Nirmalashree Ventures LLP
About Nirmalashree Ventures LLP
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Nirmalashree Ventures LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAW-0510. Its GSTIN is 23AASFN5618D1Z9 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manohar Kishanchand Sitlani and Abhinav Shrivastava.
The registered office is at Godown No. 12 14 Navlakha, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressGodown No. 12 14 Navlakha, Indore, Madhya Pradesh, India – 452001
- 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 Nirmalashree Ventures LLP
Financial statements from FY 2021
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 Nirmalashree Ventures LLP
Nirmalashree Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Kishanchand Sitlani | Designated Partner | 25 Feb 2021 | 5 Years 7 Months | Current |
| Abhinav Shrivastava | Designated Partner | 25 Feb 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Nirmalashree Ventures LLP
Nirmalashree Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalashree Ventures LLP
Employment history and EPFO contributions of people linked to Nirmalashree Ventures.
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 Nirmalashree Ventures LLP
Nirmalashree Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abhinav Shrivastava was appointed as Designated Partner on 25 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nirmalashree Ventures 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 Nirmalashree Ventures 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 Nirmalashree Ventures 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 Nirmalashree Ventures LLP
Nirmalashree Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AASFN5618D1Z9 | Madhya Pradesh | Active | 19 Apr 2021 |
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 Nirmalashree Ventures 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 Nirmalashree Ventures LLP
Nirmalashree Ventures is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 February 2021 (5+ years old) and is registered under LLPIN AAW-0510.
Nirmalashree Ventures has 2 current designated partners:
- Manohar Kishanchand Sitlani - Designated Partner
- Abhinav Shrivastava - Designated Partner
The GSTIN of Nirmalashree Ventures is 23AASFN5618D1Z9, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Nirmalashree Ventures is AAW-0510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nirmalashree Ventures was incorporated on 25 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhinav Shrivastava was appointed as Designated Partner on 25 Feb 2021. Manohar Kishanchand Sitlani was appointed as Designated Partner on 25 Feb 2021.
The registered office of Nirmalashree Ventures is at Godown No. 12 14 Navlakha, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
Nirmalashree Ventures operates in the business services industry, in the wholesale segment.
Nirmalashree Ventures can be reached at its registered office: Godown No. 12 14 Navlakha, Indore, Madhya Pradesh, India – 452001.