Nilesh Estates Llp - Company overview

Registered with ROC Pune on 5 April 2013, Nilesh Estates LLP is an active limited liability partnership that has been around for about 13 ye…

2013-04-05 Pune, 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
50,000.00
COMPANY AGE
13 Years 7 Months
since 2013-04-05
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 Nilesh Estates 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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 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 Nilesh Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 5 April 2013, Nilesh Estates LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at Officeno27, Parshwabuildingsujaygarden12Mukundnagar, Pune, Maharashtra.

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

It has two partners - Nilesh Bharat Shah and Disha Nilesh Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Suyog Development Corporation Pune LLP and Suyogdham Infrastructure 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 Officeno27,Parshwabuildingsujaygarden12Mukundnagar, Pune, Maharashtra - 411037
Legal NameNilesh Estates Llp
CIN / LLPINAAB-4461
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Nilesh Bharat Shah
Designated Partner | Since 2013-04-05 | DIN: 00004946
D
Disha Nilesh Shah
Designated Partner | Since 2013-04-05 | DIN: 03599068

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

Board Overlap From MCA / Compliance Filings

Suyog Development Corporation Pune Llp 2 Shared Directors
Suyogdham Infrastructure Llp 2 Shared Directors
Anand Skyline Developers Llp 1 Shared Director
Padmavati Developers Pune Llp 1 Shared Director
Rainbow Realty Llp 1 Shared Director
Rainbow Realty Private Limited 1 Shared Director
Srivatsa Encivil Private Limited 1 Shared Director
Sujay Developers Llp 1 Shared Director
Suyog Anand Infra Llp 1 Shared Director
Suyog Development Corporation Limited 1 Shared Director
Suyog Healthcare & Wellness Llp 1 Shared Director
Suyog Karsiya Structures Llp 1 Shared Director
Suyog Riddhi Estate Llp 1 Shared Director
Westpoiint Lifecare Llp 1 Shared Director

MSME Payment Delays by Nilesh Estates 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 Nilesh Estates 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 Nilesh Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilesh Estates LLP?
In an LLP the partners are the owners. The partners on record for Nilesh Estates LLP are Nilesh Bharat Shah and Disha Nilesh Shah.
Who are the current designated partners and partners of Nilesh Estates LLP?
Nilesh Estates LLP has two partners on record: Nilesh Bharat Shah (since April 2013) and Disha Nilesh Shah (since April 2013).
What is LLPIN/FCRN number of Nilesh Estates LLP?
The LLPIN of Nilesh Estates LLP is AAB-4461. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nilesh Estates LLP incorporated?
Nilesh Estates LLP was incorporated on 5 April 2013 with ROC Pune. That makes it about 13 years old.
What is the registered address of Nilesh Estates LLP?
The registered office on MCA records is Officeno27, Parshwabuildingsujaygarden12Mukundnagar, Pune, Maharashtra - 411037.
What is the current status of Nilesh Estates LLP?
MCA shows Nilesh Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nilesh Estates LLP?
You can post to its registered office at Officeno27, Parshwabuildingsujaygarden12Mukundnagar, Pune, Maharashtra - 411037.
What industry or business activity is Nilesh Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Nilesh Estates 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 Nilesh Estates LLP?
MCA shows no charges registered against Nilesh Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nilesh Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nilesh Estates LLP?
14 companies share partners with Nilesh Estates LLP. Among them are Suyog Development Corporation Pune LLP, Suyogdham Infrastructure LLP, Anand Skyline Developers LLP and 11 more.
How can I get the financial details of Nilesh Estates LLP?
No financial statements for Nilesh Estates LLP are on record with us yet.
What is the ROC code of Nilesh Estates LLP?
Nilesh Estates LLP is registered with ROC Pune.
What is the company classification of Nilesh Estates LLP?
MCA classifies Nilesh Estates 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.