Nishal Associates LLP - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAW-4767 Incorporated 25 March 2021 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Nishal Associates LLP

Data last updated:

Nishal Associates LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 25 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-4767. Its GSTIN is 24AASFN6245Q1ZF (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ayush Ashok Bhansali and Chintan Ashokbhai Bhansali.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.

Company Details of Nishal Associates LLP
LLPIN AAW-4767
Incorporation Date 25 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
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
    Basement Hall 2 Nishal Arcade Opp Vaishali Row House Nr. J.K. Motors Pal Road Pa, L, Surat, Gujarat, India – 395009
  • Industry
    Financial Services, Financial Product Distributors
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Financials, compliance, directors, charges, ownership and filings for Nishal Associates LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Nishal Associates LLP FY 2025 filings available

Financial Statement Summary of Nishal Associates 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 Nishal Associates 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 Nishal Associates are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Nishal Associates LLP

Nishal Associates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ayush Ashok BhansaliDesignated Partner25 Mar 20215 Years 6 MonthsCurrent
Chintan Ashokbhai BhansaliDesignated Partner25 Mar 20215 Years 6 MonthsCurrent

Charges & Borrowings of Nishal Associates LLP

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Indiabulls Commercial Credit Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
09 Mar 2022Indiabulls Commercial Credit Limited₹1.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nishal Associates LLP

Employment history and EPFO contributions of people linked to Nishal Associates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nishal Associates LLP

Nishal Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ayush Ashok Bhansali was appointed as Designated Partner on 25 Mar 2021.

AGM
Nishal Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nishal Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Indiabulls Commercial Credit Limited amounted to Rs. 150.04 Lakh with Charge ID 100632544 was registered on 09 Mar 2022.
Appointed
Ayush Ashok Bhansali was appointed as Designated Partner.
Appointed
Chintan Ashokbhai Bhansali was appointed as Designated Partner.
Incorporation
25 Mar 2021
Nishal Associates Llp was registered on 25 Mar 2021 with Roc Ahmedabad & aged 5 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nishal Associates LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nishal Associates LLP

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MSME payment history

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Subsidiaries & Group Companies of Nishal Associates LLP

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Corporate group structure

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GST Compliance of Nishal Associates LLP

Nishal Associates has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AASFN6245Q1ZFGujaratActive29 Apr 2021
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GST registrations and filing compliance

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MCA Filings & Documents of Nishal Associates LLP

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MCA filings and documents

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Frequently Asked Questions about Nishal Associates LLP

Nishal Associates is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in financial product distributors, within the financial services industry. It was incorporated on 25 March 2021 (5+ years old) and is registered under LLPIN AAW-4767.

Nishal Associates has 2 current designated partners:

The GSTIN of Nishal Associates is 24AASFN6245Q1ZF, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Nishal Associates is AAW-4767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nishal Associates was incorporated on 25 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ayush Ashok Bhansali was appointed as Designated Partner on 25 Mar 2021. Chintan Ashokbhai Bhansali was appointed as Designated Partner on 25 Mar 2021.

The registered office of Nishal Associates is at Basement Hall 2 Nishal Arcade Opp Vaishali Row House Nr. J.K. Motors Pal Road Pa, L, Surat, Gujarat, India – 395009.

The total obligation of contribution is ₹1 Lakh.

Nishal Associates operates in the financial services industry, in the financial product distributors segment.

Nishal Associates has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.

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