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      NAINESH TRADING AND CONSULTANCY LLP

      LLPIN: AAA-6225 As on: 2026-07-13

      NAINESH TRADING AND CONSULTANCY LLP (LLPIN: AAA-6225) is a Limited Liability Partnership firm incorporated on 12 Sep 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 525000.00.

      Designated Partners of NAINESH TRADING AND CONSULTANCY LLP are RESHMA YOGIRAJ MAKAR, and PUNEET YOGIRAJ MAKAR.

      NAINESH TRADING AND CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

      NAINESH TRADING AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-6225. Its Email address is [email protected] and its registered address is 1104-A, RAHEJA CHAMBER, 11TH FLOORFREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400020

      Current status of NAINESH TRADING AND CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NAINESH TRADING AND CONSULTANCY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NAINESH TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date
      00019758 RESHMA YOGIRAJ MAKAR Designated Partner 2016-01-10
      00364000 PUNEET YOGIRAJ MAKAR Designated Partner 2011-09-12
      Past Directors & Key Managerial Personnel of NAINESH TRADING AND CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00005528 YOGIRAJ JAICHAND MAKAR Designated Partner - 2016-01-10
      00019758 RESHMA YOGIRAJ MAKAR Partner - 2016-01-09
      Other Directorships of YOGIRAJ JAICHAND MAKAR
      Company Name CIN Designation Appointment Date Cessation
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2015-03-16
      DEVIDASS PRIVATE LIMITED U15140MH1983PTC144960 Director 2008-07-15 Ongoing
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2015-09-30
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2016-01-10
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2011-11-02
      Other Directorships of RESHMA YOGIRAJ MAKAR
      Company Name CIN Designation Appointment Date Cessation
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2008-05-29
      DEVIDASS PRIVATE LIMITED U15140MH1983PTC144960 Director 2003-03-31 Ongoing
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2018-05-21
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2018-05-21 Ongoing
      SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Additional Director - 2018-05-02
      SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Director 2018-05-02 Ongoing
      Other Directorships of PUNEET YOGIRAJ MAKAR
      Company Name CIN Designation Appointment Date Cessation
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director 2017-02-09 Ongoing
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2009-02-02
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Managing Director - 2006-11-16
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2006-08-12 Ongoing
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-01-08 Ongoing
      SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Director 2007-05-11 Ongoing
      NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED U74900MH1984PTC032647 Director 2008-08-13 Ongoing
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2011-11-02

