• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      NAZIR TRADING LLP

      LLPIN: ABA-5829 As on: 2026-07-13

      NAZIR TRADING LLP (LLPIN: ABA-5829) is a Limited Liability Partnership firm incorporated on 10 Feb 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAZIR TRADING LLP are ALNASIR ABDUL AZIZ GILANI, ANEES ALNASIR GILANI, ANISA ALNASIR GILANI, and ZEENAT ALNASIR GILANI.

      NAZIR 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 20 Apr 2024.

      NAZIR TRADING LLP's LLP Identification Number is (LLPIN)ABA-5829. Its Email address is [email protected] and its registered address is # 53, Coles Road Frazer Town Bengaluru, Karnataka, India - 560005

      Current status of NAZIR 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

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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 NAZIR 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.

      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 NAZIR TRADING
      DIN Director Name Designation Appointment Date
      06790426 ALNASIR ABDUL AZIZ GILANI Designated Partner 2022-02-10
      06790430 ANEES ALNASIR GILANI Designated Partner 2022-02-10
      06790433 ANISA ALNASIR GILANI Designated Partner 2022-02-10
      06790436 ZEENAT ALNASIR GILANI Designated Partner 2022-02-10
      Past Directors & Key Managerial Personnel of NAZIR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALNASIR ABDUL AZIZ GILANI
      Company Name CIN Designation Appointment Date Cessation
      RAMILA TRADERS LLP AAC-6664 Partner - 2019-01-12
      JOYDEEP COMMOSALES LLP AAC-7771 Partner - 2019-01-12
      AKARSHIKA TRADERS LLP AAD-1037 Partner - 2019-01-12
      LITEX TRADERS LLP AAD-9073 Partner - 2019-01-12
      ZAG CONSTRUCTIONS LLP AAO-6667 Designated Partner 2019-03-28 Ongoing
      KABIR VENTURES LLP ABB-7206 Designated Partner 2022-07-13 Ongoing
      whitework ventures LLP ABC-1594 Designated Partner 2022-08-20 Ongoing
      TWINTURBO PLATFORMS LLP ACH-3444 Designated Partner 2024-05-24 Ongoing
      GOODWILL STAR LLP ACH-3472 Designated Partner 2024-05-24 Ongoing
      DEADLOCK CAPEX LLP ACH-3496 Designated Partner 2024-05-24 Ongoing
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director 2015-07-20 Ongoing
      ZAG CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC073739 Director - 2019-03-27
      Other Directorships of ANEES ALNASIR GILANI
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT MULTITRADE LLP AAC-6289 Partner - 2019-01-12
      QAZI TRADERS LLP AAC-6439 Designated Partner 2023-07-20 Ongoing
