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      • Complaints
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      NAK INVESTMENT MANAGEMENT LLP

      LLPIN: ACH-5620 As on: 2026-07-13

      NAK INVESTMENT MANAGEMENT LLP (LLPIN: ACH-5620) is a Limited Liability Partnership firm incorporated on 04 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of NAK INVESTMENT MANAGEMENT LLP are NITYA GUPTA AGGARWAL, and ABHISHEK KRISHAN AGGARWAL.

      NAK INVESTMENT MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACH-5620. Its Email address is and its registered address is 2nd Floor, Bunglow No. 38, Bharat Tirtha CHS Ltd, Sion Trombay Rd.,,Chembur,Mumbai,Mumbai,Maharashtra,India-400071

      Current status of NAK INVESTMENT MANAGEMENT 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 NAK INVESTMENT MANAGEMENT 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 NAK INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      07381146 NITYA GUPTA AGGARWAL Designated Partner 2024-06-04
      10556424 ABHISHEK KRISHAN AGGARWAL Designated Partner 2024-06-04
      Past Directors & Key Managerial Personnel of NAK INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITYA GUPTA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FIRSTHARVESTCAPITAL ADVISORS PRIVATE LIMITED U70200MH2024PTC429062 Director 2024-07-18 Ongoing
      PROMOSALONS INDIA PRIVATE LIMITED U93090MH2006PTC165647 Director 2015-08-23 Ongoing
      PROMOSALONS INDIA PRIVATE LIMITED U93090MH2006PTC165647 Manager - 2015-08-23
      Other Directorships of ABHISHEK KRISHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FIRSTHARVESTCAPITAL ADVISORS PRIVATE LIMITED U70200MH2024PTC429062 Director - 2024-07-23
      VISTA PROCESSED FOODS PRIVATE LIMITED U99999MH1995PTC091929 Additional Director 2024-04-02 Ongoing

