NILE ENTERPRISES LLP (LLPIN: AAM-6010) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NILE ENTERPRISES LLP are NAINA SANGHAI, and SHILPI SANGHAI.
NILE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NILE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-6010. Its Email address is [email protected] and its registered address is 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
Current status of NILE ENTERPRISES LLP is - Under process of striking off.
| LLP Identification Number | AAM-6010 |
| Name | NILE ENTERPRISES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-10 |
| Age of Company | 6 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILE ENTERPRISES LLP |
| AAM-6010 |
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Get a list of all litigations NILE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILE ENTERPRISES. This report helps you understand the risk associated in dealing with NILE ENTERPRISES and its Directors better.
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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 NILE ENTERPRISES 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 |
|---|---|---|---|
| 03257165 | NAINA SANGHAI | Designated Partner | 2018-11-30 |
| 05153888 | SHILPI SANGHAI | Designated Partner | 2019-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276022 | ASHUTOSH OMPRAKASH SANGHAI | Designated Partner | - | 2019-01-21 |
| 00276067 | ARVIND SANGHAI | Designated Partner | - | 2018-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2006PTC160153 | NILE ENTERPRISES PRIVATE LIMITED | 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PLC029511 | DESHBANDHU COTTON MILLS LIMITED | 384-M DABHOLKAR WADI3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U22219MH1983PTC031313 | GOPAL PRINT & PROCESSORS PRIVATE LIMITED | 384-M DABHOLKAR WADI 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24200MH1987PTC044712 | TEJAS ORGANICS PVT LTD | No 02, Floor 1, 384-M Dabholkar Wadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U24110MH1982PTC028448 | SPECTROCHEM PVT LTD | office 2, Floor -1, 384M, Anand Properties Kalbadevi Road, Dabholkar wadi, Kalbadev i, , Mumbai, Maharashtra, India - 400002 |
| AAA-3400 | DAVANAS CREATION LLP | 384/M, KALBADEVI ROAD, ANAND PROPERTIES LIMITED, DABHOLKAR WADI, 1ST FLOOR, BLOCK NO.4-C, MUMBAI, Maharashtra, India - 400002 |
| AAG-5233 | MANGALDAS EYECARE LLP | Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAW-5152 | KOSHA NUTRITION LLP | FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17100MH1986PTC039786 | SHRIJEE INDIA EXPORTS PRIVATE LIMITED | 384-M, DABHOLKAR WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1976PTC019101 | RANDHIR TEXTILE MILLS PRIVATE LIMITED | 384 M DABHOLKAR WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18109MH2007PTC172243 | BIDHATA GARMENTS PRIVATE LIMITED | 384 M KALBADEVI ROAD 5TH FLOOR, DHABHOLKAR WADI , MUMBAI, Maharashtra, India - 400002 |
| U21090MH2005PTC154139 | ADUKIA PEPTEX PRIVATE LIMITED | 384/F DABHOLKAR WADI2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-8565 | RAKESH TILAKRAJ BUYING CONSULTANTS LLP | 384L, Room No 10, 1st Floor Dabholkar Wadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17120MH1982PTC028909 | INTERTEX PVT LTD | 384-M, DABHOLKARWADI, 4TH FLOOR, ROOM NO.12, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U21010MH1994PTC078534 | ZYGAL PEPTEX AGENCIES PRIVATE LIMITED | ROOM NO. 9, 2ND FLOOR, 384/F, DABHOLKAR WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PTC137894 | SUN FLOWER EMBROIDERY PRIVATE LIMITED | 384 M. Dhabolkar Wadi, Room no.8. 2nd floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAA-1233 | SIDDHAM ENTERPRISES LLP | R.NO.51, 2ND FLOOR, AJANTA CHAMBERS, 384-J, DABHOLKAR WADI, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC058773 | RISHABH POLYESTER PRIVATE LIMITED | 384-1, DABHOLKAR WADI,GR.FLOOR, KALBADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAI-3117 | 3I VENTURES LLP | 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-5514 | ALPHA GLOBAL LLP | OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| L17110MH1985PLC038265 | SHIVA SUITINGS LTD | 384 M DABHOLKAR WADI KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U17121MH2006PTC158830 | BIDHATA TEXPORT PRIVATE LIMITED | 384-M, KALBADEVI ROAD, 5TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U24114MH1977PTC019964 | BIDHATA INDUSTRIES PRIVATE LIMITED | 384-M KALBADEVI ROAD5TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC047053 | SHARADHA TEXTILE PROCESSORS PRIVATE LIMI TED | 384-M DABHOLKARWADI3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2007PTC171495 | RADHA RUKMANI SPINNERS PRIVATE LIMITED | 384-L, DABHOLKAR WADI, 2ND FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24200MH1980PLC023052 | PARAMOUNT FINETEX AND INDUSTRIES INDIA LIMITED | 384-M DHABOLKARWADI 5TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1974PTC017964 | BINAYAK CHEMICALS PRIVATE LIMITED | 384-M DHABOLKARWADI 5TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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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 |
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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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