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NILSAN REALTY LLP

As on: 2024-06-13

NILSAN REALTY LLP (LLPIN: AAA-0642) is a Limited Liability Partnership firm incorporated on 27 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1.00.

Designated Partners of NILSAN REALTY LLP are DEEP SHAILESHBHAI VADODARIA, and VIJAY PARIKH.

NILSAN REALTY 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 17 Dec 2024.

NILSAN REALTY LLP's LLP Identification Number is (LLPIN)AAA-0642. Its Email address is [email protected] and its registered address is First Floor, Sambhaav House Opp. Chief Justices Bungalow, Bodakdev Ahmedabad, Gujarat, India - 380015

Current status of NILSAN REALTY LLP is - Active.

Basic Information

LLP Identification Number AAA-0642
Name NILSAN REALTY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-01-27
Age of Company 15 years, 1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NILSAN REALTY LLP

Previous CINs

AAA-0642

Regulatory Filings of NILSAN REALTY

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Litigation Search Report of NILSAN REALTY

Get a list of all litigations NILSAN REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILSAN REALTY. This report helps you understand the risk associated in dealing with NILSAN REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NILSAN REALTY 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

Investor Complaints & Serious Complaints About NILSAN REALTY

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

Directors & Key Managerial Personnel of NILSAN REALTY

Current Directors & Key Managerial Personnel of NILSAN REALTY
DIN Director Name Designation Appointment Date
01284293 DEEP SHAILESHBHAI VADODARIA Designated Partner 2021-12-28
00092194 VIJAY PARIKH Designated Partner 2019-05-01
Past Directors & Key Managerial Personnel of NILSAN REALTY
DIN Director Name Designation Appointment Date Cessation
01284293 DEEP SHAILESHBHAI VADODARIA Designated Partner - 2019-04-30
01284293 DEEP SHAILESHBHAI VADODARIA Partner - 2021-12-27
01411385 RAJKUMAR DHARAMCHANDJI PUGALIA Partner - 2021-12-28
01624713 TANUJ RAJKUMAR PUGALIA Designated Partner - 2021-12-28
00050211 PARTHIV FALGUNBHAI PATEL Designated Partner - 2017-07-25
00092067 KIRANBHAI BHUPATBHAI VADODARIA Designated Partner - 2018-06-30
00092194 VIJAY PARIKH Designated Partner - 2019-05-01
Other Directorships of DEEP SHAILESHBHAI VADODARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR DHARAMCHANDJI PUGALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANUJ RAJKUMAR PUGALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHIV FALGUNBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SATYESH INFRASTRUCTURES LLP AAA-4492 Partner - 2015-03-17
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LILABEN CHIMANBHAI PATEL INVESTMENTS PRI VATE LIMITED U65910GJ1983PTC006358 Director 2003-09-03 Ongoing
FALGUNBHAI PATEL INVESTMENTS PVT LTD U65910GJ1983PTC006361 Director 2003-09-03 Ongoing
P.F. PATEL STOCK HOLDINGS PVT LTD U65910GJ1983PTC006418 Director 2003-09-03 Ongoing
C.S.PATEL STOCK HOLDINGS PVT LTD U65910GJ1983PTC006419 Director 2003-09-03 Ongoing
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SAMDRUSTHI INVESTMENTS PRIVATE LIMITED U65993GJ1989PTC011734 Director 2003-09-03 Ongoing
F.C.PATEL STOCK HOLDINGS PRIVATE LIMITED U67120GJ1983PTC006417 Director 2003-09-03 Ongoing
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SHEEBA HOTELS LTD U55100GJ1989PLC012422 Director - 2008-03-27
PEARL FINVEST LTD U65910GJ1995PLC024785 Director 1995-02-24 Ongoing
SML DIGITAL MEDIA PRIVATE LIMITED U72900GJ2022PTC135800 Additional Director 2023-06-27 Ongoing
PROGETTO SOLUZIONI PRIVATE LIMITED U74140GJ2012PTC071073 Director - 2015-02-25
GUJARAT NEWS BROADCASTERS PRIVATE LIMITED U92132GJ2010PTC060767 Additional Director - 2020-12-26
GUJARAT NEWS BROADCASTERS PRIVATE LIMITED U92132GJ2010PTC060767 Director - 2023-06-03
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2007-10-17 Ongoing
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GUJARAT IRON AND STEEL COMPANY LIMITED U27129GJ1996PLC031029 Additional Director 2008-03-20 Ongoing
GOYAL TRADE AGENCIES PRIVATE LIMITED U32201GJ1987PTC010064 Additional Director 2008-03-20 Ongoing
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AIS TRADEX PRIVATE LIMITED U51109GJ2007PTC051721 Director - 2018-10-15
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SHEEBA HOTELS LTD U55100GJ1989PLC012422 Additional Director 2008-03-20 Ongoing
TANISHQ HOTELS PRIVATE LIMITED U55100GJ1999PTC037095 Additional Director - 2010-06-30
SHREE MATANGI PROJECTS LLP AAA-1025 Designated Partner - 2017-03-23
FANGDI LAND DEVELOPERS LLP AAB-0424 Designated Partner - 2018-12-03
NILA PROJECTS LLP AAD-3464 Designated Partner - 2018-06-29
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NILA SPACES LIMITED L45100GJ2000PLC083204 Director - 2023-05-12
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ROMANOVIA INDUSTRIAL PARK PRIVATE LIMITED U45200GJ2013PTC077822 Director 2015-09-29 Ongoing
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SML DIGITAL MEDIA PRIVATE LIMITED U72900GJ2022PTC135800 Director 2022-09-28 Ongoing
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GUJARAT NEWS BROADCASTERS PRIVATE LIMITED U92132GJ2010PTC060767 Director 2016-09-30 Ongoing
SHINEINDIA PROCON LLP AAC-0568 Designated Partner 2014-02-04 Ongoing
JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-06-30
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Additional Director - 2009-09-30
