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      NATHMAL WEALTH MANAGEMENT LLP

      LLPIN: AAZ-0531 As on: 2026-07-13

      NATHMAL WEALTH MANAGEMENT LLP (LLPIN: AAZ-0531) is a Limited Liability Partnership firm incorporated on 20 Sep 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of NATHMAL WEALTH MANAGEMENT LLP are PREMLATA AGARWAL, SUNITA AGRAWAL, MADANLAL AGARWAL, KAILASH CHANDRA AGARWAL, SAWARMAL AGARWAL, ANUP KUMAR AGARWAL, RISHABH AGARWAL, VISHESH AGARWAL, ANISH AGARWAL, VIKRAM KUMAR AGARWAL, AMIT SHARMA, MANOJ KUMAR AGARWAL, RAVI KUMAR AGARWAL, ROHIT KUMAR AGARWAL, and HARI AGRAWAL.

      NATHMAL WEALTH MANAGEMENT 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 11 Jun 2024.

      NATHMAL WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAZ-0531. Its Email address is [email protected] and its registered address is COMMERCIAL COMPLEX, CIVIL TOWNSHIP,A 1, FIRST FLOOR, ROURKELA, Orissa, India - 769004

      Current status of NATHMAL WEALTH MANAGEMENT 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 NATHMAL WEALTH MANAGEMENT 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 NATHMAL WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      06857768 PREMLATA AGARWAL Partner 2021-09-20
      08691654 SUNITA AGRAWAL Partner 2021-09-20
      00098195 MADANLAL AGARWAL Partner 2021-09-20
      00102804 KAILASH CHANDRA AGARWAL Designated Partner 2021-09-20
      01949683 SAWARMAL AGARWAL Partner 2021-09-20
      06567319 ANUP KUMAR AGARWAL Partner 2021-09-20
      07991007 RISHABH AGARWAL Partner 2021-09-20
      08555627 VISHESH AGARWAL Partner 2021-09-20
      08850030 ANISH AGARWAL Partner 2021-09-20
      06857887 VIKRAM KUMAR AGARWAL Partner 2021-09-20
      07969650 AMIT SHARMA Partner 2021-09-20
      00092326 MANOJ KUMAR AGARWAL Designated Partner 2021-09-20
      00098145 RAVI KUMAR AGARWAL Partner 2021-09-20
      03098913 ROHIT KUMAR AGARWAL Partner 2021-09-20
      03098928 HARI AGRAWAL Partner 2021-09-20
      Past Directors & Key Managerial Personnel of NATHMAL WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMLATA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTINATHMAL CONSULTANCY SERVICES PRIVATE LIMITED U74995OR2014PTC018067 Director 2014-07-02 Ongoing
      Other Directorships of SUNITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director 2020-02-06 Ongoing
      Other Directorships of MADANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director - 2016-11-01
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director 2006-06-15 Ongoing
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director - 2016-04-30
      Other Directorships of KAILASH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director - 2020-01-02
      AGARWAL BRICK WORKS PVT LTD U26931OR1985PTC001587 Director 1996-04-01 Ongoing
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director 2006-06-15 Ongoing
      Other Directorships of SAWARMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director 2004-09-30 Ongoing
      SHANTINATHMAL CONSULTANCY SERVICES PRIVATE LIMITED U74995OR2014PTC018067 Director - 2018-09-01
      Other Directorships of ANUP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director 2019-12-03 Ongoing
      BEE PEE ROLLERS PVT LTD U27101OR1994PTC003643 Director - 2013-08-31
      Other Directorships of RISHABH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SACHETI VYAPAAR LLP AAQ-6294 Designated Partner 2020-12-30 Ongoing
      BHAJIKA FOOD WORKS LLP ABZ-2623 Designated Partner 2022-11-30 Ongoing
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director 2019-12-03 Ongoing
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Director - 2020-10-29
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Managing Director 2020-10-29 Ongoing
      Other Directorships of VISHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RANKINE ENGINEERING LLP AAQ-4784 Designated Partner 2019-09-05 Ongoing
      VASH INFINITY LLP ABZ-2883 Designated Partner 2022-12-01 Ongoing
      Other Directorships of ANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISHANPUTRA TRADERS AND DEVELOPERS LLP AAQ-6305 Designated Partner 2020-09-28 Ongoing
      GOVINDAM PROJECTS PRIVATE LIMITED U27104OR2003PTC038880 Director 2020-08-26 Ongoing
      PISMIRE SALES PVT LTD U51100WB1994PTC066447 Director 2023-09-28 Ongoing
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director 2023-09-28 Ongoing
      SHREE VIGHNARAJ COMMODEAL PRIVATE LIMITED U51420OR2020PTC034834 Director 2023-09-28 Ongoing
      Other Directorships of VIKRAM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTINATHMAL CONSULTANCY SERVICES PRIVATE LIMITED U74995OR2014PTC018067 Director 2014-07-02 Ongoing
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KESARINANDAN STEELS LLP AAL-2182 Designated Partner 2018-11-15 Ongoing
      KESARINANDAN STEELS LLP AAL-2182 Designated Partner - 2018-06-20
      ISHANPUTRA TRADERS AND DEVELOPERS LLP AAQ-6305 Designated Partner 2020-09-28 Ongoing
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director - 2018-06-27
      PISMIRE SALES PVT LTD U51100WB1994PTC066447 Director - 2023-09-20
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2023-09-20
      SHREE VIGHNARAJ COMMODEAL PRIVATE LIMITED U51420OR2020PTC034834 Director - 2023-09-20
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Additional Director - 2017-09-30
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director - 2016-11-01
      AGARWAL BRICK WORKS PVT LTD U26931OR1985PTC001587 Additional Director - 2017-09-30
      AGARWAL BRICK WORKS PVT LTD U26931OR1985PTC001587 Managing Director - 2016-09-01
      BEE PEE ROLLERS PVT LTD U27101OR1994PTC003643 Director - 2012-05-24
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Managing Director 2003-01-22 Ongoing
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director - 2008-03-25
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Managing Director - 2016-05-02
      VIHARSH INFRAPROJECTS PRIVATE LIMITED U45209OR2007PTC009497 Director - 2011-08-01
      ROURKELA WATER RESOURCES CONSORTIUM PRIVATE LIMITED. U45209OR2007PTC009613 Director 2007-11-08 Ongoing
      ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Director 2021-09-29 Ongoing
      ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Director - 2015-12-16
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVI METALLICS LIMITED U20119OR2004PLC007806 Director - 2016-11-01
      AGARWAL BRICK WORKS PVT LTD U26931OR1985PTC001587 Director - 2016-09-01
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director - 2016-04-30
      Other Directorships of ROHIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BEE PEE ROLLERS PVT LTD U27101OR1994PTC003643 Director - 2013-08-31
      PISMIRE SALES PVT LTD U51100WB1994PTC066447 Director - 2018-03-31
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2018-03-31
      SHANTINATHMAL CONSULTANCY SERVICES PRIVATE LIMITED U74995OR2014PTC018067 Director - 2018-09-01
      Other Directorships of HARI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BEE PEE ROLLERS PVT LTD U27101OR1994PTC003643 Director - 2013-08-31
      PISMIRE SALES PVT LTD U51100WB1994PTC066447 Director - 2018-03-31
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2018-03-31

