Nalwati Exim LLP

Nalwati Exim LLP - business services in Narnaul, Haryana, India. Directors, charges & compliance details.
LLPIN AAX-3853 Incorporated 14 June 2021 ROC Delhi HQ Narnaul, Haryana, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹25,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Nalwati Exim LLP

Data last updated:

Nalwati Exim LLP is a limited liability partnership (LLP) based in Narnaul, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-3853. Its GSTIN is 06AASFN8052B1Z7 (Haryana).

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

The registered office is at S/O Kartar Singh Ho. No. 44 School Ke Pass Vill Sareli, Narnaul, Haryana, India – 123023.

Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Nalwati Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-12-0003599).

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
MSME Classification Micro
Udyam Registration UDYAM-HR-12-0003599
Key People
Bhagirath Singh Designated Partner Jagjeet Designated Partner

Recognitions & Rankings of Nalwati Exim

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-HR-12-0003599
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
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Financials, compliance, directors, charges, ownership and filings for Nalwati Exim LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Nalwati Exim LLP

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Financial statements from FY 2022

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Designated Partners of Nalwati Exim LLP

Nalwati Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhagirath SinghDesignated Partner14 Jun 20215 Years 4 MonthsCurrent
JagjeetDesignated Partner14 Jun 20215 Years 4 MonthsCurrent
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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Nalwati Exim.

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Employee and EPFO history

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

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Recent Activity on Nalwati Exim LLP

Nalwati Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bhagirath Singh was appointed as Designated Partner on 14 Jun 2021.

AGM
Nalwati Exim Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Bhagirath Singh was appointed as Designated Partner.
Appointed
Jagjeet was appointed as Designated Partner.
Incorporation
14 Jun 2021
Nalwati Exim Llp was registered on 14 Jun 2021 with Roc Delhi & aged 5 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nalwati Exim LLP

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MSME Payment Delays by Nalwati Exim LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Nalwati Exim LLP

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GST Compliance of Nalwati Exim LLP

Nalwati Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AASFN8052B1Z7HaryanaActive17 Aug 2021
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GST registrations and filing compliance

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MCA Filings & Documents of Nalwati Exim LLP

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Frequently Asked Questions about Nalwati Exim LLP

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

Nalwati Exim has 2 current designated partners:

The GSTIN of Nalwati Exim is 06AASFN8052B1Z7, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Nalwati Exim is AAX-3853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nalwati Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.

Nalwati Exim was incorporated on 14 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Bhagirath Singh was appointed as Designated Partner on 14 Jun 2021. Jagjeet was appointed as Designated Partner on 14 Jun 2021.

Yes, Nalwati Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-12-0003599).

The registered office of Nalwati Exim is at SO Kartar Singh Ho. No. 44 School Ke Pass Vill Sareli, Narnaul, Haryana, India – 123023.

The total obligation of contribution is ₹25,000.

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