• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      N B S MULTITRADE LLP

      LLPIN: AAJ-5082 As on: 2026-07-13

      N B S MULTITRADE LLP (LLPIN: AAJ-5082) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of N B S MULTITRADE LLP are ARPIT BANSAL, and PULKIT BANSAL.

      N B S MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      N B S MULTITRADE LLP's LLP Identification Number is (LLPIN)AAJ-5082. Its Email address is [email protected] and its registered address is SURVEY NO. 185Paiki Village Chudwa Gandhidham, Gujarat, India - 370201

      Current status of N B S MULTITRADE 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 N B S MULTITRADE 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 N B S MULTITRADE
      DIN Director Name Designation Appointment Date
      07827128 ARPIT BANSAL Designated Partner 2020-11-18
      07988257 PULKIT BANSAL Designated Partner 2017-12-15
      Past Directors & Key Managerial Personnel of N B S MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      07827128 ARPIT BANSAL Designated Partner - 2017-12-15
      08458919 RAMA RANI Designated Partner - 2020-11-18
      02527806 DINESH JAIN Designated Partner - 2019-03-08
      Other Directorships of ARPIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PULKIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMA RANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAMBHAVNATH STEELS LLP AAS-2468 Designated Partner 2022-11-02 Ongoing
      JINDAL TIMBER & PLYWOOD PRIVATE LIMITED U20299HR2009PTC038883 Director 2009-03-16 Ongoing
      JINDAL PLY (INDIA) PRIVATE LIMITED U20299HR2009PTC039412 Director 2009-08-24 Ongoing

