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NILAIY HEIGHTS LLP

LLPIN: AAW-2568 As on: 2026-07-13

NILAIY HEIGHTS LLP (LLPIN: AAW-2568) is a Limited Liability Partnership firm incorporated on 10 Mar 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NILAIY HEIGHTS LLP are NAVEEN KURELE, and RACHNA MAHESHWARI.

NILAIY HEIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 19 Apr 2024.

NILAIY HEIGHTS LLP's LLP Identification Number is (LLPIN)AAW-2568. Its Email address is [email protected] and its registered address is 7/169-BSWAROOP NAGAR Medical College, Uttar Pradesh, India - 208002

Current status of NILAIY HEIGHTS LLP is - Active.

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 NILAIY HEIGHTS 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 NILAIY HEIGHTS
DIN Director Name Designation Appointment Date
00144039 NAVEEN KURELE Designated Partner 2022-05-10
09600945 RACHNA MAHESHWARI Designated Partner 2022-05-10
Past Directors & Key Managerial Personnel of NILAIY HEIGHTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVEEN KURELE
Company Name CIN Designation Appointment Date Cessation
ADHAAR INFRABUILD LLP AAD-6479 Partner 2015-03-27 Ongoing
ANCIENT DEVELOPERS LLP AAD-6893 Designated Partner 2015-03-31 Ongoing
SOFEX MARKETING CO LLP AAD-6894 Designated Partner 2015-03-31 Ongoing
MALTI BUILDERS LLP AAF-2571 Designated Partner 2015-12-02 Ongoing
GROWFAST ENTERPRISES LLP AAL-5043 Designated Partner 2017-12-23 Ongoing
GROWFAST GOLD MINES LLP AAP-2485 Designated Partner 2019-05-09 Ongoing
ANAGHA SPICES LLP AAP-3164 Designated Partner 2019-05-16 Ongoing
PANACEA GARDEN HEIGHTS LLP AAQ-6769 Designated Partner 2023-06-06 Ongoing
T.K. HEIGHTS AND TRADERS LLP AAR-5778 Designated Partner 2024-01-09 Ongoing
SMART ARENA HOMETOWN LLP AAU-0516 Designated Partner 2020-10-05 Ongoing
KARALIKA ENTERPRISES LLP ABB-3173 Designated Partner 2022-06-07 Ongoing
PALASH EDUCATION TECHNOLOGY LLP ABC-7178 Designated Partner 2022-10-11 Ongoing
TRINITY PEAKS LLP ACA-2657 Designated Partner 2024-03-01 Ongoing
JANAK INFRAPROJECTS PRIVATE LIMITED U21012UP1995PTC018811 Director - 2008-04-11
MALTI BUILDERS PRIVATE LIMITED U45201DL2006PTC187028 Director - 2007-12-28
SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director - 2008-02-01
SOFEX MARKETING CO PRIVATE LIMITED U51109WB2005PTC104386 Director 2008-05-26 Ongoing
ANCIENT DEVELOPERS LIMITED U67120WB1996PLC079280 Director 2007-03-20 Ongoing
STARCITY INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC217532 Additional Director - 2020-12-31
STARCITY INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC217532 Director 2020-12-31 Ongoing
SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director - 2008-01-23
SONU ENGINEERING PRIVATE LIMITED U74899DL1979PTC010079 Director - 2006-12-08
PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED U80904DL2011PTC222829 Director 2022-07-09 Ongoing
Other Directorships of RACHNA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAQ-6769 PANACEA GARDEN HEIGHTS LLP 7/169-B, SWAROOP NAGAR,KANPUR NAGAR,, UTTAR PRADESH Medical College, Uttar Pradesh, India - 208002
U88100UP2024NPL203575 ACT AARTI WELFARE FOUNDATION 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
ACB-4508 RKAINTH BRAIN SPINE AND DIAGNOSTIC CLINIC LLP 7/200, SWAROOP NAGAR Medical College, Uttar Pradesh, India - 208002
AAR-5778 T.K. HEIGHTS AND TRADERS LLP 7/169-BSWAROOP NAGAR Swarup Nagar, Uttar Pradesh, India - 208002
ACR-0207 DVARKAPATI PROPMART LLP 7/169 B SWAROOP NAGAR,KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U74110UP2000PTC025361 KHANNA AUTO SALES PRIVATE LIMITED 7/109-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
ACK-3750 ABIRAMI DEVELOPERS LLP 7/169 B SWAROOP NAGAR, KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U25200UP2024PTC213462 KRISHNA ARMS AND TECHNOLOGIES PRIVATE LIMITED 7/22D,,Tilak Nagar, Agriculture College,Kanpur Nagar.,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U72100UP2024PTC207389 AARTI INNOVATIONS & DEVELOPMENT PRIVATE LIMITED Second Floor , 7/22 D,Tilak Nagar Agriculture College, Kanpur Nagar, Csa,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
ACC-0264 P N A AGRICULTURALS LLP 2A/244AZAD NAGAR Medical College, Uttar Pradesh, India - 208002
U64990UP2023PLC188427 DOT FINFORTUNE LIMITED 112/212 (3)SWAROOP NAGAR,SHUSHILA SADAN,Medical College,Kanpur Nagar,Uttar Pradesh,208002-India
U11011UP2024PLC212413 ABD APEX LIMITED Second Floor, 7/22D,Tilak Nagar, Agriculture College, Csa,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
ACK-4352 PANDIT FUEL LLP Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
ACV-3478 VVRK DREAMHOMES LLP 7/115 C Swaroop Nagar,Kanpur Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
ACK-7012 RYCON GEMS VENTURE LLP 7/136 F, SAWROOP NAGAR,SAWROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U85500UP2024NPL210898 ABHISANDHAN FOUNDATION 7/145, SWAROOP NAGAR,,NAWABGANJ, KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U21011UP2000PLC025138 SHREE NAGESHWAR PAPERS LIMITED 7/72ATILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U21019UP1994PTC016246 JAGUARS AGENCIES PRIVATE LIMITED 7/96TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U26101UP1990PTC012362 U.J. CEMENT PRIVATE LIMITED 7/40TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U24241UP1987PTC008565 SHREE DETERGENTS PRIVATE LIMITED 7/99TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U24246UP1996PTC019780 BAIKUNTH NARAIN AND SONS [PERFUMERS] PRIVATE LIMITED 112/273-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U24134UP1993PTC015217 J.J.POLYESTERS PRIVATE LIMITED 7/61-ATILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U24139UP1976PTC004317 KANPUR POLYMERS PRIVATE LIMITED 7/32TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U24222UP1987PTC008936 ANAND BRUSHES PVT LTD 7/58TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U25191UP1991PTC013408 GIRDHAR RUBBER WORKS PRIVATE LIMITED 112/365-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U14103UP1986PTC007858 JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED 7/180SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U15142UP1994PTC016213 MINERAL OIL COMPANY PRIVATE LIMITED 7/22-CTILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U15411UP1988PTC010246 SPADE EXIM PRIVATE LIMITED 7/111-ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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
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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

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Company Identifier Name Percentage of Share held

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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

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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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