• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      NIKI INFRASTRUCTURE LLP

      LLPIN: AAH-7092 As on: 2026-07-13

      NIKI INFRASTRUCTURE LLP (LLPIN: AAH-7092) is a Limited Liability Partnership firm incorporated on 27 Oct 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIKI INFRASTRUCTURE LLP are SAMIR RAMANLAL SHAH, DHIREN RAMNLAL SHAH, and MITESH RAMANLAL SHAH.

      NIKI INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAH-7092. Its Email address is [email protected] and its registered address is 10 D Rajhans Society Near Sent xaviers Corner Commerce College Road, Elisbridge Ahmedabad, Gujarat, India - 380006

      Current status of NIKI INFRASTRUCTURE 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 NIKI INFRASTRUCTURE 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 NIKI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07508542 SAMIR RAMANLAL SHAH Designated Partner 2016-10-27
      00458316 DHIREN RAMNLAL SHAH Designated Partner 2016-10-27
      00630383 MITESH RAMANLAL SHAH Designated Partner 2016-10-27
      Past Directors & Key Managerial Personnel of NIKI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMIR RAMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMORE BUILDCON LLP AAG-7864 Partner 2016-06-28 Ongoing
      Other Directorships of DHIREN RAMNLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DD SHAH MINING PRIVATE LIMITED U10200GJ2010PTC062420 Director 2010-09-25 Ongoing
      NIKI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051920 Director - 2016-10-26
      D.D. SHAH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051981 Director 2007-10-16 Ongoing
      D.D.SHAH PETROCHEM PRIVATE LIMITED U51102GJ2005PTC047063 Director - 2018-05-12
      Other Directorships of MITESH RAMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      D.D.SHAH GLOBAL PORT SHIPPING AND LOGIST IC LLP AAF-7404 Designated Partner 2016-02-18 Ongoing
      CARE E WASTE MANAGEMENT LLP AAV-8795 Designated Partner 2021-02-12 Ongoing
      DD SHAH MINING PRIVATE LIMITED U10200GJ2010PTC062420 Director 2010-09-25 Ongoing
      D.D.SHAH PETROCHEMICALS AND ENERGY PRIVATE LIMITED U11101GJ2016PTC092520 Director 2016-06-17 Ongoing
      NIKI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051920 Director - 2016-10-26
      D.D. SHAH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051981 Director 2007-10-16 Ongoing
      D.D.SHAH PETROCHEM PRIVATE LIMITED U51102GJ2005PTC047063 Director 2005-11-14 Ongoing
      HINDUSTAN ENVIRO LIFE PROTECTION SERVICES LIMITED U90009GJ2012PLC073176 Director - 2013-10-03

