• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

NILE ENTERPRISES LLP

LLPIN: AAM-6010

NILE ENTERPRISES LLP (LLPIN: AAM-6010) is a Limited Liability Partnership firm incorporated on 10 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NILE ENTERPRISES LLP are SHILPI SANGHAI, and NAINA SANGHAI.

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 - 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 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.

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 NILE ENTERPRISES
DIN Director Name Designation Appointment Date
05153888 SHILPI SANGHAI Designated Partner 2019-01-21
03257165 NAINA SANGHAI Designated Partner 2018-11-30
Past Directors & Key Managerial Personnel of NILE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00276022 ASHUTOSH OMPRAKASH SANGHAI Designated Partner - 2019-01-21
00276067 ARVIND SANGHAI Designated Partner - 2018-11-30
Other Directorships of SHILPI SANGHAI
Other Directorships of ASHUTOSH OMPRAKASH SANGHAI
Other Directorships of ARVIND SANGHAI
Other Directorships of NAINA SANGHAI
Company Name CIN Designation Appointment Date Cessation
DATAGEEKS RESEARCH LLP AAJ-6903 Designated Partner - 2021-06-23
SANGHAI ADVISORS LLP AAV-2681 Designated Partner 2020-12-29 Ongoing
SOROBON ALGO TRADING LLP ABC-1295 Partner 2022-08-18 Ongoing
BIGJOS GLADDEN LLP ABC-5277 Partner 2022-09-23 Ongoing
RAJCO PRINTS LIMITED U18101MH1979PLC021818 Additional Director - 2020-12-30
RAJCO PRINTS LIMITED U18101MH1979PLC021818 Director 2020-12-30 Ongoing
NILE ENTERPRISES PRIVATE LIMITED U18101MH2006PTC160153 Additional Director - 2014-12-22
ANJANI TOWERS PRIVATE LIMITED U45200WB2007PTC113471 Additional Director - 2014-12-22
YASHASHVI VYAPAR & VITT PRIVATE LIMITED U51900MH1996PTC099759 Additional Director - 2019-09-30
YASHASHVI VYAPAR & VITT PRIVATE LIMITED U51900MH1996PTC099759 Director 2019-09-30 Ongoing
BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Additional Director - 2019-09-30
BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Director 2019-09-30 Ongoing
VIKALP PROJECTS PRIVATE LIMITED U70102MH2008PTC183424 Additional Director 2015-02-02 Ongoing

CIN Company Name Company Address
U18101MH2006PTC160153 NILE ENTERPRISES PRIVATE LIMITED 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U13999MH1983PTC031313 GOPAL PRINT & PROCESSORS PRIVATE LIMITED 384-M DABHOLKAR WADI 3RD FLOOR KALBADEVI ROAD,MUMBAI,Maharashtra,400002-India
U17110MH1983PLC029511 DESHBANDHU COTTON MILLS LIMITED 384-M DABHOLKAR WADI3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U45205MH2006PTC162769 DELAMORE AND ORBTECH INDIA PRIVATE LIMITED 384/A, 4th FLOOR, KALBADEVI ROAD, DABHOLKAR WADI, , MUMBAI, Maharashtra, India - 400002
U65990MH2003PLC070899 DHWANI MARKETING LIMITED 384A DABHOLKAR WADI 4TH FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U74120MH2011PTC219775 DELAMORE TRADINGS (INDIA) PRIVATE LIMITED 384/A Dabholkar Wadi, 4th 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
U45202MH2008PTC187547 RPK INFRAPROJECTS PRIVATE LIMITED 384 / A, dabholkar wadi, kalbadevi road, 4th floor , 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
U74999MH2015PTC270751 KOSHA NUTRITION PRIVATE LIMITED 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002
U52100MH2013PTC245312 SUUTRA TRADCOM PRIVATE LIMITED 17, 2ND FLOOR, 384-L DABHOLKAR WADI KALBADEVI ROAD, KALBADEVI , 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
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
U99999MH1985PLC037996 CITIZEN POLYESTER LIMITED 384, DABHOLKAR WADI, GR. FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U21090MH2005PTC154139 ADUKIA PEPTEX PRIVATE LIMITED 384/F DABHOLKAR WADI2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U18109MH2007PTC172243 BIDHATA GARMENTS PRIVATE LIMITED 384 M KALBADEVI ROAD 5TH FLOOR, DHABHOLKAR WADI , 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
U51900MH1996PTC099759 YASHASHVI VYAPAR & VITT PRIVATE LIMITED 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
U74999MH2018PTC308281 NAMI CONSULTANCIES PRIVATE LIMITED 384 M, ANAND PROPERTIES LTD, 4TH FLOOR, OFFICE NO. 15, DHABOLKAR WADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
U51494MH2000PTC130027 BALAJI TEX KNITTING MANUFACTURING COMPANY PRIVATE LIMITED 384-M KALBADEVI ROAD5TH FLOOR DHABOLKAR ROAD , MUMBAI, Maharashtra, India - 400002
AAI-3117 3I VENTURES LLP 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002

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

As on: 2026-07-13

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