Nile Trading House Llp - business services in Coimbatore, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAE-2031 Incorporated 18 June 2015 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.36 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
12
Latest available

About Nile Trading House Llp

Data last updated: 07 March 2026

Nile Trading House Llp is a limited liability partnership company based in Coimbatore, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 June 2015, the LLP has been in operation for over 11 years.

Registered with ROC Coimbatore under LLPIN AAE-2031.

Capital: a total obligation of contribution of ₹1.36 Cr. It is led by designated partners Mohamed Yousuf Akbar Khan and Mohamed Idhris Shahul Hameed.

Accounts filed on 31 March 2020. Office: No22 23 27 28&28/1 1St Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035.

The LLP has a workforce of approximately 12 employees as per the latest available data.

Company Details of Nile Trading House Llp
LLPIN AAE-2031
Incorporation Date 18 June 2015
Total Obligation of Contribution ₹1.36 Cr
ROC Coimbatore
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No22 23 27 28&28/1 1St Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Nile Trading House Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nile Trading House Llp report

Financials, compliance, directors, charges, ownership and filings for Nile Trading House Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nile Trading House Llp

Nile Trading House Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohamed Yousuf Akbar Khan Designated Partner 18 Jun 2015 11 Years 2 Months Current
Mohamed Idhris Shahul Hameed Designated Partner 18 Jun 2015 11 Years 2 Months Current

Financials of Nile Trading House Llp FY 2020 filings available

Premium access

Ten-year financial statements for Nile Trading House Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Nile Trading House Llp

Nile Trading House Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nile Trading House Llp

View historical data on people associated with Nile Trading House Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nile Trading House Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nile Trading House Llp

Premium access

GST registrations and filing compliance for Nile Trading House Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nile Trading House Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Nile Trading House Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Nile Trading House Llp

Premium access

MSME payment history for Nile Trading House Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Nile Trading House Llp

Premium access

Corporate group structure for Nile Trading House Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nile Trading House Llp

Premium access

MCA filings and documents for Nile Trading House Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Nile Trading House Llp

Activity
31 Mar 2020
Nile Trading House Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Nile Trading House Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Coimbatore.
Directors
18 Jun 2015
Mohamed Yousuf Akbar Khan was appointed as a Designated Partner on 18 Jun 2015 & has been associated with this company since 11 years 2 months.
Directors
18 Jun 2015
Mohamed Idhris Shahul Hameed was appointed as a Designated Partner on 18 Jun 2015 & has been associated with this company since 11 years 2 months.
Activity
18 Jun 2015
Nile Trading House Llp was registered on 18 Jun 2015 with Roc Coimbatore & aged 11 years 2 months as per MCA records.

Frequently Asked Questions about Nile Trading House Llp

Nile Trading House Llp is an active limited liability partnership in the business services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 18 June 2015 (11+ years old) and is registered under LLPIN AAE-2031. The LLP has 12 employees.

The current designated partners of Nile Trading House Llp are:

The primary industry of Nile Trading House Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Nile Trading House Llp can be reached at the registered office: No22 23 27 28&281 1St Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035.

The total obligation of contribution is ₹1.36 Cr.

The LLP has its registered office at No22 23 27 28&281 1St Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available