Nikanch LLP
About Nikanch LLP
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Nikanch LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-9677. Its GSTIN is 27AASFN7858F1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nikhil Ramesh Bohra and Anchal Ashok Kumar Munshi.
The registered office is at 204 Wing B Bhoomi Classic Chs Ltd. New Link Road Opp. Inorbit Mall Malad West, Mumbai, Maharashtra, India – 400064.
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- Registered Address204 Wing B Bhoomi Classic Chs Ltd. New Link Road Opp. Inorbit Mall Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Nikanch LLP
Financial statements from FY 2022
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 Nikanch LLP
Nikanch has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Ramesh Bohra Also directs: NHK Enterprise LLP | Designated Partner | 07 May 2021 | 5 Years 5 Months | Current |
| Anchal Ashok Kumar Munshi Also directs: Purple Pad LLP, Utterly Nuts LLP | Designated Partner | 07 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Nikanch LLP
Nikanch LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikanch LLP
Employment history and EPFO contributions of people linked to Nikanch.
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 Nikanch LLP
Nikanch LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anchal Ashok Kumar Munshi was appointed as Designated Partner on 07 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nikanch 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 Nikanch 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
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Subsidiaries & Group Companies of Nikanch 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 Nikanch LLP
Nikanch has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFN7858F1ZJ | Maharashtra | Active | 18 Jul 2022 |
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 Nikanch 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 Nikanch LLP
Nikanch is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 May 2021 (5+ years old) and is registered under LLPIN AAW-9677.
Nikanch has 2 current designated partners:
- Nikhil Ramesh Bohra - Designated Partner
- Anchal Ashok Kumar Munshi - Designated Partner
The GSTIN of Nikanch is 27AASFN7858F1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nikanch is AAW-9677. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nikanch was incorporated on 07 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Anchal Ashok Kumar Munshi was appointed as Designated Partner on 07 May 2021. Nikhil Ramesh Bohra was appointed as Designated Partner on 07 May 2021.
The registered office of Nikanch is at 204 Wing B Bhoomi Classic Chs Ltd. New Link Road Opp. Inorbit Mall Malad West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹10,000.
Nikanch operates in the business services industry, in the wholesale segment.
Nikanch can be reached at its registered office: 204 Wing B Bhoomi Classic Chs Ltd. New Link Road Opp. Inorbit Mall Malad West, Mumbai, Maharashtra, India – 400064.