Stifel Nicolaus India LLP
About Stifel Nicolaus India LLP
Data last updated:
Stifel Nicolaus India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 15 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0188. Its GSTIN is 27AALFT9643F1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners Craig Arthur Sherwood and Deepak Mohnot.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Cabin Business Park, Mumbai, Maharashtra.
Company details
Contact details
Stifel Nicolaus India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address310A – Cabin Business Park S.V.Road Nr. Bajaj Hall Pl 18 Malad (, West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Stifel Nicolaus India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Stifel Nicolaus India LLP, buy the company report.
Designated partners of Stifel Nicolaus India LLP
Stifel Nicolaus India has 2 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 |
|---|---|---|---|---|
| Craig Arthur Sherwood | Designated Partner | 01 Mar 2023 | 3 Years 8 Months | Current |
| Deepak Mohnot | Designated Partner | 01 Mar 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Stifel Nicolaus India 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 Stifel Nicolaus India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Stifel Nicolaus India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFT9643F1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Stifel Nicolaus India LLP, buy the company report.
Recent activity
Stifel Nicolaus India LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Craig Arthur Sherwood was appointed as Designated Partner on 01 Mar 2023.
Frequently asked questions
Stifel Nicolaus India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 15 December 2016 (10+ years old) and is registered under LLPIN AAI-0188.
Stifel Nicolaus India has 2 current designated partners:
- Craig Arthur Sherwood - Designated Partner
- Deepak Mohnot - Designated Partner
The latest financial statements of Stifel Nicolaus India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Stifel Nicolaus India is 27AALFT9643F1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Stifel Nicolaus India is AAI-0188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Stifel Nicolaus India was incorporated on 15 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Craig Arthur Sherwood was appointed as Designated Partner on 01 Mar 2023. Deepak Mohnot was appointed as Designated Partner on 01 Mar 2023. Mukesh Kanubhai Panchal ceased to be Designated Partner on 28 Feb 2023.
The registered office of Stifel Nicolaus India is at 310A – Cabin Business Park S.V.Road Nr. Bajaj Hall Pl 18 Malad , West, Mumbai, Maharashtra, India – 400064.
Stifel Nicolaus India operates in the financial services industry, in the investment banking and advisory segment.
Stifel Nicolaus India can be reached at its registered office: 310A – Cabin Business Park S.V.Road Nr. Bajaj Hall Pl 18 Malad , West, Mumbai, Maharashtra, India – 400064.
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