Nirali Multiventures LLP
About Nirali Multiventures LLP
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Nirali Multiventures LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 17 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-9766.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Malav Shah and Nirali Malav Shah.
The registered office is at Ahmedabad, Gujarat.
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- Registered Address753 Iscon Emporio, B/S Star India Bazar Nr Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015
- 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
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Financials of Nirali Multiventures LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Nirali Multiventures LLP
Nirali Multiventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malav Shah Also directs: Hair Hari Global LLP | Designated Partner | 17 Oct 2024 | 2 Years 0 Months | Current |
| Nirali Malav Shah | Designated Partner | 17 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Nirali Multiventures LLP
Nirali Multiventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirali Multiventures LLP
Employment history and EPFO contributions of people linked to Nirali Multiventures.
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
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Recent Activity on Nirali Multiventures LLP
Nirali Multiventures LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Malav Shah was appointed as Designated Partner on 17 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Nirali Multiventures 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
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MSME Payment Delays by Nirali Multiventures 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
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Subsidiaries & Group Companies of Nirali Multiventures 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
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GST Compliance of Nirali Multiventures 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
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MCA Filings & Documents of Nirali Multiventures 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
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Frequently Asked Questions about Nirali Multiventures LLP
Nirali Multiventures is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 17 October 2024 (2+ years old) and is registered under LLPIN ACJ-9766.
Nirali Multiventures has 2 current designated partners:
- Malav Shah - Designated Partner
- Nirali Malav Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nirali Multiventures is ACJ-9766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nirali Multiventures was incorporated on 17 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Malav Shah was appointed as Designated Partner on 17 Oct 2024. Nirali Malav Shah was appointed as Designated Partner on 17 Oct 2024.
The registered office of Nirali Multiventures is at 753 Iscon Emporio, BS Star India Bazar Nr Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
Nirali Multiventures can be reached at its registered office: 753 Iscon Emporio, BS Star India Bazar Nr Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
Nirali Multiventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.