Nimisha Metals LLP
About Nimisha Metals LLP
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Nimisha Metals LLP is a limited liability partnership (LLP) based in Malad East, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-8705.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Monik Lalitkumar Shah and Nikshitha Gangadhar Bangera.
The registered office is at Malad East, Maharashtra.
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- Registered AddressFlat No A 304 Sunshine, Chs Ltd Subhas Lane, Malad East, Maharashtra, India – 400097
- IndustryBusiness Services, 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
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Designated Partners of Nimisha Metals LLP
Nimisha Metals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monik Lalitkumar Shah | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
| Nikshitha Gangadhar Bangera | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
Financials of Nimisha Metals LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nimisha Metals LLP
Nimisha Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimisha Metals LLP
Employment history and EPFO contributions of people linked to Nimisha Metals.
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
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GST Compliance of Nimisha Metals 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
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Credit Ratings, Litigation & Regulatory Alerts for Nimisha Metals 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
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MSME Payment Delays by Nimisha Metals 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 Nimisha Metals 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
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MCA Filings & Documents of Nimisha Metals 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
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Recent Activity on Nimisha Metals LLP
Frequently Asked Questions about Nimisha Metals LLP
Nimisha Metals is an active limited liability partnership based in Malad East, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8705.
Nimisha Metals has 2 current designated partners:
- Monik Lalitkumar Shah - Designated Partner
- Nikshitha Gangadhar Bangera - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nimisha Metals is ACB-8705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nimisha Metals was incorporated on 05 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nimisha Metals is at Flat No A 304 Sunshine, Chs Ltd Subhas Lane, Malad East, Maharashtra, India – 400097.
The total obligation of contribution is ₹50,000.
Nimisha Metals operates in the business services industry, in the commission trade segment.
Nimisha Metals can be reached at its registered office: Flat No A 304 Sunshine, Chs Ltd Subhas Lane, Malad East, Maharashtra, India – 400097.
Nimisha Metals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.