Nirmalkunj Traders LLP
About Nirmalkunj Traders LLP
Data last updated:
Nirmalkunj Traders LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 April 2013.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-4586.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ravi Kumar Pandey and Shravan Mishra.
The registered office was at Kolkata, West Bengal.
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- Registered Address40 Strand Road, 2nd Floor Room No. 31A, Kolkata, West Bengal, India – 700001
- 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
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Financials of Nirmalkunj Traders 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
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Designated Partners of Nirmalkunj Traders LLP
Nirmalkunj Traders has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Pandey Also directs: Pranav Ceramics Private Limited | Designated Partner | 14 Jul 2015 | 11 Years 2 Months | As last reported |
| Shravan Mishra | Designated Partner | 14 Jul 2015 | 11 Years 2 Months | As last reported |
Charges & Borrowings of Nirmalkunj Traders LLP
Nirmalkunj Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalkunj Traders LLP
Employment history and EPFO contributions of people linked to Nirmalkunj Traders.
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 Nirmalkunj Traders LLP
Nirmalkunj Traders LLP has 6 designated partner changes on record since 2013: 2 appointments and 4 cessations. The latest: Ankit Luharuka ceased to be Designated Partner on 24 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Nirmalkunj Traders 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 Nirmalkunj Traders 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 Nirmalkunj Traders 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 Nirmalkunj Traders 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 Nirmalkunj Traders 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 Nirmalkunj Traders LLP
Nirmalkunj Traders 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.
Nirmalkunj Traders was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 12 April 2013 and is registered under LLPIN AAB-4586. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nirmalkunj Traders had 2 designated partners:
- Ravi Kumar Pandey - Designated Partner
- Shravan Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nirmalkunj Traders is AAB-4586. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nirmalkunj Traders is at 40 Strand Road, 2nd Floor Room No. 31A, Kolkata, West Bengal, India – 700001.
Nirmalkunj Traders was incorporated on 12 April 2013. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Nirmalkunj Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ankit Luharuka ceased to be Designated Partner on 24 Oct 2016. Ramesh Kumar Luharuka ceased to be Designated Partner on 24 Oct 2016. Ravi Kumar Pandey was appointed as Designated Partner on 14 Jul 2015. Nirmalkunj Traders has 6 designated partner changes on record in total.
Nirmalkunj Traders can be reached at its registered office: 40 Strand Road, 2nd Floor Room No. 31A, Kolkata, West Bengal, India – 700001.