Nautica Enterprise LLP
About Nautica Enterprise LLP
Data last updated:
Nautica Enterprise LLP was a limited liability partnership (LLP) based in Sangareddy, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 July 2013.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAB-6232.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Karunaker Nampalli and George Varghese.
The registered office was at Sangareddy, Telangana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 – 28/1 Kandi Village(Next To Saraswatidavi Temp, Le), Sangareddy, Telangana, India – 502285
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nautica Enterprise LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nautica Enterprise LLP
Nautica Enterprise has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunaker Nampalli | Designated Partner | 02 Jul 2013 | 13 Years 3 Months | As last reported |
| George Varghese | Designated Partner | 02 Jul 2013 | 13 Years 3 Months | As last reported |
| Thomas Samuel Koppara | Designated Partner | 02 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Nautica Enterprise LLP
Nautica Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nautica Enterprise LLP
Employment history and EPFO contributions of people linked to Nautica Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nautica Enterprise LLP
Nautica Enterprise LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: George Varghese was appointed as Designated Partner on 02 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Nautica Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nautica Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nautica Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nautica Enterprise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nautica Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nautica Enterprise LLP
Nautica Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nautica Enterprise was a limited liability partnership based in Sangareddy, Telangana, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 02 July 2013 and is registered under LLPIN AAB-6232. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nautica Enterprise had 3 designated partners:
- Karunaker Nampalli - Designated Partner
- George Varghese - Designated Partner
- Thomas Samuel Koppara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nautica Enterprise is AAB-6232. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nautica Enterprise is at 4 – 281 Kandi VillageNext To Saraswatidavi Temp, Le, Sangareddy, Telangana, India – 502285.
Nautica Enterprise was incorporated on 02 July 2013. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹10 Lakh.
Nautica Enterprise operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
George Varghese was appointed as Designated Partner on 02 Jul 2013. Karunaker Nampalli was appointed as Designated Partner on 02 Jul 2013. Thomas Samuel Koppara was appointed as Designated Partner on 02 Jul 2013.
Nautica Enterprise can be reached at its registered office: 4 – 281 Kandi VillageNext To Saraswatidavi Temp, Le, Sangareddy, Telangana, India – 502285.