Nemi Enterprises Llp - Company overview

Nemi Enterprises LLP was incorporated on 15 January 2020 and is registered with ROC Mumbai.

2020-01-15 Mumbai, Maharashtra Active LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nemi Enterprises 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nemi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Nemi Enterprises LLP was incorporated on 15 January 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. Its registered office is at 60/62, Mirza Street, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

It has two partners - Divya Kumar Shah and Rajiv Anantrai Shah - and both have been on the board since the day it was set up. Six former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Chintamani Land And Housing LLP and Godiji Enterprises LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 60/62, Mirza Street, Mumbai, Maharashtra - 400003
Legal NameNemi Enterprises Llp
CIN / LLPINAAR-6186
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Nemi Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Divya Kumar Shah
Designated Partner | Since 2020-01-15 | DIN: 08669388
R
Rajiv Anantrai Shah
Designated Partner | Since 2020-01-15 | DIN: 06863117

Companies With Common Directors Of Nemi Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chintamani Land And Housing Llp 2 Shared Directors
Godiji Enterprises Llp 1 Shared Director
Harsh Nirman Infraworld Llp 1 Shared Director
Samkiti Ventures Private Limited 1 Shared Director
Vitrago Ventures Private Limited 1 Shared Director

MSME Payment Delays by Nemi Enterprises 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nemi Enterprises 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nemi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nemi Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Nemi Enterprises LLP are Divya Kumar Shah and Rajiv Anantrai Shah.
Who are the current designated partners and partners of Nemi Enterprises LLP?
Nemi Enterprises LLP has two partners on record: Divya Kumar Shah (since January 2020) and Rajiv Anantrai Shah (since January 2020).
What is LLPIN/FCRN number of Nemi Enterprises LLP?
The LLPIN of Nemi Enterprises LLP is AAR-6186. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nemi Enterprises LLP incorporated?
Nemi Enterprises LLP was incorporated on 15 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Nemi Enterprises LLP?
The registered office on MCA records is 60/62, Mirza Street, Mumbai, Maharashtra - 400003.
What is the current status of Nemi Enterprises LLP?
MCA shows Nemi Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nemi Enterprises LLP?
You can post to its registered office at 60/62, Mirza Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Nemi Enterprises LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Nemi Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nemi Enterprises LLP?
MCA shows no charges registered against Nemi Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nemi Enterprises LLP?
Yes, six former partners are on record.
Which companies share directors with Nemi Enterprises LLP?
5 companies share partners with Nemi Enterprises LLP. Among them are Chintamani Land And Housing LLP, Godiji Enterprises LLP, Harsh Nirman Infraworld LLP and 2 more.
How can I get the financial details of Nemi Enterprises LLP?
No financial statements for Nemi Enterprises LLP are on record with us yet.
What is the ROC code of Nemi Enterprises LLP?
Nemi Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Nemi Enterprises LLP?
MCA classifies Nemi Enterprises LLP as: Limited Liability Partnership.

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.