NILACHAL VENTURES LLP (LLPIN: AAQ-9116) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 5547000.00.
Designated Partners of NILACHAL VENTURES LLP are ABHISHEK CHOUDHARY, BINOD KUMAR DAGA, VIJAY SINGH DAGA, MAHESH KUMAR MITTAL, RAJEEV KUMAR CHANDAK, and PADAM CHAND GOLCHHA.
NILACHAL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
NILACHAL VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-9116. Its Email address is [email protected] and its registered address is HOUSE NO 16A, GROUND FLOOR, ALLAHABAD BANK BUILDING, H.B ROAD, MACHKHOWA GUWAHATI, Assam, India - 781009
Current status of NILACHAL VENTURES LLP is - Active.
| LLP Identification Number | AAQ-9116 |
| Name | NILACHAL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-10-28 |
| Age of Company | 5 years, 4 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,547,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILACHAL VENTURES LLP |
| AAQ-9116 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NILACHAL VENTURES in a way that was never possible before.
Get a list of all litigations NILACHAL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILACHAL VENTURES. This report helps you understand the risk associated in dealing with NILACHAL VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NILACHAL VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07935868 | ABHISHEK CHOUDHARY | Designated Partner | 2019-10-28 |
| 08597817 | BINOD KUMAR DAGA | Designated Partner | 2019-10-28 |
| 00559712 | VIJAY SINGH DAGA | Designated Partner | 2019-10-28 |
| 00993043 | MAHESH KUMAR MITTAL | Designated Partner | 2019-10-28 |
| 01226733 | RAJEEV KUMAR CHANDAK | Designated Partner | 2021-03-31 |
| 02004330 | PADAM CHAND GOLCHHA | Designated Partner | 2019-10-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00407077 | YASH VARDHAN SARAOGI | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299AS2022PLC022598 | HOUSE OF TOGORR LIMITED | House No-10A,Ground Floor,R K C Road Narayan Nagar,Arunodoi Path,Fatashil , Guwahati, Assam, India - 781009 |
| U24111AS1986PLC002491 | ASSAM OSHZAN LTD | H B ROAD, MACHKHOWA, , GUWAHATI,, Assam, India - 781009 |
| AAO-6767 | QC TRIP LLP | Saharia House, H/NO - 86, Santipur Hill Side PNGB Road, Santipur Guwahati, Assam, India - 781009 |
| U10100AS2008PTC008701 | JRY TRADEWORTH PRIVATE LIMITED | KAMALAYA BUILDING, GROUND FLOOR R.K. CHOUDHURY ROAD, NARAYAN NAGAR, KUMA RPARA , GUWAHATI, Assam, India - 781009 |
| AAS-6585 | RATNAKAR VINTRADE LLP | 302, 4TH FLOOR, ANUPAM BUILDING BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAJ-0024 | RISE INTERACTIVE LLP | HOUSE NO - 60, 2ND FLOOR, KRC ROAD BHARALUMUKH, C/O MR HEMEN KR DAS GUWAHATI, Assam, India - 781009 |
| AAU-0033 | JANA MERCANTILES LLP | C/O. D.N. SARMA, RETD. C.E.P.W.D. P.N.G.B. ROAD, HOUSE NO 2, SANTIPUR GUWAHATI, Assam, India - 781009 |
| AAZ-1336 | SERENDIPITY FOOD & BEVERAGES LLP | HOUSE NO 15,SATYAM HOUSE SHANTIPUR MAIN ROAD GUWAHATI, Assam, India - 781009 |
