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      • Complaints
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      NILE TRADING HOUSE LLP

      LLPIN: AAE-2031 As on: 2026-07-13

      NILE TRADING HOUSE LLP (LLPIN: AAE-2031) is a Limited Liability Partnership firm incorporated on 18 Jun 2015. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 13648000.00.

      Designated Partners of NILE TRADING HOUSE LLP are MOHAMED YUSUF ZAFARULLAH, MOHAMED YOUSUF AKBAR KHAN ., MOHAMED IDHRIS SHAHUL HAMEED, ABDULLAH AAZIM FAREED JAMALUDEEN SHEIK FAREED, and MOHAMED MAHBOOB ..

      NILE TRADING HOUSE LLP's LLP Identification Number is (LLPIN)AAE-2031. Its Email address is [email protected] and its registered address is NO22,23,27,28&28/1,1ST FLOOR NANDHA ARCADE COMPLEX KUMARAN NAGAR,VILANKURUCHI ROAD COIMBATORE, Tamil Nadu, India - 641035

      Current status of NILE TRADING HOUSE 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 NILE TRADING HOUSE 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 NILE TRADING HOUSE
      DIN Director Name Designation Appointment Date
      02828044 MOHAMED YUSUF ZAFARULLAH Partner 2017-03-20
      07115403 MOHAMED YOUSUF AKBAR KHAN . Designated Partner 2015-06-18
      07167556 MOHAMED IDHRIS SHAHUL HAMEED Designated Partner 2015-06-18
      07592844 ABDULLAH AAZIM FAREED JAMALUDEEN SHEIK FAREED Partner 2017-03-20
      00426938 MOHAMED MAHBOOB . Partner 2017-03-20
      Past Directors & Key Managerial Personnel of NILE TRADING HOUSE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMED YUSUF ZAFARULLAH
      Company Name CIN Designation Appointment Date Cessation
      DECCAN EXTRUSIONS PRIVATE LIMITED U27203PY1995PTC001152 Director - 2019-09-02
      Other Directorships of MOHAMED YOUSUF AKBAR KHAN .
      Company Name CIN Designation Appointment Date Cessation
      WOGO SMS TRADE HOUSE PRIVATE LIMITED U52399TN2016PTC109947 Additional Director - 2017-10-03
      MOON VISION PRIVATE LIMITED U92130TN2008PTC066121 Additional Director 2015-07-11 Ongoing
      Other Directorships of MOHAMED IDHRIS SHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLAH AAZIM FAREED JAMALUDEEN SHEIK FAREED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED MAHBOOB .
      Company Name CIN Designation Appointment Date Cessation
      ARIYAAS CATERERS LLP AAJ-6146 Designated Partner 2017-06-05 Ongoing
      GRAND COMMERCIALS LIMITED. U01300WB1991PLC053870 Director 1993-05-02 Ongoing
      SUNNY ISLAND HOTELS PRIVATE LIMITED U05004TN2002PTC049794 Director - 2008-01-20
      MINMETCOM TRADING PRIVATE LIMITED U13209TN2018PTC124950 Director 2018-09-28 Ongoing
      PRIME FERTILIZERS LIMITED U24120MH1998PLC114063 Director 2006-06-28 Ongoing
      ETA INDIA LIMITED U51103TN1995PLC030460 Additional Director - 2015-09-30
      ETA INDIA LIMITED U51103TN1995PLC030460 Director 2019-06-01 Ongoing
      ETA INDIA LIMITED U51103TN1995PLC030460 Director - 2018-10-01
      ETA INDIA LIMITED U51103TN1995PLC030460 Whole-time director - 2019-06-01
      GREEN LAND FERTILIZERS LIMITED U51900MH1998PLC113746 Director 2006-06-28 Ongoing
      S.S.STAR SUPREME MARKETING PRIVATE LIMITED U51909TN2002PTC048793 Director 2002-04-18 Ongoing
      TRANS LANKA AIR TRAVELS PRIVATE LIMITED U63012TN1989PTC017927 Director - 2016-05-03
      ETA TRAVEL AGENCY PRIVATE LIMITED U63040TN1994PTC027860 Director - 2016-12-15
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Whole-time director - 2018-12-27
      MALL MART HOSPITALITY INDIA PRIVATE LIMITED U74900TN2012PTC085760 Director - 2014-11-27
      MALL MART RESTAURANTS INDIA PRIVATE LIMITED U74999TN2012PTC086987 Director - 2014-09-28
      MALL MART KITCHENS INDIA PRIVATE LIMITED U74999TN2012PTC086988 Director - 2014-09-28
      MALL MART HOTELS INDIA PRIVATE LIMITED U74999TN2012PTC086990 Director - 2014-09-28
      MALL MART ENTERPRISES INDIA PRIVATE LIMITED U74999TN2012PTC086995 Director - 2013-12-10
      ASCON TRAVEL PRIVATE LIMITED U93090TN1995PTC032727 Director - 2017-01-01