      KITTU COMMOSALES LLP AAC-7475 Partner - 2019-01-02
      MINA COMMOSALES LLP AAD-8042 Partner - 2019-01-12
      ZAG CONSTRUCTIONS LLP AAO-6667 Designated Partner 2019-03-28 Ongoing
      KABIR VENTURES LLP ABB-7206 Designated Partner 2022-07-13 Ongoing
      whitework ventures LLP ABC-1594 Designated Partner 2022-08-20 Ongoing
      TWINTURBO PLATFORMS LLP ACH-3444 Designated Partner 2024-05-24 Ongoing
      GOODWILL STAR LLP ACH-3472 Designated Partner 2024-05-24 Ongoing
      DEADLOCK CAPEX LLP ACH-3496 Designated Partner 2024-05-24 Ongoing
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director 2015-07-20 Ongoing
      ZAG CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC073739 Director - 2019-03-27
      Other Directorships of ANISA ALNASIR GILANI
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ COMMOSALES LLP AAC-5755 Partner - 2019-01-12
      MAHASHALI TRADEWING LLP AAC-8407 Partner - 2019-01-12
      MINA COMMOSALES LLP AAD-8042 Partner - 2019-01-12
      ZAG CONSTRUCTIONS LLP AAO-6667 Designated Partner 2019-03-28 Ongoing
      KABIR VENTURES LLP ABB-7206 Designated Partner 2022-07-13 Ongoing
      whitework ventures LLP ABC-1594 Designated Partner 2022-08-20 Ongoing
      TWINTURBO PLATFORMS LLP ACH-3444 Designated Partner 2024-05-24 Ongoing
      GOODWILL STAR LLP ACH-3472 Designated Partner 2024-05-24 Ongoing
      DEADLOCK CAPEX LLP ACH-3496 Designated Partner 2024-05-24 Ongoing
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director 2015-07-20 Ongoing
      ZAG CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC073739 Director - 2019-03-27
      Other Directorships of ZEENAT ALNASIR GILANI
      Company Name CIN Designation Appointment Date Cessation
      QAZI TRADERS LLP AAC-6439 Designated Partner 2023-07-20 Ongoing
      RAMILA TRADERS LLP AAC-6664 Partner - 2019-01-12
      JOYDEEP COMMOSALES LLP AAC-7771 Partner - 2019-01-12
      AKARSHIKA TRADERS LLP AAD-1037 Partner - 2019-01-12
      LITEX TRADERS LLP AAD-9073 Partner - 2019-01-12
      ZAG CONSTRUCTIONS LLP AAO-6667 Designated Partner 2019-03-28 Ongoing
      KABIR VENTURES LLP ABB-7206 Designated Partner 2022-07-13 Ongoing
      whitework ventures LLP ABC-1594 Designated Partner 2022-08-20 Ongoing
      TWINTURBO PLATFORMS LLP ACH-3444 Designated Partner 2024-05-24 Ongoing
      GOODWILL STAR LLP ACH-3472 Designated Partner 2024-05-24 Ongoing
      DEADLOCK CAPEX LLP ACH-3496 Designated Partner 2024-05-24 Ongoing
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director 2015-07-20 Ongoing
      ZAG CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC073739 Director - 2019-03-27

