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      NIFSEN INVESTMART LLP

      LLPIN: ABA-2049 As on: 2026-07-13

      NIFSEN INVESTMART LLP (LLPIN: ABA-2049) is a Limited Liability Partnership firm incorporated on 12 Jan 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIFSEN INVESTMART LLP are SAKSHI KANDOI, and ROSHNI ASHOKKUMAR VISHWAKARMA.

      NIFSEN INVESTMART 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 17 May 2024.

      NIFSEN INVESTMART LLP's LLP Identification Number is (LLPIN)ABA-2049. Its Email address is [email protected] and its registered address is Guru Kripa Colony, S18/2A Nadesar Varanasi, Uttar Pradesh, India - 221002

      Current status of NIFSEN INVESTMART 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 NIFSEN INVESTMART 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 NIFSEN INVESTMART
      DIN Director Name Designation Appointment Date
      09457252 SAKSHI KANDOI Designated Partner 2022-01-12
      09457475 ROSHNI ASHOKKUMAR VISHWAKARMA Designated Partner 2022-01-12
      Past Directors & Key Managerial Personnel of NIFSEN INVESTMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKSHI KANDOI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROSHNI ASHOKKUMAR VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120UP2013PLC055994 GOLDENLIFE ENTERPRISES LIMITED SHOP NO. 22, GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U15400UP2022PTC172960 WAYNE INTERNATIONAL PRIVATE LIMITED S-18/2-A-40, GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U70102UP2013PTC059553 HLDS CONSTRUCTIONS PRIVATE LIMITED SHOP NO-28A, GROUND FLOOR GURU KRIPA COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U70102UP2016PTC075860 LUXUS INFRAZONE PRIVATE LIMITED S 18/2-A 44, OFFICE NO 13, FIRST FLOOR GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U67190UP2008PTC036248 PAM INVESTMENT ADVISORS PRIVATE LIMITED I, 3rd FLOOR GURU KRIPA COLONY , NADESAR, Uttar Pradesh, India - 221002
      U74140UP2021PTC153231 FLEETBLUE PRIVATE LIMITED F BLOCK, 3rd FLOOR, GURU KRIPA COMPLEX NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U25209UP1999PTC024421 NEELKAMAL POLYTEX INDUSTRIES PRIVATE LIMITED AF-2/17 IMLOCK KATRAIMLOCK COLONY II-NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U52291UP2025PTC217475 TDKMTRAVELS PRIVATE LIMITED A 3/33 IMLAK COLONY,NADESAR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U45200UP2019PTC120583 CHHATRACHHAYA CREATION PRIVATE LIMITED C/o Sanjiva Singh S/o Lal Bahadur Singh B-2/1, Ananta Colony , NADESAR, VARANASI, Uttar Pradesh, India - 221002
      ACH-4686 ANIL KUMAR TULSYAN & CO LLP B-1/1,ANANTA COLONY, NADESAR,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U88900UP2024NPL197306 JEEVANMARGDARSHAN MICRO SERVICES FOUNDATION B-2 Block, Ananta Colony,,Nadesar,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U46109UP2023PTC178789 MAXPREMIA PRIVATE LIMITED F-3/7 MINT HOUSE COLONY, NADESAR,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U55101UP2023PTC182856 SSHR CLUB PRIVATE LIMITED A F 1/1,IMLAK-II COLONY NADESAR,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U66190UP2025PTC224187 GROWPRO FINANCIAL SERVICES PRIVATE LIMITED L-19, LacchipuraColony,Gr,oundFloorNadesarGhousabad,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ACM-1373 SKVV INFRASHAPERS LLP S 18/38AA- 3/32,Mint House Colony, Nadesar,Varanasi,Varanasi,Uttar Pradesh,India-221002
      AAC-7199 PANKHI AGRIPRODUCTS AND SERVICES LLP 3-A-66,AVAS VIKAS COLONY, PANDEYPUR VARANASI, UTTAR PRADESH-221002 VARANASI, Uttar Pradesh, India - 221002
      U01100UP2020PTC131069 SABZI VALLEY PRIVATE LIMITED 14, Gurukripa Colony Nadesar Cantt , Varanasi, Uttar Pradesh, India - 221002
      U22203UP2007PTC123376 PRINCIPLE TIE-UP PRIVATE LIMITED SHOP NO.-16, GURUKRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U22222UP2012PLC054032 RISING INDIA PUBLICATIONS LIMITED B-2/31, Ananta Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002
      U45400UP2007PTC033190 SPARTA REALTORS AND DEVELOPERS PRIVATE L IMITED B-7-31 ANANTA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U52399UP2020PTC138401 ORANGETECH INNOVATIONS PRIVATE LIMITED B-2 (31) ANANTA COLONY, NADESAR, , VARANASI, Uttar Pradesh, India - 221002
      U70102UP2009PTC038526 RGV HOUSING PRIVATE LIMITED 46 & 47, Imlak Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2016PTC088466 G+EET INFRA & SUPPLIERS PRIVATE LIMITED B-9/31 ANANTA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U52100UP2012PTC053075 MAYA AQUA PRIVATE LIMITED A 4/11 ANANTA COLONY , NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U52100UP2014PTC065686 SPINOSA TRADES PRIVATE LIMITED A - 3/2 ANANTA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U63040UP2003PTC027334 SKYLINE INDIA TRAVELS PRIVATE LIMITED B 2/12 MINT HOUSE COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2020PTC137711 RAJPOOT ABHYUDAY DCA PRIVATE LIMITED FLAT NO. A3, GURUKRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U65991UP2014PLC063067 KANHAKRISHNA NIDHI LIMITED S-18/38-32, PATEL NAGAR COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U63090UP2017PTC092165 HOLY VOYAGES PRIVATE LIMITED AF-3/4 IMLOCK COLONY PHASE II, NADESAR , VARANASI, Uttar Pradesh, India - 221002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

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