Nisus Finance Projects LLP
About Nisus Finance Projects LLP
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Nisus Finance Projects LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-7410.
The LLP has a total obligation of contribution of ₹3.87 Cr. It is led by designated partners including Abbas Yahyabhai Jasdanwalla and Vikas Krishnakumar Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹110 Cr on record.
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- Registered AddressUnit No. 502 – A Floor 5 A – Wing Poonam Chambers, Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- 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
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Designated Partners of Nisus Finance Projects LLP
Nisus Finance Projects has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Yahyabhai Jasdanwalla Also directs: Petroleum and Minerals Limited, Padmakshi Pvt Limited | Designated Partner | 08 Aug 2025 | 1 Years 1 Months | Current |
| Vikas Krishnakumar Modi Also directs: Nisus Finance & Investment Managers LLP, Nisus Finance Services Co Limited, MH Infraprojects Limited and 4 more | Designated Partner | 25 Jul 2025 | 1 Years 2 Months | Current |
| Amit Anil Goenka | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
Financials of Nisus Finance Projects LLP FY 2025 filings available
Ten-year financial statements for Nisus Finance Projects 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 Nisus Finance Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Catalyst Trusteeship Limited | ₹110 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nisus Finance Projects
Employment history and EPFO contributions of people linked to Nisus Finance Projects.
Employee and EPFO history for Nisus Finance Projects 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 Nisus Finance Projects
GST registrations and filing compliance for Nisus Finance Projects 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 Nisus Finance Projects
Credit ratings, litigation, and regulatory alerts for Nisus Finance Projects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nisus Finance Projects
MSME payment history for Nisus Finance Projects 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 Nisus Finance Projects
Corporate group structure for Nisus Finance Projects 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 Nisus Finance Projects
MCA filings and documents for Nisus Finance Projects 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
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Recent Activity on Nisus Finance Projects
Frequently Asked Questions about Nisus Finance Projects LLP
Nisus Finance Projects is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under LLPIN ACJ-7410.
Nisus Finance Projects has 3 current designated partners:
- Abbas Yahyabhai Jasdanwalla - Designated Partner
- Vikas Krishnakumar Modi - Designated Partner
- Amit Anil Goenka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nisus Finance Projects is ACJ-7410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nisus Finance Projects was incorporated on 30 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nisus Finance Projects is at Unit No. 502 – A Floor 5 A – Wing Poonam Chambers, Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹3.87 Cr.
Nisus Finance Projects has open charges of ₹110 Cr and no satisfied charges on record as per latest MCA filings.
Nisus Finance Projects can be reached at its registered office: Unit No. 502 – A Floor 5 A – Wing Poonam Chambers, Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Nisus Finance Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.