Nile Trading House LLP
About Nile Trading House LLP
Data last updated:
Nile Trading House LLP is a limited liability partnership (LLP) based in Coimbatore, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAE-2031. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.36 Cr. It is led by designated partners Mohamed Yousuf Akbar Khan and Mohamed Idhris Shahul Hameed.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at No22 23 27 28&28/1 1st Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035.
The LLP has about 12 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Nile Trading House LLP's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressNo22 23 27 28&28/1 1st Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Nile Trading House LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nile Trading House LLP, buy the company report.
Designated partners of Nile Trading House LLP
Nile Trading House has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Yousuf Akbar Khan Also directs: Moon Vision Private Limited | Designated Partner | 18 Jun 2015 | 11 Years 4 Months | Current |
| Mohamed Idhris Shahul Hameed | Designated Partner | 18 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
Nile Trading House LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Private Limited | Disposed |
To see the full case history of Nile Trading House LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nile Trading House LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nile Trading House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nile Trading House LLP, buy the company report.
Recent activity
Nile Trading House LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Mohamed Mahboob was appointed as Partner on 20 Mar 2017.
Frequently asked questions
Nile Trading House is an active limited liability partnership based in Coimbatore, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 June 2015 (11+ years old) and is registered under LLPIN AAE-2031.
Nile Trading House has 2 current designated partners:
- Mohamed Yousuf Akbar Khan - Designated Partner
- Mohamed Idhris Shahul Hameed - Designated Partner
The latest financial statements of Nile Trading House on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
No. Nile Trading House has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nile Trading House is AAE-2031. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nile Trading House has 2 court cases on record: 2 filed against it. 1 is pending.
Nile Trading House was incorporated on 18 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Coimbatore.
Mohamed Mahboob was appointed as Partner on 20 Mar 2017. Mohamed Yusuf Zafarullah was appointed as Partner on 20 Mar 2017. Mohamed Idhris Shahul Hameed was appointed as Designated Partner on 18 Jun 2015. Nile Trading House has 4 designated partner changes on record in total.
The registered office of Nile Trading House is at No22 23 27 28&281 1st Floor Nandha Arcade Complex Kumaran Nagar Vilankuruchi Road, Coimbatore, Tamil Nadu, India – 641035.
Nile Trading House operates in the business services industry, in the commission trade segment.