About Nexus Cards LLP
Data last updated:
Nexus Cards LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in office support services, a part of the broader business services sector. Incorporated on 11 July 2022.
Registered with ROC Mumbai under LLPIN ABB-6519.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Somil Suman Shah and Aliasgar Zoheir Lokhandwala.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
For more details, the LLP can be reached via its website nexuscards.in.
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- Registered Address2002 Floor – 20 – A Lady Ratan Tower Dainik, Shivneri Marg, Mumbai, Maharashtra, India – 400018
- IndustryBusiness Services, Office Support Services, Secretarial Activities, Stenographic
- 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 Nexus Cards LLP
Nexus Cards has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somil Suman Shah | Designated Partner | 11 Jul 2022 | 4 Years 2 Months | Current |
| Aliasgar Zoheir Lokhandwala Also directs: Bavtawala International Metals Trade LLP | Designated Partner | 11 Jul 2022 | 4 Years 2 Months | Current |
Financials of Nexus Cards LLP FY 2023 filings available
Ten-year financial statements for Nexus Cards 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 Nexus Cards
Nexus Cards LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nexus Cards
Employment history and EPFO contributions of people linked to Nexus Cards.
Employee and EPFO history for Nexus Cards 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 Nexus Cards
GST registrations and filing compliance for Nexus Cards 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 Nexus Cards
Credit ratings, litigation, and regulatory alerts for Nexus Cards 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 Nexus Cards
MSME payment history for Nexus Cards 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 Nexus Cards
Corporate group structure for Nexus Cards 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 Nexus Cards
MCA filings and documents for Nexus Cards 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 Nexus Cards
Frequently Asked Questions about Nexus Cards LLP
Nexus Cards is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2022 (4+ years old) and is registered under LLPIN ABB-6519.
The current designated partners of Nexus Cards are:
- Somil Suman Shah - Designated Partner
- Aliasgar Zoheir Lokhandwala - Designated Partner
The primary industry of Nexus Cards is business services. The LLP specifically operates in office support services. The LLP is currently active in this sector.
Nexus Cards can be reached at the registered office: 2002 Floor – 20 – A Lady Ratan Tower Dainik, Shivneri Marg, Mumbai, Maharashtra, India – 400018, or through the website nexuscards.in.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 2002 Floor – 20 – A Lady Ratan Tower Dainik, Shivneri Marg, Mumbai, Maharashtra, India – 400018.