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      • Outstanding Payments (MSME)
      • Complaints
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      NAGIN MOKANI & ASSOCIATES LLP

      LLPIN: AAI-9861 As on: 2026-07-13

      NAGIN MOKANI & ASSOCIATES LLP (LLPIN: AAI-9861) is a Limited Liability Partnership firm incorporated on 29 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of NAGIN MOKANI & ASSOCIATES LLP are NAGINBHAI NARANBHAI MOKANI, and KRUTI NAGINBHAI MOKANI.

      NAGIN MOKANI & 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 01 Apr 2024.

      NAGIN MOKANI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-9861. Its Email address is [email protected] and its registered address is 111-112, JALDARSHAN TOWER, OPP. NAVDI OVARA, B/S BAHUMALI, NANPURA SURAT, Gujarat, India - 395001

      Current status of NAGIN MOKANI & 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 NAGIN MOKANI & 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 NAGIN MOKANI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      07775691 NAGINBHAI NARANBHAI MOKANI Designated Partner 2017-03-29
      07775659 KRUTI NAGINBHAI MOKANI Designated Partner 2017-03-29
      Past Directors & Key Managerial Personnel of NAGIN MOKANI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07775693 NITABEN NAGINBHAI MOKANI Designated Partner - 2017-06-07
      07775697 JIGAR NAGINBHAI MOKANI Designated Partner - 2017-06-07
      Other Directorships of NAGINBHAI NARANBHAI MOKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITABEN NAGINBHAI MOKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JIGAR NAGINBHAI MOKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRUTI NAGINBHAI MOKANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-1156 ME AND MUMMY FEMCARE LLP 3RD FLOOR, JALNIDHI COMPLEX, OPP. BAHUMALI BUILDING, BESIDE NAVDI OVARA, NANPURA, SURAT, Gujarat, India - 395001
      U51100GJ1996PTC029029 AMISHA ENTERPRISES PRIVATE LIMITED 1/518-B JALNIDHI COMPLEX OPP-BAHUMALI BUILDING NANPURA , SURAT, Gujarat, India - 395001
      AAI-9317 ANAESTHESIA AND PAIN MANAGEMENT ASSOCIAT ES LLP 101-102,1st Floor, Jalnidhi Complex, Opposite Bahumali building,Opp Jaldarshan Appt.,Nanpura Surat, Gujarat, India - 395001
      U74900GJ2009PTC056227 SILVER-SHINE EDUCATION PRIVATE LIMITED 205, MEGHRATNA COMPLEX, OPP. KADIWALA HOSPITAL, NEAR S.B.I., ATHUGAR STREET, NANPURA , SURAT, Gujarat, India - 395001
      AAR-1966 SUN-BEAM SPINNING MILLS LLP Plot No.1/494 to 496, Office No.45, 4th Floor, Opp. Ram Mandir, Navdi Ovara, Nanpura, Surat, Gujarat, India - 395001
      U17119GJ1997PTC031737 SUN-BEAM SPINNING MILLS PRIVATE LIMITED Plot No.1/494 to 496, Office No.45, 4th Floor Opp. Ram Mandir, Navdi Ovara, Nanpura , Surat, Gujarat, India - 395001
      AAY-6792 ANAY CORPORATION LLP OFFICE 2, 2ND FLOOR, H.NO.1/573, GAJANAND CHAMBERS POR MOHALLO, OPP. S.B.I., NANPURA, TIMALIYAWAD SURAT, Gujarat, India - 395001
      AAJ-1305 SILENT ASSET LLP 5TH FLOOR. SHOP-509, LALBHAI CONTRACTOR BUILDING-B SYNO-1/468to477,OPP.PARSI LIBRARY,NR.NAVDI OVARA NANPURA, Gujarat, India - 395001
      AAL-6306 SILENT GOLD AND PRECIOUS METALS LLP 5TH FLOOR. SHOP-509, LALBHAI CONTRACTOR BUILDING-B SYNO-1/468to477,OPP.PARSI LIBRARY,NR.NAVDI OVARA NANPURA, Gujarat, India - 395001
