My Cart Sign In Sign Up

NILAH SAPIENCE ACADEMY LLP

As on: 2024-06-16

Nilah Sapience Academy LLP (LLPIN: ABZ-3138) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Nilah Sapience Academy LLP are HASEEB SYED ARFATH, and MOHAMMED EZAZ AHAMED.

Nilah Sapience Academy LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

Nilah Sapience Academy LLP's LLP Identification Number is (LLPIN)ABZ-3138. Its Email address is [email protected] and its registered address is NO.39,1st Cross,RKK Nagar(Rashtrakvi Kuvempu Nagar), B T M Layout, Bangalore Bangalore South, Karnataka, India - 560076

Current status of Nilah Sapience Academy LLP is - Active.

Basic Information

LLP Identification Number ABZ-3138
Name NILAH SAPIENCE ACADEMY LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 85
Principal Business Acitivity Description EDUCATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-12-05
Age of Company 2 years, 3 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Nilah Sapience Academy LLP

Previous CINs

ABZ-3138

Regulatory Filings of NILAH SAPIENCE ACADEMY

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 NILAH SAPIENCE ACADEMY in a way that was never possible before.

Purchase full report of NILAH SAPIENCE ACADEMY

Litigation Search Report of NILAH SAPIENCE ACADEMY

Get a list of all litigations NILAH SAPIENCE ACADEMY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILAH SAPIENCE ACADEMY. This report helps you understand the risk associated in dealing with NILAH SAPIENCE ACADEMY 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.

Purchase Litigation Search Report of NILAH SAPIENCE ACADEMY

Outstanding Payments to Micro & Small Enterprises

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 NILAH SAPIENCE ACADEMY 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

