NITASHI ENTERPRISES LLP (LLPIN: ABC-1131) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 18589681.00.
Designated Partners of NITASHI ENTERPRISES LLP are NITESH AGARWAL, and AASHI AGARWAL.
NITASHI ENTERPRISES 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 23 Dec 2024.
NITASHI ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-1131. Its Email address is [email protected] and its registered address is F-102, ASHIRWAD RESIDENCYNORTH VIJAY NAGAR Agra, Uttar Pradesh, India - 282004
Current status of NITASHI ENTERPRISES LLP is - Active.
| LLP Identification Number | ABC-1131 |
| Name | NITASHI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-17 |
| Age of Company | 2 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 18,589,681.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NITASHI ENTERPRISES LLP |
| ABC-1131 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations NITASHI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NITASHI ENTERPRISES. This report helps you understand the risk associated in dealing with NITASHI ENTERPRISES and its Directors better.
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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 NITASHI ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029012 | NITESH AGARWAL | Designated Partner | 2022-08-17 |
| 05170311 | AASHI AGARWAL | Designated Partner | 2022-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4305 | NITASHI RETREATS LLP | Flat102 AshirwadResidency27/40B North Vijay Nagar Agra, Uttar Pradesh, India - 282004 |
| U15100UP2016PTC084457 | OMSHANKAR MILKFOOD INDUSTRIES PRIVATE LIMITED | FLAT NO. 203,2 FLOOR ASHIRWAD RESIDENCY VIJAY NAGAR COLONY, , AGRA, Uttar Pradesh, India - 282004 |
| U28991UP1974PTC003980 | SAHAJ CERCHEM PRIVATE LIMITED | 47OLD VIJAY NAGAR COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U17100UP2015PTC074002 | KMGD OVERSEAS PRIVATE LIMITED | 25/6, OLD VIJAY NAGAR COLONY AGRA , AGRA, Uttar Pradesh, India - 282004 |
| ACC-0858 | SKYBLULABS LLP | B 62 KAMLA NAGAR, AGRA,UTTAR PRADESH-282004 Agra, Uttar Pradesh, India - 282004 |
| AAC-4084 | RAMANIKA OVERSEAS LLP | 72 NORTH VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| ABA-4359 | RM HALLMARKING CENTRE LLP | 27/179 Vijay Nagar Colony Agra, Uttar Pradesh, India - 282004 |
| U15735UP2003PTC027181 | PARAMOUNT TRADE AND EXPORTS PRIVATE LIMI TED | 14 VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| U28910UP2012PTC048608 | SELECTIVE METALS PRIVATE LIMITED | F- 198 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| AAO-9801 | MEDHA ASSOCIATES LLP | 22/44 OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| U45400UP2008PTC035402 | RADHIKA INFRATECH PRIVATE LIMITED | 83 OLD VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| AAA-5959 | AMG EMPOWERING ESCORTS LLP | 32/164 F RADHA NAGAR, BALKESHWAR AGRA, Uttar Pradesh, India - 282004 |
| AAO-8506 | DIPA BUILDERS LLP | 22/44, OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAE-8091 | ALFRESCO SOLUTIONS LLP | 125 A NORTH VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAO-9928 | URJIT DEVELOPERS LLP | 22/44, OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAP-4194 | YATINDRA DEVELOPERS LLP | 22/44, OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAQ-3067 | SHALU ENTERPRISES LLP | 22/63/3 VIJAY NAGAR COLONY Agra, Uttar Pradesh, India - 282004 |
| AAF-5594 | PRERANA INFRACON LLP | 2/207, North Vijay Nagar Colony AGRA, Uttar Pradesh, India - 282004 |
| AAM-1868 | METATECH HOMESHEDS LLP | 27-A OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAG-2680 | CCSRT INFRAHEIGHTS LLP | 2/207, North Vijay Nagar Colony Agra, Uttar Pradesh, India - 282004 |
| AAJ-7575 | TRAARETAIL VENTURES LLP | 32/164F Radha Nagar Balkeshwar Agra, Uttar Pradesh, India - 282004 |
| U15139UP2008PTC035193 | SHRI BAL KRISHNA ICE AND COLD STORAGE PRIVATE LIMITED | 14 NEW VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| U15490UP2020PTC139706 | RAIPURIA FOOD VENTURES PRIVATE LIMITED | 142 NORTH VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| U02000UP2018PTC103508 | DPCA STAR PRIVATE LIMITED | 2 MIG NORTH VIJAY NAGAR COLONY, , AGRA, Uttar Pradesh, India - 282004 |
| U24123UP1995PLC019028 | PERT PESTICIDES LIMITED | F-37, PROFESSOR COLONY KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| AAQ-0708 | SHRI DAUJI HOUSING LLP | FLAT NO. 203, ANUPAM ROYAL APPARTMENT VIJAY NAGAR AGRA, Uttar Pradesh, India - 282004 |
| AAM-3532 | SHREYANSH SECURITY LLP | Flat No. 203, Anupam Royal Appartment Vijay Nagar Agra, Uttar Pradesh, India - 282004 |
| U25200UP2022PTC159472 | SKYFAB INDUSTRIES PRIVATE LIMITED | H. NO-55 NEW VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| U19200UP2021PTC152948 | G CHANDRA AND CHANDRA LEATHERS PRIVATE LIMITED | B S PARAMAR F-350 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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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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