Borsad Nico India Llp
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Mumbai, Maharashtra (India) | Active
Borsad Nico India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Borsad Nico India Llp
Borsad Nico India Llp (BNIL) is 5 Year, 3 Months old Limited Liability Partnership 13 December 2019. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-3077
- Incorporation Date
13 Dec 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Tobacco
Borsad Nico India Llp
Explore comprehensive data for Borsad Nico India Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Borsad Nico India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arif Fazlani  | Designated Partner | 13-Dec-2019 | Current |
| Faisal Fazlani | Designated Partner | 13-Dec-2019 | Current |
Financial Performance of Borsad Nico India Llp.
Enhance accessibility to Borsad Nico India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Borsad Nico India Llp?
Unlock access to Borsad Nico India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sopariwala India LlpArif Fazlani and Faisal Fazlani are mutual person
Soex India Private LimitedFaisal Fazlani is a mutual person
Fazlani Enterprises Private LimitedFaisal Fazlani is a mutual person
Lyla Blanc Private LimitedArif Fazlani and Faisal Fazlani are mutual person
Borsad Tobacco Company Private LimitedFaisal Fazlani is a mutual person
Arabian Nights Private LimitedArif Fazlani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Borsad Nico India Llp?
Unlock and access historical data on people associated with Borsad Nico India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Borsad Nico India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Borsad Nico India Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Borsad Nico India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Borsad Nico India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Arif Fazlani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Faisal Fazlani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2019 & has been associated with this company since 5 years 3 months .
- LLP Incorporation
Borsad Nico India Llp was registered on 13 Dec 2019 with RoC-Mumbai & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Borsad Nico India Llp?
Borsad Nico India Llp was incorporated on 13 Dec 2019.
What is Obligation of Contribution of Borsad Nico India Llp?
The Obligation of Contribution of Borsad Nico India Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Borsad Nico India Llp?
Currently 2 partners are associated with Borsad Nico India Llp.
Arif FazlaniFaisal Fazlani- Arif Fazlani
- Faisal Fazlani
What is the registered address of Borsad Nico India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Borsad Nico India Llp is Floor 21St Plot 241 242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa, Nari Man Point Na City, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Borsad Nico India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Borsad Nico India Llp is AAR-3077.
When was the last Balance Sheet of Borsad Nico India Llp filed with the ROC?
The most recent Balance Sheet for Borsad Nico India Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records