Nakheel Retails LLP

Nakheel Retails LLP - home appliances in Sultanganj, Bihar, India. Directors, charges & compliance details.
LLPIN AAJ-7627 Incorporated 20 June 2017 ROC Patna HQ Sultanganj, Bihar, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Patna
ROC office
Incorporated
20 Jun 2017
Date of incorporation

About Nakheel Retails LLP

Data last updated:

Nakheel Retails LLP is a limited liability partnership (LLP) based in Sultanganj, Bihar, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAJ-7627. Its GSTIN is 10AAOFN8165B1ZG (Bihar).

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Asif Ali Naushad Ali Khan and Imran Haider.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Nisha House Nasheman Colony Khajoorbanna, Sultanganj, Bihar, India – 800007.

Company Details of Nakheel Retails LLP
LLPIN AAJ-7627
Incorporation Date 20 June 2017
Total Obligation of Contribution ₹10,000
ROC Patna
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Asif Ali Naushad Ali Khan Designated Partner Imran Haider Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Nisha House Nasheman Colony Khajoorbanna, Sultanganj, Bihar, India – 800007
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
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Financials, compliance, directors, charges, ownership and filings for Nakheel Retails LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Nakheel Retails LLP FY 2024 filings available

Financial Statement Summary of Nakheel Retails LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Nakheel Retails LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nakheel Retails are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Nakheel Retails LLP

Nakheel Retails has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Asif Ali Naushad Ali Khan
Also directs: Progressive Safety Institute and Consulting Private Limited
Designated Partner20 Jun 20179 Years 3 MonthsCurrent
Imran Haider
Also directs: Progressive Safety Institute and Consulting Private Limited
Designated Partner20 Jun 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Nakheel Retails LLP

Nakheel Retails LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nakheel Retails LLP

Employment history and EPFO contributions of people linked to Nakheel Retails.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nakheel Retails LLP

Nakheel Retails LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Asif Ali Naushad Ali Khan was appointed as Designated Partner on 20 Jun 2017.

AGM
Nakheel Retails Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nakheel Retails Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
Appointed
Asif Ali Naushad Ali Khan was appointed as Designated Partner.
Appointed
Imran Haider was appointed as Designated Partner.
Incorporation
20 Jun 2017
Nakheel Retails Llp was registered on 20 Jun 2017 with Roc Patna & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nakheel Retails LLP

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MSME Payment Delays by Nakheel Retails LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Nakheel Retails LLP

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GST Compliance of Nakheel Retails LLP

Nakheel Retails has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
10AAOFN8165B1ZGBiharActive04 Jan 2018
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GST registrations and filing compliance

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MCA Filings & Documents of Nakheel Retails LLP

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Frequently Asked Questions about Nakheel Retails LLP

Nakheel Retails is an active limited liability partnership based in Sultanganj, Bihar, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 June 2017 (9+ years old) and is registered under LLPIN AAJ-7627.

Nakheel Retails has 2 current designated partners:

The GSTIN of Nakheel Retails is 10AAOFN8165B1ZG, registered in Bihar.

The LLPIN (Limited Liability Partnership Identification Number) of Nakheel Retails is AAJ-7627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nakheel Retails was incorporated on 20 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.

Asif Ali Naushad Ali Khan was appointed as Designated Partner on 20 Jun 2017. Imran Haider was appointed as Designated Partner on 20 Jun 2017.

The registered office of Nakheel Retails is at Nisha House Nasheman Colony Khajoorbanna, Sultanganj, Bihar, India – 800007.

The total obligation of contribution is ₹10,000.

Nakheel Retails operates in the home appliances industry, in the retailers segment.

Nakheel Retails can be reached at its registered office: Nisha House Nasheman Colony Khajoorbanna, Sultanganj, Bihar, India – 800007.

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