Niya Infra Project LLP - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAV-6210 Incorporated 29 January 2021 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Niya Infra Project LLP

Data last updated:

Niya Infra Project LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-6210. Its GSTIN is 06AASFN3839J1ZP (Haryana).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Vikas Dhawan and Narayan Dass.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at House No.506/20 Shakti Nagar, Gurgaon, Haryana, India – 122001.

The LLP has about 5 employees on its provident fund (EPFO) records.

Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.

Company Details of Niya Infra Project LLP
LLPIN AAV-6210
Incorporation Date 29 January 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    House No.506/20 Shakti Nagar, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Niya Infra Project LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Niya Infra Project LLP FY 2023 filings available

Financial Statement Summary of Niya Infra Project LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
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Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
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Tax••••••••••••
Profit After Tax••••••••••••
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 Niya Infra Project LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••
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 Niya Infra Project are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Niya Infra Project LLP

Niya Infra Project has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vikas DhawanDesignated Partner29 Jan 20215 Years 8 MonthsCurrent
Narayan DassDesignated Partner09 Jun 20233 Years 4 MonthsCurrent

Charges & Borrowings of Niya Infra Project LLP

Niya Infra Project LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Niya Infra Project LLP

Employment history and EPFO contributions of people linked to Niya Infra Project.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Niya Infra Project LLP

Niya Infra Project LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Lata Rani ceased to be Designated Partner on 31 Jan 2024.

AGM
Niya Infra Project Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Lata Rani ceased to be Designated Partner.
Appointed
Narayan Dass was appointed as Designated Partner.
Filing
Niya Infra Project Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Vikas Dhawan was appointed as Designated Partner.
Incorporation
29 Jan 2021
Niya Infra Project Llp was registered on 29 Jan 2021 with Roc Delhi & aged 5 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Niya Infra Project LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Niya Infra Project LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Niya Infra Project LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Niya Infra Project LLP

Niya Infra Project has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AASFN3839J1ZPHaryanaActive20 Feb 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Niya Infra Project LLP

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MCA filings and documents

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Frequently Asked Questions about Niya Infra Project LLP

Niya Infra Project is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 January 2021 (5+ years old) and is registered under LLPIN AAV-6210.

Niya Infra Project has 2 current designated partners:

The GSTIN of Niya Infra Project is 06AASFN3839J1ZP, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Niya Infra Project is AAV-6210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Niya Infra Project has 2 court cases on record: 2 filed against it. 2 are pending.

Niya Infra Project was incorporated on 29 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Lata Rani ceased to be Designated Partner on 31 Jan 2024. Narayan Dass was appointed as Designated Partner on 09 Jun 2023. Vikas Dhawan was appointed as Designated Partner on 29 Jan 2021.

The registered office of Niya Infra Project is at House No.50620 Shakti Nagar, Gurgaon, Haryana, India – 122001.

The total obligation of contribution is β‚Ή1 Lakh.

Niya Infra Project operates in the real estate and construction industry, in the real estate builders and developers segment.

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