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NIHALANI INVESTMENTS LLP




Nihalani Investments Llp is a Limited Liability Partnership firm incorporated on 22 September 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 70,000.

Designated Partners of Nihalani Investments Llp are Purva Vijay Nihalani and Somesh Nihalani.

Nihalani Investments Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Nihalani Investments Llp's LLP Identification Number is (LLPIN)AAN-3294. Its Email address is [email protected] and its registered address is BLOCK NO. 604, CENTRE POINT, ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST), NA MUMBAI Mumbai City Maharashtra 400059

Current status of Nihalani Investments Llp is - Active.

Company Details

LLP Identification Number

AAN-3294

Company Name

NIHALANI INVESTMENTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 September 2018

Age of Company

5 years, 6 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹70,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIHALANI INVESTMENTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BLOCK NO. 604, CENTRE POINT, ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST), NA MUMBAI Mumbai City Maharashtra 400059

Director Details

DIN Director Name Designation Appointment Date

05010571

PURVA VIJAY NIHALANI

Designated Partner

22 September 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 March 2011

BHARAT FINLEASE LIMITED

Director

13 April 2021

CREDOFAST FINTECH PRIVATE LIMITED

Director

12 April 2021

BONEVIA HOLIDAYS PRIVATE LIMITED

Director

20 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07571562

SOMESH NIHALANI

Designated Partner

09 September 2021

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Other Companies Associated with

Company Designation Appointment Date

BHARAT FINLEASE LIMITED

Director

13 March 2020

CREDOFAST FINTECH PRIVATE LIMITED

Director

27 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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