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NACIO MULTI TRADERS LLP




Nacio Multi Traders Llp is a Limited Liability Partnership firm incorporated on 01 July 2015. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Nacio Multi Traders Llp are Prashantbhai Sureshbhai Mishra and Sunil Sudhakar Ahire.

Nacio Multi Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Nacio Multi Traders Llp's LLP Identification Number is (LLPIN)AAE-2938. Its Email address is [email protected] and its registered address is SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107

Current status of Nacio Multi Traders Llp is - Active.

Company Details

LLP Identification Number

AAE-2938

Company Name

NACIO MULTI TRADERS LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Description of main division

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 July 2015

Age of Company

9 years, 2 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107

Director Details

DIN Director Name Designation Appointment Date

07984963

PRASHANTBHAI SURESHBHAI MISHRA

Designated Partner

02 April 2018

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Other Companies Associated with

Company Designation Appointment Date

LITEX TRADERS LLP

Designated Partner

02 April 2018

TEXIL TRADERS LLP

Designated Partner

02 April 2018

WHAMIA TRADERS LLP

Designated Partner

02 April 2018

ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED

Additional Director

17 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08105263

SUNIL SUDHAKAR AHIRE

Designated Partner

02 April 2018

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Other Companies Associated with

Company Designation Appointment Date

SHITALESHWAR TRADEWING LLP

Designated Partner

02 April 2018

ETHAN CONSTRUCTIONS PRIVATE LIMITED

Additional Director

22 January 2019

ORANGE MIST PRODUCTIONS PRIVATE LIMITED

Additional Director

30 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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AAE-2939
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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