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      NIDHI GOLD LLP

      LLPIN: AAM-7139 As on: 2026-07-13

      NIDHI GOLD LLP (LLPIN: AAM-7139) is a Limited Liability Partnership firm incorporated on 26 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIDHI GOLD LLP are BHARAT CHANDANMAL KOTHARI, and JINAY BHARAT KOTHARI.

      NIDHI GOLD 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 30 May 2024.

      NIDHI GOLD LLP's LLP Identification Number is (LLPIN)AAM-7139. Its Email address is [email protected] and its registered address is 203, 2nd Floor, Kohinoor Industrial Premises CHS Ltd., Western Express Highway, GoregaonEast Mumbai, Maharashtra, India - 400063

      Current status of NIDHI GOLD 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 NIDHI GOLD 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 NIDHI GOLD
      DIN Director Name Designation Appointment Date
      08025783 BHARAT CHANDANMAL KOTHARI Designated Partner 2018-05-26
      08025786 JINAY BHARAT KOTHARI Designated Partner 2018-05-26
      Past Directors & Key Managerial Personnel of NIDHI GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARAT CHANDANMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JINAY BHARAT KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2020PTC350074 BLESS PACKAGING PRIVATE LIMITED 260, 2ND Floor, Guru Gobind Singh,IND EST CHS LTD, Western Express Highway, Goregaon (East) , Mumbai. , Mumbai, Maharashtra, India - 400063
      U72900MH2016PTC285302 INNOVATIVE DIGITAL MARKETING PRIVATE LIMITED Gala No. 209, 2nd Floor, Shree Krishna Industrial Premises CHS Ltd., Western Express Highway, Ketaki Pada, Dahisar (East), , Dahisar West, Maharashtra, India - 400068
      ACK-3682 JD & KK VENTURES LLP A/92, Virwani Industrial Premises CHS LTD,Near Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      AAE-1099 KENNIS GLOBAL SOLUTIONS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAE-1346 KKD ADVISORS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAE-3245 KENNIS AI SOLUTIONS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAN-5722 RIDDHI SIDDHI EDUWISE LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAU-2373 GREEN GLOBE ALLIANCE LLP A/216, Virwani Industrial Premises CHS LTD, Western Express Highway,Nr Oberoi Mall,Goregaon(E) Mumbai, Maharashtra, India - 400063
      AAT-4655 BHAVYA JEWELLERS LLP A20, 1st Floor, Virwani Industrial Premises Co Op Soc Ltd, Western Express Highway,Goregaon East Mumbai, Maharashtra, India - 400063
      AAA-6513 EVA JEWELS DIAMONDS LLP 203.KOHINOOR INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GORE GAON EAST MUMBAI, Maharashtra, India - 400063
      U25190MH2014PTC253082 BSA POLYCONTAINER PRIVATE LIMITED A-207, VIRWANI INDUSTRIAL CHS LTD, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      AAK-7702 AMULYA DIAMOND LLP GALA NO 37 KOHINOOR INDUSTRIAL PREMISES CHSL PLOT NO 10 WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U45200MH2008PTC185790 SPECTRUM STRUCTURE DEVLOPMENT PRIVATE LIMITED A/92, VIRWANI INDUSTRIAL PREMISES CHS LTD NR WESTEREN .EXPRESS .HIGHWAY RD, GOREGA ON-EAST , MUMBAI, Maharashtra, India - 400063
      U72900MH2010PTC204388 KAMA-SCHACHTER INFOTECH PRIVATE LIMITED Kale Rubber Works 2nd flr,Near Kohinoor Industrial Estate,Western Express Highway,Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74999MH2011PTC216930 KAMA JEWELLERY PRIVATE LIMITED Kale Rubber Works 2nd flr,Near Kohinoor Industrial Estate,Western Express Highway,Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U72900MH2019PTC332178 INVOLOGIX SOFTWARE PRIVATE LIMITED B-212, 2nd Floor, Virwani Industrial Estate, Off Western Express Highway , GOREGOAN (EAST), MUMBAI, Maharashtra, India - 400063
      AAI-5845 GURLIFE AAGROTECH LLP B-202, 2ND FLOOR, BHANUKANT COMPLEX CHS LTD, JN.OF AAREY ROAD & WESTERN HIGHWAY, GOREGOAN (E) MUMBAI, Maharashtra, India - 400063
      U18204MH2014PTC252339 SHANKHESHWAR DESIGNER PRIVATE LIMITED UNIT 217 GURU GOBIND SINGH INDUSTRIAL PREMISES CHS 2ND FLOOR, OFF W.E. HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063
      U52201MH2019PTC322776 MEGAEXEL AGRO PRODUCTS PRIVATE LIMITED A-44,1st Flr,Virwani Ind PremisesCHS LTD Off Western Express Highway, Nr Oberoi , MALL,GOREGAON(E), MUMBAI, Maharashtra, India - 400063
      U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAK-0059 STUDIO V SYNC LLP GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U74120MH2012PTC233012 THUMBNAIL PICTURES PRIVATE LIMITED Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063
      U67100MH2018PTC310550 QI CAPITAL PRIVATE LIMITED Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), , Mumbai, Maharashtra, India - 400063
      ACG-0180 SOWILO CAPITAL ADVISORS LLP 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      AAH-1079 SPECTRUM CONSULTANCY SERVICES LLP A-92, Virwani Industrial Premises CHS LTD Goregaon East, Nr W.E Highway Rd, Mumbai Mumbai, Maharashtra, India - 400063
      U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAB-7151 J P DIAMONDS LLP GALA NO 226 KOHINOOR INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN EAST MUMBAI, Maharashtra, India - 400063
      ACF-8880 RASITA PURE LIFESTYLE LLP B-203/A Shreyas Industrial Estate, Opp. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      ABB-3808 SOWILO INVESTMENT MANAGERS LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100652178 2022-09-22 - 2022-12-30 10,000,000.00 RBL BANK LIMITED
      100654997 2022-09-22 2023-08-22 - 15,000,000.00 RBL 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.

      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

      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.

      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

      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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