Nexim Trades LLP
About Nexim Trades LLP
Data last updated:
Nexim Trades LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the consumer goods (retail) segment of the home appliances and consumer durables sector. It was incorporated on 26 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACB-7352.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Pankaj Verma and Amit Kumar Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 49, Gurgaon, Haryana.
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- Registered AddressUnit No A 608 The Arcadia, South City 2 Sector 49, Gurgaon, Haryana, India – 122018
- IndustryHome Appliances, Consumer Goods (Retail), Retailers, Maintenance Services (Repair)
- 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 Nexim Trades LLP FY 2025 filings available
Financial Statement Summary of Nexim Trades LLP
| Statement of Account and Solvency | FY 2024-25 | 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 Nexim Trades LLP
| Statement of Account and Solvency | FY 2024-25 | 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 Nexim Trades 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 Nexim Trades LLP
Nexim Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Verma | Designated Partner | 26 Jun 2023 | 3 Years 3 Months | Current |
| Amit Kumar Verma Also directs: Eventroute Events LLP, Nutrivive Private Limited | Designated Partner | 26 Jun 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Nexim Trades LLP
Nexim Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nexim Trades LLP
Employment history and EPFO contributions of people linked to Nexim Trades.
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 Nexim Trades LLP
Nexim Trades LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amit Kumar Verma was appointed as Designated Partner on 26 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Nexim Trades 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 Nexim Trades 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 Nexim Trades 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 Nexim Trades 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 Nexim Trades 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 Nexim Trades LLP
Nexim Trades is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in consumer goods (retail), within the home appliances industry. It was incorporated on 26 June 2023 (3+ years old) and is registered under LLPIN ACB-7352.
Nexim Trades has 2 current designated partners:
- Pankaj Verma - Designated Partner
- Amit Kumar Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nexim Trades is ACB-7352. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nexim Trades was incorporated on 26 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Verma was appointed as Designated Partner on 26 Jun 2023. Pankaj Verma was appointed as Designated Partner on 26 Jun 2023.
The registered office of Nexim Trades is at Unit No A 608 The Arcadia, South City 2 Sector 49, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹20,000.
Nexim Trades operates in the home appliances industry, in the consumer goods (retail) segment.
Nexim Trades can be reached at its registered office: Unit No A 608 The Arcadia, South City 2 Sector 49, Gurgaon, Haryana, India – 122018.
Nexim Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.