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      NILACHAL VENTURES LLP

      LLPIN: AAQ-9116 As on: 2026-07-13

      NILACHAL VENTURES LLP (LLPIN: AAQ-9116) is a Limited Liability Partnership firm incorporated on 28 Oct 2019. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 5547000.00.

      Designated Partners of NILACHAL VENTURES LLP are VIJAY SINGH DAGA, MAHESH KUMAR MITTAL, RAJEEV KUMAR CHANDAK, PADAM CHAND GOLCHHA, ABHISHEK CHOUDHARY, and BINOD KUMAR DAGA.

      NILACHAL VENTURES 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 25 May 2024.

      NILACHAL VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-9116. Its Email address is [email protected] and its registered address is HOUSE NO 16A, GROUND FLOOR, ALLAHABAD BANK BUILDING, H.B ROAD, MACHKHOWA GUWAHATI, Assam, India - 781009

      Current status of NILACHAL VENTURES 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 NILACHAL 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.

      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 NILACHAL VENTURES
      DIN Director Name Designation Appointment Date
      00559712 VIJAY SINGH DAGA Designated Partner 2019-10-28
      00993043 MAHESH KUMAR MITTAL Designated Partner 2019-10-28
      01226733 RAJEEV KUMAR CHANDAK Designated Partner 2021-03-31
      02004330 PADAM CHAND GOLCHHA Designated Partner 2019-10-28
      07935868 ABHISHEK CHOUDHARY Designated Partner 2019-10-28
      08597817 BINOD KUMAR DAGA Designated Partner 2019-10-28
      Past Directors & Key Managerial Personnel of NILACHAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00407077 YASH VARDHAN SARAOGI Designated Partner - 2021-03-31
      Other Directorships of YASH VARDHAN SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AMIKER ENTERPRISES PRIVATE LIMITED U25209AS2000PTC006217 Director 2005-08-20 Ongoing
      JAGDAMBA VINIMAY PRIVATE LIMITED U51909WB2004PTC100391 Director - 2007-07-31
      BHAGYA TIE-UP PRIVATE LIMITED U51909WB2004PTC100410 Director - 2007-08-03
      Other Directorships of VIJAY SINGH DAGA
      Company Name CIN Designation Appointment Date Cessation
      SOGYAN INFRA PRIVATE LIMITED U45201AS2008PTC008850 Director 2010-10-11 Ongoing
      BARIL MARKETING PRIVATE LIMITED U51909AS2007PTC008483 Director 2007-10-12 Ongoing
      SHANTILAL SUSHIL KUMAR DAGA PVT LTD. U60231WB1989PTC046829 Director 1989-05-03 Ongoing
      BARIL CONSTRUCTION COMPANY LIMITED U70101AS2005PLC007941 Director 2005-10-28 Ongoing
      BIKANER ASSAM ROADLINES INDIA LIMITED U74899DL1994PLC061772 Managing Director 1994-10-06 Ongoing
      SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Additional Director - 2016-09-29
      SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Director 2016-09-29 Ongoing
      Other Directorships of MAHESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner - 2022-11-23
      SATYAAM RUBBERS INFRACON LLP ACB-6860 Partner 2023-06-22 Ongoing
      AMKAY SKYSCRAPPERS PRIVATE LIMITED U45201AS2007PTC008325 Director 2007-02-15 Ongoing
      MANGALMURTI SMILEHOMES PRIVATE LIMITED U45201AS2008PTC008745 Director 2008-07-23 Ongoing
      SATYAM NAVNIRMAAN PRIVATE LIMITED U74930AS2008PTC008786 Director 2008-08-26 Ongoing
      Other Directorships of RAJEEV KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      RIDHI SIDHI ANMOL LLP AAV-4524 Partner - 2022-11-23
      SATYAAM RUBBERS INFRACON LLP ACB-6860 Designated Partner 2023-06-22 Ongoing
