N.P. TRADEZONE LLP (LLPIN: AAG-4167) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of N.P. TRADEZONE LLP are SHAILESH PATHAK, and RAHUL PATHAK.
N.P. TRADEZONE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
N.P. TRADEZONE LLP's LLP Identification Number is (LLPIN)AAG-4167. Its Email address is [email protected] and its registered address is KAILASH VIHAR NAI BASTI TUNDLA, Uttar Pradesh, India - 283204
Current status of N.P. TRADEZONE LLP is - Active.
| LLP Identification Number | AAG-4167 |
| Name | N.P. TRADEZONE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-20 |
| Age of Company | 8 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| N.P. TRADEZONE LLP |
| AAG-4167 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N.P. TRADEZONE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07507862 | SHAILESH PATHAK | Designated Partner | 2016-05-20 |
| 07507923 | RAHUL PATHAK | Designated Partner | 2016-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15126UP2017PTC091434 | UNIBORN AGRO FOOD PRIVATE LIMITED | 13, KAILASH VIHAR, M. P. ROAD, NAI BASTI , TUNDLA, Uttar Pradesh, India - 283204 |
| U65990UP2021PLC146840 | HMKA MICROFINANCE LIMITED | HOUSE NO-10, M.P. ROAD, NAI BASTI TUNDLA TUNDLA, FIROZABAD, UTTAR PRADESH-283204 , FIROZABAD, Uttar Pradesh, India - 283204 |
| U15400UP2014PTC063207 | SANKALP DISTILLED SPIRIT PRIVATE LIMITED | 32, BRIJ VIHAR COLONY AGRA ROAD , TUNDLA, Uttar Pradesh, India - 283204 |
| U24100UP2020PTC136781 | KDMT PHARMACEUTICALS PRIVATE LIMITED | C/O SARIKA DIXIT, SANGAM VIHAR COLONY MANI KI MADAIYA , TUNDLA, Uttar Pradesh, India - 283204 |
| U21014UP1987PTC008538 | URMILA PACKING INDUSTRIES PRIVATE LIMITED | 36 KM STONE TUNDLAETAH ROAD TUNDLA , UTTAR PRADESH, Uttar Pradesh, India - 283204 |
| AAY-0381 | MATINSS PROJECTS LLP | AHATA KHIYALI RAM TUNDLA TUNDLA, Uttar Pradesh, India - 283204 |
| U15139UP2008PTC035129 | KOTKI COLD STORAGE PRIVATE LIMITED | ETAH ROAD KOTKI TUNDLA , TUNDLA, Uttar Pradesh, India - 283204 |
| U29304UP2022PTC171896 | ULTRAMICRONS PRIVATE LIMITED | PLOT A 7-8 TUNDLA FIROZABAD ROAD , TUNDLA, Uttar Pradesh, India - 283204 |
| U01100UP2020PTC125404 | TUNDLA FARMER PRODUCER COMPANY LIMITED | SURENDRA PRATAP S/o OM PRAKASH MOHAMMADAB TEHSIL, TUNDLA , TUNDLA, Uttar Pradesh, India - 283204 |
| U01403UP2010PTC040298 | MAA DURGAYANI SHEETGRAH PRIVATE LIMITED | 59, INDRA COLONY , TUNDLA, Uttar Pradesh, India - 283204 |
| U01403UP2014PTC066579 | SINGHWAVE AGROSCIENCE PRIVATE LIMITED | 41, INDIRA COLONY , TUNDLA, Uttar Pradesh, India - 283204 |
| AAK-9709 | KALICHARAN NIRMALA DEVI COLD STORAGE LLP | Nitin Shop, Purani Sadak, Mohamdabad, Tundla, Uttar Pradesh, India - 283204 |
