• 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

      NEHAWA RETAILERS LLP

      LLPIN: ACG-1988 As on: 2026-07-13

      NEHAWA RETAILERS LLP (LLPIN: ACG-1988) is a Limited Liability Partnership firm incorporated on 22 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of NEHAWA RETAILERS LLP are ZAMEER GULAMHUSEIN VAHANVATY, KHATIJA ZAMEER VAHANVATY, and GULAMHUSEIN ASGERALY VAHANVATY.

      NEHAWA RETAILERS LLP's LLP Identification Number is (LLPIN)ACG-1988. Its Email address is and its registered address is SHOP NO 1 ,2 ZAINAB VILLA D187,Turner Road,Mumbai,Mumbai,Maharashtra,India-400050

      Current status of NEHAWA RETAILERS 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 NEHAWA RETAILERS in a way that was never possible before.

      Want deeper insights about NEHAWA RETAILERS?
      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 NEHAWA RETAILERS 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 NEHAWA RETAILERS
      DIN Director Name Designation Appointment Date
      00150007 ZAMEER GULAMHUSEIN VAHANVATY Designated Partner 2024-03-22
      07964705 KHATIJA ZAMEER VAHANVATY Designated Partner 2024-03-22
      00149834 GULAMHUSEIN ASGERALY VAHANVATY Designated Partner 2024-03-22
      Past Directors & Key Managerial Personnel of NEHAWA RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZAMEER GULAMHUSEIN VAHANVATY
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED U63012MH1988PTC047576 Director 2006-05-01 Ongoing
      NEHAWA RETAILERS PRIVATE LIMITED U65990MH1987PTC045492 Director 2006-06-01 Ongoing
      Other Directorships of KHATIJA ZAMEER VAHANVATY
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED U63012MH1988PTC047576 Director 2017-10-12 Ongoing
      NEHAWA RETAILERS PRIVATE LIMITED U65990MH1987PTC045492 Director 2017-10-12 Ongoing
      Other Directorships of GULAMHUSEIN ASGERALY VAHANVATY
      Company Name CIN Designation Appointment Date Cessation
      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED U27200MH1985PTC035691 Director 1985-05-21 Ongoing
      OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED U63012MH1988PTC047576 Director 1988-06-02 Ongoing
      NEHAWA RETAILERS PRIVATE LIMITED U65990MH1987PTC045492 Director 1987-12-03 Ongoing
      BABY GARDEN RESIDENT'S ASSOCIATION U85100MH2011NPL224777 Director - 2016-05-02
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-06-07
      SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2015-09-28
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2015-09-28 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2024-06-02

      CIN Company Name Company Address
      U65990MH1987PTC045492 NEHAWA RETAILERS PRIVATE LIMITED SHOP NO 1 & 2 ZAINAB VILLA D187 TURNER ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050
      U63012MH1988PTC047576 OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED SHOP NO 3 ZAINAB VILLA187 TURNER ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74120MH2012PTC226743 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74101MH2023PTC399408 SHOP LUNE GLOBAL PRIVATE LIMITED Shop No. 1/2 Abbaik House 39,Chimbai Rd, Bandra W, off hill Road,Mumbai,Mumbai,Maharashtra,400050-India
      AAK-2343 CUTIS SKIN SOLUTION LLP Namdar House, Ground floor, Shop No. 1,2 & 3, 89, Hill Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,India-400050
      U14105MH2025PTC446321 NAARIDARZI CREATIONS PRIVATE LIMITED Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India
      AAI-5095 S V LANDMARK BUILDERS & DEVELOPERS LLP SHOP NO 1 & 2, KAILASH CENTRE, PLOT NO 376, JUNCTION OF 16TH & 33RD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U74101MH2008PTC181097 VARUNA D JANI FINE JEWELLERY PRIVATE LIMITED Units 1&2, 01st Floor, Golden Palace Building,Guru Nanak Road, Turner Road, Above Union Ban,k of India,Mumbai,Mumbai City,Maharashtra,400050-India
      U59200MH2017PTC295388 ZANAI MULTIMEDIA PRIVATE LIMITED Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India
      ACG-6938 SHIMOW FOODS LLP SHOP NO 1/PLOT NO 85, LOUIS BELLE BUILDING,OPP SHREE SAGAR HOTEL, 30TH ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U47711MH2023PTC412799 VAROIN MARWAH FASHIONS PRIVATE LIMITED Shop 202, Supreme Headquarters, F.P. No. 417,CTS No. F/443A/2, JN of 14th & 33rd Road Corner,Mumbai,Mumbai,Maharashtra,400050-India
      U31909MH2006PTC165345 IMPACT TOYS TRADE PVT. LTD. SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050
      U45201MH1999PTC120971 REGAL BUSINESS CENTRE PRIVATE LIMITED 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050
      U72900MH1999PTC120748 NOON CONSULTANCY (INDIA) PRIVATE LIMITED 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050
      U74999MH2012FTC227035 B H SERVICES (INDIA) PRIVATE LIMITED 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050
      AAM-3631 PLERA WELLNESS PLUS LLP I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050
      U74120MH2013PTC245439 MINDSPRINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED shanti villa, 1 st floor,flat no 10,CR of 14 to 30 road, bandra near tulsi shop ping centr , mumbai, Maharashtra, India - 400050
      AAM-1686 SOHAIL KHAN INTERNATIONAL LLP Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050
      U28910MH2011PTC214146 AZRA JEWELS PRIVATE LIMITED Shop No.2, Rizvi Mahal No.2 106, Waterfield Road, Bandra West , Mumbai, Maharashtra, India - 400050
      U29253MH2011FTC213511 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      AAL-5400 LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAE-5633 CPCN MANUFACTURING LLP Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050
      U67120MH1995PTC094957 GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED Flat No.11, 1st Floor, Hemkund No.2 Co-Op. Premise Society Ltd,Plot No.116,Jn.of Gurunanak Road , Mumbai, Maharashtra, India - 400050
      U47912MH2026PTC465974 TRANZELO COMMODITIES PRIVATE LIMITED Neptune Shop No. 01,Turner Road, Opp. Station,Mumbai,Mumbai,Maharashtra,400050-India
      U90009MH2025PTC458027 J MORGAN PRODUCTIONS PRIVATE LIMITED FLAT 2, 1 D QUARDOS VILLA,CHAPEL ROAD,Mumbai,Mumbai,Maharashtra,400050-India
      U20237MH2024PTC424285 FHCOSMETICS PRIVATE LIMITED Room No.2, 1st Floor 33,Sherly Mala Road,Mumbai,Mumbai,Maharashtra,400050-India
      U15209MH2026PTC470473 CHY GLOBAL PRIVATE LIMITED SHOP NO 9 43 RAFI VILLA,28TH ROAD GURUNANAK PARK,Mumbai,Mumbai,Maharashtra,400050-India
      U95293MH2025PTC452185 TYAANI JEWELLERY PRIVATE LIMITED 2nd Floor, CTS No. F/1198,Savanna Court,Turner Road,Mumbai,Mumbai,Maharashtra,400050-India
      U27310MH2012PLC225971 M. K. SONS FINE JEWELS LIMITED 1 & 2, A N CHAMBERS, TURNER ROAD, BANDRA WEST,,MUMBAI,Mumbai City,Maharashtra,400050-India
      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

      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