M M NISSIM & CO LLP (LLPIN: AAT-7548) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of M M NISSIM & CO LLP are PREM PRAKASH BHANDARI, VASANT MAVJI GALA, SANJAY KUMAR KHEMANI, SAMIR RAMAKANT MEHTA, GAYATRI SACHIN SONAVANE, KASHINATH NAGARAJAN, and NAVIN KUMAR JAIN.
M M NISSIM & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
M M NISSIM & CO LLP's LLP Identification Number is (LLPIN)AAT-7548. Its Email address is [email protected] and its registered address is 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
Current status of M M NISSIM & CO LLP is - Active.
| LLP Identification Number | AAT-7548 |
| Name | M M NISSIM & CO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 14 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-09 |
| Age of Company | 4 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M M NISSIM & CO LLP |
| AAT-7548 |
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Get a list of all litigations M M NISSIM & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M M NISSIM & CO. This report helps you understand the risk associated in dealing with M M NISSIM & CO and its Directors better.
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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 M M NISSIM & CO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08889076 | PREM PRAKASH BHANDARI | Partner | 2020-09-09 |
| 00031053 | VASANT MAVJI GALA | Partner | 2021-11-01 |
| 00072812 | SANJAY KUMAR KHEMANI | Designated Partner | 2020-09-09 |
| 00398813 | SAMIR RAMAKANT MEHTA | Designated Partner | 2020-09-09 |
| 07251680 | GAYATRI SACHIN SONAVANE | Designated Partner | 2020-09-09 |
| 08880225 | KASHINATH NAGARAJAN | Partner | 2020-09-09 |
| 08880384 | NAVIN KUMAR JAIN | Partner | 2020-09-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24130MH1988PTC049111 | PINNACLE POLYTRADE PRIVATE LIMITED | BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U28920MH1984PTC032449 | MALDAN ENGINEERING PVT LTD | 4/D, FLOOR-4, PLOT-81, B, BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, , Mumbai, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U51100MH1997PTC107560 | AKRUTI TRADVEST PRIVATE LIMITED | Barodawala Mansion, B Wing, 3rd Floor, 81, Dr. A B Road, Worli, Mumbai Mumbai City MH 400018 IN |
| U24100MH1978PTC020658 | SARANAM DYE CHEM PRIVATE LIMITED | 4TH FLOOR, BARODAWALA MANSION,81, DR. A.B.ROAD WORLI, MUMBAI-400 018. , MUMBI-400018, Maharashtra, India - 000000 |
| AAA-1204 | LEELADHAR ENTERPRISES LLP | 3A, Barodawala Mansion,81, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAA-3374 | AGCETECH PHARMACEUTICALS LIMITED LIABILI TY PARTNERSHIP | A-2, A-Wing, 1st Floor, Barodawala Mansion, 81, Dr, Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U27106MH1994PLC079431 | MAXIMUS MULTITRADE LIMITED | D2 TULSI VIHAR, 3RD FLOOR, DR. A. B. ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| AAA-3263 | ABHIDI RETAIL ADVISORS LLP | 8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U85191MH2012PTC228492 | SALT HEALTH SOLUTIONS PRIVATE LIMITED | D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai Mumbai Mumbai City MH 400018 IN |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| U22213MH2013PTC241538 | STERILE STORE PRIVATE LIMITED | 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018 |
| U52399MH2010PTC199236 | GO GRAM ECO SOLUTIONS PRIVATE LIMITED | Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli NA Mumbai Mumbai City MH 400018 IN |
| U51391MH2020PTC350206 | SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, Mumbai Mumbai City MH 400018 IN |
| U24299MH2017PTC301584 | BIOSTADT AGROSCIENCES PRIVATE LIMITED | Poonam Chambers, A-wing,6th Floor, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U17110MH1999PTC121041 | CHARAN TEXTILES PRIVATE LIMITED | 1ST FLOOR 6A/81 BARAODWALA MANSION DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAA-2436 | KARAM REALTORS LIMITED LIABILITY PARTNER SHIP | 301/A, POONAM CHAMBERS, 'B' WING, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAR-1197 | MAAM ADVISOR LLP | 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U51100MH1999PTC121425 | POSCHO STEELS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U14100MH2008PTC179793 | TOPWORTH CEMENT PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-8217 | METEX HEALTH LLP | 3RD FLOOR, 306 KAKAD CHAMBERS, 132 DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAQ-3431 | SKL ADVISORS LLP | 304, 3RD FLOOR, KAKAD CHAMBERS, 132 DR. A B 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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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