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      NILE INVESTMENT SERVICES IMF LLP

      LLPIN: ABB-6116 As on: 2026-07-13

      NILE INVESTMENT SERVICES IMF LLP (LLPIN: ABB-6116) is a Limited Liability Partnership firm incorporated on 06 Jul 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of NILE INVESTMENT SERVICES IMF LLP are NIVEDITA GARG, and JYOTI BATRA.

      NILE INVESTMENT SERVICES IMF 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 07 May 2024.

      NILE INVESTMENT SERVICES IMF LLP's LLP Identification Number is (LLPIN)ABB-6116. Its Email address is [email protected] and its registered address is 20-C, SUKHMANI ENCLAVE,SOUTH CITY, CANAL RD, BAREWAL Ludhiana, Punjab, India - 141001

      Current status of NILE INVESTMENT SERVICES IMF 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 INVESTMENT SERVICES IMF 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 INVESTMENT SERVICES IMF
      DIN Director Name Designation Appointment Date
      05252019 NIVEDITA GARG Designated Partner 2022-07-06
      10009491 JYOTI BATRA Designated Partner 2022-07-06
      Past Directors & Key Managerial Personnel of NILE INVESTMENT SERVICES IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIVEDITA GARG
      Company Name CIN Designation Appointment Date Cessation
      MEENAKSHI AGRO AND FLOUR MILL PRIVATE LIMITED U01403TZ2010PTC031806 Additional Director - 2020-03-21
      AVTAR EXPORTS PRIVATE LIMITED U15311PB1994PTC014136 Additional Director - 2019-09-30
      AVTAR EXPORTS PRIVATE LIMITED U15311PB1994PTC014136 Director 2019-09-30 Ongoing
      AVTAR EXPORTS PRIVATE LIMITED U15311PB1994PTC014136 Director - 2019-04-26
      SALEM FOOD PRODUCTS PRIVATE LIMITED U15311TZ2004PTC027498 Additional Director - 2012-09-29
      SALEM FOOD PRODUCTS PRIVATE LIMITED U15311TZ2004PTC027498 Director - 2014-11-01
      VANEERA INDUSTRIES PRIVATE LIMITED U17120PB2011PTC035017 Director 2015-09-03 Ongoing
      OJAS GREEN ENERGY HOSUR PRIVATE LIMITED U40107KA2010PTC053540 Director 2012-08-01 Ongoing
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2014-11-12
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2014-11-12
      OPG LINK INVESTMENTS PRIVATE LIMITED U67120KA2010PTC053785 Director 2012-04-01 Ongoing
      OPG CAPITAL INVESTMENTS PRIVATE LIMITED U67120KA2010PTC053795 Director 2012-04-01 Ongoing
      OPG PROJECT INVESTMENTS PRIVATE LIMITED U67120KA2010PTC053800 Director 2012-08-01 Ongoing
      OPG TRADE INVESTMENTS PRIVATE LIMITED U67120KA2010PTC053801 Director 2012-04-01 Ongoing
      OPG EQUITY INVESTMENTS PRIVATE LIMITED U67120KA2010PTC053802 Director 2012-08-01 Ongoing
      OPG HOLDINGS AND INVESTMENTS PRIVATE LIM ITED U67190KA2010PTC053827 Director 2012-08-01 Ongoing
      Other Directorships of JYOTI BATRA
      Company Name CIN Designation Appointment Date Cessation
      GARG FURNACE LIMITED L99999PB1973PLC003385 Additional Director - 2023-12-21
      GARG FURNACE LIMITED L99999PB1973PLC003385 Director 2023-05-26 Ongoing

