Naira International LLP
About Naira International LLP
Data last updated:
Naira International LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 28 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN ABZ-2175. Its GSTIN is 27AAUFN6750G1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darakshanhaz Sameer Khan and Kehkashan Sajjad Mirza.
The registered office is at Nagpur, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4.87 Cr on record.
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- Registered AddressPlot No 110, Wanjra Industrial Layout Kamptee Road, Nagpur, Maharashtra, India – 440026
- IndustryMining, Other Mining and Quarrying
- 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 Naira International LLP
Financial statements from FY 2023
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 Naira International LLP
Naira International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darakshanhaz Sameer Khan Also directs: Fabricraft Impex Private Limited, Medicraft Life Science Limited | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
| Kehkashan Sajjad Mirza | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Naira International LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Indian Bank | ₹4.87 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Naira International LLP
Employment history and EPFO contributions of people linked to Naira International.
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 Naira International LLP
Naira International LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Darakshanhaz Sameer Khan was appointed as Designated Partner on 28 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Naira International 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 Naira International 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 Naira International 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 Naira International LLP
Naira International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFN6750G1ZQ | Maharashtra | Active | 01 Sep 2023 |
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 Naira International 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 Naira International LLP
Naira International is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 28 November 2022 (4+ years old) and is registered under LLPIN ABZ-2175.
Naira International has 2 current designated partners:
- Darakshanhaz Sameer Khan - Designated Partner
- Kehkashan Sajjad Mirza - Designated Partner
The GSTIN of Naira International is 27AAUFN6750G1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Naira International is ABZ-2175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Naira International was incorporated on 28 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.
Darakshanhaz Sameer Khan was appointed as Designated Partner on 28 Nov 2022. Kehkashan Sajjad Mirza was appointed as Designated Partner on 28 Nov 2022.
The registered office of Naira International is at Plot No 110, Wanjra Industrial Layout Kamptee Road, Nagpur, Maharashtra, India – 440026.
The total obligation of contribution is ₹1 Lakh.
Naira International operates in the mining industry, in the other mining and quarrying segment.
Naira International has open charges of ₹4.87 Cr and no satisfied charges on record as per latest MCA filings.