Nafisa Ventures Llp - Company overview

Nafisa Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-5027). Business overview includes Hospi…

2022-12-19 Malad East, Maharashtra Active LLP
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NV Nafisa Ventures Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
3 Years 9 Months
since 2022-12-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 01:36:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nafisa Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANTOSH TUKARAM KADAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nafisa Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Nafisa Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-5027). Business overview includes Hospitality and Wellness (Food and Beverage Services By Hotels), incorporated on December 19, 2022 (4+ years old), based in Malad East. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Hospitality and Wellness ••••••••
  • Location 65/445, Mhb Colony, Dindoshi Nagar,, Malad East, Maharashtra - 400097
Legal NameNafisa Ventures Llp
CIN / LLPINABZ-5027
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Nafisa Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Santosh Tukaram Kadam
Designated Partner | Since 2024-08-31 | DIN: 07378151
S
Sathyaprasad Vittal Shetty
Designated Partner | Since 2024-08-31 | DIN: 01374786
F
Farzana Turab Kapadia
Designated Partner | Since 2024-08-31 | DIN: 10782529

GST Compliance of Nafisa Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Nafisa Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nafisa Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nafisa Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nafisa Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nafisa Ventures Llp is ABZ-5027.
When was Nafisa Ventures Llp incorporated?
Nafisa Ventures Llp was incorporated 3 years 9 months ago on 19 Dec 2022.
Who are the current designated partners and partners of Nafisa Ventures Llp?
Nafisa Ventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nafisa Ventures Llp?
Nafisa Ventures Llp is registered in Malad East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nafisa Ventures Llp?
Nafisa Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Nafisa Ventures Llp?
Nafisa Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Nafisa Ventures Llp?
Nafisa Ventures Llp is currently Active and registered in Malad East, Maharashtra, India.
What industry or business activity is Nafisa Ventures Llp associated with?
Nafisa Ventures Llp lists activity aligned with: Hospitality and Wellness - Food and Beverage Services By Hotels. See the Overview and Competition sections for fuller industry context.
Does Nafisa Ventures Llp have GST registrations on file?
Nafisa Ventures Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Nafisa Ventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nafisa Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nafisa Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.