MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-06-0037346
Nifs Steels LLP
Nifs Steels LLP - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹3 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
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 Nifs Steels LLP
Data last updated:
Nifs Steels LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-4370. Its GSTIN is 07AATFN5621R1ZE (Delhi).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nimit Agarwal and Yasha Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 409 Pearls Omaxe Tower Nsp, New Delhi, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹3 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Nifs Steels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0037346).
Company details
LLPIN AAY-4370
Incorporation Date 03 September 2021
Total Obligation of Contribution ₹10,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0037346
Recognitions & Rankings of Nifs Steels
Contact details
Nifs Steels LLP's registered office is in New Delhi, Delhi.
- Registered Address409 Pearls Omaxe Tower Nsp, New Delhi, Delhi, India – 110034
- IndustryMetals and Minerals, Metal Manufacturing & Processing, Steel Manufacturing & Processing
Comprehensive company report
Nifs Steels 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Nifs Steels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Nifs Steels LLP, buy the company report.
Designated partners of Nifs Steels LLP
Nifs Steels has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimit Agarwal | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | Current |
| Yasha Aggarwal | Designated Partner | 30 Jan 2025 | 1 Years 8 Months | Current |
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2023 | 100776558 | Yes Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nifs Steels LLP has 1 court case on record: 1 filed by Nifs Steels. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
To see the full case history of Nifs Steels 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 Nifs Steels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nifs Steels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATFN5621R1ZE | Delhi | Active | 03 Feb 2022 |
To see the full GST registrations and return filing status of Nifs Steels LLP, buy the company report.
Recent activity
Nifs Steels LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Kamal Kishore Aggarwal ceased to be Designated Partner on 30 Jan 2025.
AGM
Nifs Steels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nifs Steels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Kamal Kishore Aggarwal ceased to be Designated Partner.
Ceased
Nishant Aggarwal ceased to be Designated Partner.
Appointed
Yasha Aggarwal was appointed as Designated Partner.
Charges
A charge with Yes Bank Limited amounted to Rs. 30,000,000.00 with Charge ID 100776558 was registered on 27 Jul 2023.
Appointed
Kamal Kishore Aggarwal was appointed as Designated Partner.
Appointed
Nimit Agarwal was appointed as Designated Partner.
Incorporation
03 Sep 2021
Nifs Steels Llp was registered on 03 Sep 2021 with Roc Delhi Ii & aged 5 years 1 month as per MCA records.
Frequently asked questions
Nifs Steels is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 September 2021 (5+ years old) and is registered under LLPIN AAY-4370.
Nifs Steels has 2 current designated partners:
- Nimit Agarwal - Designated Partner
- Yasha Aggarwal - Designated Partner
The latest financial statements of Nifs Steels 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 2022 are in the company report.
The GSTIN of Nifs Steels is 07AATFN5621R1ZE, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Nifs Steels is AAY-4370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nifs Steels has 1 court case on record: 1 filed by the LLP. 1 is pending.
Nifs Steels was incorporated on 03 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Kishore Aggarwal ceased to be Designated Partner on 30 Jan 2025. Nishant Aggarwal ceased to be Designated Partner on 30 Jan 2025. Yasha Aggarwal was appointed as Designated Partner on 30 Jan 2025. Nifs Steels has 5 designated partner changes on record in total.
Yes, Nifs Steels is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0037346).
The registered office of Nifs Steels is at 409 Pearls Omaxe Tower Nsp, New Delhi, Delhi, India – 110034.