• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NISHKAERA MONEY SERVICES LLP

      LLPIN: ABB-2797

      Nishkaera Money Services LLP (LLPIN: ABB-2797) is a Limited Liability Partnership firm incorporated on 03 Jun 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Nishkaera Money Services LLP are NEETU VIJAYVERGIYA, and MUKESH VIJAYVERGIA.

      Nishkaera Money Services LLP's LLP Identification Number is (LLPIN)ABB-2797. Its Email address is and its registered address is Shyamsmruiti CHS, Flat 2,Plot 34, Sec 19, Nerul,Thane,Thane,Maharashtra,India-400706

      Current status of Nishkaera Money 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by NISHKAERA MONEY SERVICES in a way that was never possible before.

      Want deeper insights about NISHKAERA MONEY SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 NISHKAERA MONEY 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 NISHKAERA MONEY SERVICES
      DIN Director Name Designation Appointment Date
      08383548 NEETU VIJAYVERGIYA Designated Partner 2022-06-03
      08383547 MUKESH VIJAYVERGIA Designated Partner 2022-06-03
      Past Directors & Key Managerial Personnel of NISHKAERA MONEY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEETU VIJAYVERGIYA
      Company Name CIN Designation Appointment Date Cessation
      NISHKAERA FINANCIAL ADVISORY AND WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2021PTC363297 Director 2021-07-05 Ongoing
      FIRSTRAY ENERGY PRIVATE LIMITED U74999MH2019PTC322268 Director 2019-03-07 Ongoing
      Other Directorships of MUKESH VIJAYVERGIA
      Company Name CIN Designation Appointment Date Cessation
      NISHKAERA FINANCIAL ADVISORY AND WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2021PTC363297 Director 2021-07-05 Ongoing
      VYUH TECHBIZ INDIA PRIVATE LIMITED U74909MH2024PTC418567 Director 2024-02-05 Ongoing
      FIRSTRAY ENERGY PRIVATE LIMITED U74999MH2019PTC322268 Director 2019-03-07 Ongoing

