Nian Enterprises LLP - food and beverages in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAG-9498 Incorporated 19 July 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.78 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Nian Enterprises LLP

Data last updated:

Nian Enterprises LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 19 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-9498. Its GSTIN is 06AANFN0536D1ZJ (Haryana).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakhi Bakshi and Sunil Bakshi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.

As per MCA filings, the LLP has open charges of ₹1.78 Cr on record.

Company Details of Nian Enterprises LLP
LLPIN AAG-9498
Incorporation Date 19 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No 343 Vipul Trade Centre, Sohna Road Sector – 48, Gurgaon, Haryana, India – 122018
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Nian Enterprises LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nian Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Nian Enterprises LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Nian Enterprises LLP

Nian Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakhi BakshiDesignated Partner01 Apr 20179 Years 6 MonthsCurrent
Sunil BakshiDesignated Partner19 Jul 201610 Years 2 MonthsCurrent

Financials of Nian Enterprises LLP FY 2025 filings available

Financial Statement Summary of Nian Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of Nian Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nian Enterprises are in the company report.

Premium access

Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Nian Enterprises LLP

Open charges
₹1.78 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹0.70 Cr
Deutsche Bank Ag₹0.58 Cr
Indusind Bank Ltd₹0.50 Cr
Latest charge details
DateLenderAmountStatus
30 May 2024Deutsche Bank Ag₹58 LakhOpen
09 May 2023Axis Bank Limited₹70 LakhOpen
30 Dec 2022Indusind Bank Ltd₹50 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Nian Enterprises LLP

Employment history and EPFO contributions of people linked to Nian Enterprises.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nian Enterprises LLP

Nian Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AANFN0536D1ZJHaryanaActive01 Jul 2017
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nian Enterprises LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nian Enterprises LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nian Enterprises LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nian Enterprises LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Nian Enterprises LLP

Activity
31 Mar 2025
Nian Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nian Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
30 May 2024
A charge with Deutsche Bank Ag amounted to Rs. 58.00 Lakh with Charge ID 100934146 was registered on 30 May 2024.
Charges
09 May 2023
A charge with Axis Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100717722 was registered on 09 May 2023.
Charges
30 Dec 2022
A charge with Indusind Bank Ltd amounted to Rs. 50.00 Lakh with Charge ID 100686210 was registered on 30 Dec 2022.
Directors
01 Apr 2017
Rakhi Bakshi was appointed as a Designated Partner on 01 Apr 2017 & has been associated with this company since 9 years 6 months.

Frequently Asked Questions about Nian Enterprises LLP

Nian Enterprises is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 19 July 2016 (10+ years old) and is registered under LLPIN AAG-9498.

Nian Enterprises has 2 current designated partners:

The GSTIN of Nian Enterprises is 06AANFN0536D1ZJ, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Nian Enterprises is AAG-9498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nian Enterprises was incorporated on 19 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Nian Enterprises is at Unit No 343 Vipul Trade Centre, Sohna Road Sector – 48, Gurgaon, Haryana, India – 122018.

The total obligation of contribution is ₹1 Lakh.

Nian Enterprises operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

Nian Enterprises has open charges of ₹1.78 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available