      SHANTA FASHIONS INDIA PVT LTD U18101AS1992PTC003786 Director - 2008-04-01
      SATYAAM RUBBERS INFRACON PRIVATE LIMITED U25199AS2010PTC018539 Director 2012-06-08 Ongoing
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director - 2012-06-11
      SWASTIK INFRA REALTORS PRIVATE LIMITED U45201AS2010PTC010079 Director 2010-07-09 Ongoing
      SIDDARTH SYSTEMS PVT LTD U72900AS1987PTC002746 Director 2017-08-21 Ongoing
      R K LIFE SERVICES PRIVATE LIMITED U85110AS2002PTC006987 Director 2002-12-27 Ongoing
      Other Directorships of PADAM CHAND GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      KCG REAL ESTATE PRIVATE LIMITED U45201AS2007PTC008506 Director 2012-03-26 Ongoing
      ASHA NIRYAAT PRIVATE LIMITED U51109AS2005PTC009339 Director 2008-04-11 Ongoing
      GHEWAR LAXMI SALES PRIVATE LIMITED U51109AS2005PTC009340 Director - 2022-03-07
      GOLCHHA COMMERCIAL PRIVATE LIMITED U51109AS2005PTC009341 Director 2008-04-11 Ongoing
      Other Directorships of ABHISHEK CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SATYAAM RUBBERS INFRACON LLP ACB-6860 Partner 2023-06-22 Ongoing
      SANCHIT VYAPAAR PVT LTD U51909AS2006PTC021677 Director 2019-02-25 Ongoing
      Other Directorships of BINOD KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92111AS1999PTC005802 PRADIP INFO ENTERTAINMENT PRIVATE LIMITED OFFICE NO. 302, 4th FLOOR, ANUPAM BUILDING, BEHIND STATE BANK OF INDIA , NEAR 8 NO. GATE, B HARALUMUKH , GUWAHATI, Assam, India - 781009
      U67200AS2002PTC006798 LOHIT INSURANCE & SERVICES PRIVATE LIMITED GEETA MANSION1ST FLOOR H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U17299AS2022PLC022598 HOUSE OF TOGORR LIMITED House No-10A,Ground Floor,R K C Road Narayan Nagar,Arunodoi Path,Fatashil , Guwahati, Assam, India - 781009
      U51909AS2009PTC018616 FLEXIBLE VINCOM PRIVATE LIMITED Room No. 2 at 2nd Floor of RCC Commercial Building B. R. Phookan Road, Near Kabra Bhawan, M achkhowa , GUWAHATI, Assam, India - 781009
      ACL-2259 THEME VENTURES LLP Ground Floor of 186 Holding No. covered by Dag No. 2215 of K.P. Patta No. 1218 New,K.R Choudhury Road, Kumarpara, Village Guwahati, Kamrup Metro, Assam,Gmc,Kamrup,Assam,India-781009
      U40102AS2007PTC008531 SABITRI URJA PRIVATE LIMITED ROOM NO.4 OF GROUND-B, AASHI ANUPAMA HEIGHTS, B.R.P. ROAD , GUWAHATI, Assam, India - 781009
      U45209AS2010PTC010248 PRIYASHI AASHI DEVELOPERS PRIVATE LIMITED Room No 1 & 2, Ground-B, Aashi Anupama Heights B.R.P. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U45209AS2012PTC011265 AGH CONSTRUCTIONS PRIVATE LIMITED ROOM NO - 3 , GROUND - B , AASHI ANUPAMA HEIGHTS, B.R.P. ROAD , BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U50500AS2022PTC023270 PODDAR CAR CITY PRIVATE LIMITED H No.7, MAJESTE CENTRAL, M.G. ROAD MACHKHOWA KAMRUP METROPOLITAN GUWAHATI , GUWAHATI, Assam, India - 781009
      U24111AS1986PLC002491 ASSAM OSHZAN LTD H B ROAD, MACHKHOWA, , GUWAHATI,, Assam, India - 781009
      U51909AS1996PTC004747 METRO BUSINESS INDIA PVT LTD H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U70101AS1986PLC002560 ASSAM REAL ESTATE LIMITED H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U51909AS2008PTC010500 NUTAN COMMOTRADE PRIVATE LIMITED GEETA MANSION H.B.ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U67120AS1994PTC004212 HRS ENTERPRISES PVT LTD GEETA MANSION, H.B. ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U74140AS1985PTC002396 ASSAM EXIM PRIVATE LIMITED GEETA MANSION, H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U70101AS2009PTC009395 J S B PROPERTIES PRIVATE LIMITED House No.31, 1st Floor F.A. ROAD, KUMARPARA , GUWAHATI, Assam, India - 781009
