NILESH KUMAR CONSTRUCTIONS LLP (LLPIN: AAF-6841) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NILESH KUMAR CONSTRUCTIONS LLP are NILESH KUMAR, and RINKU DEVI.
NILESH KUMAR CONSTRUCTIONS 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.
NILESH KUMAR CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAF-6841. Its Email address is [email protected] and its registered address is B2, MAHAMAYA APARTMENT, HARIHAR SINGH ROAD, MORABADI RANCHI, Jharkhand, India - 834008
Current status of NILESH KUMAR CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAF-6841 |
| Name | NILESH KUMAR CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-10 |
| Age of Company | 9 years, 1 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILESH KUMAR CONSTRUCTIONS LLP |
| AAF-6841 |
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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 NILESH KUMAR CONSTRUCTIONS 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 |
|---|---|---|---|
| 06813981 | NILESH KUMAR | Designated Partner | 2016-02-10 |
| 06814165 | RINKU DEVI | Designated Partner | 2016-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILESH KUMAR INFRACON PRIVATE LIMITED | U45201JH2022PTC019153 | Director | 2022-08-10 | Ongoing |
| NILESH KUMAR INFRACON PRIVATE LIMITED | U45201JH2022PTC019153 | Director | 2022-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100JH1997PTC007662 | AKSHAYA ROLL MILL PRIVATE LIMITED | 1B SHREEJA APARTMENT,MANDA BAGICHA HARIHAR SINGH ROAD,MORABADI , RANCHI, Jharkhand, India - 834008 |
| AAZ-9362 | MANGALAGAURI INDUSTRIES LLP | E4 , BLOCK A, NARAYAN ENCLAVE HARIHAR SINGH ROAD, MORABADI RANCHI, Jharkhand, India - 834008 |
| U14103JH2018PTC011390 | AGRITY MINERALS PRIVATE LIMITED | FLAT NO 3B, 3RD FLOOR VATIKA APARTMENT, HARIHAR SINGH ROAD , RANCHI, Jharkhand, India - 834008 |
| U22300JH2021PTC015953 | FILM SPACE PRODUCTIONS PRIVATE LIMITED | FLAT NO D4 BLOCK A NARAYAN ENCLAVE HARIHAR SINGH ROAD MORABADI , RANCHI, Jharkhand, India - 834008 |
| U14292JH2011PTC015171 | TRISHA MINES AND MINERALS PRIVATE LIMITED | INDRAPRASTH APPT. FLAT NO D 3, TETAR TOLI HARIHAR SINGH ROAD , MORABADI , RANCHI, Jharkhand, India - 834008 |
| AAE-5529 | LAKSMI GANESH KRIPA LLP | C/O USHA MISHRA,W/O DR. KP MISHRA GROUND FLOOR 146/G6, HARIHAR SINGH ROAD, MORABADI RANCHI, Jharkhand, India - 834008 |
| U45201JH2022PTC019153 | NILESH KUMAR INFRACON PRIVATE LIMITED | B2 MAHAMAYA APARTMENT, HARIHAR SINGH ROAD, MORABADI RANCHI Ranchi JH 834008 IN |
| U22219JH2018OPC012145 | DORAIBURU STUDIOS (OPC) PRIVATE LIMITED | JOY COTTAGE, KHALIHAN TOLI, MUNDA BAGICHA, HARI HAR SINGH ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U14290JH2020PTC015594 | ARSH MINING INFRA PRIVATE LIMITED | Shri Vrinda Green Apartment, Flat no-3C Block D,Road NO- 9, Kusum Vihar Morabadi , Ranchi, Jharkhand, India - 834008 |
| AAT-4146 | STONEBEST AGENCIES LLP | C/O RUPESH KUMAR TIWARI S/O SATYANARAYAN TIWARI, 3A, NEELKANTH APARTMENT, TAGORE HILL ROAD,MORABADI RANCHI, Jharkhand, India - 834008 |
| U23101JH2011PTC015076 | SARIKA SAI ENTERPRISES PRIVATE LIMITED | LT. A.B. SRIVASTAVA, GROUND FLOOR, FLAT NO. F1 MADHURI ENCLAVE,HARIHAR SINGH ROAD, MORA BADI , RANCHI, Jharkhand, India - 834008 |
