Nimsan Retail LLP
About Nimsan Retail LLP
Data last updated:
Nimsan Retail LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 09 December 2009.
Registered with ROC Delhi under LLPIN AAA-0460.
Capital: a total obligation of contribution of ₹21 Lakh. It was led by designated partners Archana Chauhan and Surendra Jha.
Office: S24A/1B Hargovind Enclave Chattarpur, New Delhi, Delhi, India – 110068.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS24A/1B Hargovind Enclave Chattarpur, New Delhi, Delhi, India – 110068
- IndustryHospitality & Wellness, Hotels and Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Nimsan Retail LLP
Nimsan Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Chauhan Also directs: Qroutes Corporate Private Limited | Designated Partner | 29 Jan 2013 | 13 Years 8 Months | As last reported |
| Surendra Jha | Designated Partner | 29 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Nimsan Retail LLP
Ten-year financial statements for Nimsan Retail LLP
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 Nimsan Retail
Nimsan Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimsan Retail
Employment history and EPFO contributions of people linked to Nimsan Retail.
Employee and EPFO history for Nimsan Retail LLP
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 Nimsan Retail
GST registrations and filing compliance for Nimsan Retail LLP
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 Nimsan Retail
Credit ratings, litigation, and regulatory alerts for Nimsan Retail LLP
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 Nimsan Retail
MSME payment history for Nimsan Retail LLP
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 Nimsan Retail
Corporate group structure for Nimsan Retail LLP
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 Nimsan Retail
MCA filings and documents for Nimsan Retail LLP
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.
Recent Activity on Nimsan Retail
Frequently Asked Questions about Nimsan Retail LLP
Nimsan Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nimsan Retail is a struck-off limited liability partnership in the hospitality and wellness sector based in New Delhi, Delhi, India. It was incorporated on 09 December 2009 and is registered under LLPIN AAA-0460. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nimsan Retail are:
- Archana Chauhan - Designated Partner
- Surendra Jha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nimsan Retail is AAA-0460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nimsan Retail is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP was active in this sector before being struck off.
The LLP has its registered office at S24A1B Hargovind Enclave Chattarpur, New Delhi, Delhi, India – 110068.