• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      NICEG RETAILS LLP

      LLPIN: AAJ-1291 As on: 2026-07-13

      NICEG RETAILS LLP (LLPIN: AAJ-1291) is a Limited Liability Partnership firm incorporated on 11 Apr 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of NICEG RETAILS LLP are REKHA PARASHAR TRIVEDI, and DIVYA PARASHAR TRIVEDI.

      NICEG RETAILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      NICEG RETAILS LLP's LLP Identification Number is (LLPIN)AAJ-1291. Its Email address is [email protected] and its registered address is 4 SF, VIKRAM VIKAS MANDAL OWNERS ASSOCIATION, OPP. MAHILA MILAN MANDIR, NR. IT OFFICE, ASHRAM RD AHMEDABAD, Gujarat, India - 380009

      Current status of NICEG RETAILS 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 NICEG RETAILS 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 NICEG RETAILS
      DIN Director Name Designation Appointment Date
      03619392 REKHA PARASHAR TRIVEDI Designated Partner 2017-04-11
      08356024 DIVYA PARASHAR TRIVEDI Designated Partner 2019-02-18
      Past Directors & Key Managerial Personnel of NICEG RETAILS
      DIN Director Name Designation Appointment Date Cessation
      01798768 PARASHAR GOURISHANKAR TRIVEDI Designated Partner - 2019-02-18
      Other Directorships of PARASHAR GOURISHANKAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      NICEG PRIVATE LIMITED U18209GJ2017PTC095974 Director 2017-02-27 Ongoing
      Other Directorships of REKHA PARASHAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      NICEG PRIVATE LIMITED U18209GJ2017PTC095974 Director - 2019-02-08
      Other Directorships of DIVYA PARASHAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      NICEG PRIVATE LIMITED U18209GJ2017PTC095974 Additional Director 2019-02-08 Ongoing

