Nilgiri Commerce LLP
About Nilgiri Commerce LLP
Data last updated:
Nilgiri Commerce LLP was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 19 March 2015.
Registered with ROC Mumbai under LLPIN AAD-5795.
Capital: a total obligation of contribution of ₹19.77 Lakh. It was led by designated partners Jignesh Vijay Shah and Roshani Jignesh Shah.
Accounts filed on 31 March 2021. Office: Plot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society Sion(W), Mumbai, Maharashtra, India – 400022.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society Sion(W), Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Nilgiri Commerce LLP
Nilgiri Commerce has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Vijay Shah Also directs: KDS Trading LLP | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | As last reported |
| Roshani Jignesh Shah Also directs: KDS Trading LLP | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Nilgiri Commerce LLP FY 2021 filings available
Ten-year financial statements for Nilgiri Commerce LLP
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.
Charges & Borrowings of Nilgiri Commerce
Nilgiri Commerce LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilgiri Commerce
Employment history and EPFO contributions of people linked to Nilgiri Commerce.
Employee and EPFO history for Nilgiri Commerce LLP
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.
GST Compliance of Nilgiri Commerce
GST registrations and filing compliance for Nilgiri Commerce LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Nilgiri Commerce
Credit ratings, litigation, and regulatory alerts for Nilgiri Commerce LLP
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 Nilgiri Commerce
MSME payment history for Nilgiri Commerce LLP
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 Nilgiri Commerce
Corporate group structure for Nilgiri Commerce LLP
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.
MCA Filings & Documents of Nilgiri Commerce
MCA filings and documents for Nilgiri Commerce LLP
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.
Recent Activity on Nilgiri Commerce
Frequently Asked Questions about Nilgiri Commerce LLP
Nilgiri Commerce 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.
Nilgiri Commerce is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2015 and is registered under LLPIN AAD-5795. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nilgiri Commerce are:
- Jignesh Vijay Shah - Designated Partner
- Roshani Jignesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nilgiri Commerce is AAD-5795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nilgiri Commerce is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society SionW, Mumbai, Maharashtra, India – 400022.