Nicaf Llp - Company overview

Nicaf Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-9326). Business overview includes Business Servic…

2016-12-02 Mumbai, Maharashtra Active LLP
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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
11.95 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-02
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 Nicaf 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
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 Nicaf Llp Company identity, industry, contact, and registration details from MCA and company records.

Nicaf Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-9326). Business overview includes Business Services (Commission Trade), incorporated on December 02, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 11/12 Laxmi Mahal B Petit Road, A.K. Marg, Mumbai, Maharashtra - 400036
Legal NameNicaf Llp
CIN / LLPINAAH-9326
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

P
Puneet Birendranath Meattle
Designated Partner | Since 2016-12-02 | DIN: 00950184
A
Anupam Meattle Birendranath
Designated Partner | Since 2016-12-02 | DIN: 00950177

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

Board Overlap From MCA / Compliance Filings

India Carpets And Furnishings Private Limited 2 Shared Directors
Railway Equipment Corporation Private Limited 2 Shared Directors

Employees and EPFO Compliance at Nicaf Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Nicaf Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nicaf 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 Nicaf 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 Nicaf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nicaf Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nicaf Llp is AAH-9326.
When was Nicaf Llp incorporated?
Nicaf Llp was incorporated 9 years 10 months ago on 02 Dec 2016.
Who are the current designated partners and partners of Nicaf Llp?
Nicaf Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nicaf Llp?
Nicaf Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nicaf Llp?
Nicaf Llp ROC code is Roc Mumbai I.
What is the company classification of Nicaf Llp?
Nicaf Llp is classified as Limited Liability Partnership.
What is the current status of Nicaf Llp?
Nicaf Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nicaf Llp associated with?
Nicaf Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nicaf Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nicaf 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 Nicaf 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.