      CIN Company Name Company Address
      U11101GJ2016PTC092520 D.D.SHAH PETROCHEMICALS AND ENERGY PRIVATE LIMITED D-10, Rajhans Society Nr. Xavier's Commerce College Corner, El lisbridge , Ahmedabad, Gujarat, India - 380006
      AAM-0703 JUGGERNAUT SOCCER LLP 10-D, Rajhansh Society, Nr. St. Xavier's Corner Commerce College Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U51102GJ2005PTC047063 D.D.SHAH PETROCHEM PRIVATE LIMITED 10-D, RAJHANSH SOCIETY, NR. ST. XAVIER'S CORNER COMMERCE COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U10200GJ2010PTC062420 DD SHAH MINING PRIVATE LIMITED 10-D,RAJHANS SOCIETY,OPP. MOHAN HAIR DRESSOR,NR.ST XAVIER'S CORNER,COMMERCE COLLAGE ROAD, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAF-7404 D.D.SHAH GLOBAL PORT SHIPPING AND LOGIST IC LLP D-10, Rajhans Society Nr. Xavier's College Corner,Ellisbridge Ahmedabad, Gujarat, India - 380006
      U45201GJ2007PTC051920 NIKI INFRASTRUCTURE PRIVATE LIMITED 10-D, RAJ HANS SOCIETY, NR.XAVIER'S CORNER, COMMERCE COLLEGE RD, ELLIBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2007PTC051981 D.D. SHAH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 10-D, RAJ HANS SOCIETY, NR.XAVIER'S CORNER, COMMERCE COLLEGE RD, ELLIBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1995PTC027235 CHEMIND CONSULTANTS PRIVATE LIMITED 1/C KARMAYOGA FLATSNR RAJHANS SOCIETY ST XAVIERS COLLEGE CORNER ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      L46411GJ1992PLC017863 CRAFTROOT RETAIL LIMITED 61/201, 02nd Floor, Prerak Apartment,Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U29100GJ2009PTC059019 MALHAN ENTERPRISES PRIVATE LIMITED 202, ONYX, RAJHANS SOCIETY, NABARD- H.L. COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2014PTC081150 SALENRENT ONLINE SERVICES PRIVATE LIMITED 403, Zodiac Plaza, SV Desai Road, Near Xaviers College, Navrangpura , Ahmedabad, Gujarat, India - 380006
      U74140GJ1999PTC036993 DRISHTI CONSULLTANTS PRIVATE LIMITED 403, OPTIONZ, NEAR XAVIER COLLEGE CORNER OFF C. G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1995PTC028181 DEVIJAYASHRI PROCON PRIVATE LIMITED BLOCK D,NO.61,SIXTH FLOOR,SILVER ARC COMPLEX,NEAR GUJARAT COLLEGE RAILWAY CROSS. , ELLISBRDGE,AHMEDABAD-380006., Gujarat, India - 000000
      L24100GJ1993PLC017863 NIRBHAY COLOURS INDIA LIMITED 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat , Ahmadabad City, Gujarat, India - 380006
      AAD-1917 VAX TRAVEL BUCKET LLP B-208, Wall Street II, Near Gujarat College, Elisbridge, Ahmedabad, Gujarat, India - 380006
      U72200GJ2015FTC169612 SECUREWORKS INDIA PRIVATE LIMITED Sophos House,Near Kalgi X Rasta, Gujarat College Road,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U45201GJ2008PTC054154 VIKAS ORGANISERS PRIVATE LIMITED 70/1, PRITAM NAGAR SOCIETY, NEAR GUJARAT COLLEGE, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U67120GJ2007PTC052029 NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED 101, AKASHGANGA, NEAR MUNSHI NURSING HOME GUJARAT COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      L93000GJ1995PLC025276 OMKAR PHARMACHEM LIMITED 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbr idge , Ahmedabad, Gujarat, India - 380006
      U18109GJ2009PTC056719 SHIANGA SOIREES PRIVATE LIMITED 403, IV Floor, Gala Argos, Near Hari Krupa Towers, Gujarat College Road, , Ahmedabad, Gujarat, India - 380006
      U74900GJ2009PTC058035 UMC GLOBAL PRIVATE LIMITED 403, IV Floor, Gala Argos, Near Hari Krupa Towers, Gujarat College Road, , Ahmedabad, Gujarat, India - 380006
      ACM-9648 COSMIC SUTRA LLP 607, 6TH FLOOR, ARIZONA COMPLEX,NEAR NAV GUJARAT COLLEGE, USMANPURA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U70200GJ2026PTC172567 ONETOUCH FINHUB PRIVATE LIMITED 1204/C, 1204/D SAKAR 9, NEAR OLD RESERVED BANK,,OPP TIMES OF INDIA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ACJ-0406 SIEO CONSULTANTS LLP OFFICE NO 204 2ND FLOOR GALA ARGOS,NEAR GUJARAT COLLEGE ROAD, HARIKRUPA TOWER AND LADIES HOSTEL,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACW-6798 EXCEL ESTATE INFRAVENTURES LLP 10-D, Rajhans Soc. E.B.,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAC-9917 HCG ONCOLOGY LLP 1, Maharastra Society, Near Mithakhali Six Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      AAB-7270 CHEMIND CONSULTANTS LLP 1/3, KARMYOG FLATS NR. XAVIERS COLLEGE CORNER, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAJ-3882 WASTE FUELS MODASA LLP 10th Floor, Sangeeta Complex, Near Parimal Crossing, Elisbridge, Ahmedabad, Gujarat, India - 380006
      AAJ-9436 ORBITOL ADVISORY SERVICES LLP 10th Floor, Sangeeta Complex Near Parimal Crossing,Elisbridge Ahmedabad, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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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