Nirban Ventures Llp - Company overview

Nirban Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 26 March 2019, about 7 years ago.

2019-03-26 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
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:23:58
SATISFIED CHARGES
-
-

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

Health scores for Nirban 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Nirban Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Nirban Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 26 March 2019, about 7 years ago. The registered office is at Office 201, Floor 2Nd, Plot 1329 And 1330, Bismillah Residency, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Mohammed Danish Mohammed Akram Nirban and Mohammed Akram Nirban are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Ma Infra Realty LLP and Nirban And Nazkani Realty LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Office 201, Floor 2Nd, Plot 1329 And 1330, Bismillah Residency,, Mumbai, Maharashtra - 400008
Legal NameNirban Ventures Llp
CIN / LLPINAAO-6393
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-26
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 Nirban Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Danish Mohammed Akram Nirban
Designated Partner | Since 2019-03-26 | DIN: 08400066
M
Mohammed Akram Nirban
Designated Partner | Since 2019-03-26 | DIN: 03349199

GST Compliance of Nirban 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nirban 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nirban 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirban Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirban Ventures LLP?
In an LLP the partners are the owners. The partners on record for Nirban Ventures LLP are Mohammed Danish Mohammed Akram Nirban and Mohammed Akram Nirban.
Who are the current designated partners and partners of Nirban Ventures LLP?
Nirban Ventures LLP has two partners on record: Mohammed Danish Mohammed Akram Nirban (since March 2019) and Mohammed Akram Nirban (since March 2019).
What is LLPIN/FCRN number of Nirban Ventures LLP?
The LLPIN of Nirban Ventures LLP is AAO-6393. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nirban Ventures LLP incorporated?
Nirban Ventures LLP was incorporated on 26 March 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Nirban Ventures LLP?
The registered office on MCA records is Office 201, Floor 2Nd, Plot 1329 And 1330, Bismillah Residency, Mumbai, Maharashtra - 400008.
What is the current status of Nirban Ventures LLP?
MCA shows Nirban Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nirban Ventures LLP?
You can post to its registered office at Office 201, Floor 2Nd, Plot 1329 And 1330, Bismillah Residency, Mumbai, Maharashtra - 400008.
What industry or business activity is Nirban Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Nirban Ventures 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 Nirban Ventures LLP?
MCA shows no charges registered against Nirban Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nirban Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nirban Ventures LLP?
9 companies share partners with Nirban Ventures LLP. Among them are Ma Infra Realty LLP, Nirban And Nazkani Realty LLP, Nirban Commercials LLP and 6 more.
How can I get the financial details of Nirban Ventures LLP?
No financial statements for Nirban Ventures LLP are on record with us yet.
What is the ROC code of Nirban Ventures LLP?
Nirban Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Nirban Ventures LLP?
MCA classifies Nirban Ventures LLP as: Limited Liability Partnership.
Does Nirban Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Nirban Ventures LLP.

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.