      CIN Company Name Company Address
      U74120MH2012PLC226041 SOLAR SUN POWER LIMITED 402, Raheja Chambers, Free Press Journal Road, Nariman Point, , Mumbai, Maharashtra, India - 400020
      U27109MH1989PTC054743 ORKAP STEEL PRIVATE LIMITED 5-C VULCAN INSURANCE BUILDING\PRESS JOURNAL MARG NARIMAN PT VEER NARIMAN RD , MUMBAI-400020, Maharashtra, India - 000000
      ACL-1305 NEXUS LEADERSHIP ADVISORY LLP 181 FLAT 22 FLOOR 5 WING A COMMON WEALTH A NARIMAN POINT,THE UNITED CO OP HSG SOC LTD MADAM CAMA ROAD OPP AIR INDIA BUILDING,Mumbai,Mumbai,Maharashtra,India-400020
      AAA-6637 CHITTRANJAN SHAH KAYLEGAL & ASSOCIATES LLP 1305, 13TH FLOOR, RAHEJA CENTREFREE PRESS JOURNAL MARG Mumbai, Maharashtra, India - 400021
      U65910MH1986PTC041342 CENTUR LEASING SERVICES PVT LTD 3-A, STADIUM HOUSE, BLOCKNO.II V NARIMAN POINT, ,BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000
      U74210MH1978PTC020425 INTRA SERVICES (INDIA) PRIVATE LIMITED JOLLY MAKER CHAMBER NO1.,7TH FL RM NO.76 NARIMAN POINT , MUMBAI-400020, Maharashtra, India - 000000
      U99999MH1987PTC043837 DURO INTERNATIONAL RUBBER PRIVATE LIMITED 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000
      U20101MH1983PLC030334 ANCHOR LEASING LIMITED STADIUM HOUSE BLOCK NO1, 6th FLOOR CHURCH GATE, VEER NARIMAN ROAD , NARIMAN POINT MUMBAI, Maharashtra, India - 400020
      U11200MH1987PTC042295 EASTERN GEOPHYSICAL CO PVT LTD 1011 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
      U26100MH1973PTC017079 GENERAL GLASS COMPANY PRIVATE LIMITED 155, MAKER CHAMBER VI,220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
      U18101MH1979PTC022019 CHHABRIA TEXTILE MILLS PRIVATE LIMITED 1117, DALAMAL TOWERS, 11TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
      U74140MH1980PTC022144 SAGE CONSULTANTS PRIVATE LIMITED REGENT CHAMBERS 13TH FLR208 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
      U74994MH2022PTC375380 ARJUN RATHI DESIGN PRIVATE LIMITED 103/A, 1st FLOOR, PLOT- 3, 59, KRISHNA CHAMBER, VITTHALDAS THACKARSEY MARG, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U51909MH1989PTC050941 OM GANESH ARTS PRIVATE LIMITED SHOP NO. 61, The New Oberoi Shopping Centre, Nariman Point Mumbai Maharashtra 400021 India , Mumbai, Maharashtra, India - 400020
      U70100MH1998PTC117133 MAKS ESTATES PRIVATE LIMITED 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
      U06520MH2000PLC990500 MUKUND HOLDINGS LTD. BAJAJ BHAVAN, 3RD FLOOR, 226,NARIMAN POINT BOMBAY-400020. , NARIMAN POINT, BOMBAY-400020., Maharashtra, India - 000000
      U99999MH2000PTC127813 SILVERJUBILEE TRADING AND MARKETING PRIVATE LIMITED 2C,VULCCAN INSURANCE,BLDG, 77,VEER NARIMAN POINT CHURCHGATE, MUMBAI-400 020. , MUMBAI-400020 W.E.F.14.9.2000., Maharashtra, India - 000000
      U74140MH2022PTC385328 CUMBERLAND SERVICES PRIVATE LIMITED 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U91110MH1990NPL055084 TRISTAR CHARITABLE FOUNDATION 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U51900MH1985PTC035051 BUBBER ENGINEERS PRIVATE LIMITED 6 NAGIN MAHAL82 VEER NARIMAN ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
      U51909MH2002PTC137678 KOTAK AGENCIES PRIVATE LIMITED 311 LOTUS HOUSE 33-A33-A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAD-6828 JAMABA TRAVELS LLP 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020
      AAD-5475 JANANI MANAGEMENT SERVICES LLP 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U80904MH2018NPL305881 INFINITE GLOBAL FOUNDATION 312A, 03rd Floor, Lotus House Sir Vithaldas Thackersey Marg,33A,New Ma rine Lines , Mumbai, Maharashtra, India - 400020
      U29220MH1972PTC015621 BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020
      U21000MH1999PTC122424 DELUXE RECYCLING (INDIA) PRIVATE LIMITED Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020
      U56290MH2025PTC454334 NETRIKA FINE FOODS PRIVATE LIMITED 202, SHARDA CHAMBER, 15,SIR V T MARG,Mumbai,Mumbai,Maharashtra,400020-India
      U65990MH1985PLC034984 DBS LEASING AND FINANCE LIMITED RAHEJA CHAMBERS213 NARIIMAN POINT , MUMBAI-400020, Maharashtra, India - 000000
      U68200MH2023PTC410610 GUNINA SPACE DEVELOPERS PRIVATE LIMITED 202, SHARDA CHAMBER, 15,SIR V.T. MARG,,Mumbai,Mumbai,Maharashtra,400020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      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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      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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