Nilay Complex Llp - Company overview

Registered with ROC Kolkata on 3 June 2022, Nilay Complex LLP is an active limited liability partnership that has been around for about 4 ye…

2022-06-03 Park Circus, West Bengal 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
1.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-06-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nilay Complex 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIPIKA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nilay Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 3 June 2022, Nilay Complex LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 209, Ajc Bose Road, Karnani Estate, Park Circus, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Its two current partners - Pankaj Kumar Agarwal and Dipika Agarwal - were all appointed on 30 March 2023. The board changed around March 2023, when Rashmi Lohia and Gagan Lohia stepped down and new partners joined. Between them, the partners also sit on the boards of 16 other companies, including A & Rv Awaas LLP and Archivers Complex LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 209, Ajc Bose Road, Karnani Estate, Park Circus, West Bengal - 700017
Legal NameNilay Complex Llp
CIN / LLPINABB-2817
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Pankaj Kumar Agarwal
Designated Partner | Since 2023-03-30 | DIN: 08787333
D
Dipika Agarwal
Designated Partner | Since 2023-03-30 | DIN: 02682521

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

Board Overlap From MCA / Compliance Filings

A & Rv Awaas Llp 2 Shared Directors
Archivers Complex Llp 2 Shared Directors
Arsana Complex Llp 2 Shared Directors
Arsana Land Llp 2 Shared Directors
Devpreet Complex Llp 2 Shared Directors
Girganga Projects Llp 2 Shared Directors
Immense Awaas Llp 2 Shared Directors
Makrand Complex Llp 2 Shared Directors
Makrand Estates Llp 2 Shared Directors
Mangalvani Awaas Llp 2 Shared Directors
Mangalvani Land Llp 2 Shared Directors
Nilay Promoters Llp 2 Shared Directors
A & Rv Realty Private Limited 1 Shared Director
Mangalkripa Land Llp 1 Shared Director
Minero Trade Private Limited 1 Shared Director
Realmark Seasonss Llp 1 Shared Director

MSME Payment Delays by Nilay Complex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nilay Complex 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 Nilay Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilay Complex LLP?
In an LLP the partners are the owners. The partners on record for Nilay Complex LLP are Pankaj Kumar Agarwal and Dipika Agarwal.
Who are the current designated partners and partners of Nilay Complex LLP?
Nilay Complex LLP has two partners on record: Pankaj Kumar Agarwal (since March 2023) and Dipika Agarwal (since March 2023).
What is LLPIN/FCRN number of Nilay Complex LLP?
The LLPIN of Nilay Complex LLP is ABB-2817. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nilay Complex LLP incorporated?
Nilay Complex LLP was incorporated on 3 June 2022 with ROC Kolkata. That makes it about 4 years old.
What is the registered address of Nilay Complex LLP?
The registered office on MCA records is 209, Ajc Bose Road, Karnani Estate, Park Circus, West Bengal - 700017.
What is the current status of Nilay Complex LLP?
MCA shows Nilay Complex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nilay Complex LLP?
You can post to its registered office at 209, Ajc Bose Road, Karnani Estate, Park Circus, West Bengal - 700017.
What industry or business activity is Nilay Complex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Nilay Complex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nilay Complex LLP?
MCA shows no charges registered against Nilay Complex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nilay Complex LLP?
Yes, two former partners are on record. The most recent to leave were Rashmi Lohia (March 2023) and Gagan Lohia (March 2023).
Which companies share directors with Nilay Complex LLP?
16 companies share partners with Nilay Complex LLP. Among them are A & Rv Awaas LLP, Archivers Complex LLP, Arsana Complex LLP and 13 more.
How can I get the financial details of Nilay Complex LLP?
No financial statements for Nilay Complex LLP are on record with us yet.
What is the ROC code of Nilay Complex LLP?
Nilay Complex LLP is registered with ROC Kolkata.
What is the company classification of Nilay Complex LLP?
MCA classifies Nilay Complex 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.