N B S Multitrade LLP

N B S Multitrade LLP - business services in Gandhidham, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-5082 Incorporated 24 May 2017 ROC Ahmedabad HQ Gandhidham, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹7.03 Cr
Satisfied ₹1.06 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About N B S Multitrade LLP

Data last updated:

N B S Multitrade LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-5082. Its GSTIN is 24AAOFN1816D1ZJ (Gujarat).

The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Pulkit Bansal and Arpit Bansal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gandhidham, Gujarat.

As per MCA filings, the LLP has open charges of ₹7.03 Cr and satisfied charges of ₹1.06 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of N B S Multitrade LLP
LLPIN AAJ-5082
Incorporation Date 24 May 2017
Total Obligation of Contribution ₹25 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Pulkit Bansal Designated Partner Arpit Bansal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No. 185, Paiki Village Chudwa, Gandhidham, Gujarat, India – 370201
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for N B S Multitrade LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of N B S Multitrade LLP FY 2024 filings available

Financial Statement Summary of N B S Multitrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 N B S Multitrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 N B S Multitrade are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of N B S Multitrade LLP

N B S Multitrade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pulkit BansalDesignated Partner15 Dec 20178 Years 9 MonthsCurrent
Arpit BansalDesignated Partner18 Nov 20205 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of N B S Multitrade LLP

Open charges
₹7.03 Cr
Satisfied charges
₹1.06 Cr
Breakdown by lending institutions
Icici Bank Limited₹6.73 Cr
Sidbi₹0.30 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2025Sidbi₹30 LakhOpen
29 May 2025Icici Bank Limited₹6.73 CrOpen
20 Sep 2022Axis Bank Limited₹1.06 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at N B S Multitrade LLP

Employment history and EPFO contributions of people linked to N B S Multitrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on N B S Multitrade LLP

N B S Multitrade LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Arpit Bansal was appointed as Designated Partner on 18 Nov 2020.

Charges
A charge with Sidbi amounted to Rs. 30.00 Lakh with Charge ID 101155760 was registered on 25 Aug 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 673.00 Lakh with Charge ID 101130495 was registered on 29 May 2025.
AGM
N B S Multitrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
N B S Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge registered on 20 Sep 2022 via Charge ID 100651355 with Axis Bank Limited was fully satisfied on 25 Apr 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 105.70 Lakh with Charge ID 100651355 was registered on 20 Sep 2022.
Appointed
Arpit Bansal was appointed as Designated Partner.
Ceased
Dinesh Jain ceased to be Designated Partner.
Ceased
Arpit Bansal ceased to be Designated Partner.
Appointed
Pulkit Bansal was appointed as Designated Partner.
Incorporation
24 May 2017
N B S Multitrade Llp was registered on 24 May 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for N B S Multitrade LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by N B S Multitrade LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of N B S Multitrade LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of N B S Multitrade LLP

N B S Multitrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAOFN1816D1ZJGujaratActive23 Aug 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of N B S Multitrade LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about N B S Multitrade LLP

N B S Multitrade is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-5082.

N B S Multitrade has 2 current designated partners:

The GSTIN of N B S Multitrade is 24AAOFN1816D1ZJ, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of N B S Multitrade is AAJ-5082. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

N B S Multitrade has 1 court case on record: 1 filed by the LLP. 1 is pending.

N B S Multitrade was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Arpit Bansal was appointed as Designated Partner on 18 Nov 2020. Dinesh Jain ceased to be Designated Partner on 08 Mar 2019. Arpit Bansal ceased to be Designated Partner on 15 Dec 2017. N B S Multitrade has 4 designated partner changes on record in total.

The registered office of N B S Multitrade is at Survey No. 185, Paiki Village Chudwa, Gandhidham, Gujarat, India – 370201.

The total obligation of contribution is ₹25 Lakh.

N B S Multitrade operates in the business services industry, in the other services segment.

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