Investor Complaints & Serious Complaints About NILAH SAPIENCE ACADEMY

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

Directors & Key Managerial Personnel of NILAH SAPIENCE ACADEMY

Current Directors & Key Managerial Personnel of NILAH SAPIENCE ACADEMY
DIN Director Name Designation Appointment Date
03488055 HASEEB SYED ARFATH Designated Partner 2022-12-05
10031793 MOHAMMED EZAZ AHAMED Designated Partner 2022-12-05
Past Directors & Key Managerial Personnel of NILAH SAPIENCE ACADEMY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLUFISSION MATERIAL MANAGEMENT SYSTEMS L LP AAV-8889 Designated Partner 2021-02-15 Ongoing
CHERAPUNJEE INNOVATIONS LLP ACE-7967 Designated Partner 2024-01-07 Ongoing
KERBERON AUTOMATIONS PRIVATE LIMITED U29190KA2011PTC058783 Managing Director 2011-05-24 Ongoing
PARXSYS MOBLIT SYSTEMS PRIVATE LIMITED U72200KA2016PTC085659 Director 2016-01-29 Ongoing
EFLAG ANALYTICS PRIVATE LIMITED U72200KA2021PTC151650 Director 2021-09-10 Ongoing
GEOMOVE AUTONOMOUS SYSTEMS PRIVATE LIMITED U72900KA2017PTC108483 Additional Director 2021-01-25 Ongoing
Other Directorships of HASEEB SYED ARFATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED EZAZ AHAMED
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAL-2985 RUPEEVALUE ADVISORY SERVICES LLP No 38, 2nd Floor S V Plaza, Nobo Nagar 1st Cross,Gottigere Village, Utarahalli Hobli, Bangalore South Bangalore South, Karnataka, India - 560076
AAV-1659 PRAKRUTHI PRAVASI LLP NO.28, 1ST C MAIN, 5TH CROSS, B T M 2ND STAGE, MICO LAYOUT BANGALORE, Karnataka, India - 560076
U15499KA2017PTC099587 SAMAR RETAIL PRIVATE LIMITED Sy. No. 62. Site No 13, 6th Cross N.S.Palya, B.T.M Layout , Bangalore, Karnataka, India - 560076
U26933KA1999PTC024627 SAHANAS IMPEX PRIVATE LIMITED NO.21, 5TH B CROSS, 16TH MAIN,B.T.M. LAYOUT 2ND STAGE, , BANGALORE, Karnataka, India - 560076
AAQ-3671 PASSION VENTURES LLP No 47, 1st Main, Surabhi Nagar,Jambusavari Dinne, JP Nagar 8th Phase Bangalore South, Karnataka, India - 560076
ABA-3760 AQS INTERNATIONAL LLP FIRST FLOOR, 262/2, DORESANI PALYA, 8TH CROSS,PANDURANGA NAGAR LAYOUT, J.P. NAGAR, 7TH PHASE, Bangalore South, Karnataka, India - 560076
U31908KA2011PTC058556 I-BAT TECHNOLOGIES PRIVATE LIMITED No.1, First Floor, 1st Cross, 1st Main 1st Stage, Arakere, MICO Layout , Bangalore South, Karnataka, India - 560076
U15490KA2015PTC080499 UNCLE SU FOODS PRIVATE LIMITED No. 90, Bank Officers L/O, RKK Nagar BTM Layout, 1st Stage, , Bangalore, Karnataka, India - 560076
U01400KA2012PTC062471 SHRI PRADHITH ECO VENTURES PRIVATE LIMITED No 203 ,Mytri Towers-B, 4th Cross, JP Nagar, 7th Phase,Venkatadri Layout, Doresanipal ya, , Bangalore, Karnataka, India - 560076
U01111KA2015PTC080773 UTHPALA ORGANICS PRIVATE LIMITED #3, BTM 2nd Stage, 1st Cross, Industrial Area N S Palya, B.T.M.Layout, , Bangalore, Karnataka, India - 560076
AAD-8420 PRODEVANS TECHNOLOGIES LLP # 389, 1ST FLOOR, 8TH MAIN, 7TH CROSS MICO LAYOUT, B T M 2ND STAGE BANGALORE, Karnataka, India - 560076
U11103KA2008PTC047821 PBM LUBRICANT PRIVATE LIMITED No. 19, 4TH CROSS, 38TH MAIN, B.T.M. 2ND STAGE, K.A.S. OFFICERS LAYOUT , , BANGALORE, Karnataka, India - 560076
U15400KA2015OPC078698 ALANKRUTHA HOTELS PRIVATE LIMITED (OPC) No. 935, Sri Arcade, 1st Floor, 16th Main Road B.T.M. Layout, 2nd Stage, Near Udupi Gar den , Bangalore, Karnataka, India - 560076
AAC-1817 BIZTAX CONSULTANTS LLP 310A, 4th Floor, GR Queens Amber, 1st & 2nd Cross, Omkar Nagar, Arekere MICO Layout Main Road, B G Rd Bangalore, Karnataka, India - 560076
ACA-9824 KNIT WEAVE CONSULTANCY LLP 103 C-3 BLOCK L AND T SOUTH CITY APARTMENT AREKERE MICRO LAYOUT BANGALORE SOUTH BANNERGHATTA ROAD BANGALORE SOUTH BANGALORE Bangalore South, Karnataka, India - 560076
U28939KA1996PTC020601 CANDIA MACHINERY PRIVATE LIMITED NO.8, II FLOOR, 4TH CROSS,29TH MAIN B.T.M.LAYOUTII STAGE BANGALORE-560 076. , BANGALORE, Karnataka, India - 560076
ABB-8482 MOVEINSTA RELOCATIONS LLP No. 119, South Facing, Surabhi Nagar,Jambusavari Dinne, J P Nagar, 8th Phase Bangalore South, Karnataka, India - 560076
ABZ-5267 Neem Facility Services LLP No.17, 2nd Cross, Krishna LayoutHulimavu, B G Road Bangalore South, Karnataka, India - 560076
AAF-5776 POMEGRANATE FABRICS LLP 125,FIRST CROSS,ROYAL RESIDENCY LAYOUT III B POST,B.T.M.4TH STAGE BANGALORE, Karnataka, India - 560076
ACA-3988 ABNR ORGANIC DAIRY FARMS LLP No. 80/1, 3rd Cross, Jai Hanuman Nagar80-feet BDA Road, Arekere Bangalore South, Karnataka, India - 560076
U01100KA2021PTC153988 FLOK LIVESTOCK TECHNOLOGIES PRIVATE LIMITED No 28, MCHS Colony, 5th 'B' Cross, 16th Main B.T.M 2nd Stage , Bangalore, Karnataka, India - 560076
U24290KA2019PTC129270 ONEGEN HEALTHCARE PRIVATE LIMITED No.3/A,J.P. Nagar 3rd Phase Sarakki Industrial Layout, Opp. Vega City Mall , Bangalore South, Karnataka, India - 560076
AAD-1497 CELERITAS AUTOMATION LLP No. 63, 2nd Main Road, N.S Palya Industrial AreaRashtrakavi Kuvempu Nagar, BTM 2nd Stage Bangalore South, Karnataka, India - 560076
AAU-7134 ANIL & NARESH LLP No 87, 2nd Floor, 3rd Cross, Jai Hanuman NagarSai Baba Temple Road, 80 Feet BDA Road, Arekere Bangalore South, Karnataka, India - 560076
AAO-8965 TAKTICAL DIGITAL LLP Satya Sai Nivas, No. 813 A-1, S. No 83/1, 83/4 27th Main, RKK Nagar, BTM Layout 2nd Stage Bangalore, Karnataka, India - 560076
ACA-3348 SAUPRARDHANYA ESTATES LLP S J R Luxuria Apartment Flat No 608 B2,Next to Aradhana School, Arekere Mico Layout, Bangalore South, Bangalore South, Karnataka, India - 560076
U15549KA2019PTC123299 QUIRKY VENTURES PRIVATE LIMITED NO.1, SHOP NO.3, 1ST CROSS, 1ST MAIN, 1ST STAGE, AREKERE MICO LAYOUT, , BANGALORE, Karnataka, India - 560076
AAT-7226 CVS TECHZONE LLP Sy No.165/2, Ward No.187, Katha No 244/238/229/165/2,Krishnaraja Layout, Doresanipalya, Arakere, Bannerghatta Road, Bangalore-560076 Bangalore South, Karnataka, India - 560076
U00892KA1995PTC019440 INFO-AGE CONSULTANTS PRIVATE LIMITED NO.313, SEVENTH MAIN,MICO LAYOUT, B.T.M. SECOND STAGE, , BANGALORE, Karnataka, India - 560076
View all companies with similar address

Prosecution Details of NILAH SAPIENCE ACADEMY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NILAH SAPIENCE ACADEMY

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

Contact Details of NILAH SAPIENCE ACADEMY

Email ID: [email protected] Website: Not Available Address: NO.39,1st Cross,RKK Nagar(Rashtrakvi Kuvempu Nagar), B T M Layout, Bangalore Bangalore South, Karnataka, India - 560076

Principal Products & Services of NILAH SAPIENCE ACADEMY

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

Balance Sheet of NILAH SAPIENCE ACADEMY

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

Profit & Loss Statement of NILAH SAPIENCE ACADEMY

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

Share Holders & Investors of NILAH SAPIENCE ACADEMY

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

Subsidiaries, Associate Companies & Join Ventures of NILAH SAPIENCE ACADEMY

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

Board Meetings of NILAH SAPIENCE ACADEMY

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

Auditors of NILAH SAPIENCE ACADEMY

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

Update Information

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.