| U70102UP2011PTC043061 | SAMRADHI INFRAVENTURE PRIVATE LIMITED | PLOT NO. 177, 178 NEAR TOLL TAX NH-2 , TUNDLA, Uttar Pradesh, India - 283204 |
| U15209UP1999PTC024215 | TAJ DAIRY MILK PRIVATE LIMITED | VILLAGE JAMAL NAGAR, BHAINS,PO- CHAMROLA, AGRA. , UTTAR PRADESH, Uttar Pradesh, India - 283204 |
| U01100UP2022PTC174185 | SRSTS FARMER PRODUCER COMPANY LIMITED | VILL BAGHAI POST CHANDIKA TUNDLA , FIROZABAD, Uttar Pradesh, India - 283204 |
| U15139UP2008PTC035082 | KALESHWAR COLD STORAGE PRIVATE LIMITED | Vill Kotaki Etah Road Tehsil Tundla , FIROZABAD, Uttar Pradesh, India - 283204 |
| U01110UP2020PTC130639 | NATRAJNAYAK AGRO FARMER PRODUCER COMPANY LIMITED | H. NO. 211, BAJAR KHAS, JANKAPURI TUNDLA , FIROZABAD, Uttar Pradesh, India - 283204 |
| U24290UP2021PTC140819 | G.N. BIOTECH & FERTILIZERS PRIVATE LIMITED | P.NO 135, PANCHWATI COLONY STATION ROAD, TUNDLA , FIROZABAD, Uttar Pradesh, India - 283204 |
| U80900UP2018PTC100645 | MOCK TUTOR EDUTECH PRIVATE LIMITED | Street No. 3 Shiv Puri Cly, Etah Road, Tundla , FIROZABAD, Uttar Pradesh, India - 283204 |
| U31909UP2019PTC118119 | BRIGHT AUTOMATION AND SERVICES PRIVATE LIMITED | C/O VEER PAL SINGH NAGLA RATI LINEPAR TUNDLA , FIROZABAD, Uttar Pradesh, India - 283204 |
| U15122UP2011PTC044224 | USHA ROLLER FLOUR MILLS PRIVATE LIMITED | VILLAGE JAMAL NAGAR, BHAINS POST CHAMROLA , AGRA, Uttar Pradesh, India - 283204 |
| U15137UP2016PTC087101 | ADHET AGRO INDUSTRIES PRIVATE LIMITED | Village Adhet, Post Pachokhara District Firozabad , Firozabad, Uttar Pradesh, India - 283204 |
| U65929UP2019PLN123531 | H.M.K.A NIDHI LIMITED | HOUSE NO. 10 M.P ROAD NAI BASTI, TUNDLA FIROZABAD, UITTAR PRADESH 283204 FIROZABAD Faizabad UP 283204 IN |
| U74999UP2019OPC123426 | RELITO SOLUTIONS (OPC) PRIVATE LIMITED | HEDGEWAR DHAM77 77 GANDHI TOLA NAI BASTI TUNDLA Firozabad UP 283204 IN |
| U51909UP2022PTC160834 | SWEET LIFE 201 PRIVATE LIMITED | Kushma Devi C/o Nai Basti Hanuman Mandir, Shashi Nagar, Tundla Firozabad Firozabad UP 283204 IN |
| U74999UP2021PTC145271 | MSSUS SERVICES PRIVATE LIMITED | C/O TARUN UPADHYAY NIZAMI BASTI TUNDLA FIROZABAD Firozabad UP 283204 IN |
| U85100UP2021NPL150332 | MSSUS FOUNDATION | C/O TARUN UPADHYAY, NIZAMI BASTI TUNDLA FIROZABAD Firozabad UP 283204 IN |
| U93090UP2021PTC151624 | MSSUS MARKETING SERVICE PRIVATE LIMITED | C/O TARUN UPADHYAY, NIZAMI BASTI TUNDLA DISTRICT FIROZABAD Firozabad UP 283204 IN |
| U74999UP2022PTC172979 | KAVITASHRI MANPOWER SERVICES PRIVATE LIMITED | C/o LOKENDRA SINGH PONIA RADHIKA VIHAR COLONY, TUNDLA FIROZABAD Firozabad UP 283204 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100238430 | 2019-02-03 | - | - | 6,000,000.00 | ALLAHABAD BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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