Nilakantha Transport Llp

Nilakantha Transport Llp - transportation in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAT-6307 Incorporated 02 September 2020 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2023
Balance sheet date

About Nilakantha Transport Llp

Data last updated: 24 July 2025

Nilakantha Transport Llp was a limited liability partnership company based in Bhubaneswar, Orissa, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 02 September 2020.

Registered with ROC Cuttack under LLPIN AAT-6307.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anjali C Swain and Chidananda Swain.

Accounts filed on 31 March 2023. Office: Hig 84 Kananvihar Phase I Ps Infocity Chandrasekharpur, Bhubaneswar, Orissa, India – 751024.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Nilakantha Transport Llp
LLPIN AAT-6307
Incorporation Date 02 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Anjali C Swain Designated Partner Chidananda Swain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Hig 84 Kananvihar Phase I Ps Infocity Chandrasekharpur, Bhubaneswar, Orissa, India – 751024
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
Company report
Nilakantha Transport Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nilakantha Transport Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nilakantha Transport Llp

Nilakantha Transport Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Anjali C Swain Designated Partner 02 Sep 2020 5 Years 10 Months As last reported
Chidananda Swain
Also directs: Fundreamz Global Marketing Private Limited
Designated Partner 02 Sep 2020 5 Years 10 Months As last reported
View all designated partners

Financials of Nilakantha Transport Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nilakantha Transport Llp

Nilakantha Transport Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nilakantha Transport Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nilakantha Transport Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Nilakantha Transport Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nilakantha Transport Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nilakantha Transport Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nilakantha Transport Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nilakantha Transport Llp

MSME Payment Delays by Nilakantha Transport Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nilakantha Transport Llp

Subsidiaries & Group Companies of Nilakantha Transport Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nilakantha Transport Llp

MCA Filings & Documents of Nilakantha Transport Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nilakantha Transport Llp

Activity
31 Mar 2023
Nilakantha Transport Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Nilakantha Transport Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Directors
02 Sep 2020
Anjali C Swain was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 5 years 10 months.
Directors
02 Sep 2020
Chidananda Swain was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 5 years 10 months.
Activity
02 Sep 2020
Nilakantha Transport Llp was registered on 02 Sep 2020 with Roc Cuttack & aged 5 years 10 months as per MCA records.

Frequently Asked Questions about Nilakantha Transport Llp

Nilakantha Transport Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nilakantha Transport Llp is a struck-off limited liability partnership in the transportation sector based in Bhubaneswar, Orissa, India. It was incorporated on 02 September 2020 and is registered under LLPIN AAT-6307. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Nilakantha Transport Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Nilakantha Transport Llp is AAT-6307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Nilakantha Transport Llp is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP was active in this sector before being struck off.

The LLP has its registered office at Hig 84 Kananvihar Phase I Ps Infocity Chandrasekharpur, Bhubaneswar, Orissa, India – 751024.

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