Nickel Impex LLP
About Nickel Impex LLP
Data last updated:
Nickel Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-9799.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Harsh Jitendra Sanghvi and Sunita Jitendra Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 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
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nickel Impex LLP FY 2023 filings available
Financial Statement Summary of Nickel Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Nickel Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Nickel Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nickel Impex LLP
Nickel Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Jitendra Sanghvi Also directs: Sanghvi Stellar LLP | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
| Sunita Jitendra Sanghvi | Designated Partner | 05 Mar 2024 | 2 Years 7 Months | Current |
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
Employment history and EPFO contributions of people linked to Nickel Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nickel Impex LLP
Nickel Impex LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Rahul Rajmal Gandhi ceased to be Designated Partner on 05 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Nickel Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nickel Impex LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nickel Impex LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Nickel Impex LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nickel Impex LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nickel Impex LLP
Nickel Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 July 2017 (9+ years old) and is registered under LLPIN AAJ-9799.
Nickel Impex has 2 current designated partners:
- Harsh Jitendra Sanghvi - Designated Partner
- Sunita Jitendra Sanghvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nickel Impex is AAJ-9799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nickel Impex was incorporated on 12 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Rajmal Gandhi ceased to be Designated Partner on 05 Mar 2024. Sunita Jitendra Sanghvi was appointed as Designated Partner on 05 Mar 2024. Harsh Jitendra Sanghvi was appointed as Designated Partner on 12 Jul 2017.
The registered office of Nickel Impex is at 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.
Nickel Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
Nickel Impex has open charges of ₹55 Lakh and no satisfied charges on record as per latest MCA filings.
Nickel Impex can be reached at its registered office: 5 Floor – Grd Plot – 639 Part, Neo Clarissa Nanubhai Desai Road Sikka Nagar Girgaon, Mumbai, Maharashtra, India – 400004.