NX Financial Management Services IFSC LLP (LLPIN: ABZ-6237) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of NX Financial Management Services IFSC LLP are ROHIT JAIN, and SHIVAM KULSHRESTHA.
NX Financial Management Services IFSC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 14 Dec 2024.
NX Financial Management Services IFSC LLP's LLP Identification Number is (LLPIN)ABZ-6237. Its Email address is [email protected] and its registered address is GB-14, Seat No. 1 and 2, Ground Floor, Pragya AcceleratorBlock-15, Zone-1, Road No. 11, Processing Area, GIFT-SEZ Gandhinagar, Gujarat, India - 382355
Current status of NX Financial Management Services IFSC LLP is - Active.
| LLP Identification Number | ABZ-6237 |
| Name | NX FINANCIAL MANAGEMENT SERVICES IFSC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-27 |
| Age of Company | 2 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NX Financial Management Services IFSC LLP |
| ABZ-6237 |
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Get a list of all litigations NX FINANCIAL MANAGEMENT SERVICES IFSC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NX FINANCIAL MANAGEMENT SERVICES IFSC. This report helps you understand the risk associated in dealing with NX FINANCIAL MANAGEMENT SERVICES IFSC 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 NX FINANCIAL MANAGEMENT SERVICES IFSC 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 |
|---|---|---|---|
| 00965798 | ROHIT JAIN | Designated Partner | 2022-12-27 |
| 09530675 | SHIVAM KULSHRESTHA | Designated Partner | 2022-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8444 | Centre Court Capital Fund Managers IFSC LLP | Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| ABC-0200 | PBG SMART ACCOUNTANTS LLP | Unit No. FF-18, Seat No. 1 to 4, FF Floor, Pragya AcceleratorBlock 15-T, Road 1-C, Zone-1, Processing Area, Gift City IFSC SEZ Gandhi Nagar, Gujarat, India - 382355 |
| ACB-9875 | ARA AGARWAL FAMILY OFFICES LLP | Unit No 13, Seat Nos 1 to 4, First Floor, Pragya Accelerator,Block 15, Zone 1, Road 11, Processing Area, Gift SEZ, Gandhi Nagar, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAY-5055 | TERAZO FINTECH LLP | Unit No. 424/4/A, Fourth Floor, ‘PRAGYA’ (Building No. 15A), Road 11, Zone 1,GIFT SEZ/IFSE, Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2023PTC138495 | DUNHILL LEAFIN IFSC PRIVATE LIMITED | UNIT NO.GB-24 SEAT NO.1-4 GROUND FLOOR PRAGYA ACCELERATOR,BLOCK-15T,ROAD NO11,Z GIFT CITY Gandhinagar GJ 382355 IN |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| ABZ-2901 | SMART ACCOUNTANTS SERVICES ONE LLP | Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14,Zone 1, Gift City SEZ, Gandhinagar, Gujarat, India - 382355 |
| U67200GJ2016PTC094795 | GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED | Unit No. 38/9 GIFT Aspire - 1 Business Centre Ground Floor,Block 12,Road 1D,Zone- I GI FT SEZ , Gandhinagar, Gujarat, India - 382355 |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| AAM-7619 | QE SECURITIES LLP | OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| ACA-5923 | Asha Gift Investment Advisors LLP | Pragya Accelerator, Ground FloorRoad 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA Gandhinagar, Gujarat, India - 382355 |
| AAZ-1625 | IN.CORP CORPORATE SERVICES LLP | Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAR-9549 | PIXELETO MEDIA LLP | Building No. 13B, Block No-13 Zone-1, Road 1C, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| AAY-7432 | MPLIER VENTURE PARTNERS LLP | Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PTC094936 | JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED | 415, 4th Floor, Pragya Tower, Building No.15A, Block No.15A Zone-1,GIFT SEZ Road 1C GIFT CITY Gandhinagar GJ 382355 IN |
| AAJ-5187 | PLUSWEALTH CAPITAL MANAGEMENT LLP | OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWERBLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gandhinagar, Gujarat, India - 382355 |
| ABZ-7209 | ES Special Asset Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7115 | ESOF III Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7214 | IYP II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7215 | Performing Opportunities II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7520 | IE India Special Asset Fund III IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7303 | EWON Special Asset Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-5706 | EISAF II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7412 | EA Real Estate LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-5796 | EH Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-2888 | SV offshore Fund Advisors LLP | Co Working Desk No 26, Wing C, Gift Aspire 3,Zonal Facility Centre Annexe, Block-12, Road 1-D, Zone-1, Gift SEZ City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2022PLC133312 | KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED | Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1, GIFT SEZ GIFT City Gandhinagar GJ 382355 IN |
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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.
| 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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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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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.
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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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