Nakoda Wareousing And Agritech Llp

Nakoda Wareousing And Agritech Llp - transport and logistics in Neemuch, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAC-1280 Incorporated 26 February 2014 ROC Gwalior HQ Neemuch, Madhya Pradesh, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2016
Balance sheet date

About Nakoda Wareousing And Agritech Llp

Data last updated: 05 February 2026

Nakoda Wareousing And Agritech Llp is a limited liability partnership company based in Neemuch, Madhya Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 26 February 2014, the LLP has been in operation for over 12 years.

Registered with ROC Gwalior under LLPIN AAC-1280.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ashish Jindal and Shokin Jain.

Accounts filed on 31 March 2016. Office: Shop No 3 4 Pandit Ramchandra Dehalvi Marg, Neemuch, Madhya Pradesh, India – 458441.

Company Details of Nakoda Wareousing And Agritech Llp
LLPIN AAC-1280
Incorporation Date 26 February 2014
Total Obligation of Contribution ₹10 Lakh
ROC Gwalior
Company Status Active
Date of Balance Sheet 31 March 2016
Key People
Ashish Jindal Designated Partner Shokin Jain Designated Partner Satya Narayan Patidar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No 3 4 Pandit Ramchandra Dehalvi Marg, Neemuch, Madhya Pradesh, India – 458441
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Nakoda Wareousing And Agritech Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nakoda Wareousing And Agritech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nakoda Wareousing And Agritech Llp

Nakoda Wareousing And Agritech Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ashish Jindal
Also directs: Dsa Agrotech Private Limited
Designated Partner 26 Feb 2014 12 Years 4 Months Current
Shokin Jain Designated Partner 26 Feb 2014 12 Years 4 Months Current
Satya Narayan Patidar Designated Partner 26 Feb 2014 12 Years 4 Months Current
View all designated partners

Financials of Nakoda Wareousing And Agritech Llp FY 2016 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nakoda Wareousing And Agritech Llp

Nakoda Wareousing And Agritech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nakoda Wareousing And Agritech Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nakoda Wareousing And Agritech Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Nakoda Wareousing And Agritech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nakoda Wareousing And Agritech Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nakoda Wareousing And Agritech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nakoda Wareousing And Agritech Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nakoda Wareousing And Agritech Llp

MSME Payment Delays by Nakoda Wareousing And Agritech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nakoda Wareousing And Agritech Llp

Subsidiaries & Group Companies of Nakoda Wareousing And Agritech Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nakoda Wareousing And Agritech Llp

MCA Filings & Documents of Nakoda Wareousing And Agritech Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nakoda Wareousing And Agritech Llp

Activity
31 Mar 2016
Nakoda Wareousing And Agritech Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.
Directors
26 Feb 2014
Ashish Jindal was appointed as a Designated Partner on 26 Feb 2014 & has been associated with this company since 12 years 4 months.
Directors
26 Feb 2014
Shokin Jain was appointed as a Designated Partner on 26 Feb 2014 & has been associated with this company since 12 years 4 months.
Directors
26 Feb 2014
Satya Narayan Patidar was appointed as a Designated Partner on 26 Feb 2014 & has been associated with this company since 12 years 4 months.
Activity
26 Feb 2014
Nakoda Wareousing And Agritech Llp was registered on 26 Feb 2014 with Roc Gwalior & aged 12 years 4 months as per MCA records.

Frequently Asked Questions about Nakoda Wareousing And Agritech Llp

Nakoda Wareousing And Agritech Llp is an active limited liability partnership in the transport and logistics sector based in Neemuch, Madhya Pradesh, India. It was incorporated on 26 February 2014 (12+ years old) and is registered under LLPIN AAC-1280.

The current designated partners of Nakoda Wareousing And Agritech Llp are:

The primary industry of Nakoda Wareousing And Agritech Llp is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.

Nakoda Wareousing And Agritech Llp can be reached at the registered office: Shop No 3 4 Pandit Ramchandra Dehalvi Marg, Neemuch, Madhya Pradesh, India – 458441.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Shop No 3 4 Pandit Ramchandra Dehalvi Marg, Neemuch, Madhya Pradesh, India – 458441.

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