Nawal Associates LLP
About Nawal Associates LLP
Data last updated:
Nawal Associates LLP is a limited liability partnership (LLP) based in Sonipat, Haryana, India. It was incorporated on 18 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-4226.
The LLP has a total obligation of contribution of ₹2.6 Cr. It is led by designated partners including Pankaj Jain and Priyanshu Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H.No.311 Sector – 23, Sonipat, Haryana, India – 131001.
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- Registered AddressH.No.311 Sector – 23, Sonipat, Haryana, India – 131001
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Financials of Nawal Associates LLP FY 2024 filings available
Financial Statement Summary of Nawal Associates LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Nawal Associates LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Nawal Associates are in the company report.
Financial statements from FY 2024
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 Nawal Associates LLP
Nawal Associates has 8 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jain | Designated Partner | 03 Mar 2025 | 1 Years 7 Months | Current |
| Priyanshu Jain | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | Current |
| Samyak Jain | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | Current |
| Mohit Malik Also directs: Landszo Proptech LLP | Designated Partner | 18 Dec 2023 | 2 Years 9 Months | Current |
| Anil Kumar | Designated Partner | 18 Dec 2023 | 2 Years 9 Months | Current |
| Jogender Singh | Designated Partner | 18 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Nawal Associates LLP
Nawal Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nawal Associates LLP
Employment history and EPFO contributions of people linked to Nawal Associates.
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 Nawal Associates LLP
Nawal Associates LLP has 9 designated partner changes on record since 2023: 8 appointments and 1 cessation. The latest: Pankaj Jain was appointed as Designated Partner on 03 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nawal Associates 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 Nawal Associates 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 Nawal Associates 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 Nawal Associates 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 Nawal Associates 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 Nawal Associates LLP
Nawal Associates is an active limited liability partnership based in Sonipat, Haryana, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4226.
Nawal Associates has 8 current designated partners:
- Pankaj Jain - Designated Partner
- Priyanshu Jain - Designated Partner
- Samyak Jain - Designated Partner
- Mohit Malik - Designated Partner
- Anil Kumar - Designated Partner
- Jogender Singh - Designated Partner
- Manmeet Singh - Designated Partner
- Rajpal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nawal Associates is ACE-4226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nawal Associates was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Jain was appointed as Designated Partner on 03 Mar 2025. Pankaj Jain ceased to be Designated Partner on 01 Jun 2024. Priyanshu Jain was appointed as Designated Partner on 01 Jun 2024. Nawal Associates has 9 designated partner changes on record in total.
The registered office of Nawal Associates is at H.No.311 Sector – 23, Sonipat, Haryana, India – 131001.
The total obligation of contribution is ₹2.6 Cr.
Nawal Associates can be reached at its registered office: H.No.311 Sector – 23, Sonipat, Haryana, India – 131001.
Nawal Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.