It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveNickel Impex Llp, a active limited liability partnership, was established on 12 July 2017 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAJ-9799. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.25 M.
Its leadership includes Harsh Jitendra Sanghvi (Designated Partner), Sunita Jitendra Sanghvi (Designated Partner). Past directors included Rahul Rajmal Gandhi. It holds ₹5.50 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 5, Floor-Grd, Plot-639 Part, Neo Clarissa, Nanubhai Desai Road, Sikka Nagar, Girgaon, Mumbai, Maharashtra, 400004.
AAJ-9799
12 July 2017
₹0.25 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsh Jitendra Sanghvi | Designated Partner | 12 Jul 2017 | Current |
| Sunita Jitendra Sanghvi | Designated Partner | 05 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 05 Mar 2024 | Past |
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₹5,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2022 | Axis Bank Limited | ₹5.50 M | Open |
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Progress on Nickel Impex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.
Progress on Sunita Jitendra Sanghvi was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on Nickel Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 5.50 M with Charge ID 100641499 was registered on 21 Feb 2022. was completed.
The activity Harsh Jitendra Sanghvi was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2017 & has been associated with this company since 8 years 5 months . was completed.
The activity Nickel Impex Llp was registered on 12 Jul 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was completed.
The LLPIN of Nickel Impex Llp is AAJ-9799.
Nickel Impex Llp is headquartered at 5, Floor-Grd, Plot-639 Part, Neo Clarissa, Nanubhai Desai Road, Sikka Nagar, Girgaon, Mumbai, Maharashtra, 400004.
Nickel Impex Llp was incorporated on 12 July 2017.
The current directors of Nickel Impex Llp are
The primary industry of Nickel Impex Llp is Metals And Minerals.
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