHAMWALA DEVELOPERS LLP House No 540, Opp. Dastarkhan Restraunt,,Bhinar Village Bhiwandi-421302, Thane,Bhiwandi,Thane,Maharashtra,India-421302
      U46497MR2026PTC476086 NUVERA REMEDIES PRIVATE LIMITED 512, ROOM NO.04,AJANTA COMPOUND,Bhiwandi,Thane,Maharashtra,421302-India
      U74109MH2024OPC423247 SARGUROH SPORTS (OPC) PRIVATE LIMITED HNO.549,OPP SAGAR,FURNITURE,GOURIPADA,,Bhiwandi,Thane,Maharashtra,421302-India
      U20230MH2025PTC445112 SAACH CHEM PRIVATE LIMITED HNo.2428, 14-6, Vrindavan,Complex, Bhavesh Compound,Bhiwandi,Thane,Maharashtra,421302-India
      U14101MH2025PTC462280 JHUA SQUARE PRIVATE LIMITED H.NO: 2360/0, 2361/0,MUSTAFA COMPOUND,Bhiwandi,Thane,Maharashtra,421302-India
      U47710MH2025PTC438190 ADIYOGI FABRICS PRIVATE LIMITED HNo.684/A, Raj Rajeshwari,Compound,Sonale Village,,Bhiwandi,Thane,Maharashtra,421302-India
      U85500MH2025PTC441989 EDUCERNS TECHNOLOGIES PRIVATE LIMITED H.NO.472, KASAR ALI,OPP MARKANDESHWAR MANDIR,Bhiwandi,Thane,Maharashtra,421302-India
      U46411MH2025PTC461678 NAVATAN INDUSTRIES PRIVATE LIMITED 718 Gala C-3, Rajeshwari,Compound, Opp Cobra Silk,Bhiwandi,Thane,Maharashtra,421302-India
      U20110MH2024PTC420529 PANCHDEV TITANIUM CARBON PRIVATE LIMITED H.NO. 1187/0, NR AMIN MAS,ANSARI COMPOUND Nagaon,Bhiwandi,Thane,Maharashtra,421302-India
      U41001MH2025PTC440407 MH-04 BUILDERS AND DEVELOPERS PRIVATE LIMITED H.NO.1142/5 KHAN COMPOUND,GAIBI NAGAR NAGAON-I,Bhiwandi,Thane,Maharashtra,421302-India
      U43299MH2025PTC455610 SKAI REALITY PRIVATE LIMITED H.NO:749, GALA:02, GR FLR,ROSHAN BAUGH, NARPOLI,Bhiwandi,Thane,Maharashtra,421302-India
      U64990MH2025PTC445432 TARE RAKSHIT CHIT FUND PRIVATE LIMITED H.NO 182 R.NO 02 HANUMAN,MANDIR SARAVALI VILL.,Bhiwandi,Thane,Maharashtra,421302-India
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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.

      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

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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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