      CIN Company Name Company Address
      U55101TZ2015PTC021416 SKS RESORTS INDIA PRIVATE LIMITED No.6/1, Building 1st Floor, Sri Vignesh Nagar,Vilankuruchi Road, , Coimbatore, Tamil Nadu, India - 641035
      AAH-6724 DEVIAM ECO SOLUTIONS LLP SHOP NO.6, 1ST FLOOR, GURU COMPLEX VILANKURUCHI ROAD, SARAVANAMPATT COIMBATORE, Tamil Nadu, India - 641035
      U40100TZ2015PTC021651 PREM CHITRA ENERGY INDIA PRIVATE LIMITED NO.6/1, BUILDING 1ST FLOOR, SRI VIGNESH NAGAR, VILANKURUCHI ROAD , COIMBATORE, Tamil Nadu, India - 641035
      AAH-3513 ADHIBA INFO SYSTEM LLP 202D, 1st Floor, Jai Maruthi Complex Sakthy Main Road, Saravanampatti Coimbatore, Tamil Nadu, India - 641035
      U74999TZ2019PTC031586 QUICKNECTION SUPPORT PRIVATE LIMITED 32 1st Floor, Kumutham Nagar, Vilankurichi Main Road CBE City , COIMBATORE, Tamil Nadu, India - 641035
      ACN-6619 VILAMBARANGAL LLP NO.226,,D/1A First Floor, Jeeva Nagar, Vilankurichi Main Road, Coimbatore - 641035,Coimbatore North,Coimbatore,Tamil Nadu,India-641035
      U72900TZ2016PTC028039 KUYA TECHNOLOGIES PRIVATE LIMITED No.9/16, 1st Floor, LGB Nagar, 1st Street Krishnapuram, Saravanampatti , Coimbatore, Tamil Nadu, India - 641035
      U62013TZ2023PTC028036 AALUDRA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1st Floor, D. No 46/6B-1,Sathy Road,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U28920TZ2007PTC013445 KOVAII FINE COAT PRIVATE LIMITED 1, AMARS COMPLEX, NO.292/1B, SHARP NAGAR, KALAPATTI - SITRA ROAD, , COIMBATORE, Tamil Nadu, India - 641035
      U72900TZ2016PTC027983 ONEDATA SOFTWARE SOLUTIONS PRIVATE LIMITED D.No.65 & 65-1, 1st Floor, AA Aracade, Subramaniam Avenue, Villanku ruchi Road , Coimbatore, Tamil Nadu, India - 641035
      U62013TZ2024PTC032506 ARINUTPAM PRIVATE LIMITED 28/1, UMAMAHESHWARI NAGAR,VILANKURICHI,,Coimbatore North,Coimbatore,Tamil Nadu,641035-India
      U47711TZ2026PTC038885 SREEVEDHAFASHION PRIVATE LIMITED 259/1, Devanayaki Complex,Sathi Road, Amman Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U49224TZ2026PTC038736 VEDHA TAXI PRIVATE LIMITED 259/1, Devanayaki Complex,Sathi Road, Amman Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U74101TZ2026PTC038820 VILVAM FASHION PRIVATE LIMITED 259/1, Devanayaki Complex,Sathi Road, Amman Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U62099TZ2023PTC029357 DIDYU TECHNOLOGIES PRIVATE LIMITED 3F 1ST FLOOR SRI SARAVANA,COMPLEX KALAPATTI PIRIVU,Coimbatore North,Coimbatore,Tamil Nadu,641035-India
      U24310TZ2025PTC034139 SARWINTEK ENGINEERING PRIVATE LIMITED Door No. 29 B1, Gandhi Street,Kumaran Nagar, Vilankurichi Road,Coimbatore North,Coimbatore,Tamil Nadu,641035-India
