NAZIR TRADING LLP (LLPIN: ABA-5829) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NAZIR TRADING LLP are ALNASIR ABDUL AZIZ GILANI, ANEES ALNASIR GILANI, ANISA ALNASIR GILANI, and ZEENAT ALNASIR GILANI.
NAZIR TRADING 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 20 Dec 2024.
NAZIR TRADING LLP's LLP Identification Number is (LLPIN)ABA-5829. Its Email address is [email protected] and its registered address is # 53, Coles Road Frazer Town Bengaluru, Karnataka, India - 560005
Current status of NAZIR TRADING LLP is - Active.
| LLP Identification Number | ABA-5829 |
| Name | NAZIR TRADING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-10 |
| Age of Company | 3 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAZIR TRADING LLP |
| ABA-5829 |
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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 NAZIR TRADING 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 |
|---|---|---|---|
| 06790426 | ALNASIR ABDUL AZIZ GILANI | Designated Partner | 2022-02-10 |
| 06790430 | ANEES ALNASIR GILANI | Designated Partner | 2022-02-10 |
| 06790433 | ANISA ALNASIR GILANI | Designated Partner | 2022-02-10 |
| 06790436 | ZEENAT ALNASIR GILANI | Designated Partner | 2022-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMILA TRADERS LLP | AAC-6664 | Partner | - | 2019-01-12 |
| JOYDEEP COMMOSALES LLP | AAC-7771 | Partner | - | 2019-01-12 |
| AKARSHIKA TRADERS LLP | AAD-1037 | Partner | - | 2019-01-12 |
| LITEX TRADERS LLP | AAD-9073 | Partner | - | 2019-01-12 |
| ZAG CONSTRUCTIONS LLP | AAO-6667 | Designated Partner | 2019-03-28 | Ongoing |
| KABIR VENTURES LLP | ABB-7206 | Designated Partner | 2022-07-13 | Ongoing |
| whitework ventures LLP | ABC-1594 | Designated Partner | 2022-08-20 | Ongoing |
| TWINTURBO PLATFORMS LLP | ACH-3444 | Designated Partner | 2024-05-24 | Ongoing |
| GOODWILL STAR LLP | ACH-3472 | Designated Partner | 2024-05-24 | Ongoing |
| DEADLOCK CAPEX LLP | ACH-3496 | Designated Partner | 2024-05-24 | Ongoing |
| GILANI INFRA PRIVATE LIMITED | U45209KA2009PTC105972 | Additional Director | 2015-07-20 | Ongoing |
| ZAG CONSTRUCTIONS PRIVATE LIMITED | U70100KA2014PTC073739 | Director | - | 2019-03-27 |
| MOONLIGHT MULTITRADE LLP | AAC-6289 | Partner | - | 2019-01-12 |
| QAZI TRADERS LLP | AAC-6439 | Designated Partner | 2023-07-20 | Ongoing |
| KITTU COMMOSALES LLP | AAC-7475 | Partner | - | 2019-01-02 |
| MINA COMMOSALES LLP | AAD-8042 | Partner | - | 2019-01-12 |
| ZAG CONSTRUCTIONS LLP | AAO-6667 | Designated Partner | 2019-03-28 | Ongoing |
| KABIR VENTURES LLP | ABB-7206 | Designated Partner | 2022-07-13 | Ongoing |
| whitework ventures LLP | ABC-1594 | Designated Partner | 2022-08-20 | Ongoing |
| TWINTURBO PLATFORMS LLP | ACH-3444 | Designated Partner | 2024-05-24 | Ongoing |
| GOODWILL STAR LLP | ACH-3472 | Designated Partner | 2024-05-24 | Ongoing |
| DEADLOCK CAPEX LLP | ACH-3496 | Designated Partner | 2024-05-24 | Ongoing |
