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
NICKEL IMPEX LLP
LLPIN: AAJ-9799 As on: 2026-07-13
NICKEL IMPEX LLP (LLPIN: AAJ-9799) is a Limited Liability Partnership firm incorporated on 12 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of NICKEL IMPEX LLP are HARSH JITENDRA SANGHVI, and SUNITA JITENDRA SANGHVI.
NICKEL IMPEX 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 05 Jun 2024.
NICKEL IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-9799. Its Email address is [email protected] and its registered address is D-4 , floor 1st, shreepati castle, khetwadi 11th Lane, khetwadi back Road, Girgaon, Maharashtra, India - 400004
Current status of NICKEL IMPEX 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 NICKEL IMPEX?
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 NICKEL IMPEX 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 NICKEL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07851746 | HARSH JITENDRA SANGHVI | Designated Partner | 2017-07-12 |
| 10535584 | SUNITA JITENDRA SANGHVI | Designated Partner | 2024-03-05 |
Past Directors & Key Managerial Personnel of NICKEL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02849885 | RAHUL RAJMAL GANDHI | Designated Partner | - | 2024-03-05 |
Other Directorships of RAHUL RAJMAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHINI METALS AND ALLOYS INDUSTRIES PVT LTD | U27200MH1989PTC052298 | Director | 2011-12-01 | Ongoing |
Other Directorships of HARSH JITENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI STELLAR LLP | AAT-8526 | Designated Partner | 2020-09-16 | Ongoing |
Other Directorships of SUNITA JITENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-7514 | KHOSRAVI CULINARY CRAFTERS LLP | D 709, SHREEPATI CASTLE, 7TH FLOOR, KHETWADI 11TH LANE,KHETWADI BACK ROAD, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2018PTC312283 | MEGGHA FITTING AND PIPING INDIA PRIVATE LIMITED | D-1, FLOOR-1ST,SHREEPATI CASTLE,KHETWADI 11TH ROAD, KHETWADI BACK ROAD,GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2013PTC240102 | PIPELINE SOLUTIONS PRIVATE LIMITED | SHOP NO. 9, 1ST FLOOR, SHREEPATI CASTLE D-1 10TH/11TH KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U52300MH2010PTC209529 | STELRON TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2010PTC209766 | BLUESCOPE TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| AAH-0004 | NERA DIAM LLP | Flat No 2504, 25th Floor, Shreepati Castle, Khetwadi Back Road, Girgaon,,Mumbai,Mumbai City,Maharashtra,India-400004 |
| U27100MH2019PTC327288 | MAKEFAST STEEL & ENGINEERING PRIVATE LIMITED | shop no-9,1st flr shreepati castle d-1 10th/11th , KHETWADI BACK RD, Maharashtra, India - 400004 |
| ACQ-5132 | KHOSRAVI CAFE AND KITCHEN LLP | D 709, Shreepati Castle,,Khetwadi 11th Lane,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62099MH2024PTC418892 | TECHMOBILIZE INNOVATIONS PRIVATE LIMITED | 1904/D-1, Shreepati,Castle,Khetwadi 11th Lane,Mumbai,Mumbai,Maharashtra,400004-India |
| AAY-9757 | MESHAY ENTERPRISES LLP | 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U67100MH2020PTC350200 | UNACORES AA SOLUTIONS PRIVATE LIMITED | 4, Floor-GRD, 15 D, Salim Building, Khetwadi, 12th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U46699MH2023PTC400431 | PACIFIC STEEL ENGINEERING PRIVATE LIMITED | 5, Floor-Grd, Plot 13, Katewalla Building,Falkland Road 4th Lane, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U74120MH2012PTC236945 | PRESTIGE FERROWIRES INDUSTRIES PRIVATE LIMITED | 17, KHAMBATLA LANE, 1ST FLOOR, OFFICE NO. 2, NEAR 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC225764 | WHITETECH STEELS AND ALLOYS PRIVATE LIMITED | 17, KHAMBHATA LANE, 1ST FLOOR, OFFICE NO 2, NEAR 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC235654 | ASPIRATION STEELS AND ALLOYS PRIVATE LIMITED | 17, KHAMBATLA LANE, 1ST FLOOR, OFFICE NO. 2, NEAR 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| ACA-8508 | OLIVIUM RESORTS LLP | A-1205, FLOOR-12TH,PLOT-1034, 1036, 1041, 1042,A,SHREEPATI CASTLE,KHETWADI 11th LANE, Mumbai, Maharashtra, India - 400004 |
| U52300MH2007PTC174717 | SUNICO TRADERS PRIVATE LIMITED. | 6, RAJWANTI MANSION, ROOM NO.2, 1ST FLOOR, 4TH KHETWADI BACK ROAD, ALANKAR CINEMA , MUMBAI, Maharashtra, India - 400004 |
| AAB-5334 | ONEWORLD REPAIR AND SERVICE CENTRE LLP | Room No 7, Vanmali Building, 2nd Floor, 12, Khetwadi Back Road , Khetwadi 10th Lane, Mumbai, Maharashtra, India - 400004 |
| AAK-1379 | DHULEVA INFRASTRUCTURES LLP | 12, FLOOR 4, PLOT 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U67120MH1995PTC085807 | HRIM FINANCE AND SECURITIES PRIVATE LIMITED | D/41,FLOOR-4,D,SARVODAYA NAGAR, MAHENDRAKUMAR SHAH MARG, PANJARAPOLA 1ST LANE MADHAV BAUG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U27200MH1988PTC050176 | NEELAM METALS PRIVATE LIMITED | MANSUKH NIWAS A-1 1ST FLOOR 188 KHETWADI BACK RD BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U27100MH1997PTC108457 | EXCEL BRIGHT BARS PRIVATE LIMITED | 501,SAI BHAVAN,5TH FLOOR,12TH KHETWADI BACK ROAD,KHETWADI, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACD-0648 | DIKSHA VISION LLP | SHREEPATI CASTLE, A WING,2004, KHETWADI 11TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27106MH1994PTC083432 | REKHA BRIGHT STEELS PRIVATE LIMITED | C/4 MAHAVIR DARSHANKHAMBATA LANE KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U24311MH2024PTC423947 | ROHR ECKHARDT PRIVATE LIMITED | 12A, GR FLR, D,SHREEPATI,CASTLE,11 KHETWADI LANE,,Mumbai,Mumbai,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100641499 | 2022-02-21 | - | - | 5,500,000.00 | Axis Bank Limited |
- 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.