Nfic Warehousing LLP
About Nfic Warehousing LLP
Data last updated:
Nfic Warehousing LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 02 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACP-5949.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rahul Shingvi and Bhushan Kothari.
The registered office is at Chennai, Tamil Nadu.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS No.1 GF Shingvi Plaza, 17 Narayanamudhali Street, Chennai, Tamil Nadu, India – 600001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nfic Warehousing LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nfic Warehousing LLP
Nfic Warehousing has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Shingvi | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
| Bhushan Kothari | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
| Vishal Kothari | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
| Rupal Rahul Shingvi | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Nfic Warehousing LLP
Nfic Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nfic Warehousing LLP
Employment history and EPFO contributions of people linked to Nfic Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nfic Warehousing LLP
Nfic Warehousing LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Bhushan Kothari was appointed as Designated Partner on 02 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nfic Warehousing LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nfic Warehousing LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nfic Warehousing LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nfic Warehousing LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nfic Warehousing LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nfic Warehousing LLP
Nfic Warehousing is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 02 July 2025 (1 year old) and is registered under LLPIN ACP-5949.
Nfic Warehousing has 4 current designated partners:
- Rahul Shingvi - Designated Partner
- Bhushan Kothari - Designated Partner
- Vishal Kothari - Designated Partner
- Rupal Rahul Shingvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nfic Warehousing is ACP-5949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nfic Warehousing was incorporated on 02 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Chennai.
Bhushan Kothari was appointed as Designated Partner on 02 Jul 2025. Rahul Shingvi was appointed as Designated Partner on 02 Jul 2025. Rupal Rahul Shingvi was appointed as Designated Partner on 02 Jul 2025. Nfic Warehousing has 4 designated partner changes on record in total.
The registered office of Nfic Warehousing is at S No.1 GF Shingvi Plaza, 17 Narayanamudhali Street, Chennai, Tamil Nadu, India – 600001.
The total obligation of contribution is ₹10 Lakh.
Nfic Warehousing can be reached at its registered office: S No.1 GF Shingvi Plaza, 17 Narayanamudhali Street, Chennai, Tamil Nadu, India – 600001.
Nfic Warehousing is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.