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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP

      LLPIN: AAN-4955 As on: 2026-07-13

      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP (LLPIN: AAN-4955) is a Limited Liability Partnership firm incorporated on 02 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP are SHARMILA DALMIA, and AMIT GOENKA.

      DALMIA NISUS FINANCE INVESTMENT MANAGERS 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 21 May 2024.

      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)AAN-4955. Its Email address is [email protected] and its registered address is UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018

      Current status of DALMIA NISUS FINANCE INVESTMENT MANAGERS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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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      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 DALMIA NISUS FINANCE INVESTMENT MANAGERS 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 DALMIA NISUS FINANCE INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      00266624 SHARMILA DALMIA Designated Partner 2018-11-29
      02778565 AMIT GOENKA Designated Partner 2018-11-02
      Past Directors & Key Managerial Personnel of DALMIA NISUS FINANCE INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      00009639 GAURAV DALMIA Designated Partner - 2018-11-29
      Other Directorships of GAURAV DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
      CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
      ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
      Other Directorships of SHARMILA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      GRANDEUR TRAVELS AND TOURS LLP AAF-4799 Designated Partner 2016-01-12 Ongoing
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2019-10-01 Ongoing
      DAPEL INVESTMENTS LLP AAK-5221 Designated Partner 2017-09-07 Ongoing
      DEVANSHI GOENKA FAMILY OFFICE LLP AAT-0638 Designated Partner 2020-07-25 Ongoing
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2015-09-30
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2015-09-30 Ongoing
      JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Additional Director - 2012-09-26
      JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Director - 2016-03-31
      JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Whole-time director 2016-04-01 Ongoing
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-06-27 Ongoing
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2017-09-06
      STARS ON NET COM PRIVATE LIMITED U72200DL2000PTC108844 Director 2004-03-25 Ongoing
      GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 2000-12-16 Ongoing
      Other Directorships of AMIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2014-01-31
      AKREP PROPERTIES LLP AAB-2432 Partner - 2013-08-14
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2014-01-31
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-31
      SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2014-01-31
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2014-01-31
      NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2014-09-24 Ongoing
      KANTH AVENUE LLP AAJ-1311 Designated Partner - 2019-04-24
      DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP AAP-0798 Designated Partner 2019-04-25 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner 2024-09-12 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
      NISUS BCD ADVISORS LLP AAZ-4348 Designated Partner 2021-11-11 Ongoing
      NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP ACB-1816 Designated Partner 2023-05-16 Ongoing
      NISUS FINANCE PROJECTS LLP ACJ-7410 Designated Partner 2024-10-01 Ongoing
      MICROSPACE PROJECTS LLP ACJ-7411 Designated Partner 2024-10-01 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2014-06-20
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director 2014-06-20 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director - 2024-11-03
      MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
      AMATERASU POWER PRIVATE LIMITED U40300MH2010PTC199111 Director 2010-01-20 Ongoing
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Nominee Director 2023-03-21 Ongoing
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Nominee Director 2022-05-13 Ongoing
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Director - 2024-03-15
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2022-03-16
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
      MERU PARVAT STRUCTURE PRIVATE LIMITED U45205KA2014PTC075250 Nominee Director - 2024-08-08
      MANIVEERA STRUCTURE PRIVATE LIMITED U45205KA2014PTC075948 Nominee Director - 2023-10-13
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
      FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-07 Ongoing
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2013-07-02
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2014-01-31
      BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director - 2019-08-09
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Managing Director 2019-08-09 Ongoing
      URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
      HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
      ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-01-31
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Nominee Director - 2024-07-15
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2013-07-02
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2014-01-31
      ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2022-02-15
      MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Nominee Director - 2017-11-17
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-05-07 Ongoing
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
      PURANIK RUMAH BALI PRIVATE LIMITED U70109MH2022PTC391777 Nominee Director - 2023-08-24
      TRILOGY DEVELOPERS PRIVATE LIMITED U70200MH2021PTC363382 Nominee Director - 2025-02-05
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2012-10-21
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Managing Director - 2014-01-31
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2014-01-31
      BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25

      CIN Company Name Company Address
      AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
      AAX-3227 MICROSAFE PROJECTS LLP UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018
      L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      ACJ-7410 NISUS FINANCE PROJECTS LLP UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018
      AAZ-4348 NISUS BCD ADVISORS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018
      ACJ-7411 MICROSPACE PROJECTS LLP UNIT NO. 502-A, FLOOR 5, A WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400018
      U65923MH2013PTC247317 NISUS FINANCE SERVICES CO PRIVATE LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018
      U65993MH2018PTC305568 NISUS FINCORP PRIVATE LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018
      U66309MH2026PTC466193 NISUSONE INVESTMENT MANAGEMENT PRIVATE LIMITED UNIT NO 502-A, FLOOR-5, A-WING,,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,400018-India
      AAX-2315 TURNKEY WHITEPAPER CONSTRUCTIONS LLP Unit No 501-D Level-5 Poonam ChambersA Wing Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018
      U40107MH2022FTC470631 VEH SAUR URJA PRIVATE LIMITED A-302, 3rd Floor, A Wing, Poonam Chambers,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400018-India
      U35103MH2023PTC469022 OYSTER GREEN HYBRID ONE PRIVATE LIMITED 302-A, 3rd Floor Poonam Chambers, A Wing,,Dr Annie Besant Road, Opposite Atria Mall Worli,,Mumbai,Mumbai,Maharashtra,400018-India
      U74999MH2022PTC375417 ANARA HOME PRIVATE LIMITED 502B FLOOR 5 A POONAM CHAMBER DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      AAF-5122 SIGMA CONNECTIONS LLP A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAH-2793 CASTELOS PARTS LLP 302- A, 3RD FLOOR, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAL-0190 CAMELOT VENTURE PARTNERS LLP 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
      U40300MH2020PTC338555 NEEV ENERGY DEVELOPMENT PRIVATE LIMITED 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
      U40300MH2020PTC345811 NEEV ENERGY PROJECTS PRIVATE LIMITED 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018
      U85190MH2012PTC236043 LIFESPAN WELLNESS PRIVATE LIMITED 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U28246MH2023PTC405615 CASTELOS PARTS PRIVATE LIMITED Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
      U51900MH1999PTC117927 OHM STOCK BROKER PRIVATE LIMITED 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018
      U46491MH2024PTC418018 DREAMSTORM BEAUTY PRIVATE LIMITED A-502, 5th Floor, A Wing,,Poonam Chamber Dr AB Road,Mumbai,Mumbai,Maharashtra,400018-India
      U31009MH2025PLC448851 EVOLVE SURFACES LIMITED 601 A & B, 6TH FLOOR, A-WING,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,400018-India
      ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
      U99999MH1965PTC013382 MARS CONSTRUCTION AND TRADING COMPANY PRIVATE LIMITED 502-B,POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1983PTC031512 CYMA WOODS AND CRAFTS PVT LTD 502-B, POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAP-2428 ARAVALI BUSINESS SUPPORT SERVICES LLP 402-A- Wing, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAL-8764 AVA REALTY LLP 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
      AAB-1057 SHRIMAD RAJCHANDRA PRODUCTS LLP 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
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      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

      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

      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.

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