Nandee Finetronics LLP
About Nandee Finetronics LLP
Data last updated:
Nandee Finetronics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-2210. Its GSTIN is 27AARFN9716D1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Binal Shah and Ripal Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹11.79 Cr on record.
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- Registered AddressShop No 11 12 13 Bileshwar Tower, Junction Of P K Road & M G Road Panch Rasta Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Nandee Finetronics LLP FY 2025 filings available
Financial Statement Summary of Nandee Finetronics 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 Nandee Finetronics 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 Nandee Finetronics are in the company report.
Financial statements from FY 2021
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 Nandee Finetronics LLP
Nandee Finetronics has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binal Shah Also directs: Future Tronics Private Limited | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | Current |
| Ripal Modi | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | Current |
| Kalpana Mansukh Satra Also directs: Future Tronics Private Limited | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Bijal Piyush Shah | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Nandee Finetronics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | Dbs Bank India Limited | ₹5 Lakh | Open |
| 16 Jan 2025 | State Bank of India | ₹6.6 Cr | Open |
| 19 Dec 2024 | Dbs Bank India Limited | ₹5 Cr | Open |
| 28 Mar 2024 | Thane Bharat Sahakari Bank Limited | ₹13.9 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nandee Finetronics LLP
Employment history and EPFO contributions of people linked to Nandee Finetronics.
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 Nandee Finetronics LLP
Nandee Finetronics LLP has 6 designated partner changes on record since 2020: 5 appointments and 1 cessation. The latest: Bijal Piyush Shah was appointed as Designated Partner on 01 Apr 2023.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nandee Finetronics 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 Nandee Finetronics 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 Nandee Finetronics 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 Nandee Finetronics LLP
Nandee Finetronics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFN9716D1ZV | Maharashtra | Active | 10 Nov 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 Nandee Finetronics 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 Nandee Finetronics LLP
Nandee Finetronics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under LLPIN AAU-2210.
Nandee Finetronics has 4 current designated partners:
- Binal Shah - Designated Partner
- Ripal Modi - Designated Partner
- Kalpana Mansukh Satra - Designated Partner
- Bijal Piyush Shah - Designated Partner
The GSTIN of Nandee Finetronics is 27AARFN9716D1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nandee Finetronics is AAU-2210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nandee Finetronics was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bijal Piyush Shah was appointed as Designated Partner on 01 Apr 2023. Kalpana Mansukh Satra was appointed as Designated Partner on 01 Apr 2023. Laxmiben Valji Shah was appointed as Designated Partner on 23 Oct 2020. Nandee Finetronics has 6 designated partner changes on record in total.
The registered office of Nandee Finetronics is at Shop No 11 12 13 Bileshwar Tower, Junction Of P K Road & M G Road Panch Rasta Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹4 Lakh.
Nandee Finetronics operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Nandee Finetronics has open charges of ₹11.79 Cr and no satisfied charges on record as per latest MCA filings.