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NIMS IMPEX LLP




Nims Impex Llp is a Limited Liability Partnership firm incorporated on 22 February 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,431,000.

Designated Partners of Nims Impex Llp are Jayant Seventilal Shah, Jigar Jayant Shah, Ashish Jayant Shah and Nimesh Chandrakant Sheth.

Nims Impex 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.

Nims Impex Llp's LLP Identification Number is (LLPIN)ABA-7569. Its Email address is [email protected] and its registered address is 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN

Current status of Nims Impex Llp is - Active.

Company Details

LLP Identification Number

ABA-7569

Company Name

NIMS IMPEX LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 February 2022

Age of Company

2 years, 2 month, 2 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

₹2,431,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

02856418

JAYANT SEVENTILAL SHAH

Designated Partner

22 February 2022

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01 March 2021

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Individual Partner

04 March 2021

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22 May 2021

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12 October 2021

JAYSHYAM MERCHANTS LLP

Designated Partner

23 February 2022

NUTAN PLASTIC WORKS PRIVATE LIMITED

Director

06 July 2023

RISHABH FINTRADE LTD

Director

01 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02869416

JIGAR JAYANT SHAH

Individual Partner

22 February 2022

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Other Companies Associated with

Company Designation Appointment Date

SNEHA FINCONSULTANCY LLP

Designated Partner

02 March 2021

JAYSHYAM MERCHANTS LLP

Designated Partner

23 February 2022

NUTAN PLASTIC WORKS PRIVATE LIMITED

Director

06 July 2023

VANSHI TRADING PRIVATE LIMITED

Director

16 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03116527

ASHISH JAYANT SHAH

Individual Partner

22 February 2022

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Other Companies Associated with

Company Designation Appointment Date

NUTAN PLASTIC WORKS PRIVATE LIMITED

Director

06 July 2023

PAN -INDIA DRUGS & CHEMICALS LIMITED

Director

31 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08669471

NIMESH CHANDRAKANT SHETH

Designated Partner

22 February 2022

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Other Companies Associated with

Company Designation Appointment Date

DIAM-O-JEWEL EXPORTS LLP

Designated Partner

04 March 2021

SUKKI ENTERPRISES PRIVATE LIMITED

Director

23 October 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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Companies with Similar Address

CIN

Name

Address

U52590MH1992PTC069938
NIMS IMPEX PRIVATE LIMITED 102, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
AAX-1045
REVA ENTERPRISES LLP 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai Mumbai City MH 400069 IN
U74140MH2000PTC124381
SNEHA FINCONSULTANCY PRIVATE LIMITED 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
U52100MH1998PTC115395
REVA ENTERPRISES PRIVATE LIMITED 502, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
AAG-3914
SL KRIATION LLP 6th Floor, 6/B, Shiv Krupa C Chs Ltd. Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN
AAN-3641
YASAS FOODS LLP 6th Floor, 6/B, Shiv Krupa C CHS Ltd., Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN
AAW-1057
SNEHA FINCONSULTANCY LLP 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI NA Mumbai Mumbai City Maharashtra 400069
U74999MH2017PTC289529
PRIYA EXPRESS PRIVATE LIMITED SHOP NO 5 SHIV KRUPA CHS OLD NAGARDAS ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
AAE-9142
NEXA CONSULTANTS LLP 2/22, Laxmi Estate CHS Ltd, Varmanagar Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN
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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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