      CIN Company Name Company Address
      U20119OR2004PLC007806 RAVI METALLICS LIMITED 1ST FLOOR, A1, COMMERCIAL COMPLEX CIVIL TOWNSHIP,ROURKELA,Orissa,769004-India
      U27102OR2003PTC007040 SHREE GANESH METALIKS PRIVATE LIMITED A1, 2ND FLOOR, COMMERCIAL COMPLEX CIVIL TOWNSHIP,ROURKELA,Orissa,769004-India
      U51420OR2020PTC034834 SHREE VIGHNARAJ COMMODEAL PRIVATE LIMITED C/o Niranjan Pati, A-1, 1st Floor, Commercial Market, Civil Township, , Rourkela, Orissa, India - 769004
      U27100OR2008PTC010245 B.S.MISHRA MINERALS PRIVATE LIMITED Y-1, FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      AAZ-1397 LAKES-RETREAT LLP 2ND FLOOR, A/6, COMMERCIAL ESTATE, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004
      U27107OR1996PTC004455 BAIDYANATH RESOURCES PRIVATE LIMITED WING-A, FIRST FLOOR, BB-11, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      ABZ-3415 KBL MINERALS AND TRANSPORT LLP C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004
      U26994OR1992PLC003132 ORIND EXPORTS LIMITED. 1 COMMERCIAL AREA 2ND FLOOR CIVIL TOWNSHIP ROURKELA , SUNDERGARH, Orissa, India - 769004
      AAL-8733 ROURKELA PREMIUM DEVELOPER LLP K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      AAE-1973 BENGAL ULTIMATE RESORTS LLP A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      AAE-2234 KOLKATA UNIQUE HOSPITALITY LLP A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      AAP-2037 SUDEKA REALTECH LLP S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      AAL-0015 SVL ENTERPRISES LLP S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      AAL-7550 BBS MINERALS LLP SS/9, FIRST FLOOR, CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      U26913OR1983PTC001183 INDIAN THERMO PRESERVE PRIVATE LIMITED A/6,COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27100OR2010PTC011958 METORES ISPAT PRIVATE LIMITED GROUND FLOOR, P-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27101OR2004PTC007835 HRITHIK FERRO ALLOYS PRIVATE LIMITED Y-1 Ist Floor Civil township , Rourkela, Orissa, India - 769004
      U27103OR2008PTC009857 ARIHANT METALIKS PRIVATE LIMITED F- 4, CIVIL TOWNSHIP FIRST FLOOR , ROURKELA, Orissa, India - 769004
      U40109OR2019PTC030901 KEYSTONE GREEN POWER ROURKELA PRIVATE LIMITED A/3, Commercial Estate Civil Township , ROURKELA, Orissa, India - 769004
      U60231OR2019PTC031504 MPOWER COMMERCIAL PRIVATE LIMITED A/3, COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U60230OR2010PTC011682 RIDHISIDHI LOGISTICS PRIVATE LIMITED SS/9, FIRST FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U60230OR2012PTC014953 SURYA FREIGHT CARRIERS PRIVATE LIMITED A 3 COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U55204OR2017PTC026241 ALTRADE HOSPITALITY PRIVATE LIMITED A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U55101OR2008PTC010469 AALTRADE HOTEL PRIVATE LIMITED A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR1995PTC028099 CARNEX SALES AGENCIES PVT LTD A/6, COMMERCIAL ESTATE, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR2020PTC032987 BS METALS AND ORES PRIVATE LIMITED S-1, GROUND FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U65900OR1996PLC014016 OCEAN CAPITAL MARKET LTD. A/6,COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U72300OR1991PTC027621 HILL VIEW HIRE PURCHASE PRIVATE LIMITED A-6, CIVIL TOWNSHIP COMMERCIAL ESTATE , ROURKELA, Orissa, India - 769004
      U10102OR2004PTC007792 ASTICK METALICS PRIVATE LIMITED Z 2 CIVIL TOWNSHIP1ST FLOOR , ROURKELA, Orissa, India - 769004
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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.

      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

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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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