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      NIMS IMPEX LLP

      LLPIN: ABA-7569 As on: 2026-07-13

      NIMS IMPEX LLP (LLPIN: ABA-7569) is a Limited Liability Partnership firm incorporated on 22 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2431000.00.

      Designated Partners of NIMS IMPEX LLP are JIGAR JAYANT SHAH, ASHISH JAYANT SHAH, NIMESH CHANDRAKANT SHETH, and JAYANT SEVENTILAL SHAH.

      NIMS IMPEX 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 Apr 2024.

      NIMS IMPEX LLP's LLP Identification Number is (LLPIN)ABA-7569. Its Email address is [email protected] and its registered address is 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069

      Current status of NIMS IMPEX 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 NIMS IMPEX 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 NIMS IMPEX
      DIN Director Name Designation Appointment Date
      02869416 JIGAR JAYANT SHAH Partner 2022-02-22
      03116527 ASHISH JAYANT SHAH Partner 2022-02-22
      08669471 NIMESH CHANDRAKANT SHETH Designated Partner 2022-02-22
      02856418 JAYANT SEVENTILAL SHAH Designated Partner 2022-02-22
      Past Directors & Key Managerial Personnel of NIMS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGAR JAYANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SNEHA FINCONSULTANCY LLP AAW-1057 Designated Partner 2021-03-02 Ongoing
      JAYSHYAM MERCHANTS LLP ABA-7865 Designated Partner 2022-02-23 Ongoing
      VANSHI TRADING LLP ACF-4623 Designated Partner 2024-02-10 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 CFO(KMP) - 2017-02-10
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2013-05-23
      NUTAN PLASTIC WORKS PRIVATE LIMITED U22203MH2023PTC406087 Director 2023-07-06 Ongoing
      JAYSHYAM MERCHANTS PRIVATE LIMITED U51100MH1991PTC064372 Director - 2022-02-22
      VANSHI TRADING PRIVATE LIMITED U51900MH1998PTC115406 Director 2020-01-16 Ongoing
      RISHABH FINTRADE LTD U67120GJ1993PLC018958 Director - 2020-01-27
      SNEHA FINCONSULTANCY PRIVATE LIMITED U74140MH2000PTC124381 Additional Director - 2018-09-29
      SNEHA FINCONSULTANCY PRIVATE LIMITED U74140MH2000PTC124381 Director - 2021-03-01
      Other Directorships of ASHISH JAYANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      VANSHI TRADING LLP ACF-4623 Partner 2024-02-10 Ongoing
      NUTAN PLASTIC WORKS PRIVATE LIMITED U22203MH2023PTC406087 Director 2023-07-06 Ongoing
      PAN -INDIA DRUGS & CHEMICALS LIMITED U24232MP1992PLC007026 Director 2012-08-31 Ongoing
      KAUSHAL AGENCIES PVT LTD U51909GJ1988PTC010407 Director - 2014-02-13
      RISHABH FINTRADE LTD U67120GJ1993PLC018958 Director - 2020-01-27
      Other Directorships of NIMESH CHANDRAKANT SHETH
      Company Name CIN Designation Appointment Date Cessation
      DIAM-O-JEWEL EXPORTS LLP AAW-1774 Designated Partner 2021-03-04 Ongoing
      SUKKI ENTERPRISES PRIVATE LIMITED U18109DL2015PTC279392 Additional Director - 2020-12-31
      SUKKI ENTERPRISES PRIVATE LIMITED U18109DL2015PTC279392 Director 2020-12-31 Ongoing
      DIAM-O-JEWEL EXPORTS PVT LTD U51900MH1987PTC043626 Director - 2021-03-03
      NIMS IMPEX PRIVATE LIMITED U52590MH1992PTC069938 Director - 2022-02-21
      Other Directorships of JAYANT SEVENTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MARK JEWELLERY LLP AAW-0998 Designated Partner 2021-03-01 Ongoing
      DIAM-O-JEWEL EXPORTS LLP AAW-1774 Partner 2021-03-04 Ongoing
      REVA ENTERPRISES LLP AAX-1045 Partner 2021-05-22 Ongoing
      TRIVENI MILAN TRADING LLP AAY-9868 Partner 2021-10-12 Ongoing
      JAYSHYAM MERCHANTS LLP ABA-7865 Designated Partner 2022-02-23 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2014-09-12
      NUTAN PLASTIC WORKS PRIVATE LIMITED U22203MH2023PTC406087 Director 2023-07-06 Ongoing
      JAYSHYAM MERCHANTS PRIVATE LIMITED U51100MH1991PTC064372 Director - 2022-02-22
      MARK JEWELLERY PRIVATE LIMITED U51398MH2003PTC140586 Director - 2021-02-28
      NIMS IMPEX PRIVATE LIMITED U52590MH1992PTC069938 Director - 2022-02-21
      RISHABH FINTRADE LTD U67120GJ1993PLC018958 Additional Director - 2012-06-21
      RISHABH FINTRADE LTD U67120GJ1993PLC018958 Director 2012-06-27 Ongoing