      U74999GJ2017PTC099424 SILENT CAPITAL PRIVATE LIMITED 5TH FLR, SHOP-509,LALBHAI CONTRACTOR- B SYNO1/468 TO 477,NR. NAVADI OVARA , NANPURA SURAT GUJARAT, Gujarat, India - 395001
      U85110GJ2010PTC061852 ANAND PEDIATRIC HOSPITAL PRIVATE LIMITED HO. NO. 1/556 B 570, OPP. STATE BANK OF INDIA, ATHUGAR STREET, OPP. RAJ RAJESHVAR APPT. , NANPURA , SURAT, Gujarat, India - 395001
      AAL-8946 PORUS TEXTILES AND TRADING LLP 606, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA, SURAT SURAT, Gujarat, India - 395001
      U46699GJ2025PTC159981 HEMEGH RECLAIMED RESOURCES PRIVATE LIMITED B4, MANSUKHLAL TOWER, OPP,DHRIAJ SONS, ATHWAGATE,,Surat City,Surat,Gujarat,395001-India
      U74102GJ2023OPC144378 SHAMANU DESIGN STUDIO (OPC) PRIVATE LIMITED RIVER PALACE,501,5TH FLR,,OPP RAMMANDIR,NAVDI OVARA,Surat City,Surat,Gujarat,395001-India
      U51900GJ2011PLC066096 A I S ENTERPRISES LIMITED G-3/B, YASH PLAZA ATHUGAR STREET OPP. STATE BANK OF INDIA, NANPURA , SURAT, Gujarat, India - 395001
      U52510GJ2010PTC062668 A I S WEBMART PRIVATE LIMITED G-3/B, YASH PLAZA AT HUGAR STREET, OPP STATE BANK OF INDIA, NANPURA , SURAT, Gujarat, India - 395001
      ACL-9920 LEXICON LEGAL LLP 3rd Floor, Off. No. 311 to 318, Jaldarshan Tower,Bldg No. 2, Nr. Govt. Bahumali Bldg,,Surat,Surat,Gujarat,India-395001
      ACJ-9732 CAYROZ 360 CORPORATION LLP FLAT NO 2, 3RD FLOOR, H. NO. 1/573, GAJANAND CHAMBERS,,POR MOHALLO, OPP. S.B.I., TIMALIYAWAD,,Surat,Surat,Gujarat,India-395001
      AAR-0110 VITAL MEDIMATE LLP 1st FLOOR,FLAT 1/C,S.Y. NO. 114,70/A MEGHA TOWER B,UNION PARK GALI,GHOD DOD ROAD,SURAT SURAT, Gujarat, India - 395001
      ACH-9262 STARLIGHT INVESTMENT ADVISORS LLP SIDDHASHILA CO OP H SOC LTD SY NO 1/1384-85 FLAT B/2 2ND FLOOR,,OPP JIVAN BHARTI SCHOOL, TIMALIAWAD, NANPURA,Surat,Surat,Gujarat,India-395001
      U93000GJ2007PTC050988 MEGHANI COMMERCIAL SERVICES PRIVATE LIMITED 707, RIVER PALACE, NAVDI OVARA NANPURA , SURAT, Gujarat, India - 395001
      U55101GJ2010PTC063227 RAINBOW AYURGRAM & RESORT PRIVATE LIMITED 707, River Palace, Near Navdi Ovara Nanpura , SURAT, Gujarat, India - 395001
      U25111GJ1995PTC025903 KWALITY TUBES PVT LTD 311 RAJESHWAR APPRTMENTSABOVE S B I NANPURA TIMALIAWA , SURAT, Gujarat, India - 395001
      U17110GJ2005PTC045607 PORUS TEXTILES AND TRADING PRIVATE LIMITED 606, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA , SURAT, Gujarat, India - 395001
      U17110GJ2005PTC046217 LATTIKA TEXTILES PRIVATE LIMITED 607, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA , SURAT, Gujarat, India - 395001
      U17110GJ2005PTC046220 CHITRAAYU TEXTILES PRIVATE LIMITED 607, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA , SURAT, Gujarat, India - 395001
      U17110GJ2005PTC046221 KAARIKA TEXTILES PRIVATE LIMITED 607, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA , SURAT, Gujarat, India - 395001
      U17110GJ2005PTC046223 TISHYA TEXTILE PRIVATE LIMITED 607, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA , SURAT, Gujarat, India - 395001
      U17110GJ2005PTC046224 PRADHEE TEXTILES PRIVATE LIMITED 607, RIVER PALACE-II NEAR NAVDI OVARA, NANPURA , SURAT, Gujarat, India - 395001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
      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

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      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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