Borsad Nico India LLP - tobacco in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-3077 Incorporated 13 December 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership tobacco
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Dec 2019
Date of incorporation

About Borsad Nico India LLP

Data last updated:

Borsad Nico India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the tobacco products sector. It was incorporated on 13 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3077. Its GSTIN is 27AAWFB0833C1ZK (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Faisal Fazlani and Arif Fazlani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAR-3077
Incorporation Date 13 December 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Borsad Nico India LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Floor 21st Plot 241 242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Nari, Man Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Tobacco, Tobacco Products, Manufacturing
Comprehensive company report
Borsad Nico India LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Borsad Nico India LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Borsad Nico India LLP, buy the company report.

Designated partners of Borsad Nico India LLP

Borsad Nico India has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Faisal FazlaniDesignated Partner13 Dec 20196 Years 10 MonthsCurrent
Arif FazlaniDesignated Partner13 Dec 20196 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Borsad Nico India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Borsad Nico India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAWFB0833C1ZKMaharashtraActive01 Oct 2020

To see the full GST registrations and return filing status of Borsad Nico India LLP, buy the company report.

Recent activity

Borsad Nico India LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Iqbal Fazlani ceased to be Partner on 01 Sep 2024.

AGM
Borsad Nico India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Borsad Nico India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Iqbal Fazlani ceased to be Partner.
Ceased
Nadeem Yunus Fazlani ceased to be Partner.
Appointed
Arif Fazlani was appointed as Designated Partner.
Appointed
Asif Fazlani was appointed as Partner.
Appointed
Faisal Fazlani was appointed as Designated Partner.
Appointed
Muhammad Irfan Fazlani was appointed as Partner.
Incorporation
13 Dec 2019
Borsad Nico India Llp was registered on 13 Dec 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records.

Frequently asked questions

Borsad Nico India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in tobacco products, within the tobacco industry. It was incorporated on 13 December 2019 (7+ years old) and is registered under LLPIN AAR-3077.

Borsad Nico India has 2 current designated partners:

The latest financial statements of Borsad Nico India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Borsad Nico India is 27AAWFB0833C1ZK, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Borsad Nico India is AAR-3077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Borsad Nico India was incorporated on 13 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Iqbal Fazlani ceased to be Partner on 01 Sep 2024. Nadeem Yunus Fazlani ceased to be Partner on 01 Sep 2024. Arif Fazlani was appointed as Designated Partner on 13 Dec 2019. Borsad Nico India has 6 designated partner changes on record in total.

The registered office of Borsad Nico India is at Floor 21st Plot 241 242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Nari, Man Point, Mumbai, Maharashtra, India – 400021.

Borsad Nico India operates in the tobacco industry, in the tobacco products segment.

Borsad Nico India can be reached at its registered office: Floor 21st Plot 241 242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Nari, Man Point, Mumbai, Maharashtra, India – 400021.