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NAINESH TRADING AND CONSULTANCY LLP




Nainesh Trading And Consultancy Llp is a Limited Liability Partnership firm incorporated on 12 September 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 525,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City Maharashtra 400020

Current status of Nainesh Trading And Consultancy Llp is - Active.

Company Details

LLP Identification Number

AAA-6225

Company Name

NAINESH TRADING AND CONSULTANCY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 September 2011

Age of Company

12 years, 7 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹525,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAINESH TRADING AND CONSULTANCY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1104-A, RAHEJA CHAMBER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City Maharashtra 400020

Director Details

DIN Director Name Designation Appointment Date

00019758

RESHMA YOGIRAJ MAKAR

Designated Partner

10 January 2016

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Other Companies Associated with

Company Designation Appointment Date

DEVIDASS PRIVATE LIMITED

Director

31 March 2003

VINIYOG INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

21 May 2018

SALIL INVESTMENTS PVT LTD

Director

02 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00364000

PUNEET YOGIRAJ MAKAR

Designated Partner

12 September 2011

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Other Companies Associated with

Company Designation Appointment Date

AMFORGE INDUSTRIES LIMITED

Director

01 April 2002

VINIYOG INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

12 August 2006

BONJOUR INVESTMENT COMPANY PRIVATELIMITED

Director

08 January 2007

SALIL INVESTMENTS PVT LTD

Director

11 May 2007

NAINESH TRADING AND CONSULTANCY PRIVATELIMITED

Director

13 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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