Nakul Exim & Securities LLP

Nakul Exim & Securities LLP - business services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-5186 Incorporated 11 March 2015 ROC Kanpur HQ Agra, Uttar Pradesh, India
Converted to LLP Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Kanpur
ROC office
Incorporated
11 Mar 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Nakul Exim & Securities LLP

Data last updated:

Nakul Exim & Securities LLP was a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the service-based operations segment of the business services sector. It was incorporated on 11 March 2015.

The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-5186.

The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Saurabh Bhalla and Kamlesh Kumar Bhalla.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 901 Space Tower Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007.

Company Details of Nakul Exim & Securities LLP
LLPIN AAD-5186
Incorporation Date 11 March 2015
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Company Status Converted to Company
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Saurabh Bhalla Designated Partner Kamlesh Kumar Bhalla Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    901 Space Tower Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Nakul Exim & Securities LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Nakul Exim & Securities LLP

Nakul Exim & Securities has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Saurabh Bhalla
Also directs: Shobhit Mentha Products LLP, K.B. Tradexim Private Limited, K.B. Polychem (India) Limited and 3 more
Designated Partner11 Mar 201511 Years 6 MonthsAs last reported
Kamlesh Kumar BhallaDesignated Partner11 Mar 201511 Years 6 MonthsAs last reported
View all designated partners

Financials of Nakul Exim & Securities LLP FY 2019 filings available

Financial Statement Summary of Nakul Exim & Securities LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Nakul Exim & Securities LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Nakul Exim & Securities are in the company report.

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Financial statements from 2015

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Charges & Borrowings of Nakul Exim & Securities LLP

Nakul Exim & Securities LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nakul Exim & Securities LLP

Employment history and EPFO contributions of people linked to Nakul Exim & Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Nakul Exim & Securities LLP

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Credit Ratings, Litigation & Regulatory Alerts for Nakul Exim & Securities LLP

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MSME Payment Delays by Nakul Exim & Securities LLP

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Subsidiaries & Group Companies of Nakul Exim & Securities LLP

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MCA Filings & Documents of Nakul Exim & Securities LLP

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Recent Activity on Nakul Exim & Securities LLP

Activity
31 Mar 2020
Nakul Exim & Securities Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2019
Nakul Exim & Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Directors
11 Mar 2015
Saurabh Bhalla was appointed as a Designated Partner on 11 Mar 2015 & has been associated with this company since 11 years 6 months.
Directors
11 Mar 2015
Kamlesh Kumar Bhalla was appointed as a Designated Partner on 11 Mar 2015 & has been associated with this company since 11 years 6 months.
Activity
11 Mar 2015
Nakul Exim & Securities Llp was registered on 11 Mar 2015 with Roc Kanpur & aged 11 years 6 months as per MCA records.

Frequently Asked Questions about Nakul Exim & Securities LLP

Nakul Exim & Securities has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Nakul Exim & Securities was a limited liability partnership based in Agra, Uttar Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 11 March 2015 and is registered under LLPIN AAD-5186. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Nakul Exim & Securities is AAD-5186. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nakul Exim & Securities had 2 designated partners:

Nakul Exim & Securities was incorporated on 11 March 2015. It is registered with the Registrar of Companies, Kanpur.

The registered office of Nakul Exim & Securities is at 901 Space Tower Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007.

The total obligation of contribution is ₹5 Lakh.

Nakul Exim & Securities operated in the business services industry, in the other services segment.

Nakul Exim & Securities can be reached at its registered office: 901 Space Tower Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007.

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