Nileway Llp - Company overview

Nileway LLP was incorporated on 4 August 2021 and is registered with ROC Ernakulam.

2021-08-04 Karaparamba, Kerala 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
5 Years 2 Months
since 2021-08-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 19:29:00
SATISFIED CHARGES
-
-

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

Health scores for Nileway 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 2023 - 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 Nileway Llp Company identity, industry, contact, and registration details from MCA and company records.

Nileway LLP was incorporated on 4 August 2021 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 5 years old. The registered office is at 7/1258 P, Karaparamba, Kerala.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners: Haneesh Roshan Valiyakath and Muhammed Shamil. The longest-serving is Haneesh Roshan Valiyakath, on the board since 2021; the most recent to join is Muhammed Shamil, appointed in July 2022. Two former partners are also on record.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 7/1258 P, Karaparamba, Kerala - 673010
Legal NameNileway Llp
CIN / LLPINAAY-0492
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-04
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

H
Haneesh Roshan Valiyakath
Designated Partner | Since 2021-08-04 | DIN: 09267334
M
Muhammed Shamil
Designated Partner | Since 2022-07-05 | DIN: 08707115

GST Compliance of Nileway Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nileway 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 Nileway 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 Nileway Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nileway LLP?
In an LLP the partners are the owners. The partners on record for Nileway LLP are Haneesh Roshan Valiyakath and Muhammed Shamil.
Who are the current designated partners and partners of Nileway LLP?
Nileway LLP has two partners on record: Haneesh Roshan Valiyakath (since August 2021) and Muhammed Shamil (since July 2022).
What is LLPIN/FCRN number of Nileway LLP?
The LLPIN of Nileway LLP is AAY-0492. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nileway LLP incorporated?
Nileway LLP was incorporated on 4 August 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Nileway LLP?
The registered office on MCA records is 7/1258 P, Karaparamba, Kerala - 673010.
What is the current status of Nileway LLP?
MCA shows Nileway LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nileway LLP?
You can post to its registered office at 7/1258 P, Karaparamba, Kerala - 673010.
What industry or business activity is Nileway LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Nileway 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nileway LLP?
MCA shows no charges registered against Nileway LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nileway LLP?
Yes, two former partners are on record.
How can I get the financial details of Nileway LLP?
No financial statements for Nileway LLP are on record with us yet.
What is the ROC code of Nileway LLP?
Nileway LLP is registered with ROC Ernakulam.
What is the company classification of Nileway LLP?
MCA classifies Nileway LLP as: Limited Liability Partnership.
Does Nileway LLP have GST registrations on file?
Yes, one active GST registration is linked to Nileway LLP.

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.