      CIN Company Name Company Address
      U70200MH2024PTC429062 FIRSTHARVESTCAPITAL ADVISORS PRIVATE LIMITED Bunglow No 38, Bharat,Tirtha CHS Ltd, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U80904MH2019NPL329882 PEHLAY AKSHAR FOUNDATION 208, Bezzola Complex, CHS Ltd, 2nd Floor Sion Trombay Rd, Opp Suman Nagar,Chembur , MUMBAI, Maharashtra, India - 400071
      ABZ-0514 EVERFLOURISH INDIA ENTERPRISES LLP 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
      U51900MH2008PTC188024 MARIAN HYGIENE CARE PRODUCTS PRIVATE LIMITED FLAT NO. 2, BLDG. NO. 2, 2ND FLOOR, CHEMBUR ATUR PARK SHIV PARVATI CHS LTD., SION TR OMBAY ROAD , MUMBAI, Maharashtra, India - 400071
      ABC-5445 CRYOCORP O2 LLP Shop No 10, The Swastik Chambers, Co operative Society Ltd, Off Sion,,Trombay, RD, Chembur, Opp Chhagan, Mitha Petrol Pump, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U85306MH2023NPL414410 MRG TRAINING FOUNDATION 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD SION TROMBAY ROAD, CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1,Mumbai,Mumbai,Maharashtra,400071-India
      AAA-8467 ENVIROTARIAN SOLUTIONS LLP BUNGLOW NO.50, BHARAT TIRTHA CO-OP. SOCY. SION TROMBAY ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      ABZ-4071 Bhatiabandhu Chemlogistics LLP Bunglow No 13, Bharat Tirtha SocietyV.N.Purav Marg, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071
      U51103MH2012PTC236810 SOFREAL MERCANTRADE PRIVATE LIMITED 208, Bezzola Complex CHS Ltd., 2nd Floor, Sion-Trombay Road, Opposite Suman Nagar, Chembur, , Mumbai, Maharashtra, India - 400071
      U70101MH2011PTC218835 FPL PROPERTY DEVELOPERS PRIVATE LIMITED 208, Bezzola Complex, CHS Ltd., 2nd Floor Sion-Trombay road, Opposite Suman Nagar, Chembur , Mumbai, Maharashtra, India - 400071
      U74900MH2012PLC237041 RPG VENTURES LIMITED 208, Bezzola Complex, CHS Ltd., 2nd Floor Sion-Trombay road, Opposite Suman Nagar, Chembur , Mumbai, Maharashtra, India - 400071
      U85300MH2022NPL392910 THP FOUNDATION 208, Bezzola Complex CHS Ltd, 2nd Flr, Sion Trombay Rd, Opp SumanNagar, Chembur , Mumbai, Maharashtra, India - 400071
      U63090MH1995PTC089478 NOBLE SHIPPING PRIVATE LIMITED UNIT NO - 13 II 2ND FLOOR CORPORATE PARK BEHIND SWASTIK CHAMBER, SION TROMBAY RD. CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAW-0741 BAY OF SNACKS DISTRIBUTORS LLP 12/ Wing D, Buildling no.2, Vijay Vihar CHS LTD, Sion Trombay Road, Chembur (E), Mumbai 400071. MH Mumbai, Maharashtra, India - 400071
      U74909MH2016PTC273209 ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED 210, Bezzola Complex CHS, 2nd Floor, 71,,Sion Trombay Road, Suman Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      ABC-1411 Circadian Connect LLP Shop No. 10, The Swastik Chambers, Co operative Society Ltd., Off Sion, Trombay, RD, ChemburOpp Chhagan, Mitha Petrol Pump, Mumbai Mumbai, Maharashtra, India - 400071
      U66301MH2013PTC244686 KNOWTAXX CONSULTANCY PRIVATE LIMITED FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India
      U85200MH2017PTC297043 BENZ MEDICURE SERVICES PRIVATE LIMITED FLAT NO.10, 2ND FLOOR. VIKAS BLDG, SHRI CHEMBUR GANESH CHS LTD. S.T.ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071
      ACI-5697 V RAHEJA INFRACON LLP 702, KRITIKA TOWER CHS LTD, SION TROMBAY ROAD,,NR R K STUDIO, CHEMBUR (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
      U24297MH2006PTC162592 HARIPRABHA CHEMICALS PRIVATE LIMITED 30 BHARAT TIRTHA CHS, SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAI-0887 2IDDLE TECHNOLOGIES LLP Flat No 58 Bharat Tirtha CHSL, Sion Trombay Chembur East Mumbai, Maharashtra, India - 400071
      U28990MH2019PTC325209 UNIFIED FORMWORK SYSTEMS PRIVATE LIMITED ROOM NO. 310, 3RD FLOOR,SHRIKANT CHEMBER SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U13119MH2021PTC363463 EVERGREEN COMMUNITY PRIVATE LIMITED 208, Bezzola Complex CHS, 2nd Floor, 71, Sion Trombay Road, Suman Nagar, Chembur , Mumbai, Maharashtra, India - 400071
      AAO-6351 SHIKARA ENTERPRISES LLP OFFICE NO. 207, 2ND FLOOR, BEZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAK-8404 EDROTA CORPORATE ADVISORS LLP Flat No.62, Ground Floor, Bharat Tirtha CHS V.N. Purav Marg, Near Maitri Park, Chembur, MUMBAI, Maharashtra, India - 400071
      U74900MH2014NPL256436 MANUFACTURERS OF PETROLEUM SPECIALTIES ASSOCIATION 218, BEZZOLA COMPLEX PREMISES CO-OP., SOCIETY LTD. 2nd FLOOR, SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U74110MH2016PTC281302 ZENVIRO ASSOCIATES PRIVATE LIMITED 208, Bezzola Complex CHS Ltd, 2nd Floor, Sion-Trombay Road, Opp. Suman Nagar, Che mbur , Mumbai, Maharashtra, India - 400071
      U74999MH2013PTC245656 APAC TRADE PRIVATE LIMITED Office No 304 3rd FLOOR, SWASTIK CHAMBER, SION TROMBAY ROAD S G BARVE MARG, CHEMBUR , Mumbai, Maharashtra, India - 400071
      U74990MH2009PTC196235 STONERIDGE ADVISORS PRIVATE LIMITED B/16, 6th Floor, Chembur Fairlawn CHS. Ltd. Sion Trombay Road, Nr. Diamond Garden, C hembur , Mumbai, Maharashtra, India - 400071
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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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