NIONI PAPER LLP (LLPIN: AAU-3884) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of NIONI PAPER LLP are DILIPBHAI MAHADEVBHAI PATEL, VIJAYKUMAR GORDHANBHAI PATEL, AJAYBHAI GORDHANBHAI PATEL, and MANOJBHAI MAHADEVBHAI HULANI.
NIONI PAPER 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 12 Dec 2024.
NIONI PAPER LLP's LLP Identification Number is (LLPIN)AAU-3884. Its Email address is [email protected] and its registered address is Survey No. 255p8/p1 and Plot 1 and Plot 2 Kadiyana, Halvad Morbi, Gujarat, India - 363330
Current status of NIONI PAPER LLP is - Active.
| LLP Identification Number | AAU-3884 |
| Name | NIONI PAPER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 15 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-23 |
| Age of Company | 4 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIONI PAPER LLP |
| AAU-3884 |
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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 NIONI PAPER 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 |
|---|---|---|---|
| 08932156 | DILIPBHAI MAHADEVBHAI PATEL | Designated Partner | 2020-10-23 |
| 01997022 | VIJAYKUMAR GORDHANBHAI PATEL | Partner | 2020-10-23 |
| 07501045 | AJAYBHAI GORDHANBHAI PATEL | Designated Partner | 2020-10-23 |
| 08932155 | MANOJBHAI MAHADEVBHAI HULANI | Designated Partner | 2020-10-23 |
| 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 |
|---|---|---|---|---|
| SHUBH TILES PRIVATE LIMITED | U26914GJ2008PTC052753 | Director | - | 2010-04-01 |
| ARISTO CERAMIC PRIVATE LIMITED | U26933GJ2010PTC060712 | Director | - | 2017-06-08 |
| CALISTA INTERNATIONAL LLP | ACD-5912 | Designated Partner | 2023-10-25 | Ongoing |
| ARISTO CERAMIC PRIVATE LIMITED | U26933GJ2010PTC060712 | Director | 2017-06-07 | Ongoing |
| SOMNATH SPINNING PRIVATE LIMITED | U17299GJ2021PTC125755 | Additional Director | - | 2022-09-30 |
| SOMNATH SPINNING PRIVATE LIMITED | U17299GJ2021PTC125755 | Director | 2021-12-17 | Ongoing |
| SMRUTI SPINTEX PRIVATE LIMITED | U17299GJ2021PTC120364 | Additional Director | - | 2022-09-30 |
| SMRUTI SPINTEX PRIVATE LIMITED | U17299GJ2021PTC120364 | Director | 2021-08-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403GJ2016PTC086421 | DHAVDI SEEDS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 4 AT PO. KADIYANA, TA. HALVAD , MORBI, Gujarat, India - 363330 |
| AAY-9756 | POLYATOM LIFESCIENCES LLP | Revenue Survey No. 1588, 1589, 1589 P1 Plot No. 1, At- Tikar (RAN), Ta- Halvad Tikar, Gujarat, India - 363330 |
| AAT-5816 | SINOX GRANITO LLP | Survey No. 128/2/4p2, 128/3/1p1, 128/3/2p1 128/3/2p2, 128/3/2p3 and 122/2, Village: Andarna, Morbi, Gujarat, India - 363330 |
| AAW-0778 | PAVANSUT AGRO INDUSTRIES LLP | Survey No. 56/1p1, Morbi - Halvad Road, At: Kadiyana, Ta.: Halvad, Morbi, Gujarat, India - 363330 |
| U01100GJ2021PTC123009 | MEGHMANI SEEDS PRIVATE LIMITED | C/o. Vishal Rameshbhai Makasana Plot No. 375, Sur No 4, At Kadiyana, Ta Halvad , Morbi, Gujarat, India - 363330 |
| U17120GJ2015PTC084477 | SHINE COT-SPIN PRIVATE LIMITED | Survey No. 1568P1 & 1568P2, Halvad-Maliya Highway, Opp. Aastha Spintex, Dist. Morbi. , HALVAD, Gujarat, India - 363330 |
| ABA-8209 | SUNSHINE TWISTING LLP | Plot No.46, Anand Bunglow 2 Ranekpar Road, Halvad Morbi, Gujarat, India - 363330 |
| ABB-9089 | INDIAN BROMIDE AND CHLORIDE LLP | SURVEY NO.1621, PLOT NO. 11 AND 12TIKAR (RAN) TA-HALVAD Halvad, Gujarat, India - 363330 |
