Shah Poddar Nihlani Organisers LLP
About Shah Poddar Nihlani Organisers LLP
Data last updated:
Shah Poddar Nihlani Organisers LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 21 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACF-6485.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nimmidevi Tulsidas Nihalani and Rajeshkumar Balkishan Poddar.
The registered office is at Surat, Gujarat.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressOffice No – 102 1st Floor Rittz Square, Near Indoor Stadium, Surat, Gujarat, India – 395001
- 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
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Financials of Shah Poddar Nihlani Organisers LLP
Financial statements from FY 2024
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 Shah Poddar Nihlani Organisers LLP
Shah Poddar Nihlani Organisers has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimmidevi Tulsidas Nihalani | Designated Partner | 21 Feb 2024 | 2 Years 7 Months | Current |
| Rajeshkumar Balkishan Poddar Also directs: Shree Maa Shakti Creation LLP, Shree Sharddha Creation LLP, Vacanza Residence LLP and 5 more | Designated Partner | 21 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Shah Poddar Nihlani Organisers LLP
Shah Poddar Nihlani Organisers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shah Poddar Nihlani Organisers LLP
Shah Poddar Nihlani Organisers LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi | Original application | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Shah Poddar Nihlani Organisers LLP
Employment history and EPFO contributions of people linked to Shah Poddar Nihlani Organisers.
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 Shah Poddar Nihlani Organisers LLP
Shah Poddar Nihlani Organisers LLP has 10 designated partner changes on record since 2024: 10 appointments. The latest: Aagam Dineshchandra Sheth was appointed as Partner on 21 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shah Poddar Nihlani Organisers 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
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MSME Payment Delays by Shah Poddar Nihlani Organisers 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
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Subsidiaries & Group Companies of Shah Poddar Nihlani Organisers 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 Shah Poddar Nihlani Organisers LLP
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 Shah Poddar Nihlani Organisers 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 Shah Poddar Nihlani Organisers LLP
Shah Poddar Nihlani Organisers is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 21 February 2024 (2+ years old) and is registered under LLPIN ACF-6485.
Shah Poddar Nihlani Organisers has 2 current designated partners:
- Nimmidevi Tulsidas Nihalani - Designated Partner
- Rajeshkumar Balkishan Poddar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shah Poddar Nihlani Organisers is ACF-6485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Poddar Nihlani Organisers has 1 court case on record: 1 filed against it.
Shah Poddar Nihlani Organisers was incorporated on 21 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aagam Dineshchandra Sheth was appointed as Partner on 21 Feb 2024. Apurv Rajesh Poddar was appointed as Partner on 21 Feb 2024. Dineshchandra Chandulal Shah was appointed as Partner on 21 Feb 2024. Shah Poddar Nihlani Organisers has 10 designated partner changes on record in total.
The registered office of Shah Poddar Nihlani Organisers is at Office No – 102 1st Floor Rittz Square, Near Indoor Stadium, Surat, Gujarat, India – 395001.
The total obligation of contribution is ₹5 Lakh.
Shah Poddar Nihlani Organisers can be reached at its registered office: Office No – 102 1st Floor Rittz Square, Near Indoor Stadium, Surat, Gujarat, India – 395001.
Shah Poddar Nihlani Organisers is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.