Borsad Nico India Llp
About Borsad Nico India Llp
Data last updated: 05 February 2026
Borsad Nico India Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP specialises in tobacco products. Incorporated on 13 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAR-3077.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Faisal Fazlani and Arif Fazlani.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Borsad Nico India Llp
Borsad Nico India Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Fazlani | Designated Partner | 13 Dec 2019 | 6 Years 8 Months | Current |
| Arif Fazlani | Designated Partner | 13 Dec 2019 | 6 Years 8 Months | Current |
Financials of Borsad Nico India Llp FY 2025 filings available
Ten-year financial statements for Borsad Nico India Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Borsad Nico India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Borsad Nico India Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Borsad Nico India Llp
GST registrations and filing compliance for Borsad Nico India Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Borsad Nico India Llp
Credit ratings, litigation, and regulatory alerts for Borsad Nico India Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Borsad Nico India Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Borsad Nico India Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Borsad Nico India Llp
MCA filings and documents for Borsad Nico India Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Borsad Nico India Llp
Frequently Asked Questions about Borsad Nico India Llp
Borsad Nico India Llp is an active limited liability partnership in the tobacco sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2019 (7+ years old) and is registered under LLPIN AAR-3077.
The current designated partners of Borsad Nico India Llp are:
- Faisal Fazlani - Designated Partner
- Arif Fazlani - Designated Partner
The primary industry of Borsad Nico India Llp is tobacco. The LLP specifically operates in tobacco products. The LLP is currently active in this sector.
Borsad Nico India Llp can be reached at the registered office: 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.
The LLP has its registered office at Floor 21St Plot 241 242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Nari, Man Point, Mumbai, Maharashtra, India – 400021.