Nemi Consultancy Llp
About Nemi Consultancy Llp
Data last updated: 23 December 2025
Nemi Consultancy Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 01 April 2024.
Registered with ROC Mumbai under LLPIN ACG-3562.
Capital: a total obligation of contribution of ₹21 Lakh. Formerly known as Nemi Consultancy Llp. It is led by designated partners Bhavesh Mehta and Nafisa Taherali Pardawala.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address41Th Flr 4106 Tower No 4 Crescent Bay, Jerbai Wadia Rd Nr Mahatma Phule Educational Society, Mumbai, Maharashtra, India – 400012
- 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 Nemi Consultancy Llp
Nemi Consultancy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Mehta | Designated Partner | 01 Apr 2024 | 2 Years 4 Months | Current |
| Nafisa Taherali Pardawala | Designated Partner | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Nemi Consultancy Llp
Ten-year financial statements for Nemi Consultancy 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 Nemi Consultancy Llp
Nemi Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nemi Consultancy Llp
View historical data on people associated with Nemi Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nemi Consultancy 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 Nemi Consultancy Llp
GST registrations and filing compliance for Nemi Consultancy 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 Nemi Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Nemi Consultancy 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 Nemi Consultancy Llp
MSME payment history for Nemi Consultancy 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 Nemi Consultancy Llp
Corporate group structure for Nemi Consultancy 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 Nemi Consultancy Llp
MCA filings and documents for Nemi Consultancy 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 Nemi Consultancy Llp
Frequently Asked Questions about Nemi Consultancy Llp
Nemi Consultancy Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2024 (2+ years old) and is registered under LLPIN ACG-3562.
The current designated partners of Nemi Consultancy Llp are:
- Bhavesh Mehta - Designated Partner
- Nafisa Taherali Pardawala - Designated Partner
Nemi Consultancy Llp can be reached at the registered office: 41Th Flr 4106 Tower No 4 Crescent Bay, Jerbai Wadia Rd Nr Mahatma Phule Educational Society, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹21 Lakh.
The LLP has its registered office at 41Th Flr 4106 Tower No 4 Crescent Bay, Jerbai Wadia Rd Nr Mahatma Phule Educational Society, Mumbai, Maharashtra, India – 400012.
Nemi Consultancy Llp was incorporated on 01 April 2024, making it 2+ years old. Registered with ROC Mumbai.