Niki Infrastructure LLP
About Niki Infrastructure LLP
Data last updated:
Niki Infrastructure LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 27 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-7092.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhiren Ramnlal Shah and Samir Ramanlal Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 10 D Rajhans Society Near Sent Xaviers Corner Commerce College Road Elisbridge, Ahmedabad, Gujarat, India – 380006.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address10 D Rajhans Society Near Sent Xaviers Corner Commerce College Road Elisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryInfrastructure and Utilities, General Infrastructure 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
- One PDF report, delivered after checkout
Financials of Niki Infrastructure LLP FY 2019 filings available
Financial Statement Summary of Niki Infrastructure LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Niki Infrastructure LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Niki Infrastructure are in the company report.
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.
Designated Partners of Niki Infrastructure LLP
Niki Infrastructure has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Ramnlal Shah Also directs: Excel Estate Infraventures LLP, DD Shah Mining Private Limited, D.D. Shah Infrastructure & Developers Private Limited and 1 more | Designated Partner | 27 Oct 2016 | 9 Years 11 Months | Current |
| Samir Ramanlal Shah Also directs: Excel Estate Infraventures LLP | Designated Partner | 27 Oct 2016 | 9 Years 11 Months | Current |
| Mitesh Ramanlal Shah Also directs: Excel Estate Infraventures LLP, DD Shah Mining Private Limited, D.D. Shah Infrastructure & Developers Private Limited and 4 more | Designated Partner | 27 Oct 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Niki Infrastructure LLP
Niki Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niki Infrastructure LLP
Employment history and EPFO contributions of people linked to Niki Infrastructure.
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.
Recent Activity on Niki Infrastructure LLP
Niki Infrastructure LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Dhiren Ramnlal Shah was appointed as Designated Partner on 27 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Niki Infrastructure LLP
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 Niki Infrastructure LLP
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 Niki Infrastructure LLP
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.
GST Compliance of Niki Infrastructure LLP
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.
MCA Filings & Documents of Niki Infrastructure LLP
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.
Frequently Asked Questions about Niki Infrastructure LLP
Niki Infrastructure is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 27 October 2016 (10+ years old) and is registered under LLPIN AAH-7092.
Niki Infrastructure has 3 current designated partners:
- Dhiren Ramnlal Shah - Designated Partner
- Samir Ramanlal Shah - Designated Partner
- Mitesh Ramanlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Niki Infrastructure is AAH-7092. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niki Infrastructure was incorporated on 27 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhiren Ramnlal Shah was appointed as Designated Partner on 27 Oct 2016. Mitesh Ramanlal Shah was appointed as Designated Partner on 27 Oct 2016. Samir Ramanlal Shah was appointed as Designated Partner on 27 Oct 2016.
The registered office of Niki Infrastructure is at 10 D Rajhans Society Near Sent Xaviers Corner Commerce College Road Elisbridge, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹1 Lakh.
Niki Infrastructure operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Niki Infrastructure can be reached at its registered office: 10 D Rajhans Society Near Sent Xaviers Corner Commerce College Road Elisbridge, Ahmedabad, Gujarat, India – 380006.
Niki Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.