Nishaan Retail LLP
About Nishaan Retail LLP
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Nishaan Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4896. Its GSTIN is 27AAOFN6667Q1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohana Ajai Shah and Natasha Shah Bammi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 11/3 Rehem Mansion No. 2 3rd Floor 36/42 Shahid Bhagat Singh Road, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Nishaan Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered Address11/3 Rehem Mansion No. 2 3rd Floor 36/42 Shahid Bhagat Singh Road, Mumbai, Maharashtra, India – 400001
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Financials of Nishaan Retail LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Nishaan Retail LLP, buy the company report.
Designated partners of Nishaan Retail LLP
Nishaan Retail has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohana Ajai Shah | Designated Partner | 04 Sep 2017 | 9 Years 2 Months | Current |
| Natasha Shah Bammi Also directs: Wilco International LLP | Designated Partner | 04 Sep 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Nishaan Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nishaan Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nishaan Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFN6667Q1Z3 | Maharashtra | Active | 07 Jun 2018 |
To see the full GST registrations and return filing status of Nishaan Retail LLP, buy the company report.
Recent activity
Nishaan Retail LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ajay Jaisukh Shah was appointed as Partner on 04 Sep 2017.
Frequently asked questions
Nishaan Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under LLPIN AAK-4896.
Nishaan Retail has 2 current designated partners:
- Rohana Ajai Shah - Designated Partner
- Natasha Shah Bammi - Designated Partner
The latest financial statements of Nishaan Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Nishaan Retail is 27AAOFN6667Q1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nishaan Retail is AAK-4896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nishaan Retail was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Jaisukh Shah was appointed as Partner on 04 Sep 2017. Natasha Shah Bammi was appointed as Designated Partner on 04 Sep 2017. Reshma Ajay Shah was appointed as Partner on 04 Sep 2017. Nishaan Retail has 4 designated partner changes on record in total.
The registered office of Nishaan Retail is at 113 Rehem Mansion No. 2 3rd Floor 3642 Shahid Bhagat Singh Road, Mumbai, Maharashtra, India – 400001.
Nishaan Retail operates in the e-commerce industry, in the general e-commerce platforms segment.
Nishaan Retail can be reached at its registered office: 113 Rehem Mansion No. 2 3rd Floor 3642 Shahid Bhagat Singh Road, Mumbai, Maharashtra, India – 400001.
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