      CIN Company Name Company Address
      U15543KA2004PTC035085 DEVALA FRESH WATER PRIVATE LIMITED NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005
      U72900KA2004PTC034984 SYNOPTECH SYSTEMS CONSULTING PRIVATE LIMITED 62/8, Coles Road Frazer Town , Bengaluru, Karnataka, India - 560005
      U63040KA2008PTC046669 SHA'S AIRBORNE TRAVELS PRIVATE LIMITED NO. 68/1, CONCORD PLAZA, COLES ROAD FRAZER TOWN , BENGALURU, Karnataka, India - 560005
      U74900KA2015PTC084080 GRASS MEDIA CONCEPTS PRIVATE LIMITED No. 23/1, 2nd Floor, Coles Road, Frazer Town , Bengaluru, Karnataka, India - 560005
      U01100KA2021PTC143943 NELAAP FARMERS PRODUCER COMPANY LIMITED No-22, Spencer Road, Frazer Town, Bengaluru, Karnataka-560005. , Bengaluru, Karnataka, India - 560005
      AAO-6667 ZAG CONSTRUCTIONS LLP #53,Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005
      U70100KA2014PTC073739 ZAG CONSTRUCTIONS PRIVATE LIMITED #53,Coles Road, Frazer Town, , Bangalore, Karnataka, India - 560005
      ABB-7206 KABIR VENTURES LLP No ,53Coles Road, Frazer Town Bangalore North, Karnataka, India - 560005
      ACH-3444 TWINTURBO PLATFORMS LLP No 53 Coles Road GA Decan Court,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
      ACH-3472 GOODWILL STAR LLP NO 53 Coles Road GA Deccan Court,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
      ACH-3496 DEADLOCK CAPEX LLP No 53 Coles Road GA Deccan Court,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
      U51909KA2017PTC103815 APTIN PLYWOOD PRIVATE LIMITED No.68/1, Concord Plaza, Coles Road, Frazer Town, , Bengaluru, Karnataka, India - 560005
      U72200KA2015PTC079908 BETONINDIA TECHNOLOGY PRIVATE LIMITED 24, 4th CROSS ROAD, ASSAYE ROAD FRAZER TOWN , BENGALURU, Karnataka, India - 560005
      U15313KA2014PTC075848 BAKERSTREET HOSPITALITY PRIVATE LIMITED NO 60/1-B, Opp. ICICI BANK GROUND FLOOR, COLES ROAD , FRAZER TOWN, Karnataka, India - 560005
      U55109KA2016PTC092419 SHERLOCKS FRANCHISES PRIVATE LIMITED NO 60/1-B, OPP ICICI BANK, GROUND FLOOR COLES ROAD , FRAZER TOWN, Karnataka, India - 560005
      U55209KA2023PTC170481 NAZARANDAAZ VENTURES PRIVATE LIMITED 201,2nd Floor,Radiance Aprt,#33,Old 17/1 HutchinsMainRoad,CookeTown,FrazerTownPO , Bengaluru, Karnataka, India - 560005
      U74994KA1995PTC017169 A.G.SONS INTERIORS PRIVATE LIMITED NO 601, COLES ROAD,FRAZER TOWN, BANGALORE , KARNATAKA, Karnataka, India - 560005
      AAU-9595 PHILOMENA THUMBOOCHETTY MUSIC ACADEMY LL P #17, Promenade Road, Frazer Town Bengaluru, Karnataka, India - 560005
      U34100KA2021PTC154333 MOTOADDA PRIVATE LIMITED #36, Promonande Road, Frazer town , , Bengaluru, Karnataka, India - 560005
      AAW-9615 FNZ ENGINEERING LLP SHOP NO 4, #94, MM Road frazer town Bengaluru, Karnataka, India - 560005
      U72300KA1999PTC026111 FOURTH PERIPHERAL TECHNOLOGIES PRIVATE LIMITED 53, R 709, PURVA PARKMSO COLONY, JEEVANAHALLI MAIN ROAD, COX TOWN, BANGALORE , ROAD, COX TOWN, BANGALORE, Karnataka, India - 560005
      U15549KA2018PTC116028 NKP FOODS AND BEVERAGES PRIVATE LIMITED 36,Promenade Road, Near Thom's Bakery Frazer Town , Bengaluru, Karnataka, India - 560005
      AAU-7395 THARLE BOX LLP 33/1 2, JUBEMA SHALOM NETAJI ROAD, FRAZER TOWN BENGALURU, Karnataka, India - 560005
      U29309KA2018PTC115054 MEDUPLAY SYSTEMS PRIVATE LIMITED NO.204, NIDHI APARTMENTS NETAJI ROAD, FRAZER TOWN , BENGALURU, Karnataka, India - 560005
      U63031KA2017PTC108763 SILWERWINGS TRAVEL CONNECTIONS PRIVATE LIMITED No 73/1, Madhavaraya Mudaliar Road, Frazer Town , Bengaluru, Karnataka, India - 560005
      AAP-3794 DASH SQUARE HOMES LLP #29, 4th FLOOR, ASSAYE ROAD, SINDHI COLONY, FRAZER TOWN BENGALURU, Karnataka, India - 560005
      U45100KA2019PTC127726 ZOYO BUSINESS PRIVATE LIMITED No.10, Flat No-4, Spencer Road, Frazer Town, , Bengaluru, Karnataka, India - 560005
      U52609KA2022PTC157311 UMART ATM PRIVATE LIMITED # 80 Williams meadows Mosque Road Cross Frazer Town , Bengaluru, Karnataka, India - 560005
      U74999KA2018PTC114499 SEIS INFO SOLUTIONS PRIVATE LIMITED NO. 89, 2ND FLOOR ROBERTSON ROAD, FRAZER TOWN, , BENGALURU, Karnataka, India - 560005
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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

      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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