Nile Enterprises LLP

Nile Enterprises LLP - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-6010 Incorporated 10 May 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership textile
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 May 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Nile Enterprises LLP

Data last updated:

Nile Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 10 May 2018.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6010.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shilpi Sanghai and Naina Sanghai.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 384 – M Dabholkar Wadi 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

Company Details of Nile Enterprises LLP
LLPIN AAM-6010
Incorporation Date 10 May 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Shilpi Sanghai Designated Partner Naina Sanghai Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    384 – M Dabholkar Wadi 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Textile, Manufacturing, Textile
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Financials, compliance, directors, charges, ownership and filings for Nile Enterprises LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Nile Enterprises LLP FY 2023 filings available

Financial Statement Summary of Nile Enterprises LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nile Enterprises LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nile Enterprises are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Nile Enterprises LLP

Nile Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shilpi Sanghai
Also directs: Rajco Prints Limited, Yashashvi Vyapar & Vitt Private Limited, Bellary Investments and Trading Private Limited
Designated Partner21 Jan 20197 Years 8 MonthsAs last reported
Naina Sanghai
Also directs: Sanghai Advisors LLP, Rajco Prints Limited, Yashashvi Vyapar & Vitt Private Limited and 1 more
Designated Partner30 Nov 20187 Years 10 MonthsAs last reported
View all designated partners

Charges & Borrowings of Nile Enterprises LLP

Nile Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nile Enterprises LLP

Employment history and EPFO contributions of people linked to Nile Enterprises.

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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

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Recent Activity on Nile Enterprises LLP

Nile Enterprises LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Ashutosh Omprakash Sanghai ceased to be Designated Partner on 21 Jan 2019.

AGM
Nile Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Nile Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Ashutosh Omprakash Sanghai ceased to be Designated Partner.
Appointed
Shilpi Sanghai was appointed as Designated Partner.
Ceased
Arvind Sanghai ceased to be Designated Partner.
Appointed
Naina Sanghai was appointed as Designated Partner.
Incorporation
10 May 2018
Nile Enterprises Llp was registered on 10 May 2018 with Roc Mumbai & aged 8 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nile Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nile Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Nile Enterprises LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Nile Enterprises LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Nile Enterprises LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Nile Enterprises LLP

Nile Enterprises 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.

Nile Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 10 May 2018 and is registered under LLPIN AAM-6010. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Nile Enterprises had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nile Enterprises is AAM-6010. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Nile Enterprises is at 384 – M Dabholkar Wadi 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

Nile Enterprises was incorporated on 10 May 2018. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Nile Enterprises operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.

Ashutosh Omprakash Sanghai ceased to be Designated Partner on 21 Jan 2019. Shilpi Sanghai was appointed as Designated Partner on 21 Jan 2019. Arvind Sanghai ceased to be Designated Partner on 30 Nov 2018. Nile Enterprises has 4 designated partner changes on record in total.

Nile Enterprises can be reached at its registered office: 384 – M Dabholkar Wadi 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

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