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      NEXA SECURITY AND INTELLIGENCE SERVICES LLP

      LLPIN: AAZ-8466 As on: 2026-07-13

      NEXA SECURITY AND INTELLIGENCE SERVICES LLP (LLPIN: AAZ-8466) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEXA SECURITY AND INTELLIGENCE SERVICES LLP are ANKUR BHARDWAJ, MOHAMMAD JAMA, and PRIYESH BHOJAK.

      NEXA SECURITY AND INTELLIGENCE SERVICES 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 08 May 2024.

      NEXA SECURITY AND INTELLIGENCE SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-8466. Its Email address is [email protected] and its registered address is 14/527, Near Gadhi Chowk, Vijay Nagar Jabalpur, Madhya Pradesh, India - 482002

      Current status of NEXA SECURITY AND INTELLIGENCE SERVICES 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 NEXA SECURITY AND INTELLIGENCE SERVICES 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 NEXA SECURITY AND INTELLIGENCE SERVICES
      DIN Director Name Designation Appointment Date
      09432299 ANKUR BHARDWAJ Designated Partner 2021-12-10
      09432300 MOHAMMAD JAMA Designated Partner 2021-12-10
      09467221 PRIYESH BHOJAK Designated Partner 2022-01-17
      Past Directors & Key Managerial Personnel of NEXA SECURITY AND INTELLIGENCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKUR BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD JAMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYESH BHOJAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230MP2022PTC061553 MAADURGA VAN AUSHADHI SANJIVANI ANUSANDHAN PRIVATE LIMITED House No 350 Scheme No 14 Near Ghadi Chowk Vijay Nagar,Indore,Jabalpur,Madhya Pradesh,482002-India
      U51507MP2015PTC034973 NEOMAN DRUGS & SCIENCES PRIVATE LIMITED H.NO.238/14, SECOND FLOOR, NEAR GHADI CHOWK VIJAY NAGAR , JABALPUR, Madhya Pradesh, India - 482002
      U45309MP2022PTC060744 BENIGNANT ASSOCIATE PRIVATE LIMITED H.No.-14/133, Vijay Nagar,,Radhika Building, Ghadi Chowk,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U74999MP2017PTC043642 SATTAV CONSULTANTS PRIVATE LIMITED 3036/P-243/14 NEAR CLOCK CROSSING,VIJAY NAGAR , JABALPUR, Madhya Pradesh, India - 482002
      U66300MP2023PTC068877 MONEY MALL FINANCIAL PLANNER PRIVATE LIMITED Plot No 16, Saakar Tapobhoomi, Near Kachnaar Club ,,Vijay Nagar Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U36100MP2018PTC046568 ZUB INNOMINDS PRIVATE LIMITED 13, Ekta chowk Ekta Nagar, Vijay Nagar , JABALPUR, Madhya Pradesh, India - 482002
      U72900MP2018PTC046630 PAVMAAN INFOSYSTEM PRIVATE LIMITED HOUSE NO 38,EKTA NAGAR NEAR VIJAY NAGAR ,MR4 ROAD , JABALPUR, Madhya Pradesh, India - 482002
      U37003MP2024PTC072692 SENSE VARUN ENVIRONMENTAL LABORATORY PRIVATE LIMITED 160/14 VIJAY NAGAR,AGRSEN WARD,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U68100MP2025PTC074200 RUDRABHAVA DEVELOPERS PRIVATE LIMITED HOUSE NO. 14/466,VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U77300MP2024PTC070772 MOMENTUM MACHINERIES PRIVATE LIMITED JDA SCHEME NO-14,VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U74999MP2016PTC041383 NVS SHIP MANAGEMENT PRIVATE LIMITED 921, SNEH NAGAR NEAR LABOUR CHOWK,JABALPUR,Jabalpur,Madhya Pradesh,482002-India
      U86909MP2024PTC072648 FAVORISER NETWORK PRIVATE LIMITED 14/190 KAMACHHI NIKITEN,VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U18100MP2009PTC021918 RAKSHA GARMENTS PRIVATE LIMITED NEAR RADIO WALL VIJAY NAGAR JABALPUR , JABALPUR, Madhya Pradesh, India - 482002
      U19201MP2023PTC066423 IKSA BIOFUELS PRIVATE LIMITED 3036/P-124/5 SBI Chowk,Vijay Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      ACH-6079 RED WALL EMPORIUM LLP 14/15, VIJAY NAGAR, AGRASEN WARD,BEHIND SBI,,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      ACE-9073 MENTORFLOW BUSINESS AND TECH SERVICES LLP HN 1166 NEAR H B COLLEGE,VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U68200MP2026PTC083161 JAINISM DREAM GROUP PRIVATE LIMITED Hno 215, Vikash Nagar,Near SBI Chowk MR-4,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U88900MP2025NPL074789 OUGHAR MITRA KALYAN AYOJANA RAKSHAN FOUNDATION H.NO 299, SCHEME NO-14,NEAR GHARI CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U47711MP2026PTC082079 ZYRA THE EPIC DESIGNER STUDIO PRIVATE LIMITED C/O RINKI GIRI,JDA SCH NO 14 VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U63999MP2023PTC067097 SIDDHIDHATRI TECHNOLOGIES PRIVATE LIMITED Plot No.177,GVM Residency,Vijay Nagar,Near 41 No.,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      AAV-7851 GODDESS PITAMABARA MINERALS LLP H.No. 14/483, Jain Temple Road Kachnar Temple, Vijay Nagar, Jabalpur Jabalpur, Madhya Pradesh, India - 482002
      U60300MP2018PTC045394 SRI DURGAMBA TRANSWAY PRIVATE LIMITED Scheme No.-14 Inter State Bus Terminal Dindayal chowk Trimurti Nagar Jabalpur , JABALPUR, Madhya Pradesh, India - 482002
      AAN-4482 MAYASHU TRADING LLP 269/14, VIJAY NAGAR, JABALPUR, Madhya Pradesh, India - 482002
      AAC-3404 ASTHA MINES LLP PLOT NO. 470/14 VIJAY NAGAR JABALPUR, Madhya Pradesh, India - 482002
      U72200MP2013PTC031136 SANVI COMPUSOFT SOLUTION PRIVATE LIMITED Madhuban,14/315,Vijay Nagar , Jabalpur, Madhya Pradesh, India - 482002
      U52590MP2010PTC024943 H.S.M. MARKETING PRIVATE LIMITED 197, VIKAS NAGAR NEAR SBI CHOWK , JABALPUR, Madhya Pradesh, India - 482002
      U74999MP2018PTC045653 MAYASHU ELECTRONICS PRIVATE LIMITED 269/14 ,VIJAY NAGAR AGRASEN WARD , JABALPUR, Madhya Pradesh, India - 482002
      U74140MP2009PTC022833 ABHIDHA ADVISORY AND LEGAL ASSISTANCE COMPANY PRIVATE LIMITED PLOT NO.299 VIJAY NAGAR, SCHEME NO.14 , JABALPUR, Madhya Pradesh, India - 482002
      U74200MP2015PTC034295 ECSL CONSULTANCY SERVICES INDIA PRIVATE LIMITED PLOT NO. 470, JDA SCHEME NO. 14, VIJAY NAGAR , JABALPUR, Madhya Pradesh, India - 482002
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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

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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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