Nipha Enterprises Llp - Company overview

Registered with ROC Kolkata I on 2 December 2014, Nipha Enterprises LLP is an active limited liability partnership that has been around for …

2014-12-02 Kolkata, 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
-
EMPLOYEE COUNT
61–70
OPEN CHARGES
3
36.28 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
11 Years 11 Months
since 2014-12-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:16:08
SATISFIED CHARGES
-
-

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

Health scores for Nipha Enterprises 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 (80) and company-foundation signals.
  • Operating for 11+ 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
80/100
Board strength, DIN status and churn.
  • 5 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 Nipha Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 2 December 2014, Nipha Enterprises LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at 48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal.

Infyner groups it under Agriculture, in the Agri Machinery & Equipment segment.

It has five partners: Shashank Shah, Mahesh Chandra Shah, Siddharth Shah and 2 others. The longest-serving is Siddharth Shah, on the board since 2014; the most recent to join is Mahesh Chandra Shah, appointed in April 2025. Nine former partners are on record; the most recent to leave was Anshuman Shah in April 2025. Between them, the partners also sit on the boards of 13 other companies, including Nipha Limited and Natraj Marketing Pvt Ltd.

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 Indian Bank Mission Row Branch among the lenders.

Agriculture ••••••••
  • Location 48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal - 700017
Legal NameNipha Enterprises Llp
CIN / LLPINAAC-9999
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
Credit RatingBB (Crisil)
PAN
LEI Number
Active Compliance-

Current Partners of Nipha Enterprises Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Shashank Shah
Designated Partner | Since 2024-05-07 | DIN: 07522326
M
Mahesh Chandra Shah
Designated Partner | Since 2025-04-01 | DIN: 00292881
S
Siddharth Shah
Designated Partner | Since 2014-12-02 | DIN: 00293131
P
Pawan Kumar Shah
Designated Partner | Since 2014-12-02 | DIN: 00292964
R
Rakesh Shah
Designated Partner | Since 2014-12-02 | DIN: 00293007

Charges of Nipha Enterprises Llp Open and satisfied charges registered against the company with MCA.

Indian Bank : 34.07 cr
Indian Bank Mission Row Branch : 2.21 cr
Hdfc Bank Limited : 10.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 36.28 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Jul 2025
 10.00 Lakh Open
Indian Bank Mission Row Branch
Creation Date: 30 Dec 2021
 2.21 cr Open
Indian Bank
Creation Date: 04 Mar 2016
 34.07 cr Open

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

Board Overlap From MCA / Compliance Filings

Nipha Limited 3 Shared Directors
Natraj Marketing Pvt Ltd 2 Shared Directors
Nipha Finance Private Limited 2 Shared Directors
Sarwadi Finance Private Limited 2 Shared Directors
Envisage Nirmaan Private Limited 1 Shared Director
G N Distributors Pvt Ltd 1 Shared Director
Kisaango Agrosol Private Limited 1 Shared Director
Nipha Datatech Pvt Limited 1 Shared Director
Nipha Estates Private Limited 1 Shared Director
Nipha India Pvt. Ltd. 1 Shared Director
Nipha Rail & Engineers Private Limited 1 Shared Director
Nipha Steels Ltd 1 Shared Director
Saraf Iron Foundry & Rolling Mills Pvt Ltd 1 Shared Director

Employees and EPFO Compliance at Nipha Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Nipha Enterprises 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 Nipha Enterprises 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 Nipha Enterprises 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 Nipha Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nipha Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Nipha Enterprises LLP are Shashank Shah, Mahesh Chandra Shah, Siddharth Shah and two others.
Who are the current designated partners and partners of Nipha Enterprises LLP?
Nipha Enterprises LLP has five partners on record: Shashank Shah (since May 2024), Mahesh Chandra Shah (since April 2025), Siddharth Shah (since December 2014), Pawan Kumar Shah (since December 2014) and Rakesh Shah (since December 2014).
What is LLPIN/FCRN number of Nipha Enterprises LLP?
The LLPIN of Nipha Enterprises LLP is AAC-9999. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nipha Enterprises LLP incorporated?
Nipha Enterprises LLP was incorporated on 2 December 2014 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Nipha Enterprises LLP?
The registered office on MCA records is 48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal - 700017.
What is the current status of Nipha Enterprises LLP?
MCA shows Nipha Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nipha Enterprises LLP?
You can post to its registered office at 48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal - 700017.
What industry or business activity is Nipha Enterprises LLP associated with?
It is grouped under Agriculture, in the Agri Machinery & Equipment segment.
When did Nipha Enterprises 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 Nipha Enterprises LLP?
Three charges against Nipha Enterprises LLP are still open. Lenders named in the filings include Hdfc Bank Limited, Indian Bank Mission Row Branch and Indian Bank.
Have any partners left Nipha Enterprises LLP?
Yes, nine former partners are on record. The most recent to leave were Anshuman Shah (April 2025), Diksha Shah (April 2025) and Tushar Shah (April 2025).
Which companies share directors with Nipha Enterprises LLP?
13 companies share partners with Nipha Enterprises LLP. Among them are Nipha Limited, Natraj Marketing Pvt Ltd, Nipha Finance Private Limited and 10 more.
How can I get the financial details of Nipha Enterprises LLP?
No financial statements for Nipha Enterprises LLP are on record with us yet.
What is the ROC code of Nipha Enterprises LLP?
Nipha Enterprises LLP is registered with ROC Kolkata I.
What is the company classification of Nipha Enterprises LLP?
MCA classifies Nipha Enterprises LLP as: Limited Liability Partnership.
Does Nipha Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Nipha Enterprises 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.