Nilaya Associates LLP - construction in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAE-2169 Incorporated 22 June 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
22 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Nilaya Associates LLP

Data last updated:

Nilaya Associates LLP was a limited liability partnership (LLP) based in Surat, Gujarat, 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 building construction segment of the construction sector. It was incorporated on 22 June 2015.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-2169.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rushabh Rajendra Shah and Navinchandra Kikubhai Desai.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Surat, Gujarat.

Company details

LLPIN AAE-2169
Incorporation Date 22 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018

Contact details

Nilaya Associates LLP's registered office is in Surat, Gujarat.

  • Registered Address
    1st Floor Silver Palms – 2 Opp. Sneh Milan Garden, Kadampalli Nanpura, Surat, Gujarat, India – 395001
  • Industry
    Construction, Building Construction
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Financials of Nilaya Associates LLP

FY 2018 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Nilaya Associates LLP, buy the company report.

Designated partners of Nilaya Associates LLP

Nilaya Associates has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Rushabh Rajendra ShahPartner22 Jun 201511 Years 4 MonthsAs last reported
Navinchandra Kikubhai DesaiPartner22 Jun 201511 Years 4 MonthsAs last reported
Rahul Rajendra ShahDesignated Partner22 Jun 201511 Years 4 MonthsAs last reported
Pramodbhai Kikubhai DesaiDesignated Partner22 Jun 201511 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nilaya Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nilaya Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nilaya Associates LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Navinchandra Kikubhai Desai was appointed as Partner on 22 Jun 2015.

AGM
Nilaya Associates Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Nilaya Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Appointed
Navinchandra Kikubhai Desai was appointed as Partner.
Appointed
Pramodbhai Kikubhai Desai was appointed as Designated Partner.
Appointed
Rahul Rajendra Shah was appointed as Designated Partner.
Appointed
Rushabh Rajendra Shah was appointed as Partner.
Incorporation
22 Jun 2015
Nilaya Associates Llp was registered on 22 Jun 2015 with Roc Ahmedabad & aged 11 years 4 months as per MCA records.

Frequently asked questions

Nilaya Associates 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.

Nilaya Associates was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in building construction, within the construction industry. It was incorporated on 22 June 2015 and is registered under LLPIN AAE-2169. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Nilaya Associates had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nilaya Associates is AAE-2169. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Nilaya Associates is at 1st Floor Silver Palms – 2 Opp. Sneh Milan Garden, Kadampalli Nanpura, Surat, Gujarat, India – 395001.

Nilaya Associates was incorporated on 22 June 2015. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Nilaya Associates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.

Nilaya Associates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.

Navinchandra Kikubhai Desai was appointed as Partner on 22 Jun 2015. Pramodbhai Kikubhai Desai was appointed as Designated Partner on 22 Jun 2015. Rahul Rajendra Shah was appointed as Designated Partner on 22 Jun 2015. Nilaya Associates has 4 designated partner changes on record in total.

Nilaya Associates can be reached at its registered office: 1st Floor Silver Palms – 2 Opp. Sneh Milan Garden, Kadampalli Nanpura, Surat, Gujarat, India – 395001.