Nilhari Ornaments Llp - Company overview

Nilhari Ornaments LLP was incorporated on 9 February 2018 and is registered with ROC Ahmedabad.

2018-02-09 Surat, Gujarat 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
3
22.29 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-09
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 Nilhari Ornaments 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Nilhari Ornaments Llp Company identity, industry, contact, and registration details from MCA and company records.

Nilhari Ornaments LLP was incorporated on 9 February 2018 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 8 years old. Its registered office is in Surat, Gujarat.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two partners: Kapil Nanubhai Savaliya and Mansukhbhai Karshanbhai Suhagiya. The longest-serving is Mansukhbhai Karshanbhai Suhagiya, on the board since 2018; the most recent to join is Kapil Nanubhai Savaliya, appointed in August 2022. One former partner is also on record. Between them, the partners also sit on the boards of 4 other companies, including Harikala Enterprise Private Limited and Kaibiz Global Trade LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited and Yes Bank Limited among the lenders.

Consumer Goods ••••••••
  • Location Sy No. 56, Plot No. 323, 1St Floor, Varsha H. Soc., Lambe Hanuman Road,, Surat, Gujarat - 395006
Legal NameNilhari Ornaments Llp
CIN / LLPINAAL-9794
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kapil Nanubhai Savaliya
Designated Partner | Since 2022-08-01 | DIN: 09282797
M
Mansukhbhai Karshanbhai Suhagiya
Designated Partner | Since 2018-02-09 | DIN: 08054069

Charges of Nilhari Ornaments Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 21.80 cr
Hdfc Bank Limited : 48.50 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 22.29 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Aug 2023
 48.50 Lakh Open
Yes Bank Limited
Creation Date: 08 Oct 2021
 21.00 cr Open
Yes Bank Limited
Creation Date: 23 Oct 2019
 80.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Harikala Enterprise Private Limited 1 Shared Director
Kaibiz Global Trade Llp 1 Shared Director
Nilhari Buildcon Llp 1 Shared Director
Nilkanth Green Llp 1 Shared Director

MSME Payment Delays by Nilhari Ornaments 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 Nilhari Ornaments 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 Nilhari Ornaments Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilhari Ornaments LLP?
In an LLP the partners are the owners. The partners on record for Nilhari Ornaments LLP are Kapil Nanubhai Savaliya and Mansukhbhai Karshanbhai Suhagiya.
Who are the current designated partners and partners of Nilhari Ornaments LLP?
Nilhari Ornaments LLP has two partners on record: Kapil Nanubhai Savaliya (since August 2022) and Mansukhbhai Karshanbhai Suhagiya (since February 2018).
What is LLPIN/FCRN number of Nilhari Ornaments LLP?
The LLPIN of Nilhari Ornaments LLP is AAL-9794. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nilhari Ornaments LLP incorporated?
Nilhari Ornaments LLP was incorporated on 9 February 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Nilhari Ornaments LLP?
The registered office on MCA records is Sy No. 56, Plot No. 323, 1St Floor, Varsha H. Soc., Lambe Hanuman Road, Surat, Gujarat - 395006.
What is the current status of Nilhari Ornaments LLP?
MCA shows Nilhari Ornaments LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nilhari Ornaments LLP?
You can post to its registered office at Sy No. 56, Plot No. 323, 1St Floor, Varsha H. Soc., Lambe Hanuman Road, Surat, Gujarat - 395006.
What industry or business activity is Nilhari Ornaments LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Nilhari Ornaments 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 Nilhari Ornaments LLP?
Three charges against Nilhari Ornaments LLP are still open. Lenders named in the filings include Hdfc Bank Limited and Yes Bank Limited.
Have any partners left Nilhari Ornaments LLP?
Yes, one former partner is on record.
Which companies share directors with Nilhari Ornaments LLP?
4 companies share partners with Nilhari Ornaments LLP. Among them are Harikala Enterprise Private Limited, Kaibiz Global Trade LLP, Nilhari Buildcon LLP and 1 more.
How can I get the financial details of Nilhari Ornaments LLP?
No financial statements for Nilhari Ornaments LLP are on record with us yet.
What is the ROC code of Nilhari Ornaments LLP?
Nilhari Ornaments LLP is registered with ROC Ahmedabad.
What is the company classification of Nilhari Ornaments LLP?
MCA classifies Nilhari Ornaments 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.