Naji Trading LLP
About Naji Trading LLP
Data last updated:
Naji Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 03 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-5046.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shama Jameel Ansari and Jameel Akhtar Ansari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B 22B Floor 2 Plot 3st Andrew'S Apartment Meghraj Sethi Marg Morland Road Agripada Mumbai, Central, Maharashtra, India – 400008.
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- Registered AddressB 22B Floor 2 Plot 3st Andrew'S Apartment Meghraj Sethi Marg Morland Road Agripada Mumbai, Central, Maharashtra, India – 400008
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Naji Trading LLP FY 2023 filings available
Financial Statement Summary of Naji Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Naji Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Naji Trading are in the company report.
Financial statements from FY 2022
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 Naji Trading LLP
Naji Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Jameel Ansari | Designated Partner | 03 Feb 2022 | 4 Years 8 Months | Current |
| Jameel Akhtar Ansari | Designated Partner | 03 Feb 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Naji Trading LLP
Naji Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naji Trading LLP
Employment history and EPFO contributions of people linked to Naji Trading.
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 Naji Trading LLP
Naji Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Jameel Akhtar Ansari was appointed as Designated Partner on 03 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Naji Trading 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 Naji Trading 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 Naji Trading 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 Naji Trading 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 Naji Trading 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 Naji Trading LLP
Naji Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-5046.
Naji Trading has 2 current designated partners:
- Shama Jameel Ansari - Designated Partner
- Jameel Akhtar Ansari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Naji Trading is ABA-5046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Naji Trading was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jameel Akhtar Ansari was appointed as Designated Partner on 03 Feb 2022. Shama Jameel Ansari was appointed as Designated Partner on 03 Feb 2022.
The registered office of Naji Trading is at B 22B Floor 2 Plot 3st AndrewS Apartment Meghraj Sethi Marg Morland Road Agripada Mumbai, Central, Maharashtra, India – 400008.
The total obligation of contribution is ₹50,000.
Naji Trading operates in the e-commerce industry, in the general e-commerce platforms segment.
Naji Trading can be reached at its registered office: B 22B Floor 2 Plot 3st AndrewS Apartment Meghraj Sethi Marg Morland Road Agripada Mumbai, Central, Maharashtra, India – 400008.
Naji Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.