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2013-10-01
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RK INFRA PROJECTS PRIVATE LIMITED U45201GJ2008PTC053530 Director - 2014-07-08
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GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Director - 2018-03-24
GALLOPS AUTOMOTIVE PRIVATE LIMITED U50100GJ2016PTC085773 Director 2016-01-21 Ongoing
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GALLOPS AUTOLINK PRIVATE LIMITED U50300GJ2015PTC084482 Director 2015-09-11 Ongoing
GALLOPS AUTOHAUS PRIVATE LIMITED U50500GJ2018PTC100497 Director 2018-01-11 Ongoing
SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Additional Director - 2019-09-29
SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Director 2019-09-29 Ongoing
TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Additional Director - 2021-09-27
TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Director 2021-09-27 Ongoing
TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Director - 2014-09-05
KUBER GLOBALS LIMITED (TRF) U51909GJ1996PLC127877 Director - 2009-03-26
PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Additional Director - 2021-03-22
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SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director 2012-06-16 Ongoing
SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Additional Director - 2014-09-29
SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Director 2014-09-29 Ongoing
AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-06-30
SHRINE REALITY LLP ACA-4235 Designated Partner 2023-03-31 Ongoing
JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director 2002-05-11 Ongoing
JEVI PRINTPACK PRIVATE LIMITED U22219GJ2018PTC132272 Additional Director - 2022-03-30
DUNES AVIATION PRIVATE LIMITED U35999RJ2021PTC078572 Director 2024-02-14 Ongoing
J V CONBUILD PRIVATE LIMITED U45200GJ2011PTC065406 Director - 2020-02-05
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Additional Director - 2012-09-21
MANN INFRA-BUILD PRIVATE LIMITED U45200GJ2011PTC065480 Director 2012-09-21 Ongoing
SHILP REALTY PRIVATE LIMITED U45200GJ2011PTC065483 Director - 2014-09-04
RK INFRA PROJECTS PRIVATE LIMITED U45201GJ2008PTC053530 Director - 2015-03-25
GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Director 2004-11-17 Ongoing
GALLOPS AUTOMOTIVE PRIVATE LIMITED U50100GJ2016PTC085773 Director 2016-01-21 Ongoing
GALLOPS MOBILITY PRIVATE LIMITED U50102GJ2012PTC127186 Additional Director - 2014-09-05
GALLOPS MOBILITY PRIVATE LIMITED U50102GJ2012PTC127186 Director 2023-09-06 Ongoing
SHREEM MOTORS PRIVATE LIMITED U50102MH2015PTC268080 Director 2015-09-03 Ongoing
GALLOPS AUTOMOBILES PRIVATE LIMITED U50200GJ2005PTC045794 Director 2005-03-31 Ongoing
GALLOPS AUTOLINK PRIVATE LIMITED U50300GJ2015PTC084482 Director 2015-09-11 Ongoing
BAID MOTORS PRIVATE LIMITED U50300RJ2010PTC032047 Additional Director - 2011-09-30
BAID MOTORS PRIVATE LIMITED U50300RJ2010PTC032047 Director - 2019-03-09
GALLOPS AUTOHAUS PRIVATE LIMITED U50500GJ2018PTC100497 Director 2018-01-11 Ongoing
SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Director 2016-10-03 Ongoing
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DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Additional Director - 2015-09-29
DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director 2015-09-29 Ongoing
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Additional Director - 2015-09-29
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director 2015-09-29 Ongoing
VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director 2011-04-27 Ongoing
SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director 2012-06-16 Ongoing
SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Additional Director - 2014-09-05
AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-06-30
Other Directorships of KIRANBHAI BHUPATBHAI VADODARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY PARIKH
Company Name CIN Designation Appointment Date Cessation

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AAT-6201 MERIGLOBE SALT LLP 401, FIRST FLOOR, AROHI, NR. NIKI FORD, OPP. KARNAVATI CLUB, S. G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
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Prosecution Details of NILSAN REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NILSAN REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NILSAN REALTY

Email ID: [email protected] Website: Not Available Address: First Floor, Sambhaav House Opp. Chief Justices Bungalow, Bodakdev Ahmedabad, Gujarat, India - 380015

Principal Products & Services of NILSAN REALTY

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

Balance Sheet of NILSAN REALTY

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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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

Profit & Loss Statement of NILSAN REALTY

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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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

Share Holders & Investors of NILSAN REALTY

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

Subsidiaries, Associate Companies & Join Ventures of NILSAN REALTY

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

Board Meetings of NILSAN REALTY

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

Auditors of NILSAN REALTY

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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