• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NIMOL TRADING LLP

      LLPIN: AAN-5981 As on: 2026-07-13

      NIMOL TRADING LLP (LLPIN: AAN-5981) is a Limited Liability Partnership firm incorporated on 29 Nov 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIMOL TRADING LLP are GOPAL MALHOTRA, and VINOD DUA.

      NIMOL TRADING LLP's LLP Identification Number is (LLPIN)AAN-5981. Its Email address is [email protected] and its registered address is B-30 LAXMI NAGAR NEW DELHI, Delhi, India - 110092

      Current status of NIMOL TRADING LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by NIMOL TRADING in a way that was never possible before.

      Want deeper insights about NIMOL TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 NIMOL 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.

      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 NIMOL TRADING
      DIN Director Name Designation Appointment Date
      07802565 GOPAL MALHOTRA Designated Partner 2019-04-13
      08267104 VINOD DUA Designated Partner 2018-11-29
      Past Directors & Key Managerial Personnel of NIMOL TRADING
      DIN Director Name Designation Appointment Date Cessation
      08267030 SUBHASH ARORA Designated Partner - 2019-04-13
      Other Directorships of GOPAL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      GITISHA TRADING LLP AAN-5975 Designated Partner 2019-04-13 Ongoing
      INDU GARMENT ACCESSORIES PRIVATE LIMITED U18204DL2009PTC195462 Director 2011-10-01 Ongoing
      KAILASH MANSAROVER STEEL PRIVATE LIMITED U27100DL2009PTC196038 Director 2010-07-12 Ongoing
      MEDANTA INFRATECH PRIVATE LIMITED U45209DL2011PTC213532 Director 2012-07-12 Ongoing
      GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2018-12-21
      OPTIMAX ENGINEERING PRIVATE LIMITED U51100DL2011PTC215414 Director 2023-08-10 Ongoing
      NANDINI TRADEX PRIVATE LIMITED U51909DL2007PTC159262 Director - 2020-06-01
      FMR MARKETING PRIVATE LIMITED U51909DL2009PTC197454 Director 2009-12-31 Ongoing
      R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED U52100DL2011PTC222646 Director 2017-04-20 Ongoing
      AMALIYA TRADERS PRIVATE LIMITED U52609DL2016PTC304874 Additional Director 2017-04-27 Ongoing
      RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director 2017-04-10 Ongoing
      NINJA HOTELS LIMITED U55204DL2009PLC187087 Director 2009-11-21 Ongoing
      IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director - 2020-06-01
      ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2020-06-01
      BHAVISHYA INVESTSERVE PRIVATE LIMITED U67190DL2012PTC240330 Director - 2020-06-01
      AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2018-12-21
      ALBATROSS HOMES PRIVATE LIMITED U70100DL2011PTC217739 Director - 2020-06-01
      MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-06-01
      ARUNA HOMES PRIVATE LIMITED U70100DL2013PTC258287 Director - 2020-06-01
      SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED U72200HR2009PTC038769 Director 2009-07-13 Ongoing
      SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director 2009-08-11 Ongoing
      KARMIK FITNESS ZONE PRIVATE LIMITED U74999DL2014PTC269735 Director 2017-04-10 Ongoing
      EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director 2017-04-26 Ongoing
      DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED U74999DL2016PTC292853 Director 2017-04-05 Ongoing
      LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director 2017-04-26 Ongoing
      Other Directorships of SUBHASH ARORA
      Company Name CIN Designation Appointment Date Cessation
      GITISHA TRADING LLP AAN-5975 Designated Partner - 2019-04-13
      MANAVI ENTERPRISES LLP AAN-5976 Designated Partner 2018-11-29 Ongoing
      PANITA TRADING LLP AAN-5978 Designated Partner 2018-11-29 Ongoing
      NALESH ENTERPRISES LLP AAN-5980 Designated Partner 2018-11-29 Ongoing
      SOVIT ENTERPRISES LLP AAN-5998 Designated Partner 2018-11-29 Ongoing
      BINOY TRADING PRIVATE LIMITED U18109DL2018PTC342470 Director 2018-11-30 Ongoing
      KUNSH ENTERPRISES PRIVATE LIMITED U18109DL2018PTC342579 Director 2018-12-04 Ongoing
      GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2020-05-01
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2019-03-25
      KAUSHAL MARKETING PRIVATE LIMITED U51101DL2007PTC159021 Director - 2020-08-30
      SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Director - 2020-05-01
      NILKHANTHESHWAR TRADES PRIVATE LIMITED U51909DL2007PTC159312 Director 2019-01-09 Ongoing
      AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2020-05-01
      Other Directorships of VINOD DUA
      Company Name CIN Designation Appointment Date Cessation
      GITISHA TRADING LLP AAN-5975 Designated Partner 2018-11-29 Ongoing
      MANAVI ENTERPRISES LLP AAN-5976 Designated Partner 2018-11-29 Ongoing
      PANITA TRADING LLP AAN-5978 Designated Partner 2018-11-29 Ongoing
      NALESH ENTERPRISES LLP AAN-5980 Designated Partner 2018-11-29 Ongoing
      SOVIT ENTERPRISES LLP AAN-5998 Designated Partner 2018-11-29 Ongoing
      BINOY TRADING PRIVATE LIMITED U18109DL2018PTC342470 Director 2018-11-30 Ongoing
      KUNSH ENTERPRISES PRIVATE LIMITED U18109DL2018PTC342579 Director 2018-12-04 Ongoing
      GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2020-06-01
      OPTIMAX ENGINEERING PRIVATE LIMITED U51100DL2011PTC215414 Director 2023-08-10 Ongoing
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2020-06-01
      KAUSHAL MARKETING PRIVATE LIMITED U51101DL2007PTC159021 Director - 2020-06-01
      SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Director - 2020-06-01
      NANDINI TRADEX PRIVATE LIMITED U51909DL2007PTC159262 Director - 2020-06-01
      NILKHANTHESHWAR TRADES PRIVATE LIMITED U51909DL2007PTC159312 Director - 2020-06-01
      RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director 2018-12-20 Ongoing
      ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2020-06-01
      AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director 2023-11-16 Ongoing
      AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2020-06-01
      MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-06-01
      SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director 2018-12-20 Ongoing