      CIN Company Name Company Address
      AAU-4564 AMMI'S ESSENTIALS LLP KANWAL PREET SINGH C/O BALDEV SINGH GARDEN ENCLAVE SOUTH CITY LUDHIANA, Punjab, India - 141001
      U68100PB2025PTC065425 HEATO LAND CORP PRIVATE LIMITED SCO 12 THIRD FLOOR,SUKHMANI ENCLAVE, BAREWAL,Ludhiana,Ludhiana,Punjab,141001-India
      U68100PB2025PTC064597 PEACE LAND PROMOTERS AND DEVELOPERS PRIVATE LIMITED C/O SHAMMI GARG 3RD FLOOR,Noble Enclave,,Ludhiana,Ludhiana,Punjab,141001-India
      U29219PB2020PTC052517 HITCHRITE SUPERIOR LINKAGE PARTS PRIVATE LIMITED #6, GOLDEN ENCLAVE SOUTH CITY , LUDHIANA, Punjab, India - 141001
      U70109PB2020PTC052274 SKKM LAND DEVELOPERS PRIVATE LIMITED 21-D, Garden Enclave, South City, , Ludhiana, Punjab, India - 141001
      AAI-0868 PREET FORGINGS LLP 5 GARDEN ENCLAVE, NEAR AYALI BRIDGE SOUTH CITY LUDHIANA, Punjab, India - 141001
      U45200PB2010PTC033957 AMG CONSTRUCTIONS PRIVATE LIMITED FLAT NO 403 BASERA HEIGHTS CANAL ROAD, SOUTH CITY , LUDHIANA, Punjab, India - 141001
      U27104PB1997PTC019408 PREET FORGINGS PRIVATE LIMITED 5 GARDEN ENCLAVE NEAR AYALI BRIDGE , SOUTH CITY , LUDHIANA, Punjab, India - 141001
      U70100PB2004PTC027221 SHREE RADHEY TERRA PRIVATE LIMITED 66 , SUKHMANI ENCLAVE 1ST FLOOR, BAREWAL ROAD , Ludhiana, Punjab, India - 141001
      U85300PB2021NPL054420 HER ADHIKAAR FOUNDATION 133, COUNTRY HOMES, WEST CANAL ROAD NEAR SOUTH CITY , LUDHIANA, Punjab, India - 141001
      U01111PB2022PTC057165 KHERA AGROTECH PRIVATE LIMITED C/O RANBIR SINGH SIDHU COUNTRY HOMES WEST, SOUTH CITY , LUDHIANA, Punjab, India - 141001
      U35990PB2020PTC052538 METNEST METTA CONCAST PRIVATE LIMITED R/O SOUTH CITY, CANAL ROAD, NEAR COUNTRY HOME WEST, , LUDHIANA, Punjab, India - 141001
      U70100PB2005PTC028479 YERIK HOMES PRIVATE LIMITED # 5, GARDEN ENCLAVE , NEAR AYALI BRIDGE SOUTH CITY , LUDHIANA, Punjab, India - 141001
      U45201PB1997PTC020737 CEE ENN PROMOTERS AND DEVELOPERS PRIVATE LIMITED SCF NO. 27-28, UPPER GROUND FLOOR SUKHMANI ENCLAVE, BAREWAL AWANA , LUDHIANA, Punjab, India - 141001
      U70101PB1995PTC017192 CEE ENN ESTATES PRIVATE LIMITED SCF NO. 27-28 UPPER GROUND FLOOR SUKHMANI ENCLAVE, BAREWAL AWANA , LUDHIANA, Punjab, India - 141001
      U01500PB2024PLC062190 JIVANDHARA HARVESTING LIMITED SHOWROOM NO - BU20 GRAND,CITY PLAZA LODHI CLUB RD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U55101PB2020PTC052117 GSB HOSPITALITY PRIVATE LIMITED PLOT NO. 1503/1/15, FATEHPUR AWANA, MAIN ROAD, SOUTH CITY, BAREWAL, , LUDHIANA, Punjab, India - 141001
      U67200PB2017PTC046479 WINSTIC INSURANCE BROKERS (INDIA) PRIVATE LIMITED B-20-2597/570, 3RD FLOOR, NOBLE ENCLAVE FEROZEPUR ROAD BHAI WALA CHOWK , LUDHIANA, Punjab, India - 141001
      U70200PB2019NPL049025 CREDAI LUDHIANA FORUM SCF 27-28, L.G.F. , SUKHMANI ENCLAVE SOUTHERN BYE PASS, NEAR BAREWAL BRIDGE , LUDHIANA, Punjab, India - 141001
      U29190PB2021PTC054677 MONARCH YERIK HYDRAULICS PRIVATE LIMITED Property No #6, Golden Enclave South City , Ludhiana, Punjab, India - 141001
      U59201PB2025PTC064937 KROWNWAVE MUSIC PRIVATE LIMITED C/o Ms Manjeet Kaur,ST.4, L.RD Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
      U45200PB2004PTC027617 ISHAAN CONTRACTORS PRIVATE LIMITED S.C.O. NO. -1-C, CANAL COLONY MARKET PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      ACC-6502 BLISS BLOSSOM RESORTS LLP 2, COUNTRY HOUSE, SOUTH CITY,Ludhiana,Ludhiana,Punjab,India-141001
      ABZ-1869 WORLDWIDE OPPORTUNITY LLP H.NO. 2,COUNTRY HOUSE,SOUTH CITY,Ludhiana,Ludhiana,Punjab,India-141001
      U55101PB2024PTC061088 SUKHNIWAS HOTELS PRIVATE LIMITED SCF-27/28, UPPER GROUND,FLOOR, SUKHMANI ENCLAVE,,Ludhiana,Ludhiana,Punjab,141001-India
      U63119PB2023PTC058972 CONFICLAIM PLATFORMS PRIVATE LIMITED SCO 18-19 C, CANAL COLONY,PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U68100PB2024PTC061091 PRIMEVISTA REALTECH PRIVATE LIMITED SCF-27/28, UPPER GROUND,FLOOR, SUKHMANI ENCLAVE,,Ludhiana,Ludhiana,Punjab,141001-India
      U10799PB2024PTC061747 DAARJI NUTRITION PRIVATE LIMITED B-20-2597/IF NOBLE ENCLAVE,BHAI WALA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India
      U62099PB2026PTC067317 DAVANSAY INTELLIGENCE PRIVATE LIMITED #306, 03rd Floor, Noble,Enclave, Bhai Wala Chowk,,Ludhiana,Ludhiana,Punjab,141001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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