LLP Identification Number |
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Company Name |
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Activities auxiliary to financial intermediation |
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Description of main division |
Activities auxiliary to financial intermediation |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
02 November 2018 |
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Age of Company |
5 years, 5 month, 17 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹10,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
201D, A- Wings, 2nd Floor, Poonam Chambers Annie Besant Road Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00266624 |
Designated Partner |
29 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02778565 |
Body Corporate DP Nominee |
02 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92112MH1992PTC068611 |
RAJSHRI MEDIA PRIVATE LIMITED | 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN |
U51900MH1999PTC117927 |
OHM STOCK BROKER PRIVATE LIMITED | 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 400 018. Mumbai Mumbai City MH 400018 IN |
U85190MH2012PTC236043 |
LIFESPAN WELLNESS PRIVATE LIMITED | 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U40300MH2020PTC345811 |
NEEV ENERGY PROJECTS PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN |
U41000MH2020PTC335564 |
CLEANEDGE WATER INDIA PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 IN |
U40300MH2020PTC338555 |
NEEV ENERGY DEVELOPMENT PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, NA MUMBAI Mumbai City MH 400018 IN |
U64200MH1995PTC087657 |
OMEGA TELECOM HOLDINGS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai City MH 400018 IN |
U74999MH2003PTC286102 |
MV HEALTHCARE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai City MH 400018 IN |
U51900MH2006PTC158923 |
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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