Nidhaan Properties LLP
About Nidhaan Properties LLP
Data last updated:
Nidhaan Properties 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 01 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5327. Its GSTIN is 27AALFN1279M1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹21 Lakh. It is led by designated partners including Rahul Mohanlal Shah and Nehal Mulchand Savla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹49 Cr on record. Court records list 9 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address301 Nidhaan House Tejpal Scheme Road No 2 VI, Le Parle E, Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Nidhaan Properties LLP FY 2025 filings available
Financial Statement Summary of Nidhaan Properties LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Nidhaan Properties LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Nidhaan Properties are in the company report.
Financial statements from 2015
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 Nidhaan Properties LLP
Nidhaan Properties has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Mohanlal Shah | Designated Partner | 01 Aug 2014 | 12 Years 2 Months | Current |
| Nehal Mulchand Savla Also directs: Nidhaan Realty LLP, Nidhaan Buildcon Private Limited | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | Current |
| Jagat Vasant Shah | Designated Partner | 01 Aug 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Nidhaan Properties LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Au Small Finance Bank Limited | ₹49 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Nidhaan Properties LLP
Nidhaan Properties LLP has 9 court cases on record: 2 filed by Nidhaan Properties, 1 filed against it, 6 where it is another party. 3 cases are pending and 6 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
| High courts | 3 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Disposed |
| District court, Thane, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nidhaan Properties LLP
Employment history and EPFO contributions of people linked to Nidhaan Properties.
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 Nidhaan Properties LLP
Nidhaan Properties LLP has 7 designated partner changes on record since 2014: 5 appointments and 2 cessations. The latest: Mohanlal Mulji Shah was appointed as Partner on 03 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nidhaan Properties 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 Nidhaan Properties 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 Nidhaan Properties 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 Nidhaan Properties LLP
Nidhaan Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFN1279M1ZO | Maharashtra | Active | 14 Oct 2019 |
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 Nidhaan Properties 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 Nidhaan Properties LLP
Nidhaan Properties 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 01 August 2014 (12+ years old) and is registered under LLPIN AAC-5327.
Nidhaan Properties has 3 current designated partners:
- Rahul Mohanlal Shah - Designated Partner
- Nehal Mulchand Savla - Designated Partner
- Jagat Vasant Shah - Designated Partner
The GSTIN of Nidhaan Properties is 27AALFN1279M1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nidhaan Properties is AAC-5327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nidhaan Properties has 9 court cases on record: 2 filed by the LLP and 1 filed against it. 3 are pending. Most are in the district courts.
Nidhaan Properties was incorporated on 01 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohanlal Mulji Shah was appointed as Partner on 03 Jan 2025. Navin Mulji Shah was appointed as Partner on 15 Dec 2020. Nehal Mulchand Savla was appointed as Designated Partner on 15 Dec 2020. Nidhaan Properties has 7 designated partner changes on record in total.
The registered office of Nidhaan Properties is at 301 Nidhaan House Tejpal Scheme Road No 2 VI, Le Parle E, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹21 Lakh.
Nidhaan Properties operates in the real estate and construction industry, in the real estate builders and developers segment.