Nacio Multi Traders Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2015.
2015 Thane, Maharashtra, India Active
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About Nacio Multi Traders Llp

Nacio Multi Traders Llp, a active limited liability partnership, was established on 01 July 2015 in Thane, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAE-2938. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Puja Anil Nikam (Designated Partner), Santosh Alok Chandrapal (Designated Partner). Past directors included Pradeep Paleram Tak, Chandrakant Shankar Gaikwad, Sunil Sudhakar Ahire. Its latest date of accounts and solvency statement 31 March 2022. It is based at Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road - East,, Thane, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAE-2938

  • Incorporation Date

    01 July 2015

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Nacio Multi Traders Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Nacio Multi Traders Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nacio Multi Traders Llp?
Current Designated Partners
Name Designation Appointment Date Status
Puja Anil Nikam Designated Partner 10 Aug 2024 Current
Santosh Alok Chandrapal Designated Partner 10 Aug 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 02 Apr 2018 Past
Pramod Abcsdd Designated Partner 06 Nov 2016 Past
Pramod Abcsdd Designated Partner 10 Aug 2024 Past
Pramod Abcsdd Designated Partner 10 Aug 2024 Past
Pramod Abcsdd Designated Partner 02 Apr 2018 Past
Pramod Abcsdd Partner 31 Jan 2019 Past

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Financial Performance of Nacio Multi Traders Llp.

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Nacio Multi Traders Llp revenue growth over time
Nacio Multi Traders Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nacio Multi Traders Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nacio Multi Traders Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nacio Multi Traders Llp
Recent Activity within the Organization
  • Annual General Meeting

    Nacio Multi Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Puja Anil Nikam was appointed as a Designated Partner was appointed as a Designated Partner on 10 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    Santosh Alok Chandrapal was appointed as a Designated Partner was appointed as a Designated Partner on 10 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Statement of Assets & Liabilities

    Nacio Multi Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • LLP Incorporation

    Nacio Multi Traders Llp was registered on 01 Jul 2015 with Roc Mumbai & aged 10 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Nacio Multi Traders Llp?

The LLPIN of Nacio Multi Traders Llp is AAE-2938.

Where is Nacio Multi Traders Llp headquartered?

Nacio Multi Traders Llp is headquartered at Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road - East,, Thane, Maharashtra, 401107.

When was Nacio Multi Traders Llp incorporated?

Nacio Multi Traders Llp was incorporated on 01 July 2015.

Who are the current directors of Nacio Multi Traders Llp?

The current directors of Nacio Multi Traders Llp are

What is the primary industry of Nacio Multi Traders Llp?

The primary industry of Nacio Multi Traders Llp is Business Services.

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