NILGIRI COMMERCE LLP (LLPIN: AAD-5795) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1977000.00.
Designated Partners of NILGIRI COMMERCE LLP are VIJAY BHAGUBHAI SHAH, JIGNESH VIJAY SHAH, and ROSHANI JIGNESH SHAH.
NILGIRI COMMERCE 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.
NILGIRI COMMERCE LLP's LLP Identification Number is (LLPIN)AAD-5795. Its Email address is [email protected] and its registered address is PLOT NO 194, GROUND FLOOR, FLAT NO. 2 LAKHSMI NIWAS, GUJRAT SOCIETY, SION(W) MUMBAI, Maharashtra, India - 400022
Current status of NILGIRI COMMERCE LLP is - Strike Off.
| LLP Identification Number | AAD-5795 |
| Name | NILGIRI COMMERCE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-19 |
| Age of Company | 10 years, -1 months, 24 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 | ₹ 1,977,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILGIRI COMMERCE LLP |
| AAD-5795 |
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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 NILGIRI COMMERCE 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 |
|---|---|---|---|
| 07125940 | VIJAY BHAGUBHAI SHAH | Partner | 2015-03-19 |
| 02074209 | JIGNESH VIJAY SHAH | Partner | 2015-03-19 |
| 02074321 | ROSHANI JIGNESH SHAH | Designated Partner | 2015-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGOG INVESTMENT LLP | AAJ-0372 | Designated Partner | 2017-03-31 | Ongoing |
| NILGIRI COMMERCE PVT LTD | U51109MH1996PTC229759 | Director | 2009-03-09 | Ongoing |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Director | 2009-02-02 | Ongoing |
| AGOG INVESTMENT PRIVATE LIMITED | U65993MH2002PTC135500 | Director | - | 2017-03-30 |
| AGOG INVESTMENT LLP | AAJ-0372 | Designated Partner | 2017-03-31 | Ongoing |
| NILGIRI COMMERCE PVT LTD | U51109MH1996PTC229759 | Director | 2009-03-09 | Ongoing |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Director | 2009-07-31 | Ongoing |
| AGOG INVESTMENT PRIVATE LIMITED | U65993MH2002PTC135500 | Director | - | 2017-03-30 |
| AGOG INVESTMENT LLP | AAJ-0372 | Partner | 2017-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1996PTC229759 | NILGIRI COMMERCE PVT LTD | PLOT NO 194, GROUND FLOOR, FLAT NO. 2 LAKHSMI NIWAS, GUJRAT SOCIETY, SION(W) MUMBAI MH 400022 IN |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| AAM-6651 | R2R CONSULTANTS LLP | PLOT NO.71, FLAT NO.7,FLOOR 2, LAXMI NIWAS, 25TH ROAD, SION(W), MUMBAI, Maharashtra, India - 400022 |
| U51909MH2004PTC148700 | KDS TRADING PRIVATE LIMITED | Plot No. 194, Ground Floor, Flat No.2, Laxmi Niwas,Gujrat Society, Sion (West) MUMBAI Mumbai City MH 400022 IN |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAW-8118 | PASTEL THREADS CLOTHING LLP | 11,Floor 2, Plot 56, Indralaya Building, Kokilaben Oza Marg, Road No.13 Gujrat Society, Sion, Mumbai Sion, Maharashtra, India - 400022 |
| AAI-9917 | ACTON PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-4583 | PALACIAL PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| AAE-4886 | V N LIFESPACES LLP | 17,FLOOR-2,PLOT -70,VALLABH NIWAS,UNITED JAIN STUDENTS HOME ROAD,ROAD NO 25C JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| AAW-8800 | VIRYA ENGINEERING SERVICES LLP | PLOT NO 8, FLAT NO 8, FLOOR 1, SURYA NIWAS, COLONY ROAD, SION WEST, MUMBAI, Maharashtra, India - 400022 |
| U65990MH1992PTC066602 | QUEST INVESTMENT ADVISORS PRIVATE LIMITED | Flat No.3, Plot No. 188, Gurukripa, First Floor, Near Jain Temple, Jain Society, Sion (We st), , Mumbai, Maharashtra, India - 400022 |
| U27105MH2002PTC135148 | ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED | PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| AAC-8810 | VIVA DEVELOPMENT STRATEGIES LLP | Kailash Kripa Co Operative Housing Society Limited Flat No 7, Plot No.3, Road No.1,Sion (East) Mumbai, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAD-9624 | ADIE CSR ADVISORS LLP | FLAT 23,FLOOR- 2, PLOT-1058, KALPATARU HARMONY SION ROAD NO 29,SION TELEPHONE EXCHANGEBUILDING MUMBAI, Maharashtra, India - 400022 |
| AAE-2395 | JAKHUSH FINANCIAL SERVICES LLP | 190/2, GROUND FLR, VEENA BUILDING, GUJRAT SOCIETY SION ROAD NO. 25B, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-6486 | Lambodar Marine Services LLP | 2, Floor-GRD, Plot No 128A, Amita, Sion Road No 24A,Mehta Udyan Sion Hospital, Mumbai, Maharashtra, India - 400022 |
| AAR-4063 | RIGHT SIDE CONSULTING LLP | 11,2nd Floor,Plot No 288,Prabhat,Sion Road No.22, Mahatma Gandhi Market, Sion(E), Mumbai, Maharashtra, India - 400022 |
| U17299MH2019PTC327954 | BP TECHNO PRIVATE LIMITED | Grd Floor, Plot No.39/44, BPSteel Mysore Chemical Compound, Sion Rd No.2, Sion(E) , MUMBAI, Maharashtra, India - 400022 |
| AAA-0996 | NIRJYOT ADVISORY SERVICES LLP | FLAT NO.5, 1ST FLOOR, AMBA BHAVAN,P BOX 1678PLOT NO 29, SION MANKHURD ROAD, SION CIRCLE, MUMBAI, Maharashtra, India - 400022 |
| AAC-9719 | KUTIR PROPERTIES LLP | Flat No.5, 1st Floor,Amba Bhavan,P Box 1678, Plot No 29, Sion Mankhurd Road,Sion Circle Mumbai, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| AAB-6016 | MARSH ADVISORY SERVICES LLP | Flat No. 8, Plot No. 163, Hari-Om Niwas, Mumbai Tamil Sangham Road, Sion (East), Mumbai, Maharashtra, India - 400022 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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