Nikashi Enterprises LLP
About Nikashi Enterprises LLP
Data last updated:
Nikashi Enterprises LLP is a limited liability partnership (LLP) based in Banjara Hills, Telangana, India. It operates in the online electronics retail segment of the e-commerce sector. It was incorporated on 08 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAU-9904. Its GSTIN is 36AASFN2572L1ZM (Telangana). The LLP holds 5 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aryan Singh and Tanya Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4th Floor Plot No 27 8 – 2 – 120/86/9/A27 Rao And Colony Road No. 2, Banjara Hills, Telangana, India – 500034.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered Address4th Floor Plot No 27 8 – 2 – 120/86/9/A27 Rao And Colony Road No. 2, Banjara Hills, Telangana, India – 500034
- IndustryE-Commerce, Online Electronics Retail
- 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
Designated Partners of Nikashi Enterprises LLP
Nikashi Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Singh | Designated Partner | 08 Dec 2020 | 5 Years 9 Months | Current |
| Tanya Singh | Designated Partner | 08 Dec 2020 | 5 Years 9 Months | Current |
Financials of Nikashi Enterprises LLP FY 2025 filings available
Ten-year financial statements for Nikashi Enterprises LLP
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 Nikashi Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2025 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nikashi Enterprises
Employment history and EPFO contributions of people linked to Nikashi Enterprises.
Employee and EPFO history for Nikashi Enterprises LLP
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 Nikashi Enterprises
Nikashi Enterprises has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AASFN2572L1ZM | Telangana | Active | 04 Jan 2021 |
| 07AASFN2572L1ZN | Delhi | Active | 01 Feb 2022 |
| 37AASFN2572L1ZK | Andhra Pradesh | Active | 30 Sep 2022 |
| 32AASFN2572L1ZU | Kerala | Active | 23 Feb 2023 |
GST registrations and filing compliance for Nikashi Enterprises LLP
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 Nikashi Enterprises
Credit ratings, litigation, and regulatory alerts for Nikashi Enterprises LLP
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 Nikashi Enterprises
MSME payment history for Nikashi Enterprises LLP
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 Nikashi Enterprises
Corporate group structure for Nikashi Enterprises LLP
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 Nikashi Enterprises
MCA filings and documents for Nikashi Enterprises LLP
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 Nikashi Enterprises
Frequently Asked Questions about Nikashi Enterprises LLP
Nikashi Enterprises is an active limited liability partnership based in Banjara Hills, Telangana, India. The LLP works in online electronics retail, within the e-commerce industry. It was incorporated on 08 December 2020 (6+ years old) and is registered under LLPIN AAU-9904.
Nikashi Enterprises has 2 current designated partners:
- Aryan Singh - Designated Partner
- Tanya Singh - Designated Partner
The GSTIN of Nikashi Enterprises is 36AASFN2572L1ZM, registered in Telangana. The LLP has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 07AASFN2572L1ZN (Delhi), 37AASFN2572L1ZK (Andhra Pradesh), 32AASFN2572L1ZU (Kerala).
The LLPIN (Limited Liability Partnership Identification Number) of Nikashi Enterprises is AAU-9904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nikashi Enterprises was incorporated on 08 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Nikashi Enterprises is at 4th Floor Plot No 27 8 – 2 – 120869A27 Rao And Colony Road No. 2, Banjara Hills, Telangana, India – 500034.
The total obligation of contribution is ₹1 Lakh.
Nikashi Enterprises operates in the e-commerce industry, in the online electronics retail segment.
Nikashi Enterprises has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.