Nasibdar Holdings LLP
About Nasibdar Holdings LLP
Data last updated:
Nasibdar Holdings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 May 2018.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5528.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rubina Nazirahmed Nasibdar and Nazirahmed Nasibdar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address179 Commercial Chamber 3rd Floor Office No. 44 Yusuf Meher Ali Raod Mas, Jid West, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Diversified Financial Services
- 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 Nasibdar Holdings LLP FY 2024 filings available
Financial Statement Summary of Nasibdar Holdings LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Nasibdar Holdings LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Nasibdar Holdings are in the company report.
Financial statements from FY 2019
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 Nasibdar Holdings LLP
Nasibdar Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubina Nazirahmed Nasibdar Also directs: Nasibdar Logistics LLP | Designated Partner | 03 May 2018 | 8 Years 5 Months | Current |
| Nazirahmed Nasibdar Also directs: Nasibdar Logistics LLP, Nasibdar Consumer Products LLP | Designated Partner | 03 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Nasibdar Holdings LLP
Nasibdar Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nasibdar Holdings LLP
Employment history and EPFO contributions of people linked to Nasibdar Holdings.
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 Nasibdar Holdings LLP
Credit Ratings, Litigation & Regulatory Alerts for Nasibdar Holdings 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 Nasibdar Holdings 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 Nasibdar Holdings 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 Nasibdar Holdings LLP
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 Nasibdar Holdings 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 Nasibdar Holdings LLP
Nasibdar Holdings is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nasibdar Holdings is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 03 May 2018 and is registered under LLPIN AAM-5528. The LLP may be struck off soon - caution is advised.
Nasibdar Holdings has 2 current designated partners:
- Rubina Nazirahmed Nasibdar - Designated Partner
- Nazirahmed Nasibdar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nasibdar Holdings is AAM-5528. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nasibdar Holdings was incorporated on 03 May 2018. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nasibdar Holdings is at 179 Commercial Chamber 3rd Floor Office No. 44 Yusuf Meher Ali Raod Mas, Jid West, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹1 Lakh.
Nasibdar Holdings operates in the financial services industry, in the diversified financial services segment.
Nasibdar Holdings can be reached at its registered office: 179 Commercial Chamber 3rd Floor Office No. 44 Yusuf Meher Ali Raod Mas, Jid West, Mumbai, Maharashtra, India – 400003.