      AAO-6767 QC TRIP LLP Saharia House, H/NO - 86, Santipur Hill Side PNGB Road, Santipur Guwahati, Assam, India - 781009
      U70109AS2021PTC022352 AGYATHURI INDUSTRIAL PARK PRIVATE LIMITED 1st Floor, Room No. 03 T. R. Phookan Road Machkhowa , Guwahati, Assam, India - 781009
      U80903AS2015PTC012018 ENLIGHTENED MINDS ASSOCIATES PRIVATE LIMITED H. NO - 31, SATISH BHAWAN, B.R. PHUKAN ROAD, BHARALUMUKH, , Guwahati, Assam, India - 781009
      AAS-6585 RATNAKAR VINTRADE LLP 302, 4TH FLOOR, ANUPAM BUILDING BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009
      U51109AS2005PTC017423 RICH VALLEY TRADERS PRIVATE LIMITED 1st Floor (Flat No. 1B), Kamala Kunj, N.S. Road, Fatasil, , Guwahati, Assam, India - 781009
      U80903AS2015PTC012140 AMBIKA INFOTECH PRIVATE LIMITED GROUND FLOOR 34, K.R.B ROAD , BHARALUMUKH , PS- BHARA LUMUKH , GUWAHATI, Assam, India - 781009
      U92490AS2022OPC023734 NIVAN ENTERTAINMENT (OPC) PRIVATE LIMITED HOUSE 96 MACHKHOWA T R P ROAD APEX BANK COMPLEX , KAMRUP METRO , GUWAHATI, Assam, India - 781009
      U70101AS2012PTC011130 TIRTHANKAR REALTY PRIVATE LIMITED 3RD FLOOR ,ANUPAM BUILDING, A.T ROAD, NEAR RAILWAY GATE NO-8, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U70100AS2008PTC019512 RATNAKAR VINTRADE PRIVATE LIMITED 302, 4TH FLOOR, ANUPAM BUILDING, BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      AAJ-0024 RISE INTERACTIVE LLP HOUSE NO - 60, 2ND FLOOR, KRC ROAD BHARALUMUKH, C/O MR HEMEN KR DAS GUWAHATI, Assam, India - 781009
      U51109AS2007PTC020589 PRINCIPLE MERCANTILE PRIVATE LIMITED 2nd Floor, RCC Commercial Building B. R. Phookan Road, Near Kabra Bhawan, M achkhowa , Guwahati, Assam, India - 781009
      U74999AS2021PTC021108 BAITH CONSULTING PRIVATE LIMITED C/o Lt. Monowara Huda Begum,House No.44, 1stFloor,AT Road,Fancy Bazar,Bharalumukh , Guwahati, Assam, India - 781009
      AAU-0033 JANA MERCANTILES LLP C/O. D.N. SARMA, RETD. C.E.P.W.D. P.N.G.B. ROAD, HOUSE NO 2, SANTIPUR GUWAHATI, Assam, India - 781009
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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
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            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
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            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
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      Total Assets

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      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
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            Finished Goods
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         Employee benefit Expenses
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      Total Expenses
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         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      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

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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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