      CIN Company Name Company Address
      U52590MH1992PTC069938 NIMS IMPEX PRIVATE LIMITED 102, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAW-1057 SNEHA FINCONSULTANCY LLP 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069
      AAX-1045 REVA ENTERPRISES LLP 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069
      U52100MH1998PTC115395 REVA ENTERPRISES PRIVATE LIMITED 502, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74140MH2000PTC124381 SNEHA FINCONSULTANCY PRIVATE LIMITED 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      ABB-0383 P SQUARE MANAGEMENT CONSULTANTS LLP SHOP NO 5 SHIV KRUPA C CHS LTD,OLD NAGARDAS ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
      AAE-6412 SVARASA FINANCIAL LIFE PLANNERS LLP 05 RAJYOG CHS LTD, OLD NAGARDAS ROAD BEHIND SHIV SENA OFFICE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAN-3641 YASAS FOODS LLP 6th Floor, 6/B, Shiv Krupa C CHS Ltd., Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069
      AAG-3914 SL KRIATION LLP 6th Floor, 6/B, Shiv Krupa C Chs Ltd. Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      U45309MH2017OPC298401 SLB REALTY (OPC) PRIVATE LIMITED GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U45309MH2017OPC298491 SLB INTERIOR (OPC) PRIVATE LIMITED GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAE-9142 NEXA CONSULTANTS LLP 2/22, Laxmi Estate CHS Ltd, Varmanagar Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      AAH-6282 ONE SOURCE MANAGEMENT ADVISORS LLP OFFICE NO 2, RAJYOG CHS LTD, OLD NAGARDAS ROAD , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC289529 PRIYA EXPRESS PRIVATE LIMITED SHOP NO 5 SHIV KRUPA CHS OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70109MH2020PTC338671 FAME REALTORS PRIVATE LIMITED 11, Parshva Darshan CHS, 6th Floor, Old Nagardas Road, Andheri East , MUMBAI, Maharashtra, India - 400069
      U70200MH2020PTC338474 PHANTOM PROPERTIES PRIVATE LIMITED 11, Parshva Darshan CHS, 6th Floor, Old Nagardas Road, Andheri East , MUMBAI, Maharashtra, India - 400069
      U74120MH2011PLC219496 ONEWORLD EXPRESS LIMITED F NO.101/B,Sidhant Complex CHS Ltd, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      AAV-9674 THINKOVATE DIGITECH LLP 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAK-1027 KRAEMY PASSION ICE CREAMS LLP 5B, SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      AAK-8143 KRAEMY PARADISE ICE CREAMS LLP 5B,SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      AAM-7723 KRAEMY PRIDE ICE CREAMS LLP 5B,SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U45201MH2001PTC134275 SHANDAR CONSTRUCTIONS PRIVATE LIMITED Shop-5 Shiv Darshan, Old Nagardas Road, Behind Milan Farshan Mart, Andheri (East ) , Mumbai, Maharashtra, India - 400069
      U52100MH2013PTC242556 SPARKLING NOVA PRIVATE LIMITED 2/22, LAXMI ESTATE CHS LTD, DR RADHAKRISHNAN MARG OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAM-7520 RIFE INCON LLP ROOM -106, DEV DARSHAN CHS LTD,C BLDG, OLD NAGARADS ROAD,NEAR CHINAI COLLAGE,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069
      AAY-9046 THURSDAY VENTURES LLP Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069
      AAN-4715 GREYDOT EXPERIENTIAL LLP A-7, Hema ratan CHS LTD, 1st Floor, Ratan Nagar, Old Nagardas Road, Andheri East, Maharashtra, India - 400069
      U67120MH2006PTC164388 SUNBEAM COMMODITIES PRIVATE LIMITED D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      ACF-9487 VROLIK ENTERPRISES LLP 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069
      ACH-9461 TRITVAM NEXT LLP 902,ASHOK HEIGHTS BEHIND SAI KRUPA CHS,,OLD NAGARDAS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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
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         Employee benefit Expenses
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         Payment to Auditors
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         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
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      Profit/Loss after Tax from Continuing Operations
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         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

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      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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