Nickel Impex Llp
About Nickel Impex Llp
Data last updated: 06 March 2026
Nickel Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-9799.
Capital: a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Harsh Jitendra Sanghvi and Sunita Jitendra Sanghvi.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹55 Lakh on record.
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Registered Address5 Floor – Grd Plot – 639 Part, Neo Clarissa Nanubhai Desai Road Sikka Nagar Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryMetals and Minerals, Metal Retail & Distribution
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- PDF report delivered after checkout
Designated Partners of Nickel Impex Llp
Nickel Impex Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Jitendra Sanghvi
Also directs:
Sanghvi Stellar Llp
|
Designated Partner | 12 Jul 2017 | 9 Years 1 Months | Current |
| Sunita Jitendra Sanghvi | Designated Partner | 05 Mar 2024 | 2 Years 5 Months | Current |
Financials of Nickel Impex Llp FY 2023 filings available
Ten-year financial statements for Nickel Impex Llp
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Charges & Borrowings of Nickel Impex Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2022 | Axis Bank Limited | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nickel Impex Llp
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Employee and EPFO history for Nickel Impex Llp
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GST Compliance of Nickel Impex Llp
GST registrations and filing compliance for Nickel Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Nickel Impex Llp
Credit ratings, litigation, and regulatory alerts for Nickel Impex Llp
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MSME Payment Delays by Nickel Impex Llp
MSME payment history for Nickel Impex Llp
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Subsidiaries & Group Companies of Nickel Impex Llp
Corporate group structure for Nickel Impex Llp
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MCA Filings & Documents of Nickel Impex Llp
MCA filings and documents for Nickel Impex Llp
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Recent Activity on Nickel Impex Llp
Frequently Asked Questions about Nickel Impex Llp
Nickel Impex Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2017 (9+ years old) and is registered under LLPIN AAJ-9799.
The current designated partners of Nickel Impex Llp are:
- Harsh Jitendra Sanghvi - Designated Partner
- Sunita Jitendra Sanghvi - Designated Partner
The primary industry of Nickel Impex Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Nickel Impex Llp can be reached at the registered office: 5 Floor – Grd Plot – 639 Part, Neo Clarissa Nanubhai Desai Road Sikka Nagar Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹2.5 Lakh.
The LLP has its registered office at 5 Floor – Grd Plot – 639 Part, Neo Clarissa Nanubhai Desai Road Sikka Nagar Girgaon, Mumbai, Maharashtra, India – 400004.