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      NIHALANI INVESTMENTS LLP

      LLPIN: AAN-3294 As on: 2026-07-13

      NIHALANI INVESTMENTS LLP (LLPIN: AAN-3294) is a Limited Liability Partnership firm incorporated on 22 Sep 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 70000.00.

      Designated Partners of NIHALANI INVESTMENTS LLP are PURVA VIJAY NIHALANI, and SOMESH NIHALANI.

      NIHALANI INVESTMENTS 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 25 May 2024.

      NIHALANI INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAN-3294. Its Email address is [email protected] and its registered address is BLOCK NO. 604, CENTRE POINT, ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059

      Current status of NIHALANI INVESTMENTS 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 NIHALANI INVESTMENTS 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 NIHALANI INVESTMENTS
      DIN Director Name Designation Appointment Date
      05010571 PURVA VIJAY NIHALANI Designated Partner 2021-03-30
      07571562 SOMESH NIHALANI Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of NIHALANI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      05010571 PURVA VIJAY NIHALANI Designated Partner - 2020-12-30
      07565323 VIJAY MOHANDAS NIHALANI Designated Partner - 2021-03-30
      09011725 VISHAL VIJAY YADAV Designated Partner - 2021-09-09
      Other Directorships of PURVA VIJAY NIHALANI
      Company Name CIN Designation Appointment Date Cessation
      YASHASVI CAPITAL LLP AAA-4013 Designated Partner 2011-03-07 Ongoing
      THEME LIGHTS PRIVATE LIMITED U51900MH2013PTC248031 Director - 2020-02-08
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Additional Director - 2021-11-29
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Director 2021-11-29 Ongoing
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Additional Director - 2021-11-30
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Director 2021-11-30 Ongoing
      BONEVIA HOLIDAYS PRIVATE LIMITED U74999MH2015PTC264687 Director 2015-05-20 Ongoing
      BONEVIA HOLIDAYS PRIVATE LIMITED U74999MH2015PTC264687 Director - 2015-05-25
      Other Directorships of VIJAY MOHANDAS NIHALANI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Additional Director - 2017-09-29
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Director - 2021-03-30
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Director - 2021-03-30
      VISION RABBIT ADVISORY PRIVATE LIMITED U74999MH2016PTC284273 Director - 2018-10-07
      Other Directorships of SOMESH NIHALANI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Additional Director - 2020-12-30
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Director 2020-12-30 Ongoing
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Additional Director - 2021-11-30
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Director 2021-11-30 Ongoing
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Director - 2020-12-28
      Other Directorships of VISHAL VIJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FINLEASE LIMITED U65923GJ1990PLC014402 Additional Director - 2021-05-28
      CREDOFAST FINTECH PRIVATE LIMITED U72501MH2019PTC331056 Director - 2021-05-25

      CIN Company Name Company Address
      U74999MH2014FTC256932 CHORI TRADING INDIA PRIVATE LIMITED Block No. 505, Centre Point, Andheri Kurla Road, Near Kohinoor Hotel, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC296897 PARSVATECH WORKSPACES PRIVATE LIMITED Centre Point, Block No 502, Andheri Kurla Road Near Kohinoor Hotel, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U28299MH2025PTC443652 ESTERIL PROCESS SOLUTIONS PRIVATE LIMITED BLOCK NO 106, CENTRE POINT, ANDHERI KURLA ROAD,NEAR KOHINOOR HOTEL ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U70200MH2020PTC338021 SMARDOCE SOLUTIONS PRIVATE LIMITED Block No 503, Center Point, Andheri Kurla Road, Near Kohinoor Hotel,, Andheri E,Mumbai,Mumbai City,Maharashtra,400059-India
      U74999MH2013PTC241868 AURIGOME PRIVATE LIMITED BLOCK NO. 104, CENTRE POINT, ANDHERI KURLA ROAD,NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059
      U74999MH2015PTC269538 ZENEX TRADING PRIVATE LIMITED Block No 405, Center Point, Andheri Kurla Road, Near Kohinoor Hotel, Andhri (E) , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC296651 DESCO MERCANTILE PRIVATE LIMITED Block No 405, Center Point, Andheri Kurla Road, Near Kohinoor Hotel, Andhri (E) , Mumbai, Maharashtra, India - 400059
      U74999MH2020PTC338419 GEETA SHIPPING AND CLEARING SERVICES PRIVATE LIMITED Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
      U22200MH2022PTC392865 KNOWLEDGEBRIDGE INTERNATIONAL PRIVATE LIMITED BLOCK NO. 506, 5th FLOOR, CENTRE POINT J.B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U74120MH2015FTC269524 ROSEN INDIA PRIVATE LIMITED Block no. 401, 4th Floor, Centre Point, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U64990MH2026PTC471068 FINONE CAPITAL INDIA PRIVATE LIMITED Block no307, Centre Point,Andheri Kurla Road, East,Mumbai,Mumbai,Maharashtra,400059-India
      ABZ-0030 8vdX Atlas LLP Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U16211MH1992PTC064828 VENKATESH MARBLES PRIVATE LIMITED B-701, CITI SCAPE, NEAR KOHINOOR HOTEL ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,400059-India
      U74999MH1999PTC123236 PARADIGM SERVICES PRIVATE LIMITED UNIT NO. 307, CENTRE POINT, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U17291MH2012PTC228741 AMBIGUITY TRADING PRIVATE LIMITED A-502, CITISCAPE SOCIETY,ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      AAH-3782 INDIRECT MEDIA LLP OFFICE NO. 503, FIFTH FLOOR, CENTRE POINT, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U31909MH2022PTC392676 NEOCELL INDUSTRIES PRIVATE LIMITED Off No - 103,1st Floor, Centre Point, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74900MH2012PTC237368 CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED 717 Midas,Sahar Plaza Complex,Near Hotel Kohinoor Continental, Andheri KurlaRoad, Andheri East. , MUMBAI, Maharashtra, India - 400059
      U74900MH2009PTC195052 ELEGANT MARINE SERVICES PRIVATE LIMITED 401/A,Elegant Business Park,Off Andheri-Kurla Road Near Kohinoor Continental Hotel, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U72900MH2005PTC152504 I-PROCESS SERVICES (INDIA) PRIVATE LIMITED Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U82990MH2005PLC152504 I-PROCESS SERVICES (INDIA) LIMITED Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U63030MH2020PTC337544 BIDVEST SHIPPING PRIVATE LIMITED B 204 FLR 2ND, CITY POINT, ANDHERI KURLA ROAD JB NAGAR NEAR KOHINOOR CONTIENTAL HOTEL ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U63030MH2020PTC337744 MATSON GLOBAL SEA FREIGHTS PRIVATE LIMITED B 204 FLR 2ND, CITY POINT, ANDHERI KURLA ROAD JB NAGAR NEAR KOHINOOR CONTIENTAL HOTEL ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U56290MH2021PTC362339 SOURCE GOOD FOOD TECH PRIVATE LIMITED BLOCK NO 302, CENTRE POINT,ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,400059-India
      U82990MH2023PTC402162 ANTON GLOBAL PHARMACEUTICALS PRIVATE LIMITED Block No 306, Centre Point, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India
      U17110MH1988PTC047019 ROLEX SILK MILLS PRIVATE LIMITED UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
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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

      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

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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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