Nilesh Kumar Constructions LLP
About Nilesh Kumar Constructions LLP
Data last updated:
Nilesh Kumar Constructions LLP is a limited liability partnership (LLP) based in Ranchi, Jharkhand, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 February 2016.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAF-6841. Its GSTIN is 20AAMFN6412D1ZR (Jharkhand). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Nilesh Kumar and Rinku Devi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B2 Mahamaya Apartment Harihar Singh Road Morabadi, Ranchi, Jharkhand, India – 834008.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹20.99 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹87 Lakh (net margin 4.1%) and EBITDA of ₹1.42 Cr (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 154% over three years and 51% over five years.
The LLP has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.49 Cr and satisfied charges of ₹4.49 Cr on record.
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- Registered AddressB2 Mahamaya Apartment Harihar Singh Road Morabadi, Ranchi, Jharkhand, India – 834008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Nilesh Kumar Constructions LLP FY 2024 filings available
Nilesh Kumar Constructions LLP reported revenue of ₹20.99 Cr (up 168% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Nilesh Kumar Constructions LLP
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 168% growth in the latest year. EBITDA rose 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nilesh Kumar Constructions LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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 | ₹87 Lakh | •••• | •••• | •••• | •••• |
| 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 Nilesh Kumar Constructions LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 4.1% | •••• | •••• | •••• | •••• |
| 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 Nilesh Kumar Constructions are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nilesh Kumar Constructions LLP
Nilesh Kumar Constructions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Kumar Also directs: Nilesh Kumar Infracon Private Limited | Designated Partner | 10 Feb 2016 | 10 Years 8 Months | Current |
| Rinku Devi | Designated Partner | 10 Feb 2016 | 10 Years 8 Months | Current |
Ownership and Shareholding of Nilesh Kumar Constructions LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nilesh Kumar Constructions LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2022 | State Bank of India | ₹2.29 Cr | Satisfied |
| 18 Sep 2021 | Axis Bank Limited | ₹20 Lakh | Satisfied |
| 29 Dec 2020 | Yes Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nilesh Kumar Constructions LLP
Nilesh Kumar Constructions LLP has a workforce of 5 employees as of Mar 29, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nilesh Kumar Constructions LLP
Nilesh Kumar Constructions LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nilesh Kumar was appointed as Designated Partner on 10 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Nilesh Kumar Constructions LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nilesh Kumar Constructions LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nilesh Kumar Constructions LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nilesh Kumar Constructions LLP
Nilesh Kumar Constructions has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAMFN6412D1ZR | Jharkhand | Active | 01 Jul 2017 |
| 10AAMFN6412D1ZS | Bihar | Active | 25 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilesh Kumar Constructions LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nilesh Kumar Constructions LLP
Nilesh Kumar Constructions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nilesh Kumar Constructions is a company pending strike off, currently registered as a limited liability partnership based in Ranchi, Jharkhand, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 February 2016 and is registered under LLPIN AAF-6841. The LLP may be struck off soon - caution is advised.
Nilesh Kumar Constructions has 2 current designated partners:
- Nilesh Kumar - Designated Partner
- Rinku Devi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nilesh Kumar Constructions is AAF-6841. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nilesh Kumar Constructions was incorporated on 10 February 2016. It is registered with the Registrar of Companies, Ranchi.
The registered office of Nilesh Kumar Constructions is at B2 Mahamaya Apartment Harihar Singh Road Morabadi, Ranchi, Jharkhand, India – 834008.
Nilesh Kumar Constructions reported revenue of ₹20.99 Cr for FY 2023 (up 168% YoY).
The total obligation of contribution is ₹10 Lakh.
Nilesh Kumar Constructions reported a net profit of ₹87 Lakh (net margin 4.1%) and EBITDA of ₹1.42 Cr (EBITDA margin 6.8%) for FY 2023, as per its filed financial statements.
The GSTIN of Nilesh Kumar Constructions is 20AAMFN6412D1ZR, registered in Jharkhand. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 10AAMFN6412D1ZS (Bihar).