Nanak Distributors Llp

Nanak Distributors Llp - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAL-8699 Incorporated 30 January 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
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
₹4 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹30 Cr
Satisfied ₹10 Cr
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Nanak Distributors Llp

Data last updated: 06 February 2026

Nanak Distributors Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 30 January 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAL-8699.

Capital: a total obligation of contribution of ₹4 Cr. It is led by designated partners including Sumit Singh Chawla and Nikunj Rajesh Chirimar.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

The LLP is associated with 1 brand - Nanak Properties. As per MCA filings, the LLP has open charges of ₹30 Cr and satisfied charges of ₹10 Cr on record.

Company Details of Nanak Distributors Llp
LLPIN AAL-8699
Incorporation Date 30 January 2018
Total Obligation of Contribution ₹4 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sumit Singh Chawla Designated Partner Nikunj Rajesh Chirimar Designated Partner Manoj Nari Sainani Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop Number 4 30 30 – A 31 31 – A 32 32 – A 33 33 – A, Nutan Warehouse Committee Opp Bmk Industries Kurla West, Mumbai, Maharashtra, India – 400070
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Nanak Distributors 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 Nanak Distributors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Nanak Distributors Llp

Nanak Distributors Llp operates one associated brand: Nanak Properties. These brands represent Nanak Distributors Llp's diversified market presence and brand portfolio.

Brand Description Website
Nanak Properties
Luxury homes are developed in Mumbai by Nanak Properties. nanakproperties.com

Competitors & Alternatives of Nanak Distributors Llp

Brands and companies operating in the same space as Nanak Distributors Llp include Isprava, Oberoi Realty, Nagarjuna Construction Company and 7 more.

Competitor Description Location Founded
Isprava Isprava Developer of luxury residential properties Mumbai, India, India 1992
Oberoi Realty Oberoi Realty Premium residential building development services are provided. Mumbai, India, India 1980
Nagarjuna Construction Company Nagarjuna Construction Company Commercial property development services are provided in India. Hyderabad, India, India 1978
DLF India DLF India Provider of property and real estate development services Gurugram, India, India 1947
Feedback Infra Feedback Infra Provider of infrastructure development and management services Gurugram, India, India 1990
Lodha Group Lodha Group Developer of residential and commercial real estate properties Mumbai, India, India 1980
Shriram Properties Shriram Properties Residential properties are developed in mid-market and affordable segments. Bengaluru, India, India 1995
Prestige Group Prestige Group Commercial and residential real estate development services are provided. Bengaluru, India, India 1997
SOBHA SOBHA Residential and commercial properties are developed by SOBHA in India. Bengaluru, India, India 1995
Skanska Skanska 3D printing technology for construction professionals is provided by Skanska. Stockholm, Sweden, Sweden 1887

Designated Partners of Nanak Distributors Llp

Nanak Distributors Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sumit Singh Chawla
Also directs: Amarja Resorts Llp, Distresssales Real Estate Private Limited, Nanak Properties Private Limited and 1 more
Designated Partner 30 Jan 2018 8 Years 5 Months Current
Nikunj Rajesh Chirimar
Also directs: Bevmo India Private Limited
Designated Partner 30 Jan 2018 8 Years 5 Months Current
Manoj Nari Sainani
Also directs: Amarja Resorts Llp, Bungalows On Rent Llp, Amarja Lakeview Resorts Llp and 2 more
Designated Partner 30 Jan 2018 8 Years 5 Months Current
View all designated partners

Financials of Nanak Distributors Llp FY 2025 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
What Is the Ownership and Shareholding Structure of Nanak Distributors Llp?

View Nanak Distributors Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings of Nanak Distributors Llp

Open charges
₹30 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Icici Bank Limited₹30.00 Cr
Latest charge details
DateLenderAmountStatus
06 Oct 2021 Icici Bank Limited ₹30 Cr Open
11 Jul 2018 Bharat Cooperative Bank Mumbai Limited ₹10 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Nanak Distributors Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nanak Distributors Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nanak Distributors Llp

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

GSTIN & GST Filing Data of Nanak Distributors 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 Nanak Distributors 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 Nanak Distributors Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nanak Distributors Llp

MSME Payment Delays by Nanak Distributors 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 Nanak Distributors Llp

Subsidiaries & Group Companies of Nanak Distributors Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nanak Distributors Llp with ownership details.

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 Nanak Distributors Llp

MCA Filings & Documents of Nanak Distributors Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

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 Nanak Distributors Llp

Charges
29 Sep 2025
A charge with Icici Bank Limited of Rs. 30.00 Cr registered on 06 Oct 2021 with Charge ID 100600365 was modified on 29 Sep 2025.
Activity
31 Mar 2025
Nanak Distributors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nanak Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
19 Dec 2023
A charge registered on 11 Jul 2018 via Charge ID 100191842 with Bharat Cooperative Bank Mumbai Limited was fully satisfied on 19 Dec 2023.
Charges
06 Oct 2021
A charge with Icici Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100600365 was registered on 06 Oct 2021.
Charges
23 Dec 2020
A charge with Bharat Cooperative Bank Mumbai Limited of Rs. 10.00 Cr registered on 11 Jul 2018 with Charge ID 100191842 was modified on 23 Dec 2020.

Frequently Asked Questions about Nanak Distributors Llp

Nanak Distributors Llp is an active limited liability partnership in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2018 (8+ years old) and is registered under LLPIN AAL-8699.

The current designated partners of Nanak Distributors Llp are:

The primary industry of Nanak Distributors Llp is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.

Nanak Distributors Llp can be reached at the registered office: Shop Number 4 30 30 – A 31 31 – A 32 32 – A 33 33 – A, Nutan Warehouse Committee Opp Bmk Industries Kurla West, Mumbai, Maharashtra, India – 400070.

The total obligation of contribution is ₹4 Cr.

The LLP has its registered office at Shop Number 4 30 30 – A 31 31 – A 32 32 – A 33 33 – A, Nutan Warehouse Committee Opp Bmk Industries Kurla West, Mumbai, Maharashtra, India – 400070.

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

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