Borsad Nico India LLP
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 ₹1 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.
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- Registered AddressFloor 21st Plot 241 242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Nari, Man Point, Mumbai, Maharashtra, India – 400021
- IndustryTobacco, Tobacco Products, Manufacturing
- 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
Financials of Borsad Nico India LLP FY 2025 filings available
Financial Statement Summary of Borsad Nico India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Borsad Nico India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
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 Borsad Nico India are in the company report.
Financial statements from FY 2020
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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Fazlani | Designated Partner | 13 Dec 2019 | 6 Years 10 Months | Current |
| Arif Fazlani | Designated Partner | 13 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Borsad Nico India LLP
Borsad Nico India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Borsad Nico India LLP
Employment history and EPFO contributions of people linked to Borsad Nico India.
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 Borsad Nico India LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Borsad Nico India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Borsad Nico India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Borsad Nico India 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
Verified entity values are shown only after access is granted.
GST Compliance of Borsad Nico India LLP
Borsad Nico India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFB0833C1ZK | Maharashtra | Active | 01 Oct 2020 |
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 Borsad Nico India 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Borsad Nico India LLP
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:
- Faisal Fazlani - Designated Partner
- Arif Fazlani - Designated Partner
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.
The total obligation of contribution is ₹1 Lakh.
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.