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      • Complaints
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      NAKUL EXIM & SECURITIES LLP

      LLPIN: AAD-5186 As on: 2026-07-13

      NAKUL EXIM & SECURITIES LLP (LLPIN: AAD-5186) is a Limited Liability Partnership firm incorporated on 11 Mar 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of NAKUL EXIM & SECURITIES LLP are SAURABH BHALLA, and KAMLESH KUMAR BHALLA.

      NAKUL EXIM & SECURITIES LLP's LLP Identification Number is (LLPIN)AAD-5186. Its Email address is [email protected] and its registered address is 901, Space Tower ,Officers Colony Near Holy Public School,NH-2, Sikandra Agra, Uttar Pradesh, India - 282007

      Current status of NAKUL EXIM & SECURITIES LLP is - Converted to CMP and Dissolved.

      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 NAKUL EXIM & SECURITIES 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 NAKUL EXIM & SECURITIES
      DIN Director Name Designation Appointment Date
      02747307 SAURABH BHALLA Designated Partner 2015-03-11
      02749957 KAMLESH KUMAR BHALLA Designated Partner 2015-03-11
      Past Directors & Key Managerial Personnel of NAKUL EXIM & SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAURABH BHALLA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHIT MENTHA PRODUCTS LLP AAD-0487 Designated Partner 2014-12-12 Ongoing
      SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED U15142DL1997PTC091075 Director 2013-07-30 Ongoing
      K.B. TRADEXIM PRIVATE LIMITED U19113UP2009PTC115504 Director 2022-10-15 Ongoing
      K.B. POLYCHEM (INDIA) LIMITED U24139DL2009PLC267647 Director - 2024-03-31
      K.B. POLYCHEM (INDIA) LIMITED U24139DL2009PLC267647 Whole-time director 2009-09-09 Ongoing
      K B COATINGS LIMITED U24233UP2012PLC189974 Director 2012-07-24 Ongoing
      HWASHIN INDUSTRIES PRIVATE LIMITED U25199UP2006PTC031809 Director 2020-05-11 Ongoing
      FUTURE EQUITY CONSULTANTS PRIVATE LIMITED U74900DL2011PTC314562 Director 2011-11-18 Ongoing
      NAKUL EXIM & SECURITIES PRIVATE LIMITED U74900UP2020PTC139316 Director 2020-12-16 Ongoing
      MODERN CHEMTECH PRIVATE LIMITED U74999DL2011PTC314415 Director 2011-11-17 Ongoing
      Other Directorships of KAMLESH KUMAR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      K.B. TRADEXIM PRIVATE LIMITED U19113UP2009PTC115504 Director - 2022-10-18
      K.B. POLYCHEM (INDIA) LIMITED U24139DL2009PLC267647 Director - 2023-03-01
      K B COATINGS LIMITED U24233UP2012PLC189974 Director - 2022-10-18
      MORTON CHEMICAL INDIA PRIVATE LIMITED U74120DL2011PTC314408 Director 2011-11-17 Ongoing
      NAKUL EXIM & SECURITIES PRIVATE LIMITED U74900UP2020PTC139316 Director 2020-12-16 Ongoing

