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 VANIJYA. LLP
LLPIN: AAD-6765 As on: 2026-07-13
NILE VANIJYA. LLP (LLPIN: AAD-6765) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 766500.00.
Designated Partners of NILE VANIJYA. LLP are KIRAN DEVI SHAH, and VISHWANATH SHAH.
NILE VANIJYA. 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 21 May 2024.
NILE VANIJYA. LLP's LLP Identification Number is (LLPIN)AAD-6765. Its Email address is [email protected] and its registered address is 29A WESTON STREET3RD FLOOR,ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
Current status of NILE VANIJYA. 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about NILE VANIJYA.?
Explore Prime Research for Industry & Economic InsightsCompanies 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 VANIJYA. 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.
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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
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Current Directors & Key Managerial Personnel of NILE VANIJYA.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08017736 | KIRAN DEVI SHAH | Designated Partner | 2019-07-29 |
| 05190273 | VISHWANATH SHAH | Designated Partner | 2019-07-02 |
Past Directors & Key Managerial Personnel of NILE VANIJYA.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07029215 | RABI DALUI | Partner | - | 2016-06-17 |
| 07432037 | MAHADEV DAS | Designated Partner | - | 2019-07-29 |
| 07432037 | MAHADEV DAS | Partner | - | 2019-02-10 |
| 01249002 | DEEPAK KUMAR AGARWAL | Designated Partner | - | 2019-07-03 |
| 07028982 | GOPAL ROY | Designated Partner | - | 2016-06-07 |
| 07029206 | MANICK DAS | Designated Partner | - | 2016-06-07 |
Other Directorships of RABI DALUI
Other Directorships of MAHADEV DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEHRA INFRASTRUCTURE LLP | AAD-2773 | Designated Partner | - | 2019-08-24 |
| RIDICULE HOUSING LLP | AAD-3866 | Designated Partner | 2016-03-17 | Ongoing |
| LITTLESTAR DEALERS LLP | AAD-6768 | Designated Partner | 2016-06-17 | Ongoing |
| TRIDENT DISTRIBUTORS LLP | AAD-7157 | Designated Partner | - | 2018-02-15 |
| BRISKY DEVELOPERS LLP | AAO-2462 | Designated Partner | - | 2020-01-06 |
| BRISKY DEVELOPERS PRIVATE LIMITED | U70102WB2014PTC200023 | Director | - | 2019-02-10 |
Other Directorships of KIRAN DEVI SHAH
Other Directorships of DEEPAK KUMAR AGARWAL
Other Directorships of VISHWANATH SHAH
Other Directorships of GOPAL ROY
Other Directorships of MANICK DAS
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6239 | DOUNIK AGROTECH LLP | 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012 |
| AAD-6303 | HINSTECH TRADECOM LLP | 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012 |
| AAD-6944 | HERITAGE SALES LLP | 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012 |
| ACA-2384 | INDRADHANUSH DEALCOM LLP | 29A WESTON STREET3RD FLOOR, ROOM NO C 5 Kolkata, West Bengal, India - 700012 |
| ACT-6940 | MADHVAT DEALCOM LLP | 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012 |
| ACT-7257 | ANIVARTI PROPERTY LLP | 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012 |
| ACS-9887 | KHATWANGI PROPERTIES LLP | 29A WESTON STREET,,3RD FLOOR, ROOM NO C5,Kolkata,Kolkata,West Bengal,India-700012 |
| AAD-1404 | DISHA VINCOM LLP | 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012 |
| AAD-3324 | BEAUTETOUS TRADERS LLP | 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012 |
| AAD-3351 | HAJUR TRADECOM LLP | 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012 |
| AAD-3884 | YADUKA FARMS LLP | 29A WESTON STREE 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012 |
| AAD-6308 | PRANCHAL PROPERTIES LLP | 29A,WESTON STREET3RD FLOOR ROOM NO C5 KOLKATA, West Bengal, India - 700012 |
| AAD-7157 | TRIDENT DISTRIBUTORS LLP | 29A,WESTON STREET3RD FLOOR ROOM NO C5 KOLKATA, West Bengal, India - 700012 |
| L25201WB1999PLC090774 | POLYMAC THERMOFORMERS LIMITED | 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012 |
| AAD-2717 | HIGH AIMS DEALMARK LLP | 29A, WESTON STREET3RD FLOOR , ROOM NO C-5 KOLKATA, West Bengal, India - 700012 |
| U45309WB2020PTC241023 | BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED | 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC125840 | DISHA VINCOM PRIVATE LIMITED | 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2008PTC122685 | PUJA INFRABUILD PRIVATE LIMITED | 29A WESTON STREET 3RD FLOOR,ROOM NO-C5 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2006PTC109504 | PRINCE MERCANTILE PVT LTD | 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012 |
| U67120WB1991PTC050640 | GOYAL RESOURCES PVT LTD | 29A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| ACW-2208 | AVANEESH VINCOM LLP | 29A WESTON STREET,,3RD FLOOR, ROOM C5,Kolkata,Kolkata,West Bengal,India-700012 |
| ACW-6463 | AARYAVAT PROPERTY LLP | 29A WESTON STREET,,3RD FLOOR, ROOM C5,Kolkata,Kolkata,West Bengal,India-700012 |
| ACH-4691 | ANK REALTECH LLP | 3RD FLOOR, ROOM NO-C5, 29/A WESTON STREET,Kolkata,Kolkata,West Bengal,India-700012 |
| ACH-4693 | AUSMAN FUTURE TECH LLP | 3RD FLOOR, ROOM NO-C5, 29/A WESTON STREET,Kolkata,Kolkata,West Bengal,India-700012 |
| ACL-2254 | SUPERLITE VINTRADE LLP | 29A WESTON STREET,3RD FLOOR, ROOM NO. C2,Kolkata,Kolkata,West Bengal,India-700012 |
| ACN-7227 | SABUT AGRO LLP | 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U46900WB2024PTC270425 | NEOCARB TECHNOLOGY PRIVATE LIMITED | 29A WESTON STREET,1ST FLOOR ROOM NO: A5/1,Kolkata,Kolkata,West Bengal,700012-India |
| U52100WB2007PTC117359 | AMBITION TRADECOM PRIVATE LIMITED | 29A, WESTON STREET ,3RD FLOOR ,ROOM NO C-5 KOLKATA , KOLKATA, West Bengal, India - 700012 |
| AAD-6304 | ETERNITY DEALMARK LLP | 29A WESTON STREET ROOM NO C53RD FLOOR KOLKATA, West Bengal, India - 700012 |
| 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.
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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.
| 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.