Nipha Enterprises LLP
About Nipha Enterprises LLP
Data last updated:
Nipha Enterprises LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the agri machinery and equipment segment of the agriculture sector. It was incorporated on 02 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-9999. Its GSTIN is 19AALFN4154F3Z2 (West Bengal). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹30 Cr. It is led by designated partners including Shashank Shah and Mahesh Chandra Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The LLP has about 61 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹36.38 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP.
Company details
Contact details
Nipha Enterprises LLP's registered office is in Kolkata, West Bengal.
- Registered Address48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryAgriculture, Agri Machinery & Equipment
- 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 Nipha Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nipha Enterprises LLP, buy the company report.
Designated partners of Nipha Enterprises LLP
Nipha Enterprises has 5 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Shah Also directs: Nipha Limited, Nipha Rail & Engineers Private Limited, Nipha Finance Private Limited and 4 more | Designated Partner | 07 May 2024 | 2 Years 6 Months | Current |
| Mahesh Chandra Shah | Designated Partner | 01 Apr 2025 | 1 Years 7 Months | Current |
| Siddharth Shah Also directs: Nipha Limited, Nipha Finance Private Limited, Sarwadi Finance Private Limited and 1 more | Designated Partner | 02 Dec 2014 | 11 Years 11 Months | Current |
| Pawan Kumar Shah | Designated Partner | 02 Dec 2014 | 11 Years 11 Months | Current |
| Rakesh Shah | Designated Partner | 02 Dec 2014 | 11 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101128555 | Hdfc Bank Limited | ₹10 Lakh | Open | |
| 30 Dec 2021 | 100515243 | Indian Bank Mission Row Branch | ₹2.21 Cr | Open | |
| 04 Mar 2016 | 100024586 | Indian Bank | ₹34.07 Cr | Open |
To see the full charge records of Nipha Enterprises LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nipha Enterprises LLP has 4 court cases on record: 4 filed by Nipha Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (MAT) | Filed by the company against Additional Seretary to Govt of India Minstry of Finance and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Circle-32, and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Addl. Secretary to Govt. of India, Ministry of Fianance & Or | Disposed |
To see the full case history of Nipha Enterprises 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.
Credit ratings & regulatory alerts
Nipha Enterprises LLP was last rated by Crisil on 10 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 10 Dec 2019 |
To see the full credit ratings and regulatory alerts of Nipha Enterprises LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nipha Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nipha Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALFN4154F3Z2 | West Bengal | Active | 01 Oct 2018 |
To see the full GST registrations and return filing status of Nipha Enterprises LLP, buy the company report.
Recent activity
Nipha Enterprises LLP has 16 designated partner changes on record since 2014: 5 appointments and 11 cessations. The latest: Anshuman Shah ceased to be Partner on 01 Apr 2025.
11 earlier events are in the company report.
Frequently asked questions
Nipha Enterprises is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in agri machinery and equipment, within the agriculture industry. It was incorporated on 02 December 2014 (12+ years old) and is registered under LLPIN AAC-9999.
Nipha Enterprises has 5 current designated partners:
- Shashank Shah - Designated Partner
- Mahesh Chandra Shah - Designated Partner
- Siddharth Shah - Designated Partner
- Pawan Kumar Shah - Designated Partner
- Rakesh Shah - Designated Partner
The latest financial statements of Nipha Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nipha Enterprises is 19AALFN4154F3Z2, registered in West Bengal. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nipha Enterprises is AAC-9999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nipha Enterprises has 4 court cases on record: 4 filed by the LLP.
Nipha Enterprises was incorporated on 02 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Anshuman Shah ceased to be Partner on 01 Apr 2025. Diksha Shah ceased to be Partner on 01 Apr 2025. Mahesh Chandra Shah was appointed as Designated Partner on 01 Apr 2025. Nipha Enterprises has 16 designated partner changes on record in total.
The registered office of Nipha Enterprises is at 48 Ganga Jamuna 281 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Nipha Enterprises operates in the agriculture industry, in the agri machinery and equipment segment.
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