      CIN Company Name Company Address
      U10790MH2024PTC435014 FAVOUR TWISTED TIFFIN PRIVATE LIMITED ALAK CHS, FLAT NO B-4/1:4, PLOT 15, SEC 19A NERUL,Thane,Thane,Maharashtra,400706-India
      ACF-8404 WAVEINFINITY TECHNOLOGIES LLP FLAT NO. 8-1, LENYADRI CHS-TOWER, PLOT NO. 49/2,SECTOR 19A, Nerul East, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
      U66190MH2023PTC411043 FINLOFT CURVE PRIVATE LIMITED C-2 5 4 PLOT- 13 BHIMASHANKAR C.H.S. SECTOR- 19A NERUL,NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
      U63040MH2020PTC351205 RUDRATEJ SHIPPING SERVICES PRIVATE LIMITED FLAT-603, BUILDING-C-3, BHIMASHANKAR CHS PLOT-13, SEC-19A, NERUL (E), NAVI MUMBAI , THANE, Maharashtra, India - 400706
      ACG-4380 PATFEAST INDIA LLP Flat No. 11, Plot No. 21, Ramashray CHS,,Sector 19, Nerul,Thane,Thane,Maharashtra,India-400706
      U47411MH2023PTC405644 AGRYUJ INDIA PRIVATE LIMITED FLAT 2 3 PLOT 111B SEC 21,SIDDHIVINAYAK CHS NERAL,Thane,Thane,Maharashtra,400706-India
      U68100MH2024PTC437217 SSV REALTECH PRIVATE LIMITED G-1/6:2, Plot 13,, Bhimashankar CHS Sec-19A,Thane,Thane,Maharashtra,400706-India
      U68200MH2025PTC451226 TTF REAL ESTATE PRIVATE LIMITED JAY BALAJI CHS FLAT F601,PLOT 26 SEC 26 NERUL,Thane,Thane,Maharashtra,400706-India
      ABB-1013 ANANTAK EXPORTS LLP FLAT 303, DEEP SAGAR CHS, PLOT 25, SECTOR 19,NERUL NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
      U47912MH2024PTC423609 SKUDDL LIFESTYLE PRIVATE LIMITED A4, 101, ALAK CHS, SEC19A,PLOT NO-15, NERUL,Thane,Thane,Maharashtra,400706-India
      ACT-4843 SHRIJISIDDHIVINAYAK INFRATECH LLP Flat No.1001PrimeTowerCHS,PlotNo.79/83,Sec-21 Nerul,Thane,Thane,Maharashtra,India-400706
      ACU-3257 THE ICONS LLP FLAT NO-A-501, PLOT NO-100, SEC 27,SAIKRUPA CHS, NERUL EAST,Thane,Thane,Maharashtra,India-400706
      ACM-6875 SACHAN VENTURES LLP FLAT NO.704,PLOT NO.49/1,,SEC-19/A, NERUL NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
      ABB-1728 Tripler Consultants LLP Flat No C-601, BPCL CHS Ltd,Plot No 3, Sec 46A, Nerul,Thane,Thane,Maharashtra,India-400706
      U52292MH2024PTC424925 ORBIT SHIP MANAGEMENT PRIVATE LIMITED S-12-36,2nd fl,Plot 88/91,Sec-19A, Nerul East, Navi,Thane,Thane,Maharashtra,400706-India
      ACG-0783 REDSHIP EXPORT VENTURES LLP SNEH CO-OP HSG SOC PLOT 16,FLAT NO B-2/5 3 SECTOR 19A NERUL,Thane,Thane,Maharashtra,India-400706
      U86201MH2023OPC412161 DR. PATNI MEDICARE (OPC) PRIVATE LIMITED FLAT NO. 201, 2ND FLOOR, OM SHAKTI HERITAGE CHS,PLOT NO. 106 A, SECTOR 50, NERUL, SEAWOODS WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
      U72400MH2020PTC348618 NIKHIL CYSEC TECH SOLUTIONS PRIVATE LIMITED B 6/2.2, Plot No 13, Bhimashankar CHS, Bhimashankar Nagar, Sector 19A, Nerul, , THANE, Maharashtra, India - 400706
      U65990PN2022PTC209376 CLOUD COINS TRADERS HOLDINGS PRIVATE LIMITED Flat no E102, Plot No100, Sec27, Saikrupa CHS, Nerul 400706 , THANE, Maharashtra, India - 400706
      ACD-1509 LAP MEDIA LLP Shop no 2 Plot No 34-34A,,Sector 44A Nerul,Thane,Thane,Maharashtra,India-400706
      U46499MH2025PTC452646 MOVENTRA LOGISTICS PRIVATE LIMITED T-19 Plot No. 88 To 91,,Sec-19A Nerul Navi Mumbai,Thane,Thane,Maharashtra,400706-India
      ACL-8522 ARABIAN DASTAR LLP FLAT A 401 PLOT NO 19,JIMMY PARK II SOC SECT. 19A NERUL,Thane,Thane,Maharashtra,India-400706
      U55101MH2024PTC425895 TURTLE HOTELS & RESORTS PRIVATE LIMITED FLAT C-2/4 P NO 1&2SEC,58A VANASHREE NERUL (W),Thane,Thane,Maharashtra,400706-India
      U74999MH2017PTC299112 ETERNITY EVENTS PRIVATE LIMITED FLAT NO. 503, SAINATH CHS, PLOT NO. 58 & 59, SEC - 44, NERUL,,NAVI MUMBAI,Thane,Maharashtra,400706-India
      ABB-7489 Supreme Krishna Facility Services LLP Flat No C 2/3 1 Plot 14 Sect 19AGokul Coop HSG S. Nerul, Navi Mumbai Thane, Maharashtra, India - 400706
      U74120MH2015PTC264083 QUANTUMNXT VENTURES PRIVATE LIMITED Shop No.2,Shree jee Dham CHS,Plot No. 18/19, Sector-50, Seawood, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706
      AAR-8163 SAI INTI CONSULTING SERVICES LLP C/O GORTI SUBRAMANYAM, FLAT NO. B 702 PLOT NO.26JAY BALAJI CHS LTD SEC 6 NERUL THANE, Maharashtra, India - 400706
      U62013MH2015PTC264083 QUANTUMNXT VENTURES PRIVATE LIMITED Shop No.2,Shree jee Dham CHS,Plot No. 18/19, Sector-50, Seawood, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706
      U72900MH2021FTC368675 ZILL CONSULTING (INDIA) PRIVATE LIMITED Flat no.1101, Tower no 2, Sea Breeze CHS Palm Beach Rd, Sec 16, Nerul Node III , Thane, Maharashtra, India - 400706
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99