Nilakantha Texfab LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-3740 Incorporated 28 March 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹1.45 Cr
As per LLP agreement
Open charges
₹5.37 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Mar 2023
Date of incorporation

About Nilakantha Texfab LLP

Data last updated:

Nilakantha Texfab LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the mining sector. It was incorporated on 28 March 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-3740.

The LLP has a total obligation of contribution of ₹1.45 Cr. It is led by designated partners Varsha Jagdish Gindodia and Shobha Rajgopal Bhandari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹5.37 Cr on record.

Company Details of Nilakantha Texfab LLP
LLPIN ACA-3740
Incorporation Date 28 March 2023
Total Obligation of Contribution ₹1.45 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 6 Floor Mz Plot – 87C Anna Bhavan, Dev Ji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Mining, Mining, Metal Ore
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Financials, compliance, directors, charges, ownership and filings for Nilakantha Texfab LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Designated Partners of Nilakantha Texfab LLP

Nilakantha Texfab has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Varsha Jagdish GindodiaDesignated Partner28 Mar 20233 Years 6 MonthsCurrent
Shobha Rajgopal BhandariDesignated Partner28 Mar 20233 Years 6 MonthsCurrent

Financials of Nilakantha Texfab LLP FY 2025 filings available

Financial Statement Summary of Nilakantha Texfab LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Nilakantha Texfab LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Nilakantha Texfab are in the company report.

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Financial statements from FY 2023

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Charges & Borrowings of Nilakantha Texfab LLP

Open charges
₹5.37 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹5.37 Cr
Latest charge details
DateLenderAmountStatus
22 Aug 2023State Bank of India₹5.37 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nilakantha Texfab LLP

Employment history and EPFO contributions of people linked to Nilakantha Texfab.

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Employee and EPFO history

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GST Compliance of Nilakantha Texfab LLP

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Credit Ratings, Litigation & Regulatory Alerts for Nilakantha Texfab LLP

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MSME Payment Delays by Nilakantha Texfab LLP

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Subsidiaries & Group Companies of Nilakantha Texfab LLP

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MCA Filings & Documents of Nilakantha Texfab LLP

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Recent Activity on Nilakantha Texfab LLP

Activity
31 Mar 2025
Nilakantha Texfab Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nilakantha Texfab Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
22 Aug 2023
A charge with State Bank Of India amounted to Rs. 5.37 Cr with Charge ID 100779038 was registered on 22 Aug 2023.
Directors
28 Mar 2023
Varsha Jagdish Gindodia was appointed as a Designated Partner on 28 Mar 2023 & has been associated with this company since 3 years 6 months.
Directors
28 Mar 2023
Shobha Rajgopal Bhandari was appointed as a Designated Partner on 28 Mar 2023 & has been associated with this company since 3 years 6 months.
Activity
28 Mar 2023
Nilakantha Texfab Llp was registered on 28 Mar 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.

Frequently Asked Questions about Nilakantha Texfab LLP

Nilakantha Texfab is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 28 March 2023 (3+ years old) and is registered under LLPIN ACA-3740.

Nilakantha Texfab has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nilakantha Texfab is ACA-3740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nilakantha Texfab was incorporated on 28 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Nilakantha Texfab is at Office No 6 Floor Mz Plot – 87C Anna Bhavan, Dev Ji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.

The total obligation of contribution is ₹1.45 Cr.

Nilakantha Texfab operates in the mining industry.

Nilakantha Texfab has open charges of ₹5.37 Cr and no satisfied charges on record as per latest MCA filings.

Nilakantha Texfab can be reached at its registered office: Office No 6 Floor Mz Plot – 87C Anna Bhavan, Dev Ji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.

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