Nemi Enterprises LLP

Nemi Enterprises LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-6186 Incorporated 15 January 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Jan 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Nemi Enterprises LLP

Data last updated:

Nemi Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6186.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divya Kumar Shah and Rajiv Anantrai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 60/62 Mirza Street, Mumbai, Maharashtra, India – 400003.

Company Details of Nemi Enterprises LLP
LLPIN AAR-6186
Incorporation Date 15 January 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Divya Kumar Shah Designated Partner Rajiv Anantrai Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    60/62 Mirza Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Nemi Enterprises LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Nemi Enterprises LLP FY 2025 filings available

Financial Statement Summary of Nemi Enterprises 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 Nemi Enterprises 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 Nemi Enterprises are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Nemi Enterprises LLP

Nemi Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Divya Kumar Shah
Also directs: Harsh Nirman Infraworld LLP
Designated Partner15 Jan 20206 Years 8 MonthsCurrent
Rajiv Anantrai Shah
Also directs: Chintamani Land and Housing LLP, Godiji Enterprises LLP, Vitrago Ventures Private Limited and 1 more
Designated Partner15 Jan 20206 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Nemi Enterprises LLP

Nemi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nemi Enterprises LLP

Employment history and EPFO contributions of people linked to Nemi Enterprises.

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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 Nemi Enterprises LLP

Nemi Enterprises LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Anant Girdharlal Shah was appointed as Partner on 19 Mar 2021.

AGM
Nemi Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nemi Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anant Girdharlal Shah was appointed as Partner.
Appointed
Kumar Girdharlal Shah was appointed as Partner.
Appointed
Divya Kumar Shah was appointed as Designated Partner.
Appointed
Rajiv Anantrai Shah was appointed as Designated Partner.
Incorporation
15 Jan 2020
Nemi Enterprises Llp was registered on 15 Jan 2020 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nemi Enterprises LLP

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MSME Payment Delays by Nemi Enterprises LLP

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MSME payment history

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Subsidiaries & Group Companies of Nemi Enterprises LLP

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Corporate group structure

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GST Compliance of Nemi Enterprises LLP

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MCA Filings & Documents of Nemi Enterprises LLP

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Frequently Asked Questions about Nemi Enterprises LLP

Nemi Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 15 January 2020 (6+ years old) and is registered under LLPIN AAR-6186.

Nemi Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nemi Enterprises is AAR-6186. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nemi Enterprises was incorporated on 15 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Anant Girdharlal Shah was appointed as Partner on 19 Mar 2021. Kumar Girdharlal Shah was appointed as Partner on 19 Mar 2021. Divya Kumar Shah was appointed as Designated Partner on 15 Jan 2020. Nemi Enterprises has 4 designated partner changes on record in total.

The registered office of Nemi Enterprises is at 6062 Mirza Street, Mumbai, Maharashtra, India – 400003.

The total obligation of contribution is ₹1 Lakh.

Nemi Enterprises operates in the financial services industry, in the real estate financing segment.

Nemi Enterprises can be reached at its registered office: 6062 Mirza Street, Mumbai, Maharashtra, India – 400003.

Nemi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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