Niko Steel and Engineering LLP
About Niko Steel and Engineering LLP
Data last updated:
Niko Steel and Engineering LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4947. Its GSTIN is 27AAQFN7612K1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Poonamchand Chimanlal Shah and Shrenik Poonamchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6A B Floor Grd Plot 18 20 Shop Sheds Sindhi Lane, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address6A B Floor Grd Plot 18 20 Shop Sheds Sindhi Lane, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Niko Steel and Engineering LLP FY 2025 filings available
Financial Statement Summary of Niko Steel and Engineering LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Niko Steel and Engineering LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Niko Steel and Engineering are in the company report.
Financial statements from FY 2020
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 Niko Steel and Engineering LLP
Niko Steel and Engineering has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonamchand Chimanlal Shah | Designated Partner | 03 Jun 2019 | 7 Years 4 Months | Current |
| Shrenik Poonamchand Shah | Designated Partner | 03 Jun 2019 | 7 Years 4 Months | Current |
| Mahendra Poonachand Shah | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
| Kalpesh Poonamchand Shah | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
| Dipika Satish Shah | Designated Partner | 11 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Niko Steel and Engineering LLP
Niko Steel and Engineering LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Niko Steel and Engineering LLP
Niko Steel and Engineering LLP has 1 court case on record: 1 filed by Niko Steel and Engineering. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal miscellaneous application | Filed by the company against Government of Gujarat | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Niko Steel and Engineering LLP
Employment history and EPFO contributions of people linked to Niko Steel and Engineering.
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 Niko Steel and Engineering LLP
Niko Steel and Engineering LLP has 8 designated partner changes on record since 2019: 5 appointments and 3 cessations. The latest: Dipika Satish Shah was appointed as Designated Partner on 11 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Niko Steel and Engineering 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 Niko Steel and Engineering 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 Niko Steel and Engineering 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 Niko Steel and Engineering LLP
Niko Steel and Engineering has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFN7612K1ZQ | Maharashtra | Active | 09 Nov 2019 |
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 Niko Steel and Engineering 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 Niko Steel and Engineering LLP
Niko Steel and Engineering is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 June 2019 (7+ years old) and is registered under LLPIN AAP-4947.
Niko Steel and Engineering has 5 current designated partners:
- Poonamchand Chimanlal Shah - Designated Partner
- Shrenik Poonamchand Shah - Designated Partner
- Mahendra Poonachand Shah - Designated Partner
- Kalpesh Poonamchand Shah - Designated Partner
- Dipika Satish Shah - Designated Partner
The GSTIN of Niko Steel and Engineering is 27AAQFN7612K1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Niko Steel and Engineering is AAP-4947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niko Steel and Engineering has 1 court case on record: 1 filed by the LLP.
Niko Steel and Engineering was incorporated on 03 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipika Satish Shah was appointed as Designated Partner on 11 Jul 2019. Kalpesh Poonamchand Shah was appointed as Designated Partner on 11 Jul 2019. Mahendra Poonachand Shah was appointed as Designated Partner on 11 Jul 2019. Niko Steel and Engineering has 8 designated partner changes on record in total.
The registered office of Niko Steel and Engineering is at 6A B Floor Grd Plot 18 20 Shop Sheds Sindhi Lane, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹10 Lakh.
Niko Steel and Engineering operates in the metals and minerals industry, in the steel manufacturing and processing segment.