| AAX-9843 | ASTRO POLYFAB LLP | Plot No.28, Haridarshan Park Ranekpar Road, Halvad, Ta Halvad Morbi, Gujarat, India - 363330 |
| U25199GJ2014PTC081279 | NICK INDUSTRIES PRIVATE LIMITED | Survey No. 2580/p ,Plot No. 16 Sardar Patel Estate , Halvad, Gujarat, India - 363330 |
| AAG-4217 | BICERO TILES LLP | Survey No. 1838/p1, 1839/p1, 1839/p2 and 1960 Village: Charadva Halvad, Gujarat, India - 363330 |
| AAT-5323 | SHUBHLAXMI CRANOTECH LLP | SURVEY NO. 345/2, DHARESHWAR MAHADEV TEMPLE ROAD MORBI HALVAD HIGHWAY, VILLAGE:ANDARANA MORBI, Gujarat, India - 363330 |
| AAM-0809 | BISCON TILES LLP | SURVEY NO. 313p2 & 313p3 NEAR LENICO PVC, MORBI HALVAD ROAD, ANDARNA MORBI, Gujarat, India - 363330 |
| U26960GJ2014PTC081139 | JR ROOFING PRIVATE LIMITED | PLOT NO. 15, NILKANTH POLYMERS, MORBI CHOKDI, , HALVAD, Gujarat, India - 363330 |
| U26933GJ2013PTC075519 | SAICON TILES PRIVATE LIMITED | SURVEY NO. 1846/P1, VILLAGE: CHARADAVA TALUKA: HALVAD , MORBI, Gujarat, India - 363330 |
| U26933GJ2015PTC082380 | FUSION MINERALS PRIVATE LIMITED | Survey No. 83P1, Maliya-Halvad Highway Aniyari Chokdi, At- Aniyari , Morbi, Gujarat, India - 363330 |
| U17123GJ2014PTC081590 | SAHAJANAND COTSPIN PRIVATE LIMITED | R. Survey No. 321, Morbi Halvad Road At Ratabhe, Taluka - Halvad, Dist. Morbi , Morbi, Gujarat, India - 363330 |
| U01100GJ2021PTC127013 | HALVAD MORBI SPNF PRODUCER COMPANY LIMITED | RS No 39-40, Anand Park 2, Halvad Taluko Halvad, Disrict Morbi , Halvad, Gujarat, India - 363330 |
| U15490GJ2019PTC109421 | JOYNUTS FOODS PRIVATE LIMITED | Shop No.3,First Floor, Bhavani Complex Survey No.1966A/p, Tal. Halvad , MORBI, Gujarat, India - 363330 |
| AAY-7326 | AADESH BATHWARE LLP | Revenue S. No. 1827/p and 1828/p, Industrial Plot no. 18Opp. Bicero ceramic, At-Charadva Halvad, Gujarat, India - 363330 |
| AAX-1639 | CEFONE MICROBIAL TECHNOLOGY LLP | SURVEY NO. 315/P-2, AHMEDABAD MALIYA HIGHWAY VILLAGE RANJITGADH, TAL HALVAD Halvad, Gujarat, India - 363330 |
| AAF-6702 | AASTHA TECHNOPLAST LLP | SURVEY NO. 1430/P1, NEAR AASTHA SPINTEX HALVAD - MALIYA NATIONAL HIGHWAY HALVAD, Gujarat, India - 363330 |
| U17299GJ2021PTC126236 | ALEXA KNITFAB PRIVATE LIMITED | RANJITGADH LS NO - 279/P1, VILL-RANJITGADH, TAL-HALVAD, DISTRICT-MORBI , Halvad, Gujarat, India - 363330 |
| AAO-9488 | DHINGLI INCENSE STICKS LLP | Plot No. 153 Darbarnaka Halvad, Gujarat, India - 363330 |
| U29199GJ1994PTC023591 | VISHVAKARMA STEEL BALLS MANUFACTURING PVT LTD | PLOT NO 97GIDC , HALVAD, Gujarat, India - 363330 |
| ABZ-2455 | NANDINI SUPER SPECIALITY HOSPITAL LLP | PLOT NO. 17, RUDRA TOWNSHIPSARA ROAD Halvad, Gujarat, India - 363330 |
| AAL-2783 | INOVINE METALS LLP | Shop No. 1 & 2, Ground Floor Railway Station Road Halvad, Gujarat, India - 363330 |
| U15130GJ2017PTC096740 | ELEGANCE FOOD PROCESSING AND IMPEX PRIVATE LIMITED | Survey No. -1315/P1, Maliya Highway Near Kansari Hanuman , Halvad, Gujarat, India - 363330 |
| U24100GJ2017PTC097320 | MY FRESHCLEAN CHEM PRIVATE LIMITED | Industrial Plot No. 19, Shree Hari Industrial Park, Village: Suk hpar , Halvad, Gujarat, India - 363330 |
| 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 |
|---|---|---|---|---|---|---|
| 100469456 | 2021-07-27 | 2023-02-10 | - | 353,400,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|
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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