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NIRMAL DWIVEDI ASSOCIATES LLP

LLPIN: AAO-8929 As on: 2026-07-13

NIRMAL DWIVEDI ASSOCIATES LLP (LLPIN: AAO-8929) is a Limited Liability Partnership firm incorporated on 12 Apr 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of NIRMAL DWIVEDI ASSOCIATES LLP are SAI GIRDHAR, and MOHIT KUMAR.

NIRMAL DWIVEDI 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 21 May 2024.

NIRMAL DWIVEDI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-8929. Its Email address is [email protected] and its registered address is Flat No. 001, Block-A4, Krishna Apra Garden, Near Shipra Mall, Indirapuram, Uttar Pradesh, India - 201010

Current status of NIRMAL DWIVEDI 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 NIRMAL DWIVEDI 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 NIRMAL DWIVEDI ASSOCIATES
DIN Director Name Designation Appointment Date
08421155 SAI GIRDHAR Designated Partner 2019-04-12
08421154 MOHIT KUMAR Designated Partner 2019-04-12
Past Directors & Key Managerial Personnel of NIRMAL DWIVEDI ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAI GIRDHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2018PTC105526 AMBI TRADEBIZ PRIVATE LIMITED 502, BLOCK-3, EXPRESS GARDEN VAIBHAV KHAND, NEAR SHIPRA MALL , INDIRAPURAM, Uttar Pradesh, India - 201010
AAK-8560 LEAKY HOSE TRADES LLP 1009 BLOCK 3 EXPRESS GARDEN INDIRAPURAM NEAR SHIPRA MALL Ghaziabad, Uttar Pradesh, India - 201010
U15490UP2021PTC140525 VENKATESHWARA FOODS AND SNACKS PRIVATE LIMITED A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010
U15490UP2020PTC138700 REAL GREEN FOODS PRIVATE LIMITED A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010
U78300UP2021PTC146631 GLOBAL A2Z HR SERVICES PRIVATE LIMITED A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010
U49230UP2021PTC147263 MAXXWAVE FREIGHTLINE PRIVATE LIMITED A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND,,INDIRAPURAM,Ghaziabad,Uttar Pradesh,201010-India
U72900UP2017PTC095754 VEILENGINE TECHNOLOGIES PRIVATE LIMITED SKC-602, SHIPRA KRISHNA VISTA, NEAR SHIPRA MALL, AHINSA KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
U29253UP2012PTC051940 OUTSET FIRE SYSTEM PRIVATE LIMITED Flat No. 501,Third Block, Express Garden, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
U46529UP2023PTC179412 SEMTRONICS ADVANCED SOLUTIONS PRIVATE LIMITED B-3/401 PLOT NO 7,KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U45401UP2020PTC128956 VENKATESHWARA LAND DEVELOPERS PRIVATE LIMITED A-2/205 PLOT NO. 7 KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2020PTC128818 GOVINDA WAREHOUSING PRIVATE LIMITED A-2/205 PLOT NO 7 KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
ABA-5482 NAATHSANVIDH ASSOCIATES LLP address B 5/102, Plot No. 7 Krishna Apra Garden, Indirapuram, Vaibhav Khand Ghaziabad, Uttar Pradesh, India - 201010
U70102UP2015PTC071433 SHRI SAI AASHTHA REALTORS & DEVELOPERS PRIVATE LIMITED 503 B BLOCK SHIPRA KRISHNA VISTA PLOT NO. 14 AHINSA KHAND INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
U72900UP2018PTC107089 KAUZWAY ENTERPRISE PRIVATE LIMITED B-4/301, KRISHNA APRA GARDENS OPP.SHIPRA MALL, INDIRAPURAM, , I.E. SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201010
U70109UP2020PTC131041 SAI RAVI KRISHNA CONSTRUCTION PRIVATE LIMITED C/O MANOJ KUMAR FLAT NO 201, FIRST FLOOR PLOT NO 671 SK-III NEAR LIC SATELITE OFF , INDIRAPURAM, Uttar Pradesh, India - 201010
AAO-8265 FASTROUTE FINTECH CONSULTANTS LLP B-6/1105, KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, GHAZIABAD UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201010
U02005UP2013PTC055519 REALBULLS INDUSTRIES PRIVATE LIMITED A-2, 205, KRISHNA APRA GARDEN, , INDIRAPURAM, Uttar Pradesh, India - 201010
U74999UP2017PTC090459 SAN ASIAN PRIVATE LIMITED SHOP NO. 3, FIRST FLOOR KRISHNA APRA PLAZA , INDIRAPURAM, Uttar Pradesh, India - 201010
U72100UP2020OPC128834 HALEFORM TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED H NO 186 B, SHIPRA SUN CITY NR SIPRA MALL , INDIRAPURAM, Uttar Pradesh, India - 201010
U61309UP2023PTC189010 ATSUE SOFINISH RESOURCES PRIVATE LIMITED FLAT NO-303, PLOT NO-149, GYAN KHAND-1,NEAR THOMAS SCHOOL I.E. INDIRAPURAM GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U29306UP2022PTC167028 D-ZING INFO SOLUTION AND SERVICES PRIVATE LIMITED 5th Floor, Tower No.2, Block B, Flat No. 2B-054, GC Grand, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
U68100UP2013PTC055519 REALBULLS PROPERTIES PRIVATE LIMITED A-2, 205, KRISHNA APRA GARDEN,,INDIRAPURAM,Ghaziabad,Uttar Pradesh,201010-India
AAA-4196 GEO EDGE MODELING & MAPPING CONSULTANTS LLP FLAT NO 05/02 BANYAN ROAD, SHIPRA SUNCITY INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010
AAB-5103 QUBEPLEX EXIM LLP FLAT NO 2036 BLOCK E GAUR GREEN CITY INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
U29309UP2020PTC135842 GREEN DOTS INNOVATIONS PRIVATE LIMITED Flat no 301 Shipra krishna Azure, Apartment, Kaushambi, , Ghaziabad, Uttar Pradesh, India - 201010
U51909UP2020OPC129001 MY ECO STORY (OPC) PRIVATE LIMITED B-6/002 KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
U72100UP2020PTC128834 HALEFORM TECHNOLOGY SOLUTIONS PRIVATE LIMITED H NO 186 B, SHIPRA SUN CITY NR SIPRA MALL,INDIRAPURAM,Ghaziabad,Uttar Pradesh,201010-India
U74999UP2018PTC103000 NXGECO INDUSTRIES PRIVATE LIMITED E-6040, GAUR GREEN CITY INDIRAPURAM, NEAR SHIPRA MALL , GHAZIABAD, Uttar Pradesh, India - 201010
U24233UP2012PTC052713 MEDANTA ORGANICS PRIVATE LIMITED Flat No. - 838, Shaktikhand- 4 Near Swarnjayanti Park, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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