NILHARI ORNAMENTS LLP (LLPIN: AAL-9794) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NILHARI ORNAMENTS LLP are ASMITABEN MANISHBHAI SUHAGIYA, MANSUKHBHAI KARSHANBHAI SUHAGIYA, SANGITA NILESHBHAI SUHAGIYA, and KAPIL NANUBHAI SAVALIYA.
NILHARI ORNAMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
NILHARI ORNAMENTS LLP's LLP Identification Number is (LLPIN)AAL-9794. Its Email address is [email protected] and its registered address is SY NO. 56, PLOT NO. 323, 1ST FLOOR, VARSHA H. SOC., LAMBE HANUMAN ROAD, SURAT, Gujarat, India - 395006
Current status of NILHARI ORNAMENTS LLP is - Active.
| LLP Identification Number | AAL-9794 |
| Name | NILHARI ORNAMENTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-09 |
| Age of Company | 7 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILHARI ORNAMENTS LLP |
| AAL-9794 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NILHARI ORNAMENTS in a way that was never possible before.
Get a list of all litigations NILHARI ORNAMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILHARI ORNAMENTS. This report helps you understand the risk associated in dealing with NILHARI ORNAMENTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NILHARI ORNAMENTS 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 |
|---|---|---|---|
| 08054047 | ASMITABEN MANISHBHAI SUHAGIYA | Partner | 2018-02-09 |
| 08054069 | MANSUKHBHAI KARSHANBHAI SUHAGIYA | Designated Partner | 2018-02-09 |
| 08054080 | SANGITA NILESHBHAI SUHAGIYA | Partner | 2018-02-09 |
| 09282797 | KAPIL NANUBHAI SAVALIYA | Designated Partner | 2022-08-01 |
| 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 |
|---|---|---|---|---|
| NILHARI BUILDCON LLP | AAU-3086 | Designated Partner | 2020-10-19 | Ongoing |
| NILKANTH GREEN LLP | AAX-1116 | Designated Partner | 2021-05-22 | Ongoing |
| HARIKALA ENTERPRISE PRIVATE LIMITED | U36999GJ2021PTC124919 | Director | 2021-08-16 | Ongoing |
| KAIBIZ GLOBAL TRADE LLP | ABC-5105 | Designated Partner | 2022-09-22 | Ongoing |
| HARIKALA ENTERPRISE PRIVATE LIMITED | U36999GJ2021PTC124919 | Director | - | 2022-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4686 | SHREE MARUTI JEWELLERS LLP | SY. NO-55, FLAT-2, 1st FLOOR, GANESH SHOPPING CENTRE,VARSHA SOC, PART-1, L.H ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| U17123GJ2015PTC082264 | ZADAFIYA CREATIONS PRIVATE LIMITED | SHIVSHANKER PARVATI CO OP H SOC L, SY NO 363/4 PLOT 87 1ST FLOOR,VARACHHA ROAD, BHAT NI WADI, , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079710 | HEER FABRICS PRIVATE LIMITED | SY NO. 59B NO. A 32 GROUND FLOOR RANG AVDHUT SOC., MATAWADI LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| AAS-0007 | KUKADIA LIFESTYLE LLP | Block No.142,143,144,Kalidas Nagar Co Op H Soc Ltd Lambe Hanuman Road, Navagam, SY No 35/2, TP 8 Surat, Gujarat, India - 395006 |
| U17120GJ2009PTC058101 | WALKAL SILK MILLS PRIVATE LIMITED | PLOT NO.69, KAMAL BAUG HOUSING SOC, LAMBE HANUMAN ROAD, B/H. RAMKRISHNA SOC. , KARANJ , SURAT, Gujarat, India - 395006 |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ACA-0829 | MA.RA ENTERTAINMENT LLP | Plot E-2, H. No. E-2, Trikam Nagar Soc-1,Lambe Hanuman Road, Surat City, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| AAI-4649 | MIRALI GEMS LLP | PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| AAM-6640 | YAMUNA DIAMOND MANUFACTURING LLP | SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006 |
| U17299GJ1991PTC015923 | VATIKA FABRICS PVT LTD | SY. NO.22, B. NO.2/B, 2nd Floor, Shyam Nagar Opp. Zakatwadi, Lambe Hanuman Road , Surat, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABZ-7692 | RARE ELEMENT TRADING LLP | 18th D Floor 1st Floor 4th Floor Ground Ashwani Kumar RoadP No 4 Sy No 0381 Paiki North Part Ashok Colony Kodiyar Nagar Umiya Dham Temple Surat City, Gujarat, India - 395006 |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079551 | RAMESHWAR WEAVES PRIVATE LIMITED | PLOT NO. B/33, 2ND FLOOR, RANG AVDHUT, HOUSING SOC. L.H. ROAD B/H MATA WADI, , SURAT, Gujarat, India - 395006 |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| U01100GJ2019PTC109762 | SWALLOW INTERNATIONAL PRIVATE LIMITED | PLOT NO 30, 1ST FLOOR HARIDHAM NAGAR SOCIETY, L H ROAD , SURAT, Gujarat, India - 395006 |
| AAJ-7640 | KRUSHNAM TEXTILE LLP | PLOT NO.82/A, 1ST FLOOR HANS CO-OP.SOC.LTD, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| AAW-5897 | MARHABA TECHNOLOGY LLP | Plot No 33B, 1st Floor, Ramkrishna CHS, Nr. Ramkrishna School, L H Road Surat, Gujarat, India - 395006 |
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15400GJ2016PTC093467 | TRISHA SNACKS PRIVATE LIMITED | PLOT NO. 166, 2ND FLOOR, NILKANTH SOC., NR. MARUTI CHOWK, L. H. ROAD, , SURAT, Gujarat, India - 395006 |
| U24119GJ2021PTC121645 | NEER CHEMICALS PRIVATE LIMITED | B.No.- 86, Saif Co. H. Soc. Ltd., Nr. Zone Office, Lambe Hanuman Road, , Surat, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| ACA-5939 | ANJANI EXPORTS LLP | PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006 |
| U17299GJ2016PTC092540 | R.P.P. TEX PRIVATE LIMITED | FLAT NO. B/3, VASHUDHARA FLATS, 1ST FLOOR, NEAR DARPAN CINEMA, LAMBE HANUMAN ROAD, KARANJ , SURAT, Gujarat, India - 395006 |
| U29100GJ2018PTC104007 | VIPUL HVAC SOLUTION PRIVATE LIMITED | SY. NO.-7, PLOT-34/35, GR FLOOR, SHOP 15 SAMRAT APARTMENT, SHILPA PARK SOC L H RD , SURAT, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| ABZ-6136 | SC BESTYATRA LLP | SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006 |
| 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 |
|---|---|---|---|---|---|---|
| 100298738 | 2019-10-23 | - | - | 8,000,000.00 | YES BANK LIMITED | |
| 100488682 | 2021-10-08 | 2022-11-30 | - | 145,000,000.00 | YES BANK LIMITED | |
| 100784409 | 2023-08-26 | - | - | 4,850,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|
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.