Ninatov Retail LLP
About Ninatov Retail LLP
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Ninatov Retail LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-0289.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Eugenie Naugbout Nina Draman and Lekanga Claude Herve.
The registered office is at 205 Ragas Residency Second Floor Venkat Reddy Colony Lingampally, Hyderabad, Telangana, India – 500019.
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- Registered Address205 Ragas Residency Second Floor Venkat Reddy Colony Lingampally, Hyderabad, Telangana, India – 500019
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Ninatov Retail LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ninatov Retail LLP
Ninatov Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eugenie Naugbout Nina Draman Also directs: Mrsleinindiaka Global Export Private Limited | Designated Partner | 16 Feb 2018 | 8 Years 8 Months | Current |
| Lekanga Claude Herve | Designated Partner | 16 Feb 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Ninatov Retail LLP
Ninatov Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ninatov Retail LLP
Employment history and EPFO contributions of people linked to Ninatov Retail.
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
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Recent Activity on Ninatov Retail LLP
Ninatov Retail LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Eugenie Naugbout Nina Draman was appointed as Designated Partner on 16 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ninatov Retail 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
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MSME Payment Delays by Ninatov Retail 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 Ninatov Retail 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
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GST Compliance of Ninatov Retail 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 Ninatov Retail 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 Ninatov Retail LLP
Ninatov Retail is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 16 February 2018 (8+ years old) and is registered under LLPIN AAM-0289.
Ninatov Retail has 2 current designated partners:
- Eugenie Naugbout Nina Draman - Designated Partner
- Lekanga Claude Herve - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ninatov Retail is AAM-0289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ninatov Retail was incorporated on 16 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Eugenie Naugbout Nina Draman was appointed as Designated Partner on 16 Feb 2018. Lekanga Claude Herve was appointed as Designated Partner on 16 Feb 2018.
The registered office of Ninatov Retail is at 205 Ragas Residency Second Floor Venkat Reddy Colony Lingampally, Hyderabad, Telangana, India – 500019.
The total obligation of contribution is ₹50,000.
Ninatov Retail operates in the home appliances industry, in the retailers segment.
Ninatov Retail can be reached at its registered office: 205 Ragas Residency Second Floor Venkat Reddy Colony Lingampally, Hyderabad, Telangana, India – 500019.
Ninatov Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.