Nipha Enterprises Llp
Manufactures harrow disks and agricultural tools with 5,000 ton capacity.
2014 | Kolkata, West Bengal (India) | Active
Nipha Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 Cr
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 36.28 Cr
About Nipha Enterprises Llp
Nipha Enterprises Llp (NEL) is 10 Year, 4 Months old Limited Liability Partnership 02 December 2014. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 Cr as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-9999
- Incorporation Date
02 Dec 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Nipha Enterprises Llp
Explore comprehensive data for Nipha Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nipha Enterprises Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Shah  | Designated Partner | 02-Dec-2014 | Current |
| Rakesh Shah | Designated Partner | 02-Dec-2014 | Current |
| Pawan Shah | Designated Partner | 02-Dec-2014 | Current |
Financial Performance of Nipha Enterprises Llp.
Enhance accessibility to Nipha Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nipha Enterprises Llp?
Unlock access to Nipha Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sarwadi Finance Private LimitedPawan Shah, Rakesh Shah and 1 more are mutual person
Nipha Steels LtdPawan Shah and Rakesh Shah are mutual person
Nipha Rail & Engineers Private LimitedPawan Shah is a mutual person
Nipha Finance Private LimitedPawan Shah, Rakesh Shah and 1 more are mutual person
Nipha Exports Private LimitedPawan Shah, Rakesh Shah and 1 more are mutual person
Nipha Estates Private LimitedPawan Shah and Rakesh Shah are mutual person
Charges (Loans)
Open Charges
₹36.28 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 34.07 Cr
- Indian Bank Mission Row Branch : 2.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Indian Bank Mission Row Branch | ₹2.21 Cr | Open |
| 04 Mar 2016 | Indian Bank | ₹34.07 Cr | Open |
How Many Employees Work at Nipha Enterprises Llp?
Nipha Enterprises Llp has a workforce of 61 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nipha Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nipha Enterprises Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Nipha Enterprises Llp
Recent activity within the organization
- Charges
A charge with Indian Bank of Rs. 34.07 Cr registered on 04 Mar 2016 with Charge ID 100024586 was modified on 16 Jun 2023.
- Statement of Assets & Liabilities
Nipha Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Indian Bank Mission Row Branch amounted to Rs. 2.21 Cr with Charge ID 100515243 was registered on 30 Dec 2021.
- Charges
A charge with Indian Bank amounted to Rs. 34.07 Cr with Charge ID 100024586 was registered on 04 Mar 2016.
- Director Appointment
Pawan Kumar Shah was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2014 & has been associated with this company since 10 years 4 months .
- Director Appointment
Rakesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2014 & has been associated with this company since 10 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Nipha Enterprises Llp?
Nipha Enterprises Llp was incorporated on 02 Dec 2014.
What is Obligation of Contribution of Nipha Enterprises Llp?
The Obligation of Contribution of Nipha Enterprises Llp is ₹ 10.00 Cr.
Who are the current designated partners & partners of Nipha Enterprises Llp?
Currently 3 partners are associated with Nipha Enterprises Llp.
Pawan Kumar ShahRakesh ShahSiddharth Shah- Pawan Kumar Shah
- Rakesh Shah
- Siddharth Shah
What is the registered address of Nipha Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Nipha Enterprises Llp is 48 Ganga Jamuna 28/1 Shakespeare Sarani Na, Kolkata, West Bengal, India, 700017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Nipha Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Nipha Enterprises Llp is AAC-9999.
How many employees does Nipha Enterprises Llp currently have?
As Per 0 financial reports, 61 employees are currently employed by Nipha Enterprises Llp.
What are the total open charges for Nipha Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Nipha Enterprises Llp amount to ₹ 36.28 Cr.
When was the last Balance Sheet of Nipha Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Nipha Enterprises Llp was filed with the ROC on 31 Mar 2023.
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