Nacio Multi Traders LLP
About Nacio Multi Traders LLP
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Nacio Multi Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2938.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Puja Anil Nikam and Santosh Alok Chandrapal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107.
Company details
Contact details
Nacio Multi Traders LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Nacio Multi Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nacio Multi Traders LLP, buy the company report.
Designated partners of Nacio Multi Traders LLP
Nacio Multi Traders has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Anil Nikam | Designated Partner | 10 Aug 2024 | 2 Years 3 Months | Current |
| Santosh Alok Chandrapal | Designated Partner | 10 Aug 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Nacio Multi Traders 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 Nacio Multi Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nacio Multi Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nacio Multi Traders LLP has 8 designated partner changes on record since 2016: 2 appointments and 6 cessations. The latest: Prashantbhai Sureshbhai Mishra ceased to be Designated Partner on 10 Aug 2024.
Frequently asked questions
Nacio Multi Traders is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under LLPIN AAE-2938.
Nacio Multi Traders has 2 current designated partners:
- Puja Anil Nikam - Designated Partner
- Santosh Alok Chandrapal - Designated Partner
The latest financial statements of Nacio Multi Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nacio Multi Traders is AAE-2938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nacio Multi Traders was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashantbhai Sureshbhai Mishra ceased to be Designated Partner on 10 Aug 2024. Puja Anil Nikam was appointed as Designated Partner on 10 Aug 2024. Santosh Alok Chandrapal was appointed as Designated Partner on 10 Aug 2024. Nacio Multi Traders has 8 designated partner changes on record in total.
The registered office of Nacio Multi Traders is at Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107.
Nacio Multi Traders operates in the business services industry, in the commission trade segment.
Nacio Multi Traders can be reached at its registered office: Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107.
Nacio Multi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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