      U62013TZ2023PTC029775 METZIX PRIVATE LIMITED DOOR NO 7/222 R.S COMPLEX,SHOP NO 20 1ST FLOOR,Coimbatore North,Coimbatore,Tamil Nadu,641035-India
      U72900TZ2021PTC035650 TECHNOLADDERS SOLUTIONS PRIVATE LIMITED Plot No.27/1, Second floor, Marvel Parambariyam,,Kalapatti Road, Opposite to SMS Mahal,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U20237TZ2025PTC033750 NATURALLA LILYFE PRIVATE LIMITED Door No.29 B3, Ground Floor, SRK Complex,,Gandhi Street, Kumaran Nagar, Vilankurichi Post,Coimbatore North,Coimbatore,Tamil Nadu,641035-India
      U74999TZ2009PTC021013 VERTICURL MARKETING PRIVATE LIMITED INDIA LAND TECH PARK, 1ST FLOOR TOWER B, CHIL SEZ AREA, KEERANATHAM MAIN ROAD, KEERANATHAM VILLAGE, , SARAVANAMPATTI COIMBATORE, Tamil Nadu, India - 641035
      U63114TZ2023PTC029752 DEPHY HEALTHCARE PRIVATE LIMITED AV INFO TECH PARK, 1ST FLOOR, SF.NO.360/4 & 360/5,KEERANATHAM ROAD, THE NEAR KGISL CAMPUS,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U74999TZ2017FTC035128 SUPERANNUATIONOPS PRIVATE LIMITED Adithya Techno Park 3rd Floor IndiQube Emerlad Building,SF. No 368/1B Thudiyalur Road Vasantham Nagar Saravanampatti,Coimbatore South,Coimbatore,Tamil Nadu,641035-India
      U28999TZ2019PTC031981 J.K.FERRO ALLOYS PRIVATE LIMITED NO 28 SENTHILVELAVAN NAGAR VILANKURICHI ROAD , COIMBATORE, Tamil Nadu, India - 641035
      U17299TZ2018PTC030013 GCS FABRICS INDIA PRIVATE LIMITED 6/1 FIRST FLOOR SRI VIGNESH NAGAR VILANKURICHI ROAD , COIMBATORE, Tamil Nadu, India - 641035
      U29299TZ2022PTC040003 FORCEFLO TECHHNOLOGY PRIVATE LIMITED 499/3, 1st Floor, Kondayampalayam Road Keeranatham (Post) , Coimbatore, Tamil Nadu, India - 641035
      U51909TZ2020PTC033437 EDGECUT TOOLS INDIA PRIVATE LIMITED No.31/6-7, AVENIYA COMPLEX VILANKURUCHI ROAD, CHERAN MAA NAGAR , COIMBATORE, Tamil Nadu, India - 641035
      U72900TZ2018PTC030838 SKYRAND TECHNOLOGIES PRIVATE LIMITED NO 5/1,First Floor,Sree Vignesh Nagar, Vilankurichi Main Road, , COIMBATORE, Tamil Nadu, India - 641035
      U45202TZ2019PTC032693 MAYURAPRIYAN INFRATECH PRIVATE LIMITED S F No 204/1, Avnya Complex, V.K Road, Cheran Maa Nagar, , COIMBATORE, Tamil Nadu, India - 641035
      U52100TZ2022PTC039201 BETELZ BRANDS PRIVATE LIMITED House No 1/1, Sakthi Vinayga Nagar Villankurichi Road,Coimbatore,Coimbatore,Tamil Nadu,641035-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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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

      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

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