      CIN Company Name Company Address
      ACA-5770 RYSA AGRI PRODUCTS LLP UNIT NO 01 02, SURVEY NO 178/2VILLAGE CHUDVA Gandhidham, Gujarat, India - 370201
      U45200GJ2011PTC067207 MYRAJ REALTORS PRIVATE LIMITED PLOT NO-62, SURVEY NO -98 VILLAGE GALPADAR , TALUKA GANDHIDHAM, Gujarat, India - 370201
      U20299GJ2019PTC110650 NIRAV TIMBER PRIVATE LIMITED KUTCH ARCADE, SHOP NO A-16 SURVEY NO 234/1&235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2018PTC103789 SINGLA CARGOMOVERS PRIVATE LIMITED PLOT NO 08, SURVEY NO 03 PAIKI 2, GUKULDHAM, VILLAGE MITHI ROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370201
      U20212GJ2012PTC068886 GLOBAL DECORS PRIVATE LIMITED PLOT NO. 10 & 11, SURVEY NO. 230/1 JAWAHAR NAGAR, VILLAGE CHUDVA , TAL GANDHIDHAM, Gujarat, India - 370201
      U51100GJ1998PLC034828 ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED Room No 3, Survey No 49/50, Village Mithi Rohar, Tal Anjar, Gopalpur i PO , Gandhidham, Gujarat, India - 370201
      U45203GJ2013PTC075200 BHIMJI VELJI SORATHIA CONSTRUCTION PRIVATE LIMITED ARBUDANAGAR, PLOT NO 112, 113 SURVEY NO 10/2 & 10/3, VILLAGE ANTARJAL , TAL GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2020PTC112906 JAI SAI COAL TRADERS PRIVATE LIMITED KUTCH ARCADE, SHOP NO-A-27,SURVEY NO- 234/1 & 235,GROUND FLOOR VILLAGE: MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201
      U24240GJ2005PTC046622 RUDRAKSH DETERGENT AND CHEMICALS PRIVATE LIMITED SURVEY NO.157, VILLAGE: PADANA , GANDHIDHAM, Gujarat, India - 370201
      U35115GJ1988PTC010741 OSWAL LUMBERS PVT LTD SURVEY NO 262, VILLAGE MITHIROHAR , TAL GANDHIDHAM, Gujarat, India - 370201
      U28113GJ2015PTC082963 APEX METAL ENGINEERING PRIVATE LIMITED PLOT NO 11, R S NO 173(BEFORE PROMULGATION AMALGAMATED SURVEY NO 91/3) PADANA, GANDHIDHAM, KACHCHH , Gandhidham, Gujarat, India - 370201
      U24298GJ2008PTC053970 OM SALT REFINERY PRIVATE LIMITED SURVEY NO. 157, VILLAGE : PADANA , TALUKA GANDHIDHAM, Gujarat, India - 370201
      ABA-5726 KAJ GLOBETRADE LLP SURVEY NO :233/1,MITHI ROHAR, VILLAGE: MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201
      U51900GJ2009PTC057085 NOOR IMPEX PRIVATE LIMITED SURVEY NO 240/1, NR. GAUSHALA, VILLAGE MITHI ROHAR , TAL GANDHIDHAM, Gujarat, India - 370201
      U20299GJ1997PTC032557 UMIYA WOOD WORKS PRIVATE LIMITED SURVEY NO. 54 P/3, N.H. 8A VILLAGE PADANA , TAL GANDHIDHAM, Gujarat, India - 370201
      U24304GJ2016PTC093424 AARAV BRINECHEM PRIVATE LIMITED LAND SURVEY NO. 286/2, N.H. 8A VILLAGE MITHIROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370201
      U51101GJ2014PTC079467 DHANGHAR TRADELINKS PRIVATE LIMITED Office no. 228, 2nd Floor,Kutch Arcade Platinum S. no. 234/1 & 235,Village Mithirohar, N H no.8/A , Gandhidham, Gujarat, India - 370201
      U27200GJ2005PTC046090 AS R MULTIMETALS PRIVATE LIMITED (TR CO) SURVEY NO394 TO 400N H NO 8A VILLAGE CHHANDAWADA BHACHAU , KUTCHH GUJARAT, Gujarat, India - 370201
      AAZ-0649 MASTERCRAFT PARTICLE BOARD LLP PLOT NO 1,SURVEY NO 181, PADANA,PADANA, GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2013PTC075685 DAKSHESH TRADERS PRIVATE LIMITED OFFICE NO.104, SURVEY NO. 231, VILL:CHUDVA , GANDHIDHAM, Gujarat, India - 370201
      AAL-9044 ARAGAS LIFESPACES LLP OFFICE/ PLOT NO. 105, SURVEY NO. 98 SHARMA RESORTS, GALPADAR GANDHIDHAM, Gujarat, India - 370201
      U52390GJ2022PTC136293 VNU RETAIL PRIVATE LIMITED PLOT NO. 225, SURVEY NO. 548/1 RAJVI RESIDENCY , GANDHIDHAM, Gujarat, India - 370201
      U52335GJ2009PTC058015 PARAS RESOURCE INFOPOWER PRIVATE LIMITED PLOT NO 18 SURVEY NO 171 TULSIDHAM MEGHPUR BORICHI ANJAR KUTCH , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2021PTC121419 RECREATION ENTERPRISE PRIVATE LIMITED OFFICE NO 1, GROUND FLOOR, S.NO 205, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201
      U20219GJ2011PTC065145 ARYA LUMBERS PRIVATE LIMITED PLOT NO. 2, SURVEY NO. 21/1, NEAR CARGO VADI, GALPADAR ROAD , GANDHIDHAM, Gujarat, India - 370201
      AAO-8646 SRV COAL & MINERALS LLP OFFICE NO. 221, SECOND FLOOR,KUTCH ARCADE PLATINUM SURVEY NO. 234/1, MITHIROHAR GANDHIDHAM, Gujarat, India - 370201
      U63020GJ2008PTC053031 AVANI SALT AND STORAGE SERVICES PRIVATE LIMITED RADHEY WEIGHBRIDGE, S. NO. 287/3 VILLAGE MITHIROHAR, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
      U63020GJ2008PTC053052 PRESTIGE SALT AND STORAGE SERVICES PRIVA TE LIMITED RADHEY WEIGHBRIDGE, S. NO. 287/3 VILLAGE MITHIROHAR, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
      U63023GJ2008PTC053201 NIRANJAN LOGISTICS PRIVATE LIMITED RADHEY WEIGHBRIDGE, S. NO. 287/3 VILLAGE MITHIROHAR, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100651355 2022-09-20 - 2023-04-25 10,570,000.00 Axis Bank Limited

      • 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
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      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

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      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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