• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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NILHARI ORNAMENTS LLP

LLPIN: AAL-9794 As on: 2026-07-13

NILHARI ORNAMENTS LLP (LLPIN: AAL-9794) is a Limited Liability Partnership firm incorporated on 09 Feb 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 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 28 May 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.

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 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.

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 NILHARI ORNAMENTS
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
Past Directors & Key Managerial Personnel of NILHARI ORNAMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASMITABEN MANISHBHAI SUHAGIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSUKHBHAI KARSHANBHAI SUHAGIYA
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
Other Directorships of SANGITA NILESHBHAI SUHAGIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL NANUBHAI SAVALIYA
Company Name CIN Designation Appointment Date Cessation
KAIBIZ GLOBAL TRADE LLP ABC-5105 Designated Partner 2022-09-22 Ongoing
HARIKALA ENTERPRISE PRIVATE LIMITED U36999GJ2021PTC124919 Director - 2022-07-21

CIN Company Name Company Address
U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
U74140GJ2015PTC082046 COZEE SHOPPING PRIVATE LIMITED SY No 21, PLOT No 8, 1ST FLOOR, ISHVAR KRUPA SOC. L H ROAD, KARANJ, , SURAT, Gujarat, India - 395006
U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
ACJ-8968 VIDHATA INFRA-REALITY LLP SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,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
U52190GJ2022PTC129923 ARDRA ENTERPRISE PRIVATE LIMITED SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA 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
U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
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
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
ACG-3428 J K A S P T AND ASSOCIATES LLP Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006
U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
ABA-9521 IMMINATIVE TECHNOLOGY LLP Sy.no.22, B.no 2/A, Shyamnagar Soc., Nr. Zatkawadi,Opp. Vasant Bhikha Wadi, Lambe Hanuman Road,Surat City,Surat,Gujarat,India-395006
U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
U74999GJ2016PTC092335 JABC BUSINESS CONSULTANCY PRIVATE LIMITED Block No 80, 1st Floor, Ramkrushna H Society, Lambe Hanuman Road, Karanj, , Surat, Gujarat, India - 395006
U36911GJ1999PTC035270 KERUL AMIT DIAMOND PRIVATE LIMITED PLOT NO. 9, 1ST & 2ND FLOOR, NEAR AFFILE TOWER, LAMBE HANUMAN ROAD, VARACHHA , SURAT, 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
U40300GJ2019PTC108119 RAYCAL POWER INFRA PRIVATE LIMITED SY NO-34 PLOT 64TO67 1ST FLOOR FLAT 101 SHRIRAM APP,DAHYAPARK SOC,KARANJ,LH ROAD , SURAT, Gujarat, India - 395006
U51909GJ2021PTC121557 AMBERVIEW DIAMOND PRIVATE LIMITED 1st Floor Plot-2 sy No-358/2 Fp-41/B/1-2 Himanshu Park Soc AK road, , 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
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-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
U52609GJ2019PTC108534 KARVIN ENTERPRISE PRIVATE LIMITED Krushna Nagar Hos.Soc.SY No.62 PL No.37,1st Floor L.H.Road Karanj , 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
U45309GJ2019PTC107274 VUNISON DEVELOPERS PRIVATE LIMITED KAMAL BAUG CO OP H SOC,SY NO-5,P NO 235, GR FLR SHOP LAMBE HANUMAN RD KARANJ, , SURAT, Gujarat, India - 395006

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

  • Email ID
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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.

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

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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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