Nimis Ventures LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-9256 Incorporated 12 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Nimis Ventures LLP

Data last updated:

Nimis Ventures LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 12 May 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9256.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Shravan Laxmichand Suthar and Nileshkumar Hansrajbhai Chhadva.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

Company Details of Nimis Ventures LLP
LLPIN AAD-9256
Incorporation Date 12 May 2015
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.901 B Wing Aakash Value Realty Pvt Ltd 185/13 Gram Firth Steel Compound Goregao, N (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Business Services, Other Services
Comprehensive company report
Nimis Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Nimis Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Nimis Ventures LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Nimis Ventures LLP FY 2018 filings available

Financial Statement Summary of Nimis Ventures LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Nimis Ventures LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nimis Ventures are in the company report.

Premium access

Financial statements from FY 2016

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 Nimis Ventures LLP

Nimis Ventures has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shravan Laxmichand SutharDesignated Partner12 May 201511 Years 5 MonthsAs last reported
Nileshkumar Hansrajbhai ChhadvaDesignated Partner12 May 201511 Years 5 MonthsAs last reported
Mitesh Gangaram SumbadDesignated Partner12 May 201511 Years 5 MonthsAs last reported

Charges & Borrowings of Nimis Ventures LLP

Nimis Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nimis Ventures LLP

Employment history and EPFO contributions of people linked to Nimis Ventures.

Premium access

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 Nimis Ventures LLP

Nimis Ventures LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Mitesh Gangaram Sumbad was appointed as Designated Partner on 12 May 2015.

AGM
Nimis Ventures Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Nimis Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Mitesh Gangaram Sumbad was appointed as Designated Partner.
Appointed
Nileshkumar Hansrajbhai Chhadva was appointed as Designated Partner.
Appointed
Shravan Laxmichand Suthar was appointed as Designated Partner.
Incorporation
12 May 2015
Nimis Ventures Llp was registered on 12 May 2015 with Roc Mumbai & aged 11 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nimis Ventures LLP

Premium access

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 Nimis Ventures LLP

Premium access

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 Nimis Ventures LLP

Premium access

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 Nimis Ventures LLP

Premium access

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 Nimis Ventures LLP

Premium access

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 Nimis Ventures LLP

Nimis Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nimis Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 12 May 2015 and is registered under LLPIN AAD-9256. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Nimis Ventures had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nimis Ventures is AAD-9256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Nimis Ventures is at Office No.901 B Wing Aakash Value Realty Pvt Ltd 18513 Gram Firth Steel Compound Goregao, N East, Mumbai, Maharashtra, India – 400063.

Nimis Ventures was incorporated on 12 May 2015. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is β‚Ή1 Lakh.

Nimis Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Mitesh Gangaram Sumbad was appointed as Designated Partner on 12 May 2015. Nileshkumar Hansrajbhai Chhadva was appointed as Designated Partner on 12 May 2015. Shravan Laxmichand Suthar was appointed as Designated Partner on 12 May 2015.

Nimis Ventures can be reached at its registered office: Office No.901 B Wing Aakash Value Realty Pvt Ltd 18513 Gram Firth Steel Compound Goregao, N East, Mumbai, Maharashtra, India – 400063.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available