MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0001757
Nicon Infra LLP
Nicon Infra LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹90,000
As per LLP agreement
Open charges
₹25.44 Cr
Satisfied ₹25.44 Cr
LLP age
16 yrs
Est. 2010
Designated partners
7
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Nicon Infra LLP
Data last updated:
Nicon Infra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1747. Its GSTIN is 27AAIFN0137D1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Fatehali Patel Abdulrahim and Kirtikumar Talakchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 5 Nutan Nagar Guru Nanak Marg Bandra (West), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the LLP has open charges of ₹25.44 Cr and satisfied charges of ₹25.44 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Nicon Infra LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0001757).
Company details
LLPIN AAA-1747
Incorporation Date 08 July 2010
Total Obligation of Contribution ₹90,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0001757
Key People
Fatehali Patel Abdulrahim Designated Partner Kirtikumar Talakchand Shah Designated Partner Neil Kirit Somaiya Designated Partner Recognitions & Rankings of Nicon Infra
Contact details
Nicon Infra LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 5 Nutan Nagar Guru Nanak Marg Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Nicon Infra LLP - one report that includes everything
- 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
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Financials of Nicon Infra LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Nicon Infra LLP, buy the company report.
Designated partners of Nicon Infra LLP
Nicon Infra has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatehali Patel Abdulrahim Also directs: Veer Highlands LLP, Nirav Developers Private Limited | Designated Partner | 07 Jan 2016 | 10 Years 10 Months | Current |
| Kirtikumar Talakchand Shah Also directs: Veer Highlands LLP, Nirav Developers Private Limited | Designated Partner | 08 Jul 2010 | 16 Years 4 Months | Current |
| Neil Kirit Somaiya | Designated Partner | 01 Dec 2016 | 9 Years 11 Months | Current |
| Dhansukh Talakchand Shah | Designated Partner | 08 Jul 2010 | 16 Years 4 Months | Current |
| Roshan Patel Fatehli Also directs: Nirav Developers Private Limited | Designated Partner | 01 Apr 2015 | 11 Years 7 Months | Current |
| Nirav Kirtikumar Shah Also directs: Veer Highlands LLP | Designated Partner | 08 Jul 2010 | 16 Years 4 Months | Current |
Showing 6 of 7 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹25.44 Cr
Satisfied charges
₹25.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2021 | 100512736 | Dcb Bank Limited | ₹17.95 Cr | Satisfied | |
| 27 Nov 2020 | 100397085 | Dcb Bank Limited | ₹60 Lakh | Satisfied | |
| 27 Feb 2020 | 100343765 | Dcb Bank Limited | ₹5 Cr | Satisfied | |
| 30 Mar 2015 | 10595244 | Bank of Baroda | ₹1.89 Cr | Satisfied |
To see the full charge records of Nicon Infra LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Nicon Infra LLP has 2 court cases on record: 2 filed by Nicon Infra. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Bai Bhicaijee Jehangir Mody, Parsi Sanitorium Trust Through Jehangir Cawas Mody | Pending |
| Bombay High Court | Writ petition | Filed by the company against Joint Charity Commissioner, Charity Commissioner Office and Ors | Disposed |
To see the full case history of Nicon Infra LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nicon Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicon Infra has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFN0137D1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nicon Infra LLP, buy the company report.
Recent activity
Nicon Infra LLP has 8 designated partner changes on record since 2010: 7 appointments and 1 cessation. The latest: Neil Kirit Somaiya was appointed as Designated Partner on 01 Dec 2016.
AGM
Nicon Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nicon Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 29 Nov 2021 via Charge ID 100512736 with Dcb Bank Limited was fully satisfied on 03 Jan 2024.
Charges
A charge registered on 27 Nov 2020 via Charge ID 100397085 with Dcb Bank Limited was fully satisfied on 03 Jan 2024.
Charges
A charge registered on 30 Mar 2015 via Charge ID 10595244 with Bank Of Baroda was fully satisfied on 05 Dec 2023.
Charges
A charge with Dcb Bank Limited of Rs. 179,500,000.00 registered on 29 Nov 2021 with Charge ID 100512736 was modified on 29 May 2023.
Charges
A charge registered on 27 Feb 2020 via Charge ID 100343765 with Dcb Bank Limited was fully satisfied on 22 Mar 2022.
Charges
A charge with Dcb Bank Limited amounted to Rs. 179,500,000.00 with Charge ID 100512736 was registered on 29 Nov 2021.
Charges
A charge with Dcb Bank Limited amounted to Rs. 6,000,000.00 with Charge ID 100397085 was registered on 27 Nov 2020.
Charges
A charge with Dcb Bank Limited amounted to Rs. 50,000,000.00 with Charge ID 100343765 was registered on 27 Feb 2020.
Charges
A charge with Bank Of Baroda of Rs. 18,900,000.00 registered on 30 Mar 2015 with Charge ID 10595244 was modified on 19 Jun 2018.
Appointed
Neil Kirit Somaiya was appointed as Designated Partner.
9 earlier events are in the company report.
Frequently asked questions
Nicon Infra is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2010 (16+ years old) and is registered under LLPIN AAA-1747.
Nicon Infra has 7 current designated partners:
- Fatehali Patel Abdulrahim - Designated Partner
- Kirtikumar Talakchand Shah - Designated Partner
- Neil Kirit Somaiya - Designated Partner
- Dhansukh Talakchand Shah - Designated Partner
- Roshan Patel Fatehli - Designated Partner
- Nirav Kirtikumar Shah - Designated Partner
- Farosh Patel Fatehali - Designated Partner
The latest financial statements of Nicon Infra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nicon Infra is 27AAIFN0137D1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nicon Infra is AAA-1747. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nicon Infra has 2 court cases on record: 2 filed by the LLP. 1 is pending. Most are in the district courts.
Nicon Infra was incorporated on 08 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Neil Kirit Somaiya was appointed as Designated Partner on 01 Dec 2016. Fatehali Patel Abdulrahim was appointed as Designated Partner on 07 Jan 2016. Fatehali Patel Abdulrahim ceased to be Partner on 06 Jan 2016. Nicon Infra has 8 designated partner changes on record in total.
Yes, Nicon Infra is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0001757).
The registered office of Nicon Infra is at D – 5 Nutan Nagar Guru Nanak Marg Bandra West, Mumbai, Maharashtra, India – 400050.
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