Nalwati Exim Llp - business services in Narnaul, Haryana, India. FY 2026 financials and compliance.
LLPIN AAX-3853 Incorporated 14 June 2021 ROC Delhi HQ Narnaul, Haryana, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹25,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last AGM
31 Mar 2024
Annual general meeting

About Nalwati Exim Llp

Data last updated: 05 February 2026

Nalwati Exim Llp is a limited liability partnership company based in Narnaul, Haryana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 June 2021, the LLP has been in operation for over 5 years.

Registered with ROC Delhi under LLPIN AAX-3853.

Capital: a total obligation of contribution of ₹25,000. It is led by designated partners Bhagirath Singh and Jagjeet.

Office: S/O Kartar Singh Ho. No. 44 School Ke Pass Vill Sareli, Narnaul, Haryana, India – 123023.

Company Details of Nalwati Exim Llp
LLPIN AAX-3853
Incorporation Date 14 June 2021
Total Obligation of Contribution ₹25,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S/O Kartar Singh Ho. No. 44 School Ke Pass Vill Sareli, Narnaul, Haryana, India – 123023
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Nalwati Exim 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 Nalwati Exim Llp report

Financials, compliance, directors, charges, ownership and filings for Nalwati Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nalwati Exim Llp

Nalwati Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bhagirath Singh Designated Partner 14 Jun 2021 5 Years 2 Months Current
Jagjeet Designated Partner 14 Jun 2021 5 Years 2 Months Current

Financials of Nalwati Exim Llp

Premium access

Ten-year financial statements for Nalwati Exim Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Nalwati Exim Llp

Nalwati Exim Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nalwati Exim Llp

View historical data on people associated with Nalwati Exim Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nalwati Exim Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nalwati Exim Llp

Premium access

GST registrations and filing compliance for Nalwati Exim Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Nalwati Exim Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Nalwati Exim Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Nalwati Exim Llp

Premium access

MSME payment history for Nalwati Exim Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Nalwati Exim Llp

Premium access

Corporate group structure for Nalwati Exim Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Nalwati Exim Llp

Premium access

MCA filings and documents for Nalwati Exim Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Nalwati Exim Llp

Activity
31 Mar 2024
Nalwati Exim Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
14 Jun 2021
Bhagirath Singh was appointed as a Designated Partner on 14 Jun 2021 & has been associated with this company since 5 years 2 months.
Directors
14 Jun 2021
Jagjeet was appointed as a Designated Partner on 14 Jun 2021 & has been associated with this company since 5 years 2 months.
Activity
14 Jun 2021
Nalwati Exim Llp was registered on 14 Jun 2021 with Roc Delhi & aged 5 years 2 months as per MCA records.

Frequently Asked Questions about Nalwati Exim Llp

Nalwati Exim Llp is an active limited liability partnership in the business services sector based in Narnaul, Haryana, India. It was incorporated on 14 June 2021 (5+ years old) and is registered under LLPIN AAX-3853.

The current designated partners of Nalwati Exim Llp are:

The primary industry of Nalwati Exim Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Nalwati Exim Llp can be reached at the registered office: SO Kartar Singh Ho. No. 44 School Ke Pass Vill Sareli, Narnaul, Haryana, India – 123023.

The total obligation of contribution is ₹25,000.

The LLP has its registered office at SO Kartar Singh Ho. No. 44 School Ke Pass Vill Sareli, Narnaul, Haryana, India – 123023.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available