Nilay Business House LLP
About Nilay Business House LLP
Data last updated:
Nilay Business House LLP was a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 01 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAH-9260. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Shradha Srivastava and Smita.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Gc – 1509 16th Floor Aditya Mega City Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Company details
Contact details
Nilay Business House LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressGc – 1509 16th Floor Aditya Mega City Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nilay Business House LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilay Business House LLP, buy the company report.
Designated partners of Nilay Business House LLP
Nilay Business House has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Srivastava | Designated Partner | 01 Dec 2016 | 9 Years 10 Months | As last reported |
| Smita Also directs: Technosys Labs Private Limited | Designated Partner | 21 May 2021 | 5 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilay Business House LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilay Business House LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilay Business House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nilay Business House LLP, buy the company report.
Recent activity
Nilay Business House LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Smita was appointed as Designated Partner on 21 May 2021.
Frequently asked questions
Nilay Business House has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilay Business House was a limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 01 December 2016 and is registered under LLPIN AAH-9260. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nilay Business House had 2 designated partners:
- Shradha Srivastava - Designated Partner
- Smita - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nilay Business House is AAH-9260. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nilay Business House is at Gc – 1509 16th Floor Aditya Mega City Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Nilay Business House was incorporated on 01 December 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Nilay Business House on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Nilay Business House has 1 GST registration on record and it is cancelled or inactive.
Nilay Business House operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Smita was appointed as Designated Partner on 21 May 2021. Shradha Srivastava was appointed as Designated Partner on 01 Dec 2016.
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