Nainesh Trading and Consultancy LLP
About Nainesh Trading and Consultancy LLP
Data last updated:
Nainesh Trading and Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6225.
The LLP has a total obligation of contribution of ₹5.25 Lakh. It is led by designated partners Reshma Yogiraj Makar and Puneet Yogiraj Makar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹12.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.7 Cr (net margin 71.7%) and EBITDA of ₹50.29 Lakh (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 51% over five years.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1104 – A Raheja Chamber 11th Floor, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Nainesh Trading and Consultancy LLP FY 2024 filings available
Nainesh Trading and Consultancy LLP reported revenue of ₹12.13 Cr (up 233% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Nainesh Trading and Consultancy LLP
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 233% growth in the latest year. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nainesh Trading and Consultancy LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹12.13 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹8.7 Cr | •••• | •••• | •••• | •••• |
| 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 Nainesh Trading and Consultancy LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 71.7% | •••• | •••• | •••• | •••• |
| 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 Nainesh Trading and Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nainesh Trading and Consultancy LLP
Nainesh Trading and Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Yogiraj Makar Also directs: Viniyog Investment and Trading Company Private Limited | Designated Partner | 10 Jan 2016 | 10 Years 9 Months | Current |
| Puneet Yogiraj Makar | Designated Partner | 12 Sep 2011 | 15 Years 1 Months | Current |
Ownership and Shareholding of Nainesh Trading and Consultancy LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nainesh Trading and Consultancy LLP
Nainesh Trading and Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nainesh Trading and Consultancy LLP
Employment history and EPFO contributions of people linked to Nainesh Trading and Consultancy.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nainesh Trading and Consultancy LLP
Nainesh Trading and Consultancy LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Reshma Yogiraj Makar was appointed as Designated Partner on 10 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Nainesh Trading and Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nainesh Trading and Consultancy 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 Nainesh Trading and Consultancy 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 Nainesh Trading and Consultancy 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 Nainesh Trading and Consultancy 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 Nainesh Trading and Consultancy LLP
Nainesh Trading and Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under LLPIN AAA-6225.
Nainesh Trading and Consultancy reported revenue of ₹12.13 Cr for FY 2021 (up 233% YoY).
Nainesh Trading and Consultancy has 2 current designated partners:
- Reshma Yogiraj Makar - Designated Partner
- Puneet Yogiraj Makar - Designated Partner
Nainesh Trading and Consultancy reported a net profit of ₹8.7 Cr (net margin 71.7%) and EBITDA of ₹50.29 Lakh (EBITDA margin 4.1%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nainesh Trading and Consultancy is -19% over three years and 51% over five years. In the latest year (FY 2021) revenue rose 233%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Nainesh Trading and Consultancy is AAA-6225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nainesh Trading and Consultancy was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Reshma Yogiraj Makar was appointed as Designated Partner on 10 Jan 2016. Yogiraj Jaichand Makar ceased to be Designated Partner on 10 Jan 2016. Reshma Yogiraj Makar ceased to be Partner on 09 Jan 2016. Nainesh Trading and Consultancy has 4 designated partner changes on record in total.
The registered office of Nainesh Trading and Consultancy is at 1104 – A Raheja Chamber 11th Floor, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400020.
The total obligation of contribution is ₹5.25 Lakh.