Tusti Nidhi Properties LLP

Tusti Nidhi Properties LLP - water treatment in Panvel, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-9905 Incorporated 11 May 2022 ROC Mumbai HQ Panvel, Maharashtra, India
Active Limited Liability Partnership water treatment
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 May 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Tusti Nidhi Properties LLP

Data last updated:

Tusti Nidhi Properties LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 11 May 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-9905.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Rajesh Kumar Singh and Anil Hari Kharat.

The registered office is at Panvel, Maharashtra.

Company Details of Tusti Nidhi Properties LLP
LLPIN ABA-9905
Incorporation Date 11 May 2022
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 104 1st Floor Nilima Rose, Sector – 3 Plot No. 22, Panvel, Maharashtra, India – 410206
  • Industry
    Water Treatment, Purification & Distribution, Water Collection
Comprehensive company report
Tusti Nidhi Properties 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 Tusti Nidhi Properties LLP report

Financials, compliance, directors, charges, ownership and filings for Tusti Nidhi Properties LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Tusti Nidhi Properties LLP

Premium access

Financial statements from FY 2023

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 Tusti Nidhi Properties LLP

Tusti Nidhi Properties has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh Kumar SinghDesignated Partner11 May 20224 Years 5 MonthsCurrent
Anil Hari KharatDesignated Partner11 May 20224 Years 5 MonthsCurrent

Charges & Borrowings of Tusti Nidhi Properties LLP

Tusti Nidhi Properties LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tusti Nidhi Properties LLP

Employment history and EPFO contributions of people linked to Tusti Nidhi Properties.

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 Tusti Nidhi Properties LLP

Tusti Nidhi Properties LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Anil Hari Kharat was appointed as Designated Partner on 11 May 2022.

AGM
Tusti Nidhi Properties Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Anil Hari Kharat was appointed as Designated Partner.
Appointed
Rajesh Kumar Singh was appointed as Designated Partner.
Incorporation
11 May 2022
Tusti Nidhi Properties Llp was registered on 11 May 2022 with Roc Mumbai & aged 4 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tusti Nidhi Properties 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 Tusti Nidhi Properties 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 Tusti Nidhi Properties 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 Tusti Nidhi Properties 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 Tusti Nidhi Properties 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 Tusti Nidhi Properties LLP

Tusti Nidhi Properties is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 11 May 2022 (4+ years old) and is registered under LLPIN ABA-9905.

Tusti Nidhi Properties has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tusti Nidhi Properties is ABA-9905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tusti Nidhi Properties was incorporated on 11 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Hari Kharat was appointed as Designated Partner on 11 May 2022. Rajesh Kumar Singh was appointed as Designated Partner on 11 May 2022.

The registered office of Tusti Nidhi Properties is at Flat No. 104 1st Floor Nilima Rose, Sector – 3 Plot No. 22, Panvel, Maharashtra, India – 410206.

The total obligation of contribution is ₹20,000.

Tusti Nidhi Properties operates in the water treatment industry, in the purification and distribution segment.

Tusti Nidhi Properties can be reached at its registered office: Flat No. 104 1st Floor Nilima Rose, Sector – 3 Plot No. 22, Panvel, Maharashtra, India – 410206.

Tusti Nidhi Properties 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