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U11010DL2025PTC447783 S & J SPIRITS PRIVATE LIMITED 104 B-30 First Floor, Subhash Chowk,Laxmi Nagar, New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U78100DL2023PTC423414 MISHRA G CORPORATE SOLUTION PRIVATE LIMITED B-30 LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      ACF-4678 STORYSCAPE MEDIA & SOCIALS LLP Office No.304, Second floor Hno.30,30A,Vijay Chowk, Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,India-110092
      ACM-8084 VYSTAAR INFINITY LLP B-58 Guru Nanak Pura, Laxmi Nagar, Delhi - 110092,New Delhi,New Delhi,Delhi,India-110092
      U47219DL2023PTC411839 HIMSETU PRIVATE LIMITED D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U14101DL2024PTC429562 SAINI FASHION PRIVATE LIMITED R-102, PLOT NO.30, RAMESH,PARK, LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2025OPC456522 DREAMGRID REAL ESTATE (OPC) PRIVATE LIMITED D-30, PLOT NO.-11, TOP FLOOR, GALI NO.-2,LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U73100DL2024PTC426887 ADSZENITH SOLUTIONS PRIVATE LIMITED Offiice No-304,Second Floor,H-30 & H-30 A,,Vijay Chowk,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U63112DL2018PTC334766 XENO FUSINLQ IT PRIVATE LIMITED OFFICE NO B-8, PART OF PROPERTY BEARING NO B-10 & 11,CHANKYA COMPLEX, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      AAN-5975 GITISHA TRADING LLP B-30 LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      AAN-5976 MANAVI ENTERPRISES LLP B-30 LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      AAN-5978 PANITA TRADING LLP B-30 LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      AAN-5980 NALESH ENTERPRISES LLP B-30 LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      AAN-5998 SOVIT ENTERPRISES LLP B-30 LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U72900DL2021PTC391499 TRIADIC EVENTS AND PROMOTIONS PRIVATE LIMITED B-30 Subhash Chowk Laxmi Nagar , New Delhi, Delhi, India - 110092
      U72900DL1998PTC094830 COMP PROJECTS PRIVATE LIMITED 104, PRAKASH TRADE CENTRE, B-30, SUBHASH CHOWK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U93000DL1997PTC086341 SKY-LARK MARKETING PRIVATE LIMITED B-30, 2ND FLOOR, CHANDER GUPT COMPLEX. LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC306739 AGUSTIN HEALTHCARE PRIVATE LIMITED B-30, Subhash Chowk, Prakash Trade Center Shop No.1 basement, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74899DL1994PTC063583 ESTEEM PROJECTS PRIVATE LIMITED 202-203, II Floor, Prakash Trade Centre, B-30, Subhash Chowk, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U82990DL2023PTC410599 S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U93000DL2018PTC338676 BEADED & EMBROIDERIES PRIVATE LIMITED B-10/B-11 SECOND FLOOR , PVT SHOP NO. 203 CHANAKYA COMPLEX LAXMI NAGAR DELHI , New Delhi, Delhi, India - 110092
      U41001DL2024PTC439465 HSV BUILDERS AND PPROMOTERS PRIVATE LIMITED A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U41001DL2024PTC439940 HBP REAL ESATATE BUSINNESS PRIVATE LIMITED A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U41001DL2024PTC440500 VOCO BUUILDERRS AND PROMOTERS PRIVATE LIMITED A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024PTC439159 GREYSTONES BUILDER AND PPROMOTER PRIVATE LIMITED A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U62013DL2025PTC442582 ERYNX SOLUTIONS PRIVATE LIMITED 11/376 3rd Flr Gali No11, Lalita Park Laxmi Nagar,New Delhi, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99