Nine Square Impex LLP
About Nine Square Impex LLP
Data last updated:
Nine Square Impex 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 11 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8148. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Nirav Nagardas Sanghavi and Deepali Nirav Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Nine Square Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12 6th Flr Shreeji Krupa Chs Ltd Mhada Plot No.14 Sector – 2 Behind Golden Gate Charkop Ka, Ndivali(W), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services
- 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
Financials of Nine Square Impex LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nine Square Impex LLP, buy the company report.
Designated partners of Nine Square Impex LLP
Nine Square Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Nagardas Sanghavi | Designated Partner | 05 Jul 2018 | 8 Years 3 Months | As last reported |
| Deepali Nirav Sanghavi | Designated Partner | 11 Oct 2017 | 9 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Nine Square Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nine Square Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nine Square Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nine Square Impex LLP, buy the company report.
Recent activity
Nine Square Impex LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Aarti Vishal Mehta ceased to be Designated Partner on 10 Jul 2018.
Frequently asked questions
Nine Square Impex 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.
Nine Square Impex 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 11 October 2017 and is registered under LLPIN AAK-8148. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nine Square Impex had 2 designated partners:
- Nirav Nagardas Sanghavi - Designated Partner
- Deepali Nirav Sanghavi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nine Square Impex is AAK-8148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nine Square Impex is at 12 6th Flr Shreeji Krupa Chs Ltd Mhada Plot No.14 Sector – 2 Behind Golden Gate Charkop Ka, NdivaliW, Mumbai, Maharashtra, India – 400067.
Nine Square Impex was incorporated on 11 October 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nine Square Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
No. Nine Square Impex has 1 GST registration on record and it is cancelled or inactive.
Nine Square Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aarti Vishal Mehta ceased to be Designated Partner on 10 Jul 2018. Nirav Nagardas Sanghavi was appointed as Designated Partner on 05 Jul 2018. Deepali Nirav Sanghavi was appointed as Designated Partner on 11 Oct 2017.
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