Nmsme Direct LLP
About Nmsme Direct LLP
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Nmsme Direct LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-5484.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sucheta Nilesh Shah and Keya Nilesh Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address19 Flr1 Gopal Bhavan, Shamaldas Gandhimarg, Mumbai, Maharashtra, India – 400002
- 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 Nmsme Direct LLP
Financial statements
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 Nmsme Direct LLP
Nmsme Direct has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sucheta Nilesh Shah Also directs: Landmark Cars Limited, The Indian Hume Pipe Company Limited, Tata Housing Development Company Limited and 5 more | Designated Partner | 21 Jan 2026 | 0 Years 8 Months | Current |
| Keya Nilesh Shah | Designated Partner | 21 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Nmsme Direct LLP
Nmsme Direct LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nmsme Direct LLP
Employment history and EPFO contributions of people linked to Nmsme Direct.
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 Nmsme Direct LLP
Nmsme Direct LLP has 2 designated partner changes on record: 2 appointments. The latest: Keya Nilesh Shah was appointed as Designated Partner on 21 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Nmsme Direct 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 Nmsme Direct 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 Nmsme Direct 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 Nmsme Direct 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 Nmsme Direct 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 Nmsme Direct LLP
Nmsme Direct is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2026 and is registered under LLPIN ACU-5484.
Nmsme Direct has 2 current designated partners:
- Sucheta Nilesh Shah - Designated Partner
- Keya Nilesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nmsme Direct is ACU-5484. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nmsme Direct was incorporated on 21 January 2026. It is registered with the Registrar of Companies, Mumbai.
Keya Nilesh Shah was appointed as Designated Partner on 21 Jan 2026. Sucheta Nilesh Shah was appointed as Designated Partner on 21 Jan 2026.
The registered office of Nmsme Direct is at 19 Flr1 Gopal Bhavan, Shamaldas Gandhimarg, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹50,000.
Nmsme Direct can be reached at its registered office: 19 Flr1 Gopal Bhavan, Shamaldas Gandhimarg, Mumbai, Maharashtra, India – 400002.
Nmsme Direct is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.