      CIN Company Name Company Address
      AAG-2861 AMRAPALI CONSULTANTS LLP 22 2ND FLOOR VIKRAM VIKASH MADAL OWNER ASSO. OPP. MAHILA MILAN MANDIR NR INCOME TAX OFFICE ASHRAM RD AHMEDABAD, Gujarat, India - 380009
      U79120GJ2026PTC172969 TOURSYNC PRIVATE LIMITED 21, 3RD FLR, VIKRAM VIKAS,MANDAL OWNERS ASSOCIATION,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U97000GJ2026PTC172269 TRIPANO HOLIDAYS PRIVATE LIMITED 21, 3RD FLR, VIKRAM VIKAS,MANDAL OWNERS ASSOCIATION,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U93000GJ2016PTC093959 ONE STOP ENERGY SOLUTIONS PRIVATE LIMITED 24, 2nd Floor, Vikram Vikas Mandal Onwer's Asso. Nr. Income Tax Office, Ashram, Road , Ahmedabad, Gujarat, India - 380009
      U46497GJ2025PTC161348 VEDPHARM OVERSEAS PRIVATE LIMITED 2 FF. VIKRAM VIKAS MANDAL,OWNERS ASSO,NR INCOME TAX,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U15201GJ1996PLC031162 HYGENIC PALM OIL LIMITED 4th Floor, Summer Place Vikas Mandal,Maruti house Opp. Sales India Showroom, Ashram Road , Ahmedabad, Gujarat, India - 380009
      U33119GJ1988PTC011385 HYSAFE MEDICO PRODUCTS PRIVATE LIMITED 4th Floor, Summer Place Vikas Mandal,Maruti house Opp. Sales India Showroom, Ashram Road , Ahmedabad, Gujarat, India - 380009
      ACE-4704 BENCHMARK ENERGY LLP 24 2ND FLOOR VIKRAM VIKAS,MANDAL OWNERS ASSOCIATION,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ABA-6087 SHREE-VARDHMAN 2 WHEELER LLP 11/B, Jadhav Chambers, OPP. Mahila Milan Mandir, Income Tax, Ashram Road, Ahmedabad, Gujarat, India - 380009
      AAY-4980 SINERA REALTORS LLP 11/B, Jadhav Chambers OPP. Mahila Milan Mandir Income Tax, Ashram Road Ahmedabad, Gujarat, India - 380009
      AAG-9429 SHREEJI SOLUTION FINANCE & INSURANCE MAR KETING LLP 703, HEMKOOT OWNERS ASSOCIATION. B/H.LIC OFFICE, OPP:CAPITAL COMMERCIAL CENTRE, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
      AAU-6227 VISHANT RESOURCES LLP A/46 3rd Floor, Nobles Commercial Centre Owners, Association, Opp. Nehru Bridge, Ashram Road, Ahmedabad, Gujarat, India - 380009
      ABB-4007 Saujjanya Mining Corporation LLP A/46, 3RD FLOOR, NOBLES COMMERCIAL CENTRE OWNERS ASSOCIATION,OPP. NEHRU BRIDGE, ASHRAM ROAD,City Taluka,Ahmedabad,Gujarat,India-380009
      U72200GJ2000PTC038840 BAEURER INFOTECH PRIVATE LIMITED A/46, 3rd Floor, Nobles Commercial Centre Owners Association, Opp. Nehru Bridge, Ashram R oad, , Ahmedabad, Gujarat, India - 380009
      U67200GJ2020PTC117992 KALYAN CAPITAL SERVICES PRIVATE LIMITED 204 Hemkut Owners Asso, B/h L.I.C Office Opp. Capital Comm. Centre, Ashram RD, , AHMEDABAD, Gujarat, India - 380009
      U91900GJ2013NPL077130 SOUTH GUJARAT FEDERATION OF INDUSTRIES Office No. 406, 4th Floor, Lobby 1, Sakar-9, Nr. Old Reserve Bank, Opp. Times of Indi a, Ashram , Ahmedabad, Gujarat, India - 380009
      U58203GJ2026PTC177265 RETROFUSION GAMES PRIVATE LIMITED SF-218, SAKAR-9, NR. OLD RESERVE BANK, OPP. TIMES OF INDIA,,ASHRAM ROAD, AHMEDABAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U69201GJ2026PTC171725 IAA DJ PRIVATE LIMITED SF-202 SAKAR-9,NR. OLD RESERVE BANK, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD.,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      ACK-6479 PETROSYS DESIGN ENGINEERING SERVICES LLP SF-B-208, SAKAR-9, NR. OLD RESERVE BANK,,OPP. TIMES OF INDIA, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009
      ACJ-0728 BIZILLION GLOBAL TRADE LLP 4TH Floor, A-414, Sakar-9, Nr. Old Reserve Bank,,Opp. Times of India, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,India-380009
      ACN-6274 YAMAL HOMES LLP 4 KALIDAS CO.OP.H.SOCIETY,ASHRAM RD.NR. NAVRANGPURA,City Ahmedabad,Ahmedabad,Gujarat,India-380009
      U67100GJ2009PTC057677 FUTURE FORTUNE FINANCIAL HUB PRIVATE LIMITED 4,FLOOR MARUTI HOUSE NR POPULER HOUSE OPP SALES INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
      U29191GJ2022PTC131042 APPS VISION TECHNOLOGY PRIVATE LIMITED B-408,4thFR,SUN WESTBANK,NR.VALLABHSADAN OPP. CITYGOLD CINEMA, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U72900GJ2010PTC060974 RABADIA INFOTECH PRIVATE LIMITED 4TH FLOOR, MARUTI HOUSE, OPP SALES INDIA, NR POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
      AAV-3164 NAVISH TRAVEL GROUP LLP SF B 210, Sakar 9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad, Gujarat, India - 380009
      AAQ-5158 GTDS ONLINE LLP SF B 210, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
      U63030GJ2016PTC093641 GOLDCOIN TRAVELS PRIVATE LIMITED SF-B-208,SAKAR-9,NR. OLD RESERVE BANK OPP. TIMES OF INDIA,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
      U63030GJ2018PTC103697 MELLOW TOURS AND TRAVELS PRIVATE LIMITED SF-B-210, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009
      U15141GJ2004PTC044691 MARUTI OIL AND FATS PRIVATE LIMITED 4th Floor, Summer Place Vikas Mandal, Maruti House, Opp Sales India Showroom,A shram Road , Ahmedabad, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100276545 2019-07-19 - 2020-02-12 14,000,000.00 BARODA RAJASTHAN KSHETRIYAGRAMIN BANK
      100324539 2020-02-06 2023-12-21 - 47,224,000.00 Bank of India

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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