| ABA-4426 | TIRUPATI ESSENTIAL AMENITIES INDIA LLP | House no. 12, Ramdeo House, N S Road, Fatasil Guwahati, Assam, India - 781009 |
| U25209AS2000PTC006217 | AMIKER ENTERPRISES PRIVATE LIMITED | H B ROAD MACHKOWA , GUWAHATI, Assam, India - 781009 |
| AAD-8786 | BHARTI LOGISTICS LLP | House No. 12, N.S.ROAD, FATASIL GUWAHATI, Assam, India - 781009 |
| AAZ-4701 | H P ALLIED LLP | House No. 31, MS Road, Kumarpara Fatashil Guwahati, Assam, India - 781009 |
| AAF-3114 | SUKHSAGAR VINIMAY LLP | HOUSE NO.33N S ROAD, CHABIPUL GUWAHATI, Assam, India - 781009 |
| AAU-2169 | KAMAKHYA MERCANTILES LLP | HOUSE NO.2, COLLEGE ROAD BYE LANE SANTIPUR GUWAHATI, Assam, India - 781009 |
| U26940AS2015PTC012202 | CROWN CEMENT MANUFACTURING INDIA PRIVATE LIMITED | House No-523, A.T. Road, Kumarpara , Guwahati, Assam, India - 781009 |
| U26940AS2010PTC009963 | J S B ENTRADE PRIVATE LIMITED | HOUSE NO. 31, F.A. ROAD, KUMARPARA , GUWAHATI, Assam, India - 781009 |
| U01111AS2015PTC012154 | NAVYA AGRO PRODUCTS PRIVATE LIMITED | House No 3/1, Rajdeep Complex FA Road, Kumarpara , Guwahati, Assam, India - 781009 |
| AAQ-5596 | ARXIE LOGISTICS LLP | 301, ANUPAM BUILDING, NEAR RAILWAY GATE NO. 8 A.T ROAD, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| U26900AS2021PTC022378 | VINAYAK COATINGS PRIVATE LIMITED | 4th Floor, M. G. Road, Fancy Bazar, Near ICICI Bank , Guwahati, Assam, India - 781009 |
| AAA-4351 | MARUTI PLASTO MOULDING LLP | AJIT BUILDING, 1ST FLOOR, NEAR RAJDEEP COMPLEX F.A. ROAD, K UMARPARA GUWAHATI, Assam, India - 781009 |
| AAP-5241 | FANCIES INFODEAL LLP | 502 D, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAM-7291 | JAAPI GREEN PRODUCTS LLP | 2nd Floor, Above SBI, Railway Gate No 8 Bharalumukh, Fancy Bazaar, A T Road Guwahati, Assam, India - 781009 |
| U26960AS2010PTC009679 | SHRI AMBIKA GRANITES PRIVATE LIMITED | H/O ASHADEEP T. DEKA, 2ND FLOOR, A.C. DUTTA LANE KUMARPARA, F.A. ROAD , GUWAHATI, Assam, India - 781009 |
| U10300AS2022PTC024010 | NORTHEAST COAL MINES PRIVATE LIMITED | 1st Floor, Assam Ispat Complex NS Road, Fatasil Guwahati , Guwahati, Assam, India - 781009 |
| ACC-0291 | AGYATHURI INDUSTRIAL PARK LLP | 1st Floor, Room No. 03 T. R. Phookan Road Machkhowa Gmc, Assam, India - 781009 |
| U27106AS1994PTC004171 | PASHUPATI ROLLING MILLS PVT LTD | 6TH FLOOR ASSAM ISPAT COMPLEXN S ROAD FATASIHL ASSAM , GUWAHATI, Assam, India - 781009 |
| U15491AS1999PLC005969 | ASSAM APPLE VALLEY TEA LIMITED | 271 FAZAL ALI ROAD, AHMAD ROAD, MACHKHOWA, , GUWAHATI, Assam, India - 781009 |
| U51909AS2009PTC018616 | FLEXIBLE VINCOM PRIVATE LIMITED | Room No. 2 at 2nd Floor of RCC Commercial Building B. R. Phookan Road, Near Kabra Bhawan, Machkhowa GUWAHATI Kamrup AS 781009 IN |
| U17118AS1988PTC002914 | BMG RUBBER UDYOG PVT LTD | H B ROADMACHKHOWA GUWAHATI , ASSAM, Assam, India - 781009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.