| GILANI INFRA PRIVATE LIMITED | U45209KA2009PTC105972 | Additional Director | 2015-07-20 | Ongoing |
| ZAG CONSTRUCTIONS PRIVATE LIMITED | U70100KA2014PTC073739 | Director | - | 2019-03-27 |
| GAJRAJ COMMOSALES LLP | AAC-5755 | Partner | - | 2019-01-12 |
| MAHASHALI TRADEWING LLP | AAC-8407 | Partner | - | 2019-01-12 |
| MINA COMMOSALES LLP | AAD-8042 | Partner | - | 2019-01-12 |
| ZAG CONSTRUCTIONS LLP | AAO-6667 | Designated Partner | 2019-03-28 | Ongoing |
| KABIR VENTURES LLP | ABB-7206 | Designated Partner | 2022-07-13 | Ongoing |
| whitework ventures LLP | ABC-1594 | Designated Partner | 2022-08-20 | Ongoing |
| TWINTURBO PLATFORMS LLP | ACH-3444 | Designated Partner | 2024-05-24 | Ongoing |
| GOODWILL STAR LLP | ACH-3472 | Designated Partner | 2024-05-24 | Ongoing |
| DEADLOCK CAPEX LLP | ACH-3496 | Designated Partner | 2024-05-24 | Ongoing |
| GILANI INFRA PRIVATE LIMITED | U45209KA2009PTC105972 | Additional Director | 2015-07-20 | Ongoing |
| ZAG CONSTRUCTIONS PRIVATE LIMITED | U70100KA2014PTC073739 | Director | - | 2019-03-27 |
| QAZI TRADERS LLP | AAC-6439 | Designated Partner | 2023-07-20 | Ongoing |
| RAMILA TRADERS LLP | AAC-6664 | Partner | - | 2019-01-12 |
| JOYDEEP COMMOSALES LLP | AAC-7771 | Partner | - | 2019-01-12 |
| AKARSHIKA TRADERS LLP | AAD-1037 | Partner | - | 2019-01-12 |
| LITEX TRADERS LLP | AAD-9073 | Partner | - | 2019-01-12 |
| ZAG CONSTRUCTIONS LLP | AAO-6667 | Designated Partner | 2019-03-28 | Ongoing |
| KABIR VENTURES LLP | ABB-7206 | Designated Partner | 2022-07-13 | Ongoing |
| whitework ventures LLP | ABC-1594 | Designated Partner | 2022-08-20 | Ongoing |
| TWINTURBO PLATFORMS LLP | ACH-3444 | Designated Partner | 2024-05-24 | Ongoing |
| GOODWILL STAR LLP | ACH-3472 | Designated Partner | 2024-05-24 | Ongoing |
| DEADLOCK CAPEX LLP | ACH-3496 | Designated Partner | 2024-05-24 | Ongoing |
| GILANI INFRA PRIVATE LIMITED | U45209KA2009PTC105972 | Additional Director | 2015-07-20 | Ongoing |
| ZAG CONSTRUCTIONS PRIVATE LIMITED | U70100KA2014PTC073739 | Director | - | 2019-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U01100KA2021PTC143943 | NELAAP FARMERS PRODUCER COMPANY LIMITED | No-22, Spencer Road, Frazer Town, Bengaluru, Karnataka-560005. , Bengaluru, Karnataka, India - 560005 |
| AAO-6667 | ZAG CONSTRUCTIONS LLP | #53,Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| ABB-7206 | KABIR VENTURES LLP | No ,53Coles Road, Frazer Town Bangalore North, Karnataka, India - 560005 |
| U15313KA2014PTC075848 | BAKERSTREET HOSPITALITY PRIVATE LIMITED | NO 60/1-B, Opp. ICICI BANK GROUND FLOOR, COLES ROAD , FRAZER TOWN, Karnataka, India - 560005 |
| AAU-9595 | PHILOMENA THUMBOOCHETTY MUSIC ACADEMY LL P | #17, Promenade Road, Frazer Town Bengaluru, Karnataka, India - 560005 |
| AAW-9615 | FNZ ENGINEERING LLP | SHOP NO 4, #94, MM Road frazer town Bengaluru, Karnataka, India - 560005 |
