NDF Ventures LLP
About NDF Ventures LLP
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NDF Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-6922.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Nilesh Kantilal Doshi and Kuntal Nilesh Doshi.
Accounts filed on 31 March 2025. Office: Office No. 1 3Rd Floor Crescent Chamber 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressOffice No. 1 3Rd Floor Crescent Chamber 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of NDF Ventures LLP
NDF Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Kantilal Doshi Also directs: Star Hentzen Coatings Private Limited | Designated Partner | 12 Apr 2021 | 5 Years 5 Months | Current |
| Kuntal Nilesh Doshi | Designated Partner | 12 Apr 2021 | 5 Years 5 Months | Current |
Financials of NDF Ventures LLP FY 2025 filings available
Ten-year financial statements for NDF Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of NDF Ventures
NDF Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NDF Ventures
Employment history and EPFO contributions of people linked to NDF Ventures.
Employee and EPFO history for NDF Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of NDF Ventures
GST registrations and filing compliance for NDF Ventures LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for NDF Ventures
Credit ratings, litigation, and regulatory alerts for NDF Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by NDF Ventures
MSME payment history for NDF Ventures LLP
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
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Subsidiaries & Group Companies of NDF Ventures
Corporate group structure for NDF Ventures LLP
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
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MCA Filings & Documents of NDF Ventures
MCA filings and documents for NDF Ventures LLP
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
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Recent Activity on NDF Ventures
Frequently Asked Questions about NDF Ventures LLP
NDF Ventures is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2021 (5+ years old) and is registered under LLPIN AAW-6922.
The current designated partners of NDF Ventures are:
- Nilesh Kantilal Doshi - Designated Partner
- Kuntal Nilesh Doshi - Designated Partner
The primary industry of NDF Ventures is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
NDF Ventures can be reached at the registered office: Office No. 1 3Rd Floor Crescent Chamber 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Office No. 1 3Rd Floor Crescent Chamber 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400001.