Niku Infraprojects Llp - Company overview

Niku Infraprojects LLP is an active limited liability partnership registered with ROC Mumbai on 27 January 2011, about 15 years ago.

2011-01-27 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-01-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2024-01-06 19:12:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Niku Infraprojects Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Niku Infraprojects Llp Company identity, industry, contact, and registration details from MCA and company records.

Niku Infraprojects LLP is an active limited liability partnership registered with ROC Mumbai on 27 January 2011, about 15 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Kumar Hasmukh Ruparelia and Nikunj Ashokkumar Murarka are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Kumar Chemitech Private Limited and Kumar Sands Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location A / 4 / 29, Saraf Choudhary Nagar, Next To Idbi Bank, Thaku R Complex, Kandivali(E),, Mumbai, Maharashtra - 400101
Legal NameNiku Infraprojects Llp
CIN / LLPINAAA-3572
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-01-27
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Niku Infraprojects Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kumar Hasmukh Ruparelia
Designated Partner | Since 2011-01-27 | DIN: 01965822
N
Nikunj Ashokkumar Murarka
Designated Partner | Since 2011-01-27 | DIN: 05013622

Companies With Common Directors Of Niku Infraprojects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kumar Chemitech Private Limited 1 Shared Director
Kumar Sands Private Limited 1 Shared Director

MSME Payment Delays by Niku Infraprojects Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Niku Infraprojects Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Niku Infraprojects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niku Infraprojects LLP?
In an LLP the partners are the owners. The partners on record for Niku Infraprojects LLP are Kumar Hasmukh Ruparelia and Nikunj Ashokkumar Murarka.
Who are the current designated partners and partners of Niku Infraprojects LLP?
Niku Infraprojects LLP has two partners on record: Kumar Hasmukh Ruparelia (since January 2011) and Nikunj Ashokkumar Murarka (since January 2011).
What is LLPIN/FCRN number of Niku Infraprojects LLP?
The LLPIN of Niku Infraprojects LLP is AAA-3572. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Niku Infraprojects LLP incorporated?
Niku Infraprojects LLP was incorporated on 27 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Niku Infraprojects LLP?
The registered office on MCA records is A / 4 / 29, Saraf Choudhary Nagar, Next To Idbi Bank, Thaku R Complex, Kandivali(E), Mumbai, Maharashtra - 400101.
What is the current status of Niku Infraprojects LLP?
MCA shows Niku Infraprojects LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Niku Infraprojects LLP?
You can post to its registered office at A / 4 / 29, Saraf Choudhary Nagar, Next To Idbi Bank, Thaku R Complex, Kandivali(E), Mumbai, Maharashtra - 400101.
What industry or business activity is Niku Infraprojects LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Niku Infraprojects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niku Infraprojects LLP?
MCA shows no charges registered against Niku Infraprojects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Niku Infraprojects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Niku Infraprojects LLP?
2 companies share partners with Niku Infraprojects LLP: Kumar Chemitech Private Limited and Kumar Sands Private Limited.
How can I get the financial details of Niku Infraprojects LLP?
No financial statements for Niku Infraprojects LLP are on record with us yet.
What is the ROC code of Niku Infraprojects LLP?
Niku Infraprojects LLP is registered with ROC Mumbai.
What is the company classification of Niku Infraprojects LLP?
MCA classifies Niku Infraprojects LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.