Nilgiri Estates LLP
About Nilgiri Estates LLP
Data last updated:
Nilgiri Estates LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-9811.
The LLP has a total obligation of contribution of ₹12 Lakh. It is led by designated partners Nisha Kanoi and Aditya Kanoi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8/1 Moddleton Row, Kolkata, West Bengal, India – 700071.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Company details
Contact details
Nilgiri Estates LLP's registered office is in Kolkata, West Bengal.
- Registered Address8/1 Moddleton Row, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
- 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 Nilgiri Estates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilgiri Estates LLP, buy the company report.
Designated partners of Nilgiri Estates LLP
Nilgiri Estates has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Kanoi | Designated Partner | 03 Nov 2020 | 5 Years 11 Months | Current |
| Aditya Kanoi | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
Legal cases
Nilgiri Estates LLP has 3 court cases on record: 3 filed by Nilgiri Estates. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (RVW) | Filed by the company against J.J. Automotive Pvt. Ltd. and Ors. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against J.J. Automotive Private Limited and Ors | Pending |
| High Court, West Bengal | Court case (MAT) | Filed by the company against J. J. Automotive Private Limited and Ors | Disposed |
To see the full case history of Nilgiri Estates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilgiri Estates 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 Nilgiri Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilgiri Estates LLP has 9 designated partner changes on record since 2017: 5 appointments and 4 cessations. The latest: Aditi Kohli was appointed as Partner on 01 Apr 2022.
Frequently asked questions
Nilgiri Estates is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under LLPIN AAI-9811.
Nilgiri Estates has 2 current designated partners:
- Nisha Kanoi - Designated Partner
- Aditya Kanoi - Designated Partner
The latest financial statements of Nilgiri Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nilgiri Estates is AAI-9811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nilgiri Estates has 3 court cases on record: 3 filed by the LLP. 2 are pending. Most are in the high courts.
Nilgiri Estates was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Aditi Kohli was appointed as Partner on 01 Apr 2022. Aditya Kanoi ceased to be Partner on 01 Apr 2022. Amrita Sahney was appointed as Partner on 01 Apr 2022. Nilgiri Estates has 9 designated partner changes on record in total.
The registered office of Nilgiri Estates is at 81 Moddleton Row, Kolkata, West Bengal, India – 700071.
Nilgiri Estates operates in the financial services industry, in the diversified financial services segment.
Nilgiri Estates can be reached at its registered office: 81 Moddleton Row, Kolkata, West Bengal, India – 700071.