| U15549KA2018PTC116028 | NKP FOODS AND BEVERAGES PRIVATE LIMITED | 36,Promenade Road, Near Thom's Bakery Frazer Town , Bengaluru, Karnataka, India - 560005 |
| AAU-7395 | THARLE BOX LLP | 33/1 2, JUBEMA SHALOM NETAJI ROAD, FRAZER TOWN BENGALURU, Karnataka, India - 560005 |
| U29309KA2018PTC115054 | MEDUPLAY SYSTEMS PRIVATE LIMITED | NO.204, NIDHI APARTMENTS NETAJI ROAD, FRAZER TOWN , BENGALURU, Karnataka, India - 560005 |
| AAP-3794 | DASH SQUARE HOMES LLP | #29, 4th FLOOR, ASSAYE ROAD, SINDHI COLONY, FRAZER TOWN BENGALURU, Karnataka, India - 560005 |
| U14200KA2011PTC058739 | SKSR GRANITES PRIVATE LIMITED | No.38, COLES CORNER APARTMENTS COLES ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAO-0075 | TPI MARINE EXPORTS LLP | NO 9B, REGENCY HEIGHTS, 3-2/1, CLEVELAND ROAD, FRAZER TOWN BENGALURU, Karnataka, India - 560005 |
| U29248KA2014PTC077738 | ROTORDYNAMICS ENGINEERING CONSULTANCY PRIVATE LIMITED | A.R.PLAZA,No.16,1st Floor Robertson Road,Frazer Town , BENGALURU, Karnataka, India - 560005 |
| U15316KA2014PTC074269 | HABIB SOLVEX PRIVATE LIMITED | No 36/1, Kenchappa Road,Khata No.91-4-36/1 Frazer Town , Bengaluru, Karnataka, India - 560005 |
| AAR-2331 | WEARELIKETHATONLY LLP | No 14, Coles Road, Frazer Town, Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| AAX-6943 | SOLFRON LLP | No 37/1, Coles Road, Frazer Town 560005 Bangalore, Karnataka, India - 560005 |
| ABA-7564 | CALABASH HOSPITALITY LLP | 60/1 Coles Road, Frazer Town, opp. ICICI Bank Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| AAX-6609 | MOBIXP LLP | #86, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| AAD-4494 | SRESHTA BUSINESS FINANCE ADVISORY LLP | #88, 2ND FLOOR, COLES ROAD, FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| AAQ-8205 | NUAIR CAFES AND FACILITIES MANAGEMENT LL P | No 65, 4th Floor, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| AAS-0632 | NUAIR PRODUCTS AND FACILITIES INDIA LLP | No 65, 4th Floor, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| U29309KA2022PTC169313 | TEMEKNA HANDLING SOLUTIONS PRIVATE LIMITED | 5/3, ROBERTSON ROAD CROSS, FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005 |
| U74999KA2017PTC108787 | MENAKART ONLINE SERVICES PRIVATE LIMITED | NO. 88, 2ND FLOOR, COLES ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U24231KA1999PTC025332 | CROSS PHARMALAB PRIVATE LIMITED | NO. 38/1, I FLOOR,COLES ROAD, FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U02411KA2003PTC033025 | ITALTECNO INDIA PRIVATE LIMITED | No. 66/7, 1st Floor, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| AAN-9699 | MAGNEQ BUSINESS SOLUTIONS LLP | #37/1, 3rd Floor, Adams Corner, Coles Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| ABA-8180 | HUBWAY LLP | No.37,AdamsCorner,2ndFloor,ColesRoadFrazerTown Bnaglore, Karnataka, India - 560005 |
| AAL-9777 | MUZARIBAH AGRO FOODS LLP | 101, First Floor, Smart Avenue, 90/3, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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