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Nice Shoes LLP - leather in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹6 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Nice Shoes LLP
Data last updated:
Nice Shoes LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It operates in the tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 23 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAI-0915. Its GSTIN is 08AANFN7073K2ZL (Rajasthan). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Bhanvi Sharma and Tania Sharma.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 84 Tambi Residency S1 Shanti Nagar Ajmer Road Dcm, Jaipur, Rajasthan, India – 302021.
As per MCA filings, the LLP has open charges of ₹6 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website desimochi.com.
Company details
LLPIN AAI-0915
Incorporation Date 23 December 2016
Total Obligation of Contribution ₹50,000
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Nice Shoes
Contact details
Nice Shoes LLP's registered office is in Jaipur, Rajasthan.
- Registered Address84 Tambi Residency S1 Shanti Nagar Ajmer Road Dcm, Jaipur, Rajasthan, India – 302021
- IndustryLeather, Tanning & Dressing Of Leather, Msaddlery Manufacturing, Luggage Handbags
Comprehensive company report
Nice Shoes 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
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Financials of Nice Shoes LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Nice Shoes LLP, buy the company report.
Designated partners of Nice Shoes LLP
Nice Shoes has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanvi Sharma | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
| Tania Sharma | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
Open charges
₹6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2020 | 100352471 | Punjab Nationalbank | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Nice Shoes LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal case | Filed against the company by M/S Firm Shroff Impex Pvt Ltd | Pending |
To see the full case history of Nice Shoes 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 Nice Shoes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nice Shoes has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AANFN7073K2ZL | Rajasthan | Active | 09 Sep 2022 |
To see the full GST registrations and return filing status of Nice Shoes LLP, buy the company report.
Recent activity
Nice Shoes LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Bhanvi Sharma was appointed as Designated Partner on 23 Dec 2016.
Charges
A charge with Punjab Nationalbank amounted to Rs. 600,000.00 with Charge ID 100352471 was registered on 02 Jul 2020.
AGM
Nice Shoes Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Nice Shoes Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Appointed
Bhanvi Sharma was appointed as Designated Partner.
Appointed
Tania Sharma was appointed as Designated Partner.
Incorporation
23 Dec 2016
Nice Shoes Llp was registered on 23 Dec 2016 with Roc Jaipur & aged 9 years 10 months as per MCA records.
Frequently asked questions
Nice Shoes is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in tanning and dressing of leather, within the leather industry. It was incorporated on 23 December 2016 (10+ years old) and is registered under LLPIN AAI-0915.
Nice Shoes has 2 current designated partners:
- Bhanvi Sharma - Designated Partner
- Tania Sharma - Designated Partner
The latest financial statements of Nice Shoes 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 2017 are in the company report.
The GSTIN of Nice Shoes is 08AANFN7073K2ZL, registered in Rajasthan. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nice Shoes is AAI-0915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nice Shoes has 1 court case on record: 1 filed against it. 1 is pending.
Nice Shoes was incorporated on 23 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Bhanvi Sharma was appointed as Designated Partner on 23 Dec 2016. Tania Sharma was appointed as Designated Partner on 23 Dec 2016.
Yes, Nice Shoes is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Nice Shoes can be reached through the website desimochi.com. Its registered office is in Jaipur, Rajasthan, India.