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      • Complaints
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      NIMESH C SHAH FINANCIAL SERVICES LLP

      LLPIN: ACY-4974 As on: 2026-07-13

      NIMESH C SHAH FINANCIAL SERVICES LLP (LLPIN: ACY-4974) is a Limited Liability Partnership firm incorporated on 21 May 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      NIMESH C SHAH FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACY-4974. Its Email address is and its registered address is 305-306, OM SHOPEE, OPP.,PRIME ARCADE, ANAND MAHAL,Surat City,Surat,Gujarat,India-395009

      Current status of NIMESH C SHAH FINANCIAL 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

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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 NIMESH C SHAH FINANCIAL 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 NIMESH C SHAH FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NIMESH C SHAH FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62091GJ2023PTC145357 ENGIWARE SOFTWARES PRIVATE LIMITED SHOP NO. 418, SAHAJ ICON,,NEAR PRIME ARCADE, ANAND MAHAL ROAD, ADAJAN,,Surat City,Surat,Gujarat,395009-India
      U74140GJ2005PTC046231 SHRI SARJAN TECHNOCRATS PRIVATE LIMITED SHOP NO. 419,420,421, SAHAJ ICON, NEAR PRIME ARCADE, ANAND MAHAL ROAD, , Surat City, Gujarat, India - 395009
      U47711GJ2023PTC143608 JELLY AND GERRY INTIMATE PRIVATE LIMITED 236 G, SHOP PRIME ARCED, ANAND MAHAL ROAD,SURAT , Surat City, Gujarat, India - 395009
      U51498GJ2009PTC057262 JAIMINI IMPOTRADE PRIVATE LIMITED C-2-401, GOLDEN PARK, OPP. PRIME ARCADE ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      ACH-5868 SHREE SAINATH SNACKS STALL LLP Shop No. G-84, Shreeji Arcade,Anand Mahal Road,Surat City,Surat,Gujarat,India-395009
      U10790GJ2025PTC163203 EATOPIAN FOODS PRIVATE LIMITED A/303, SAROJ PARK, OPP. GAIL, TOWER ANAND MAHAL ROAD,,Surat City,Surat,Gujarat,395009-India
      ACJ-6474 HOSTBEE HOTEL LLP Shop no M-52 to 55,Shreeji Arcade, Anand Mahal Road,Surat City,Surat,Gujarat,India-395009
      ABB-8908 ZENVARA INFOTECH LLP 5, KARTIK NAGAR SOCIETY, OPP. PATEL PRAKASH SOCIETY, ANAND MAHAL ROAD, ADAJAN Surat City, Gujarat, India - 395009
      U32111GJ2024PTC151311 LUCKY DIAM TRADE PRIVATE LIMITED Shop No-29, Ground Floor, Sovereign Shoppers,,Anand Mahal Road, Adajan Surat,Surat City,Surat,Gujarat,395009-India
      U88900GJ2023NPL139778 BHAVISHA FOUNDATION C/O NEELAM MAHESH MODHIA B 301, SAGAR COMPLEX OPP BHUMI COMPLEX,ADAJAN VILL: SURAT (M CORPOG) (PART) SURAT CITY,Surat City,Surat,Gujarat,395009-India
      AAD-1729 RAVANI NATURAL RESOURCES LLP 101-102, A-2, Mahalaxmi Arcade, Opp. Mahalaxmi Temple, Anand Mahal Road, Adajan Surat, Gujarat, India - 395009
      U10100GJ2014PTC081239 RAVANI RESOURCES PRIVATE LIMITED 101-102, A-2, MAHALAXMI ARCADE OPP.MAHALAXMI TEMPLE, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U45200GJ2011PTC067173 RAVANI INFRASTRUCTURES PRIVATE LIMITED 101-02, A 2, Mahalaxmi Arcade, Opp. Mahalaxmi Temple, Anand Mahal Road, Adajan , Surat, Gujarat, India - 395009
      U74140GJ2010PTC060589 SHRI SHIV SHAKTI ADVISORY PRIVATE LIMITED 303-304, 3RD FLOOR, OM SHOPING COMPLEX, OPP. PRIME ARCADE ANANDMAHAL ROAD, , SURAT, Gujarat, India - 395009
      U46497GJ2026PTC174068 BEAGLECARE PRIVATE LIMITED 122 Green Elina,,Anand Mahal Road,,Surat City,Surat,Gujarat,395009-India
      ACF-0688 ANANTKAAL LLP B-404, Sun Residency,,Anand Mahal Road,,Surat City,Surat,Gujarat,India-395009
      ACD-6356 NAYOSHA JEWELS LLP E/803, Sun Residency,Anand Mahal Road,Surat City,Surat,Gujarat,India-395009
      U66190GJ2026PTC175764 MIDASX MARKETPLACE PRIVATE LIMITED B-502, Madhav Residency,Anand Mahal Road,Surat City,Surat,Gujarat,395009-India
      ACK-0917 ALPHARAGE B2 LLP B 306 MAHAVIR FLATS,OPP RUPALI RAM NAGAR,Surat City,Surat,Gujarat,India-395009
      U55101GJ2024PTC150300 TOUCHLIFE WELLNESS AND HOSPITALITY PRIVATE LIMITED 305 SOHAM ARCADE,,B/H MADHAV ATRIA, PAL,Surat City,Surat,Gujarat,395009-India
      U70200GJ2025PTC157969 STRATEGIC GROWTH PARTNER PRIVATE LIMITED OFC-313, RAJ VICTORIA OPP,RAJ ARCADE, GAM,,Surat City,Surat,Gujarat,395009-India
      U66190GJ2023PTC147019 SECURE EDGE SOLUTION PRIVATE LIMITED SH-107, RAJ VICTORIA,OPP RAJ ARCADE, PAL,Surat City,Surat,Gujarat,395009-India
      U88900GJ2023NPL146981 ATMOS SERVICE ASSOCIATION C/o Bhakti Properties,Anand Mahal Road, Adajan,Surat City,Surat,Gujarat,395009-India
      ACF-1509 ESTRELA ESTATES LLP 202, Anand Mahal Apartment,Tower No. 1, ADJ Road,,Surat City,Surat,Gujarat,India-395009
      ACH-5236 SOLOMAX FIRE SOLUTIONS LLP A-2/202, Center Point,,Anand Mahal Road, Rander,,Surat City,Surat,Gujarat,India-395009
      ACY-4586 ANDERSON BIOMED LLP A-202,SHILALEKH,OPP GREEN,ARCADE, L P SAVANI ROAD,Surat City,Surat,Gujarat,India-395009
      U85490GJ2025NPL162298 SHIKSHA SE SHIKSHA FOUNDATION B-5 3rd FL, SILVER SPRING,COMPLEX, ANAND MAHAL ROAD,Surat City,Surat,Gujarat,395009-India
      ACL-2752 SHANTI AARTH LLP C-405-4/F, SHYAM CO., SAPPHIRE BUSINESS HUB,OPP. GREEN ARCADE,Surat City,Surat,Gujarat,India-395009
      ACL-7738 ONELIGHT VENTURE LLP C-603-6/F, SHAM COMPLEX,,SAPPHIRE BUSINESS HUB, OPP. GREEN ARCADE,Surat City,Surat,Gujarat,India-395009
      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

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