Nicholas Eximcorp India LLP
About Nicholas Eximcorp India LLP
Data last updated:
Nicholas Eximcorp India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-2166. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Chaitali Tanna Milan and Milan Rajnikant Tanna.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 428 4th Floor Milan Industrial Estate T.J. Road Abhudaya Nagar Cotton Green (West), Mumbai, Maharashtra, India – 400033.
Company details
Contact details
Nicholas Eximcorp India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address428 4th Floor Milan Industrial Estate T.J. Road Abhudaya Nagar Cotton Green (West), Mumbai, Maharashtra, India – 400033
- 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
Financials of Nicholas Eximcorp India LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nicholas Eximcorp India LLP, buy the company report.
Designated partners of Nicholas Eximcorp India LLP
Nicholas Eximcorp India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitali Tanna Milan | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
| Milan Rajnikant Tanna Also directs: Nicholas Gypsum India LLP | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Nicholas Eximcorp India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nicholas Eximcorp India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicholas Eximcorp India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nicholas Eximcorp India LLP, buy the company report.
Recent activity
Nicholas Eximcorp India LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Chaitali Tanna Milan was appointed as Designated Partner on 30 Aug 2018.
Frequently asked questions
Nicholas Eximcorp India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 August 2018 (8+ years old) and is registered under LLPIN AAN-2166.
Nicholas Eximcorp India has 2 current designated partners:
- Chaitali Tanna Milan - Designated Partner
- Milan Rajnikant Tanna - Designated Partner
The latest financial statements of Nicholas Eximcorp India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
No. Nicholas Eximcorp India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nicholas Eximcorp India is AAN-2166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nicholas Eximcorp India was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Chaitali Tanna Milan was appointed as Designated Partner on 30 Aug 2018. Milan Rajnikant Tanna was appointed as Designated Partner on 30 Aug 2018.
The registered office of Nicholas Eximcorp India is at 428 4th Floor Milan Industrial Estate T.J. Road Abhudaya Nagar Cotton Green West, Mumbai, Maharashtra, India – 400033.
Nicholas Eximcorp India operates in the business services industry, in the wholesale segment.
Nicholas Eximcorp India can be reached at its registered office: 428 4th Floor Milan Industrial Estate T.J. Road Abhudaya Nagar Cotton Green West, Mumbai, Maharashtra, India – 400033.