Nalbari Tea LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-4410 Incorporated 03 April 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Nalbari Tea LLP

Data last updated:

Nalbari Tea LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in lignite, a part of the broader mining sector. Incorporated on 03 April 2023.

Registered with ROC Mumbai under LLPIN ACA-4410.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Vijay Kumar Bhakta and Vinesh Kumar.

Office: Mumbai, Maharashtra.

Company Details of Nalbari Tea LLP
LLPIN ACA-4410
Incorporation Date 03 April 2023
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 11 Floor 0 1291Satyavijay Chs, Ltd Eknath Buwa Hatiskar Marg Satyawadi Nr Tel Exchange, Mumbai, Maharashtra, India – 400025
  • Industry
    Mining, Lignite, Coal, Extraction Of Peat
Company report
Nalbari Tea LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nalbari Tea LLP report

Financials, compliance, directors, charges, ownership and filings for Nalbari Tea LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nalbari Tea LLP

Nalbari Tea has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijay Kumar BhaktaDesignated Partner03 Apr 20233 Years 6 MonthsCurrent
Vinesh KumarDesignated Partner03 Apr 20233 Years 6 MonthsCurrent
Vikash Kumar RajakDesignated Partner03 Apr 20233 Years 6 MonthsCurrent

Financials of Nalbari Tea LLP

Premium access

Ten-year financial statements for Nalbari Tea LLP

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.

Charges & Borrowings of Nalbari Tea

Nalbari Tea LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nalbari Tea

Employment history and EPFO contributions of people linked to Nalbari Tea.

Premium access

Employee and EPFO history for Nalbari Tea LLP

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.

GST Compliance of Nalbari Tea

Premium access

GST registrations and filing compliance for Nalbari Tea LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Nalbari Tea

Premium access

Credit ratings, litigation, and regulatory alerts for Nalbari Tea LLP

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 Nalbari Tea

Premium access

MSME payment history for Nalbari Tea LLP

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 Nalbari Tea

Premium access

Corporate group structure for Nalbari Tea LLP

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.

MCA Filings & Documents of Nalbari Tea

Premium access

MCA filings and documents for Nalbari Tea LLP

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.

Recent Activity on Nalbari Tea

Directors
03 Apr 2023
Vijay Kumar Bhakta was appointed as a Designated Partner on 03 Apr 2023 & has been associated with this company since 3 years 6 months.
Directors
03 Apr 2023
Vinesh Kumar was appointed as a Designated Partner on 03 Apr 2023 & has been associated with this company since 3 years 6 months.
Directors
03 Apr 2023
Vikash Kumar Rajak was appointed as a Designated Partner on 03 Apr 2023 & has been associated with this company since 3 years 6 months.
Activity
03 Apr 2023
Nalbari Tea Llp was registered on 03 Apr 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.

Frequently Asked Questions about Nalbari Tea LLP

Nalbari Tea is an active limited liability partnership in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2023 (3+ years old) and is registered under LLPIN ACA-4410.

The current designated partners of Nalbari Tea are:

The primary industry of Nalbari Tea is mining. The LLP specifically operates in lignite. The LLP is currently active in this sector.

Nalbari Tea can be reached at the registered office: A – 11 Floor 0 1291Satyavijay Chs, Ltd Eknath Buwa Hatiskar Marg Satyawadi Nr Tel Exchange, Mumbai, Maharashtra, India – 400025.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at A – 11 Floor 0 1291Satyavijay Chs, Ltd Eknath Buwa Hatiskar Marg Satyawadi Nr Tel Exchange, Mumbai, Maharashtra, India – 400025.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available