NIMBARK ENERGY & TRADERS LLP (LLPIN: AAB-0103) is a Limited Liability Partnership firm incorporated on 12 Dec 2012. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NIMBARK ENERGY & TRADERS LLP are NEEL KAMAL, and VIPIN JOSHI.
NIMBARK ENERGY & TRADERS 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 22 Dec 2024.
NIMBARK ENERGY & TRADERS LLP's LLP Identification Number is (LLPIN)AAB-0103. Its Email address is [email protected] and its registered address is 10-131, MANSAROVAR JAIPUR JAIPUR, Rajasthan, India - 302020
Current status of NIMBARK ENERGY & TRADERS LLP is - Active.
| LLP Identification Number | AAB-0103 |
| Name | NIMBARK ENERGY & TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-12 |
| Age of Company | 12 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIMBARK ENERGY TRADERS LLP |
| NIMBARK ENERGY & TRADERS LLP |
| AAB-0103 |
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.
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Get a list of all litigations NIMBARK ENERGY & TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIMBARK ENERGY & TRADERS. This report helps you understand the risk associated in dealing with NIMBARK ENERGY & TRADERS and its Directors better.
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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 NIMBARK ENERGY & TRADERS 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 |
|---|---|---|---|
| 02887043 | NEEL KAMAL | Designated Partner | 2012-07-12 |
| 05304808 | VIPIN JOSHI | Designated Partner | 2012-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE PLANETS TRADEMART PRIVATE LIMITED | U52190RJ2010PTC030627 | Director | 2010-01-01 | Ongoing |
| DRISHTI MICRO FINANCE | U65999RJ2015NPL048588 | Director | - | 2017-09-11 |
| DRISHTI MICRO FINANCE | U65999RJ2015NPL048588 | Director | - | 2020-04-01 |
| NETWORK AWAZ ASSOCIATION OF INDIA | U85300RJ2014NPL045491 | Director | 2014-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300RJ2014NPL045491 | NETWORK AWAZ ASSOCIATION OF INDIA | BESMENT, 10/131, SWARN PATH MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| ABZ-7459 | HYENAA ENTERPRISES LLP | PLOT NO. 131, SUMER NAGAR 1STKHAJERO KA BAS, MANSAROVAR, JAIPUR Jaipur, Rajasthan, India - 302020 |
| L18209RJ2019PLC066461 | SIGNORIA CREATION LIMITED | 324, AYEKAR NAGAR II, NEAR RICCO INDUSTRIAL AREA MANSAROVAR, JAIPUR RAJASTHAN INDIA , Jaipur, Rajasthan, India - 302020 |
| AAO-8486 | RAJNEM CONSULTANCY LLP | 10/163, SWARN PATH, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| U21090RJ2022PTC084897 | BIOSWAG INDIA PRIVATE LIMITED | H No. 4/131, Mansarovar , Jaipur, Rajasthan, India - 302020 |
| U31100RJ2015PTC048935 | PIONEER POWER SYSTEMS PRIVATE LIMITED | 16, SECTOR-10 SHOPPING CENTRE, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| U18100RJ2019PTC066858 | RAJ APPARELS & CLOTHING PRIVATE LIMITED | G-130, 131, RIICO Industrial Area, Mansarovar , JAIPUR, Rajasthan, India - 302020 |
| U22190RJ2009PTC028954 | TODAYS PUBLICATION PRIVATE LIMITED | 10/550 , KAVERI PATH , MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| U24232RJ2004PTC019749 | ADVANCE PHARMATECH DRUGS PRIVATE LIMITED | SHOP NO 14, SECTOR NO. 10 , MEERA MARG OPP. JAIN MANDIR, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| ABC-0983 | Singh Food Trails LLP | SMT KANTA PUNJABI W/O VIJAY KUMAR PUNJABI, SHOP NO 6SEC NO 10, MEERA MARG MANSAROVAR Jaipur, Rajasthan, India - 302020 |
