M M Nissim & Co LLP

M M Nissim & Co LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-7548 Incorporated 09 September 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
3
of 4 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Sep 2020
Date of incorporation

About M M Nissim & Co LLP

Data last updated:

M M Nissim & Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 09 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-7548. Its GSTIN is 07AAAFM5103E1ZW (Delhi). The LLP holds 4 GST registrations, of which 3 are active.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sanjay Kumar Khemani and Samir Ramakant Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3rd Floor B Wing Barodawala Mansion 81 Dr. A. B. Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

Company Details of M M Nissim & Co LLP
LLPIN AAT-7548
Incorporation Date 09 September 2020
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjay Kumar Khemani Designated Partner Samir Ramakant Mehta Designated Partner Gayatri Sachin Sonavane Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3rd Floor B Wing Barodawala Mansion 81 Dr. A. B. Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
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Financials, compliance, directors, charges, ownership and filings for M M Nissim & Co LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of M M Nissim & Co LLP FY 2025 filings available

Financial Statement Summary of M M Nissim & Co LLP

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 of M M Nissim & Co LLP

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••••••••••••••••••••

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 M M Nissim & Co are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of M M Nissim & Co LLP

M M Nissim & Co has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Kumar Khemani
Also directs: Yes Bank Limited, Lic Housing Finance Ltd, Go Gram Foundation
Designated Partner09 Sep 20206 Years 1 MonthsCurrent
Samir Ramakant Mehta
Also directs: Magnum Opus-K Strategic Solutions LLP, Ace Publications & Promotions Private Limited, V-Magnum Opus Strategic Solutions Private Limited and 1 more
Designated Partner09 Sep 20206 Years 1 MonthsCurrent
Gayatri Sachin SonavaneDesignated Partner09 Sep 20206 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of M M Nissim & Co LLP

M M Nissim & Co LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M M Nissim & Co LLP

Employment history and EPFO contributions of people linked to M M Nissim & Co.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on M M Nissim & Co LLP

M M Nissim & Co LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Gayatri Sachin Sonavane was appointed as Designated Partner on 09 Sep 2020.

AGM
M M Nissim & Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
M M Nissim & Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Gayatri Sachin Sonavane was appointed as Designated Partner.
Appointed
Samir Ramakant Mehta was appointed as Designated Partner.
Appointed
Sanjay Kumar Khemani was appointed as Designated Partner.
Incorporation
09 Sep 2020
M M Nissim & Co Llp was registered on 09 Sep 2020 with Roc Mumbai I & aged 6 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for M M Nissim & Co LLP

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MSME Payment Delays by M M Nissim & Co LLP

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Subsidiaries & Group Companies of M M Nissim & Co LLP

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GST Compliance of M M Nissim & Co LLP

M M Nissim & Co has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAAFM5103E1ZWDelhiActive01 Jul 2017
27AAAFM5103E2ZTMaharashtraActive01 Jul 2017
29AAAFM5103E1ZQKarnatakaActive08 Oct 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of M M Nissim & Co LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about M M Nissim & Co LLP

M M Nissim & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 09 September 2020 (6+ years old) and is registered under LLPIN AAT-7548.

M M Nissim & Co has 3 current designated partners:

The GSTIN of M M Nissim & Co is 07AAAFM5103E1ZW, registered in Delhi. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAAFM5103E2ZT (Maharashtra), 29AAAFM5103E1ZQ (Karnataka).

The LLPIN (Limited Liability Partnership Identification Number) of M M Nissim & Co is AAT-7548. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

M M Nissim & Co was incorporated on 09 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Gayatri Sachin Sonavane was appointed as Designated Partner on 09 Sep 2020. Samir Ramakant Mehta was appointed as Designated Partner on 09 Sep 2020. Sanjay Kumar Khemani was appointed as Designated Partner on 09 Sep 2020.

The registered office of M M Nissim & Co is at 3rd Floor B Wing Barodawala Mansion 81 Dr. A. B. Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

The total obligation of contribution is ₹1 Cr.

M M Nissim & Co operates in the business outsourcing industry, in the accounting and financial analysis segment.

M M Nissim & Co can be reached at its registered office: 3rd Floor B Wing Barodawala Mansion 81 Dr. A. B. Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.

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