NILYAM VENTURES LLP (LLPIN: ACB-3920) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NILYAM VENTURES LLP are SHASHI SHEKHAR, RISHABH ., and NISHI SHEKHAR.
NILYAM VENTURES 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.
NILYAM VENTURES LLP's LLP Identification Number is (LLPIN)ACB-3920. Its Email address is [email protected] and its registered address is 167, Sector 1,Chiranjiv Vihar,Ghaziabad Ghaziabad, Uttar Pradesh, India - 201002
Current status of NILYAM VENTURES LLP is - Active.
| LLP Identification Number | ACB-3920 |
| Name | NILYAM VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILYAM VENTURES LLP |
| ACB-3920 |
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Get a list of all litigations NILYAM VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILYAM VENTURES. This report helps you understand the risk associated in dealing with NILYAM VENTURES and its Directors better.
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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 NILYAM VENTURES 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 |
|---|---|---|---|
| 07580560 | SHASHI SHEKHAR | Designated Partner | 2023-05-29 |
| 08143027 | RISHABH . | Designated Partner | 2023-05-29 |
| 10180983 | NISHI SHEKHAR | Designated Partner | 2023-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVEDA FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2016PTC304143 | Director | - | 2016-08-12 |
| SUVEDA FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2016PTC304143 | Whole-time director | - | 2023-12-21 |
| MANGOBITE HOSPITALITY PRIVATE LIMITED | U74999DL2018PTC337152 | Director | - | 2023-12-21 |
| PEPPER GLOBAL LLP | AAM-7972 | Designated Partner | 2018-06-09 | Ongoing |
| PEPPER CONTENT PRIVATE LIMITED | U72200DL2019PTC353142 | Director | 2019-07-29 | Ongoing |
| PEPPER CONTENT GLOBAL PRIVATE LIMITED | U72900MH2022PTC375726 | Additional Director | - | 2023-11-20 |
| PEPPER CONTENT GLOBAL PRIVATE LIMITED | U72900MH2022PTC375726 | Director | 2022-04-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400UP2020PTC137475 | SHRI VAISHNO NUTS FACTORY PRIVATE LIMITED | A-1/253, SECTOR-17, KAVI NAGAR, GHAZIABAD GHAZIABAD, UP-201002, IND , Ghaziabad, Uttar Pradesh, India - 201002 |
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| U45201UP2019OPC112684 | AAVIDI PROJECTS INFRA (OPC) PRIVATE LIMITED | 55, JAGRITI VIHAR SECTOR-23 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U01100UP2020PTC130517 | HUNDREDX AGRITECH PRIVATE LIMITED | 105, CHIRANJEEV VIHAR SECTOR-2 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAJ-9558 | INDERPAL NIRMAAN CONSTRUCTION LIMITED LI ABILITY PARTNERSHIP | 148B CHIRANJEEV VIHAR SECTOR-6 GHAZIABAD, Uttar Pradesh, India - 201002 |
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| U24246UP2020PTC131963 | SUPER SHINE INDUSTRY PRIVATE LIMITED | A-1/179, SECTOR-17 KAVINAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
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| U28110UP2022PTC169152 | AUTOSHINE LIGHTING PRIVATE LIMITED | HOUSE NO 43 SECTOR 9 CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U24233UP2016PTC075482 | CEROTIC HEALTHCARE PRIVATE LIMITED | H.No. 134, Sector-6 Chiranjeev Vihar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U24100UP2021PTC150490 | ACINTYA INNOVATIONS PRIVATE LIMITED | Sector-01, House no.-56 Chiranjive Vihar , Ghaziabad, Uttar Pradesh, India - 201002 |
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| U29291UP2023PTC177203 | KRIST GLOBAL DEFENCE SYSTEM PRIVATE LIMITED | E 210 SECTOR 17 1/A KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15135UP2019PTC121371 | HAPPENWELL ENTERPRISES PRIVATE LIMITED | C-32, SECTOR 3, CHIRANJEEV VIHAR NEAR SONIKA SCHOOL , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAE-5408 | BHUSHAN APPARELS LLP | L-1/3 SHIKSHA APPARTMENTS SECTOR-6,2ND FLOOR,VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201002 |
| ACB-1828 | GSM OVERSEAS LLP | KH NO. 763 P NO-4, FF -1AVANTIKA II,CHIRANJIV VIH Ghaziabad, Uttar Pradesh, India - 201002 |
| 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.
| 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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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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