      CIN Company Name Company Address
      U74900UP2020PTC139316 NAKUL EXIM & SECURITIES PRIVATE LIMITED 901, SPACE TOWERS,OFFICERS COLONY NEAR HOLY PUBLIC SCHOOL, NH-2 SIKANDRA NA AGRA Agra UP 282007 IN
      U52311UP2004PTC029379 B.N.RAJ INFRATECH PRIVATE LIMITED SPACE TOWER, 80 FT. ROAD, OFFICERS COLONY, NEAR HOLY PUBLIC SCHOOL, OPP. KAMAYANI H OSPITAL , AGRA, Uttar Pradesh, India - 282007
      ACF-5770 RB DRIVEN INNOVATIONS LLP 206, GANPATI KINGS COUNTY,NEAR HOLY PUBLIC SCHOOL, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007
      AAR-4695 OPRASH WORLDWIDE LLP 503 4th floor space tower 1 mauja kakreta near Holi public school Agra, Uttar Pradesh, India - 282007
      U45400UP2011PTC044405 FICUS INFRATECH PRIVATE LIMITED HOUSE NO-90 BHAWNA ESTATE OPP.KAMAYANI HOSPITAL NEAR HOLY PUBLIC S CHOOL NH-2 , SIKANDARA AGRA, Uttar Pradesh, India - 282007
      U52100UP2022PTC169891 ROLUS-SMART INDIA PRIVATE LIMITED FLAT NO.603, SPACE TOWER 2 BNR SPACE TOWR SIKANDRA AGRA , AGRA, Uttar Pradesh, India - 282007
      U74120UP2014PTC066271 JMDL FIN. CONSULTANCY PRIVATE LIMITED FLAT NO. 306, 2nd FLOOR, SPACE TOWER - 2 MAUJA KAKRETHA, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U51909UP2018PTC110035 PERFOCON PHARMA PRIVATE LIMITED Room No. 2, 2nd Floor, Fortune Tower, Sector 9 Awas Vikas Colony, Sikandra, , Agra, Uttar Pradesh, India - 282007
      U50404UP2022PTC165354 SGHG INDUSTRIES PRIVATE LIMITED 9,PUSPANJALI RESIDENCY, NEAR CNG PUMP NH-2, SIKANDRA,AGRA,Agra,Uttar Pradesh,282007-India
      AAP-5792 CHAUDHARY INFRA PLANNER LLP Flat No. 202, 2nd Floor, Nalanda Tower Sikandra Agra, Near Easy Day AGRA, Uttar Pradesh, India - 282007
      U68200UP2025PTC232107 READYROOFS PRIVATE LIMITED 2/10 shanti public school,behind KK Nagar Sikandra,Sadar,Agra,Uttar Pradesh,282007-India
      U74120UP2012PTC048524 MAA BHAGWATI INFRAVENTURE PRIVATE LIMITED 88-89 B SPACE VATIKA NH-2 SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U85500UP2023PTC183676 DIVYATECH-DGI VENTURES PRIVATE LIMITED H.NO 40 MANU VIHAR COLONY,NEAR BOSTON PUBLIC SCHOOL,Sadar,Agra,Uttar Pradesh,282007-India
      U74999UP2013PTC056038 KAANHA ENTERTAINMENT PRIVATE LIMITED HOUSE NO. 43/494-A NEAR LIC, NH-2, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U63022UP2015PTC071056 SAISHRIDHA COLD STORAGE PRIVATE LIMITED 229 SECTOR 11- BAVASVIKAS COLONY BODLASIKANDRA NEAR KAMLA DUWAN PUBLIC SCHOOL , AGRA, Uttar Pradesh, India - 282007
      U80904UP2019PTC112575 V2ORB SERVICES PRIVATE LIMITED #2, Balwant Nagar, Uma Kunj, Behind KK Nagar, Near Mobile Tower, Sikandra , AGRA, Uttar Pradesh, India - 282007
      U72300UP2013PTC056218 KPM SOFTTECH PRIVATE LIMITED LG- 18, BHAWNA TOWER 16B AVAS VIKAS COLONY MATHURA ROAD, NH-2 , AGRA, Uttar Pradesh, India - 282007
      U01100UP2022PTC160974 3SUTRA AGROTECH PRIVATE LIMITED GROUND FLOOR MIG 12GURUTEGBAHADUR COLONY OPP. GURUDWARA GURU KAT AAL NH2 SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U33111UP2015PTC067989 WELLCON ANIMAL HEALTH PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR FORTUNE TOWER SECTOR 9 AWAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U85300UP2019NPL112744 MONATA WOMEN DEVELOPMENT AND WELFARE ASSOCIATION 2ND FLOOR,KRISHNA COLONY,PHASE-2 KAILASH MOD,SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U74999UP2022PTC166494 BAIDHYAM CONSUMER PRODUCTS PRIVATE LIMITED PLOT NO. 11,175 FT ROAD, OPP. LAKHANPUR NH 2-NH 11 BYPASS ROAD, SHASTRIURAM INDUSTRIAL AREA SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U01403UP2014PTC066595 SAAHAJ MILK PRODUCER COMPANY LIMITED CROSS ROADS MALL 2ND FLOOR PLOT NO 5 &6 SEC13 AWAS VIKAS COLONY SIKANDRA YOJNA SIKANDRA BOD LA ROAD , AGRA, Uttar Pradesh, India - 282007
      U46305UP2025PTC229058 GWALA SPECTRUM NATURALS PRIVATE LIMITED 162, NEERAV NIKUNJ,OFFICERS COLONY, SIKANDRA,Agra,Agra,Uttar Pradesh,282007-India
      AAQ-4808 VARDHAN AUTOMOBILE LLP 1977/1 RUNKATA DELHI AGRA ROAD NH 2 SIKANDRA AGRA, Uttar Pradesh, India - 282007
      U43900UP2025PTC239486 VOLATILE INFRATECH PRIVATE LIMITED FLAT NO.101 GROUND FLOOR, SPACE TOWER-2 KAKRETHA,,Agra,Agra,Uttar Pradesh,282007-India
      ABB-0345 KRIDHA EARTH DEVELOPERS LLP PLOT NO.2, SECTOR 16B,AVAS VIKAS COLONY, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007
      U19201UP2009PTC037828 TRANSWORLD SHOES PRIVATE LIMITED NH-2 ARTONI, NEAR PANKAJ APOLLO HOSPITAL, AGRA-MATHURA ROAD , AGRA, Uttar Pradesh, India - 282007
      U19115UP2010PTC041362 FOUR LEAF TRADING PRIVATE LIMITED No. 50, Space Vatika, Near Sabji Mundi, Agra Mathura Road, Sikandra , Agra, Uttar Pradesh, India - 282007
      U90009UP2017PTC093292 BIGLEAF INFOTECH (GLOBAL) PRIVATE LIMITED OFFICE SPACE NO.3 & 4, 4TH FLOOR, SHIVAM CENTER POINT, NH-2, OPP AMAR UJALA PRESS,AGRA,Agra,Uttar Pradesh,282007-India
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      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

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      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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      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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