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      • Complaints
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      NANAK WARE HOUSING CORPORATION LLP

      LLPIN: AAB-7287 As on: 2026-07-13

      NANAK WARE HOUSING CORPORATION LLP (LLPIN: AAB-7287) is a Limited Liability Partnership firm incorporated on 26 Aug 2013. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NANAK WARE HOUSING CORPORATION LLP are RANDEEP KAUR, and HASNAIN ABBASI.

      NANAK WARE HOUSING CORPORATION LLP's LLP Identification Number is (LLPIN)AAB-7287. Its Email address is [email protected] and its registered address is 7, PARK ROAD, CIVIL LINES, GORAKHPUR, Uttar Pradesh, India - 273001

      Current status of NANAK WARE HOUSING CORPORATION 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 NANAK WARE HOUSING CORPORATION 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 NANAK WARE HOUSING CORPORATION
      DIN Director Name Designation Appointment Date
      05146728 RANDEEP KAUR Designated Partner 2013-08-26
      06630202 HASNAIN ABBASI Designated Partner 2013-08-26
      Past Directors & Key Managerial Personnel of NANAK WARE HOUSING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      06630121 ARVINDER SINGH Designated Partner - 2016-04-07
      Other Directorships of RANDEEP KAUR
      Company Name CIN Designation Appointment Date Cessation
      DELTA RIGHT ADVISORS LLP AAI-2320 Designated Partner 2017-01-10 Ongoing
      SS INNOVATIVE DEVICES PRIVATE LIMITED U32109UP2008PTC056475 Director 2011-12-16 Ongoing
      BELWAL HOTELS LIMITED U55101DL1987PLC027602 Additional Director - 2023-09-28
      BELWAL HOTELS LIMITED U55101DL1987PLC027602 Director 2022-02-16 Ongoing
      INSAAN GROUP FOUNDATION U74999DL2016NPL303456 Additional Director - 2018-09-21
      INSAAN GROUP FOUNDATION U74999DL2016NPL303456 Director 2018-09-21 Ongoing
      Other Directorships of ARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NANAKS INFRAWORLD TRADERS PRIVATE LIMITED U45500PB2017PTC046036 Director 2017-01-18 Ongoing
      Other Directorships of HASNAIN ABBASI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110UP2019PTC114731 MIDDAZO ENTERPRISES PRIVATE LIMITED PARK ROAD CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001
      U45400UP2015PTC073185 RISHTEY DEVELOPERS PRIVATE LIMITED H.NO-191, CIVIL LINES DHITIYA, PARK ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001
      U55101UP2017PTC091272 CEYONE FOODS PRIVATE LIMITED THIRD FLOOR, ARBIT-2 PARK ROAD, CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001
      U29211UP1989PTC010668 UNITED TRACTORS PRIVATE LIMITED 7PARK ROAD GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
      U45201UP1988PTC009409 SHAGUN BUILDERS PRIVATE LIMITED 7PARK ROAD GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
      ACQ-0456 KM MEDINEXT LLP 840 CIVIL LINE,PARK ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
      U68200UP2025PTC239390 AURELIA STRATEGIC PROJECTS PRIVATE LIMITED 13, CIVIL LINES, SSP ROAD,NEAR PNB BANK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U68200UP2025PTC234789 TEJDIVYA GLOBAL PROJECTS PRIVATE LIMITED C/OANANYA PRATAP H.P.,SHAHI ROAD, 9 CIVIL LINES,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U86100UP2024PTC196545 DR. BHASKAR MALL MEMORIAL HOSPITAL PRIVATE LIMITED c/o DR. PANKAJ MALL,33,KASIA ROAD,CIVIL LINES,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U74999UP2012PTC222225 HI GROWTH BARTER PRIVATE LIMITED 83 E, Gangotri Vihar Colony,Civil Lines, Golghar,Gorakhpur,Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U15311UP2005PTC029645 MULTIPLE BAKERS PRIVATE LIMITED 7 PARK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
      U15411UP2007PTC034111 CRAZY BAKERS PRIVATE LIMITED 7 PARK ROAD GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U74120UP2015PTC068741 DEVANG INFRAHEIGHTS PRIVATE LIMITED OM SONS, 13 CIVIL LINES, SSP ROAD, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U85100UP2009PTC037317 DR. JAISWAL IMAGING CLINIC PRIVATE LIMITED C/110/478, BETIA HATA 33, KASIA ROAD, CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001
      AAR-9109 HUSSAINI INFRA-VENTURES LLP H.N. 249, CIVIL LINES, STATION ROAD, ( FRONT OF POLICE LINE), GORAKHPUR, Uttar Pradesh, India - 273001
      AAR-9310 HONEYDELL VENTURES LLP H.N. 249, CIVIL LINES, STATION ROAD, ( FRONT OF POLICE LINE), GORAKHPUR, Uttar Pradesh, India - 273001
      U63040UP2020PTC126748 BOOKMYTRIP TECHNOLOGIES PRIVATE LIMITED SHOP NO - 10, FIRST FLOOR, CIVIL LINE, PARK ROAD, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U22219UP2020PTC126675 DIGION CRIMEMUKHBIR NEWS PRIVATE LIMITED H.N. 249, CIVIL LINES, STATION ROAD, ( FRONT OF POLICE LINE), , GORAKHPUR, Uttar Pradesh, India - 273001
      U51909UP2020PTC127480 DEEPMAZE MARKETING & CONSULTANCY PRIVATE LIMITED H.N. 249, CIVIL LINES, STATION ROAD, ( FRONT OF POLICE LINE), , GORAKHPUR, Uttar Pradesh, India - 273001
      U67100UP2000PTC025617 KS TAX CONSULTANT PRIVATE LIMITED GANDHI PARK7 MALAO BHAWAN GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
      U23209UP2002PTC026733 AGRAWAL OIL COMPANY PRIVATE LIMITED OPP P V D OFFICE23 CIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
      U72300UP2009PTC038889 POWERMAC INFOTECH PRIVATE LIMITED IIND FLOOR, MANGALAM TOWER, CIVIL LINES GOLGHAR, GORAKHPUR, U.P. - 273001 , GORAKHPUR, Uttar Pradesh, India - 273001
      U55101UP2024PTC201555 ADEEP LEISURE PRIVATE LIMITED HOTEL CLARKS GRAND,, 6, PARK ROAD, Gorakhpur,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U51909UP2007PTC033522 KHATUDHAM SALES PRIVATE LIMITED C/o Kunj Bihari Agrawal, In front of PWD Office (Agrawal Sadan) Behind Gokul Atithi Bhaw an , Civil Lines Gorakhpur, Uttar Pradesh, India - 273001
      U56102UP2025PTC222541 GANESH MISTHAN PRIVATE LIMITED Park Road,Golghar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      ACG-6510 RADHA MADHAV WHOLESALE FAMILY MART LLP 0170E,PARK ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
      AAQ-5675 360 RACHNA FOODS & HOSPITALITY LLP 23, CIVIL LINES GORAKHPUR GORAKHPUR, Uttar Pradesh, India - 273001
      U45400UP2009PTC039091 REALISTIC DEVELOPERS PRIVATE LIMITED PARK ROAD GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
      U43900UP2025PTC238188 HPGK TOWNSHIP PRIVATE LIMITED UGF, Baldev Plaza,Civil Lines,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10497244 2014-05-23 - - 25,500,000.00 ALLAHABAD BANK

      • 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

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