| AAT-1731 | PRAYURVED INDIA LLP | Shop No. 102, 1st Floor OK Square Mall Madhyam Marg, Mansarovar, Jaipur 302020 JAIPUR, Rajasthan, India - 302020 |
| U14101RJ2007PTC024906 | CROSSLAND GRANITES PRIVATE LIMITED | 23/28, MANSAROVAR, JAIPUR, , JAIPUR, Rajasthan, India - 302020 |
| AAI-3201 | YESHASWI BHAV TRAINING & MANAGEMENT SOLU TIONS LLP | 70/6, Madhyam Marg, Mansarovar, Jaipur- jaipur, Rajasthan, India - 302020 |
| AAR-9418 | BLOCKK FASHIONS LLP | 73/199 JAIPUR,MANSAROVAR 73/199 NULL JAIPUR, Rajasthan, India - 302020 |
| U18101RJ2008PTC026862 | ANOOTHI GARTEX PRIVATE LIMITED | 122/56 MADHYAM MARG, MANSAROVAR, JAIPUR , JAIPUR, Rajasthan, India - 302020 |
| AAW-8957 | AAGAM TELEPORTATIONS LLP | G 155 B RIICO INDUSTRIAL AREA MANSAROVAR JAIPUR JAIPUR, Rajasthan, India - 302020 |
| U18204RJ2017PTC059099 | NEWYOK FABRICS PRIVATE LIMITED | C-3 RIICO Industrial Area Mansarovar, Jaipur , JAIPUR, Rajasthan, India - 302020 |
| AAD-9166 | NISTHA INTEGRATED FACILITY MANAGEMENT LL P | PLOT NO. 87, RAJIV VIHAR-A MANGYAWAS, MANSAROVAR, JAIPUR JAIPUR, Rajasthan, India - 302020 |
| U01122RJ2016PTC049303 | BASSI HCMS ORGANIC MILK PRODUCER COMPANY LIMITED | 44/203 , RAJAT PATH , MANSAROVAR , JAIPUR , JAIPUR, Rajasthan, India - 302020 |
| AAQ-3430 | GOLDENCONNECT ADVISORS LLP | 69/12 Near Dhanwantri Hospital New Sanganer Road, Mansarovar Jaipur Jaipur, Rajasthan, India - 302020 |
| AAF-6640 | HEXACON BUSINESS SOLUTIONS LLP | 515, 5th Floor, Jaipur Electronic Market Mansarovar Link Road, Jaipur, Rajasthan, India - 302020 |
| AAF-5341 | JUST PLAN SERVICES LLP | 629, JAIPUR ELECTRONIC MARKET, OPP. RIDHI SIDHI, MANSAROVAR LINK ROAD JAIPUR, Rajasthan, India - 302020 |
| U18101RJ2013PTC043672 | MOOD FASHION PRIVATE LIMITED | SHOP NO. 1, H NO 71/07 MANSAROVAR, JAIPUR , JAIPUR, Rajasthan, India - 302020 |
| ABA-7240 | DAZZLE EVENTS AND PRODUCTIONS LLP | A 906 MANGLAM AROMA RAMSINGHPURA JAIPUR RAMPURA ROAD, NEAR PATRAKAR COLONY, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| AAW-7717 | KISSAN REAL INFRA LLP | Basement Floor, Plot No. 30, Shree Ram Vihar Vistar,Manyawas, Mansarovar, Jaipur Jaipur, Rajasthan, India - 302020 |
| AAX-8921 | PLANNED ROUTES TRAVEL AND EVENT MANAGEME NT LLP | FLAT NO 1205, 12TH FLOOR, KOTECHA ROYAL FLORENCENARAYAN VIHAR R BLOCK MANSAROVAR JAIPUR Jaipur, Rajasthan, India - 302020 |
| AAC-5757 | AVTAR REAL ESTATE DEVELOPERS LLP | SHOP NO 710, 7TH FLOOR MANSAROVAR PLAZA, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| AAS-5399 | LEARNINGTAB EDUSOLUTION LLP | 407, 4TH FLOOR, MANSAROVAR PLAZA, MADHYAM MARG MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| AAX-7847 | LITTLEPOCKETSTORE LLP | 21/95, Near Mansarovar Metro Station, Kaveri Path, Mansarovar Jaipur, Rajasthan, India - 302020 |
| 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 |
|---|---|---|---|---|---|---|
| 100299972 | 2019-11-01 | 2022-08-05 | - | 10,000,000.00 | BANK OF BARODA |
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 |
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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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