Nirmi Brokers LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-7554 Incorporated 26 June 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹20.13 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Jun 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Nirmi Brokers LLP

Data last updated:

Nirmi Brokers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 26 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7554.

The LLP has a total obligation of contribution of ₹20.13 Lakh. It is led by designated partners Mona Vimal Shah and Vimal Bhagwandas Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 111 Floor – 11th Plot – 209 Atlanta Building Jamnalal Bajaj Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Nirmi Brokers LLP
LLPIN AAP-7554
Incorporation Date 26 June 2019
Total Obligation of Contribution ₹20.13 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    111 Floor – 11th Plot – 209 Atlanta Building Jamnalal Bajaj Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Nirmi Brokers LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nirmi Brokers LLP report

Financials, compliance, directors, charges, ownership and filings for Nirmi Brokers LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Nirmi Brokers LLP FY 2025 filings available

Financial Statement Summary of Nirmi Brokers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Nirmi Brokers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Nirmi Brokers are in the company report.

Premium access

Financial statements from FY 2020

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 Nirmi Brokers LLP

Nirmi Brokers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mona Vimal ShahDesignated Partner26 Jun 20197 Years 3 MonthsCurrent
Vimal Bhagwandas ShahDesignated Partner26 Jun 20197 Years 3 MonthsCurrent

Charges & Borrowings of Nirmi Brokers LLP

Nirmi Brokers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nirmi Brokers LLP

Employment history and EPFO contributions of people linked to Nirmi Brokers.

Premium access

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 Nirmi Brokers LLP

Nirmi Brokers LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mona Vimal Shah was appointed as Designated Partner on 26 Jun 2019.

AGM
Nirmi Brokers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nirmi Brokers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Mona Vimal Shah was appointed as Designated Partner.
Appointed
Vimal Bhagwandas Shah was appointed as Designated Partner.
Incorporation
26 Jun 2019
Nirmi Brokers Llp was registered on 26 Jun 2019 with Roc Mumbai I & aged 7 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nirmi Brokers LLP

Premium access

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 Nirmi Brokers LLP

Premium access

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 Nirmi Brokers LLP

Premium access

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 Nirmi Brokers LLP

Premium access

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 Nirmi Brokers LLP

Premium access

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 Nirmi Brokers LLP

Nirmi Brokers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 26 June 2019 (7+ years old) and is registered under LLPIN AAP-7554.

Nirmi Brokers has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nirmi Brokers is AAP-7554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nirmi Brokers was incorporated on 26 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Mona Vimal Shah was appointed as Designated Partner on 26 Jun 2019. Vimal Bhagwandas Shah was appointed as Designated Partner on 26 Jun 2019.

The registered office of Nirmi Brokers is at 111 Floor – 11th Plot – 209 Atlanta Building Jamnalal Bajaj Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹20.13 Lakh.

Nirmi Brokers operates in the financial services industry, in the financial intermediatory segment.

Nirmi Brokers can be reached at its registered office: 111 Floor – 11th Plot – 209 Atlanta Building Jamnalal Bajaj Nariman Point, Mumbai, Maharashtra, India – 400021.

Nirmi Brokers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available