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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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NIKI OUTSOURCING LLP

LLPIN: AAB-7545 As on: 2026-07-13

NIKI OUTSOURCING LLP (LLPIN: AAB-7545) is a Limited Liability Partnership firm incorporated on 09 Sep 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of NIKI OUTSOURCING LLP are ANURAG KESHRI, and JUBEL ALI.

NIKI OUTSOURCING LLP's LLP Identification Number is (LLPIN)AAB-7545. Its Email address is [email protected] and its registered address is 22/1, NARESH MITRA SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700026

Current status of NIKI OUTSOURCING LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIKI OUTSOURCING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NIKI OUTSOURCING
DIN Director Name Designation Appointment Date
06679536 ANURAG KESHRI Designated Partner 2013-09-09
06680005 JUBEL ALI Designated Partner 2013-09-09
Past Directors & Key Managerial Personnel of NIKI OUTSOURCING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANURAG KESHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUBEL ALI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51399WB2021PTC246213 MAXONA SALES PRIVATE LIMITED 18D, NARESH MITRA SARANI FLAT NO-1, GROUND FLOOR, BELTALA , KOLKATA, West Bengal, India - 700026
U29219WB1986PTC040681 PROCON CONTROLS PVT. LTD. 7B, NARESH MITRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700026
AAQ-8452 DSP TRANSWAYS LLP LUV KUSH APARTMENT, 2/1 NARESH MITRA SARANI, FLAT 1D, BLOCK1 KOLKATA, West Bengal, India - 700026
ABZ-8124 STYLITE HEIGHTS LLP 2/1 NARESH MITRA SARANI FLAT NO. 1C Kolkata, West Bengal, India - 700026
AAJ-4127 SAMUSUNI TRADING COMPANY LLP 23/1A, NARESH MITRA SARANI KOLKATA, West Bengal, India - 700026
U51909WB2009PTC135006 SINO METAL TRADE (INDIA) PRIVATE LIMITED 6/1A, NARESH MITRA SARANI 104 , KOLKATA, West Bengal, India - 700026
U70101WB1991PTC051371 SHREEKUNJ PROMOTERS PVT LTD 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB1996PTC076604 DYNASTY AGENTS PVT LTD 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB2004PTC099424 WRINKLE DISTRIBUTORS PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB2005PTC101050 POPULAR COMMERCIAL PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB2005PTC101241 GIRIRAJ VYAPAAR PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51109WB1991PTC052645 EXIM SCRIPS VANIJYA PVT LTD 2ND FLOOR, UNIT NO. 2B 8B, NARESH MITRA SARANI , KOLKATA, West Bengal, India - 700026
U70101WB2005PTC104560 SHIVAANGAN REALTORS PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U65993WB1996PTC081170 PURBACHAL FINANCIAL SERVICES PVT.LTD. 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U65191WB1996PTC078680 TIMES FINANCE PVT LTD 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
U51909WB2020PTC235720 ISHVAQI INCLUSION PRIVATE LIMITED 12/1/1A, RANI SANKARI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
U93000WB2015PTC206642 COM N PASS EDUCATION PRIVATE LIMITED 13/1/1A RANI SHANKARI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
AAE-1053 DCT TECHNOLOGIES LLP 1, DESHAPRIYA PARK ROAD, GROUND FLOOR, ROOM NO.-1, P.O.- KALIGHAT, P.S.- TOLLYGAUNGE KOLKATA, West Bengal, India - 700026
U47190WB2025PTC276526 PANDEYJEE STORES PRIVATE LIMITED GROUND FLOOR,22A RAJANI SEN ROAD,Kolkata,Kolkata,West Bengal,700026-India
U46901WB2025PTC279382 MSMAR RESOURCES INFRA PRIVATE LIMITED 22A RAJANI SEN ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700026-India
U68100WB2025PTC280078 MAA ANNAPURNA DEALERS AND PROPERTIES PRIVATE LIMITED GROUND FLOOR, 1/27 PRINCE,GOLAM MOHAMMED ROAD,,Kolkata,Kolkata,West Bengal,700026-India
U20121WB2023PTC262060 PMRS ENTERPRISE PRIVATE LIMITED C/OPARITOSH BISWAS,GND FR,5/2B NARESH MITRA SARANI,Kolkata,Kolkata,West Bengal,700026-India
ACL-1301 PATHAK MINDFUL HEAVEN LLP 70A/1A Rashbehari Avenue,Flat 1, 1st Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700026
U46512WB2025PTC283394 KANJILAL AI & ENVIRO PRIVATE LIMITED FLAT 1B, 1ST FLOOR,50/1 KALIGHAT ROAD,Kolkata,Kolkata,West Bengal,700026-India
ACR-0516 ROOTSINDIA HERITAGE & HARVEST LLP EDCONS COURT, 7/1B, HAZRA ROAD,1ST FLOOR, SUIT NO 1A,Kolkata,Kolkata,West Bengal,India-700026
ACJ-5224 PERFEXIONS MARKETING LLP 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026
U24299WB2021PTC244040 MOUSUMI DISTRIBUTORS PRIVATE LIMITED 82 C Naresh Mitra Sarani , KOLKATA, West Bengal, India - 700026
U70102WB2013PTC196822 CHADHA REALTECH PRIVATE LIMITED 16G NARESH MITRA SARANI , KOLKATA, West Bengal, India - 700026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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