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NIKHILESH TRADERS LLP




Nikhilesh Traders Llp is a Limited Liability Partnership firm incorporated on 28 August 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Nikhilesh Traders Llp are Chaudhary Seema Vinod and Vinod Aatmaram Chaudhary.

Nikhilesh 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.

Nikhilesh Traders Llp's LLP Identification Number is (LLPIN)AAC-6438. Its Email address is [email protected] and its registered address is H.NO.2063/6 DEVKABAI NIWAS NR.HANUMAN MANDIR NA THANE Thane Maharashtra 421204

Current status of Nikhilesh Traders Llp is - Active.

Company Details

LLP Identification Number

AAC-6438

Company Name

NIKHILESH TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 August 2014

Age of Company

9 years, 7 month, 1 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

Click here to view all available financial documents and regulatory filings of NIKHILESH TRADERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.NO.2063/6 DEVKABAI NIWAS NR.HANUMAN MANDIR NA THANE Thane Maharashtra 421204

Director Details

DINDirector NameDesignationAppointment Date

07985004

CHAUDHARY SEEMA VINOD

Designated Partner

23 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Chaudhary Seema Vinod is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07985011

VINOD AATMARAM CHAUDHARY

Designated Partner

23 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

23 March 2018

-

Designated Partner

17 March 2018

-

Designated Partner

20 March 2018

-

Designated Partner

11 June 2018

INTERTICK DEVELPOERS PRIVATE LIMITED

Additional Director

22 February 2018

RANIYA INFRASTRUCTURE PRIVATE LIMITED

Additional Director

22 February 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-5586
DHAVNI TRADING LLPH.NO. 2063/6 DEVKBHAI NIWAS, NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI- EAST NA THANE Thane Maharashtra 421204
AAC-5913
DONIKA TRADING LLPH.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST NA THANE Thane Maharashtra 421204
AAC-5588
PAKHI MULTITRADE LLPH.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST NA THANE Thane Maharashtra 421204
AAC-5587
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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