| U17299JH2017PTC009765 | HARSHVIDHI COMOSALES PRIVATE LIMITED | 1005 Uma Shanti Apartment, Kanke Road, Near Jawahar Nagar, Ranchi-834008, , Ranchi, Jharkhand, India - 834008 |
| U23100JH2012PTC000586 | MEGATECH SYNERGY PRIVATE LIMITED | KAMAYANI,143/2, BALIHAR ROAD,MORABADI PS BARIATU PO RANCHI UNIVERSITY DIST RANCHI , RANCHI, Jharkhand, India - 834008 |
| U27310JH2022PTC018295 | ARAANYA STEEL INDUSTRIES PRIVATE LIMITED | 401, Sky Villa Apartment, 4th Floor, Near Gandhi Road, Kanke Road , Ranchi, Jharkhand, India - 834008 |
| U00380JH1999PTC008867 | BHAVINI PHARMA PRIVATE LIMITED | 402,RAJASTHALI PLACE,KANKE ROAD,RANCHI-834008 , KANKE ROAD,RANCHI-834008, Jharkhand, India - 000000 |
| U15410JH2005PTC011416 | OXFORD FOOD AND BEVERAGES PRIVATE LIMITE D | TRISHAL OPP.AEROPLANE HOUSEKAKE ROAD RANCHI-834008 , KAKE ROAD RANCHI-834008, Jharkhand, India - 000000 |
| AAS-8352 | V-JAM LLP | KUSUM VIHAR ROAD, NO.1 MORABADI RANCHI, NEAR TIGORE HILL RANCHI, Jharkhand, India - 834008 |
| U15116JH2022PTC018132 | BAKERYWALE INDIA PRIVATE LIMITED | BANSAL LANDMARK, SHOP NO- 6, GROU TAGORE HILL ROAD, MORABADI RANCHI , RANCHI, Jharkhand, India - 834008 |
| U15123JH2018OPC011687 | TIWARY AND TIWARY AGRO PRODUCTS (OPC) PRIVATE LIMITED | 2D, BALAJI TOWER, KUSHUM VIHAR, ROAD NO. 4A, MORABADI, RANCHI , RANCHI, Jharkhand, India - 834008 |
| AAQ-8839 | OGROMAN LLP | 1F, SHREE VRINDA GREENS, BLOCK A, ROAD NO.9 KUSUM VIHAR, MORABADI, RANCHI RANCHI, Jharkhand, India - 834008 |
| U27105BR1990PLC004090 | VIJETA IRON & ISPAT LIMITED | HANHAR SINGH ROAD, WEST MORABADI MAIDAN P.S:LALPURI , MORABADI MAIDAN RANCHI-8., Bihar, India - 834008 |
| U29253JH2016PTC003578 | RIZITEK INDIA PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR PARK VIEW ENCLAVE RANCHI COLLEGE ROAD OPP SIDHUKANNU MORABADI , Ranchi, Jharkhand, India - 834008 |
| U01406JH1999PTC008826 | SASHANKA AGRO TECH PRIVATE LIMITED | DIVYAYAN ROAD MORABADI , RANCHI, Jharkhand, India - 834008 |
| ACB-4148 | CRUMBLE & FLAKE LLP | Flat No-201, HariharEstate Apartment 4, Kusum Ranchi, Jharkhand, India - 834008 |
| AAU-0868 | STRONGMEN ALLIANCE LLP | Kr. Singh ,Kusum Vihar,Morabadi,KOK 2 , Ranchi, Jharkhand, India - 834008 |
| U23109JH1988PTC003037 | AJANTA COAL TRADERS PRIVATE LIMITED | 2F, VATIKA APARTMENT LINE TANK ROAD , RANCHI, Jharkhand, India - 834008 |
| U29253JH2013PTC001613 | KEN PROVEN ENTERPRISE PRIVATE LIMITED | 202, YASHODA TOWER TAGORE HILL ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U51109JH2005PTC011559 | FREEDOM COMMERCIAL PRIVATE LIMITED | C/O MR.SANJIT KUMAR,TOPPOORAON,MORABADI ROAD, , RANCHI, Jharkhand, India - 834008 |
| AAG-2639 | JITENDRA PRASAD CONSTRUCTION LLP | FLAT NO. 2B,SHALINI KUNJ APARTMENT KRISHNAPURI,MORABADI RANCHI, Jharkhand, India - 834008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100415636 | 2020-12-29 | - | 2023-02-02 | 20,000,000.00 | YES BANK LIMITED | |
| 100490866 | 2021-09-18 | - | - | 2,000,000.00 | Axis Bank Limited | |
| 100712849 | 2022-12-20 | - | - | 22,900,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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