Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
NMB TRADING LLP
LLPIN: AAX-5370 As on: 2026-07-13
NMB TRADING LLP (LLPIN: AAX-5370) is a Limited Liability Partnership firm incorporated on 24 Jun 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of NMB TRADING LLP are KSHITIZ SWAROOP, PARAS SWAROOP, and ADITYA SWAROOP.
NMB TRADING 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 22 May 2024.
NMB TRADING LLP's LLP Identification Number is (LLPIN)AAX-5370. Its Email address is [email protected] and its registered address is 1217/217/6 KHARAGJEET NAGAR MAINPURI, Uttar Pradesh, India - 205001
Current status of NMB TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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You will be able to access all documents filed by NMB TRADING in a way that was never possible before.
Want deeper insights about NMB TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 NMB TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NMB TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09054614 | KSHITIZ SWAROOP | Designated Partner | 2021-06-24 |
| 09054637 | PARAS SWAROOP | Designated Partner | 2021-06-24 |
| 09054676 | ADITYA SWAROOP | Designated Partner | 2021-06-24 |
Past Directors & Key Managerial Personnel of NMB TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KSHITIZ SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMB SWEETS & HOSPITALITY PRIVATE LIMITED | U55209UP2021PTC148074 | Director | - | 2021-09-06 |
Other Directorships of PARAS SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMB SWEETS & HOSPITALITY PRIVATE LIMITED | U55209UP2021PTC148074 | Director | - | 2021-09-06 |
Other Directorships of ADITYA SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMB SWEETS & HOSPITALITY PRIVATE LIMITED | U55209UP2021PTC148074 | Director | - | 2021-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209UP2021PTC148074 | NMB SWEETS & HOSPITALITY PRIVATE LIMITED | H No. 1214 KHARAGJEET NAGAR KHARAGJEET NAGAR STATION ROAD , MAINPURI, Uttar Pradesh, India - 205001 |
| U41002UP2024PTC208316 | JAY MAHA KAL HR MANAGEMENT PRIVATE LIMITED | C/O MEENA DEVI KHARAGJEET,NAGAR SHIVA NAGAR,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U74999UP2016PTC084656 | NMB COLD STORAGE PRIVATE LIMITED | KHARAGJEET NAGAR ALOK MEMORIAL SCHOOL KE SAMANE MAINPURI , MAINPURI, Uttar Pradesh, India - 205001 |
| U74991UP2007PTC033479 | KHUSHI AGENCIES PRIVATE LIMITED | 2150, KHARAGJEET NAGAR STATION ROAD , MAINPURI, Uttar Pradesh, India - 205001 |
| U45309UP2023PTC176389 | A.E.C.CONTRACTORS PRIVATE LIMITED | C/o Mamta Dixit, Kharagjeet Nagar, , Mainpuri, Uttar Pradesh, India - 205001 |
| U15130UP2021PTC153680 | AHNAY ENTERPRISES PRIVATE LIMITED | 2148 KHARAGJEET NAGAR OPP RAILWAY MALGODAM, STATION ROAD , MAINPURI, Uttar Pradesh, India - 205001 |
| U01403UP2011PTC045642 | RAJ SHEETALAYA PRIVATE LIMITED | HARI RAJ SINGH CHAUHAN KHARAGJEET NAGAR , STATION ROAD , MAINPURI, Uttar Pradesh, India - 205001 |
| ACO-0418 | SANSKARMART ECOM VENTURES LLP | House No. 6, Balajipuram,Kacheri Road, Mainpuri,Mainpuri,Mainpuri,Uttar Pradesh,India-205001 |
| U88900UP2024NPL195151 | SANRAKSHAD WELFARE FOUNDATION | 1567 , OM NAGAR BANSHI,GAURAH, MAINPURI,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U24239UP2022PTC161952 | ZUZOX PHARMACEUTICAL PRIVATE LIMITED | SRI NAGAR,MAINPURI,Mainpuri,Uttar Pradesh,205001-India |
| U41001UW2026PTC252042 | SHAURYA SUPPLIER PRIVATE LIMITED | 0 BALAJI NAGAR,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U79120UP2024PLC200273 | GORA MOBILITY LIMITED | Rajeev Gandhi Nagar,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U68100UP2023PTC182986 | MILLENIC INFRA ESTATE PRIVATE LIMITED | 269-11,NARAYAN NAGAR,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U80902UP2022PTC161842 | EDUKANKSHA LEARNINGS PRIVATE LIMITED | 6/5 AVAS VIKAS COLONY,MAINPURI,Mainpuri,Uttar Pradesh,205001-India |
| U85499UP2025PTC217093 | EDUPULSE PATHWAYS PRIVATE LIMITED | 0 GOPAL NAGAR,KACHARI ROAD,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U94910UP2025NPL225918 | SHRI KESARI NANDAN MEHNDIPUR BALAJI FOUNDATION | HARI DARSHAN NAGAR,SAGUN MEREGE,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U32902UP2023PTC192237 | EXTRIVE INNOVATIONS PRIVATE LIMITED | BANARJI NAGAR,BY PASS AGRA ROAD,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U88900UW2026NPL251350 | HAMID WELFARE FOUNDATION | C/O ARIF HAMIDI,MAHMOOD NAGAR,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U42102UP2024PTC199864 | SUMAAI ASSOCIATES PRIVATE LIMITED | C/O SUKHDEV SINGH YADAV,YADUWANSH NAGAR,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U70200UW2026OPC253217 | SBJ CONSULTANCY (OPC) PRIVATE LIMITED | C/o Prabha Solanki,Hari Darsan Nagar,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U68200UP2025PTC214471 | EONSPIRE INFINITE INDIA SERVICES PRIVATE LIMITED | H. No. 5, Krishna Nagar,Karahal Chorah,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U74120UP2013PTC055225 | SIDDHARTH INFRACARE PRIVATE LIMITED | STATION ROAD.HARI DARSHAN NAGAR MAINPURI , MAINPURI, Uttar Pradesh, India - 205001 |
| U10509UP2025PTC218240 | KRISHAVI FOODS PRIVATE LIMITED | C/O MANDVI DAU JI NAGAR,JYOTI ROAD,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U01500UP2025PTC221103 | GOLDENBASMATI EXPORT PRIVATE LIMITED | Shop 4, Opp. Durga Mandir,Maa Sheetla Nagar,,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U46301UP2023PTC194881 | YA EXIM PRIVATE LIMITED | C/o Naresh singh, Shiv,Nagar, New Agrawal,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| ACH-7443 | RITIMA SOLUTIONS LLP | S/O MUKESH CHAND, RADHA RAMAN ROAD,HANS NAGAR,Mainpuri,Mainpuri,Uttar Pradesh,India-205001 |
| U45309UP2017PTC096470 | STP CONSTRUCTION PRIVATE LIMITED | T.P. GARDEN AND HOTEL STATION ROAD RAJ NAGAR,MAINPURI,Mainpuri,Uttar Pradesh,205001-India |
| U80100UW2026PTC252049 | GOALS MANAGEMENT PRIVATE LIMITED | NEW YADAV NAGAR, NAG RATE,AGRA BYPASS ROAD ,MAINPUR,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
| U85499UP2024PTC211295 | PRAYAAS LEARNING ACADEMY PRIVATE LIMITED | C/O HARI PAL,PARASURAM,RAJPUT NAGAR,AGRA RD,Mainpuri,Mainpuri,Uttar Pradesh,205001-India |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.