Nanak Industries LLP

Nanak Industries LLP - chemicals and materials in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-0345 Incorporated 28 July 2016 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
28 Jul 2016
Date of incorporation

About Nanak Industries LLP

Data last updated:

Nanak Industries LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 28 July 2016.

The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAH-0345. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Nikita Ghansham Agarwal and Jagdish Kumar Jawrani.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at S. No. 26 Plot No. 140 Kothrud Aman Society Dahanukar Colony, Pune, Maharashtra, India – 411029.

Company Details of Nanak Industries LLP
LLPIN AAH-0345
Incorporation Date 28 July 2016
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Nikita Ghansham Agarwal Designated Partner Jagdish Kumar Jawrani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S. No. 26 Plot No. 140 Kothrud Aman Society Dahanukar Colony, Pune, Maharashtra, India – 411029
  • Industry
    Chemicals and Materials, Aromatics & Benzene Derivatives
Comprehensive company report
Nanak Industries LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nanak Industries LLP report

Financials, compliance, directors, charges, ownership and filings for Nanak Industries LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Nanak Industries LLP FY 2020 filings available

Financial Statement Summary of Nanak Industries LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Nanak Industries LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Nanak Industries are in the company report.

Premium access

Financial statements from FY 2017

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.

Designated Partners of Nanak Industries LLP

Nanak Industries has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Nikita Ghansham AgarwalDesignated Partner28 Jul 201610 Years 2 MonthsAs last reported
Jagdish Kumar JawraniDesignated Partner28 Jul 201610 Years 2 MonthsAs last reported
View all designated partners

Ownership and Shareholding of Nanak Industries LLP

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Nanak Industries LLP

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

Employees and EPFO Compliance at Nanak Industries LLP

Employment history and EPFO contributions of people linked to Nanak Industries.

Premium access

Employee and EPFO history

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.

Recent Activity on Nanak Industries LLP

Nanak Industries LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Jagdish Kumar Jawrani was appointed as Designated Partner on 28 Jul 2016.

AGM
Nanak Industries Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Nanak Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Appointed
Jagdish Kumar Jawrani was appointed as Designated Partner.
Appointed
Nikita Ghansham Agarwal was appointed as Designated Partner.
Incorporation
28 Jul 2016
Nanak Industries Llp was registered on 28 Jul 2016 with Roc Pune & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nanak Industries LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Nanak Industries LLP

Premium access

MSME payment history

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 Nanak Industries LLP

Premium access

Corporate group structure

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.

GST Compliance of Nanak Industries LLP

Nanak Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Nanak Industries LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Nanak Industries LLP

Nanak Industries has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nanak Industries was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 28 July 2016 and is registered under LLPIN AAH-0345. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Nanak Industries had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nanak Industries is AAH-0345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Nanak Industries is at S. No. 26 Plot No. 140 Kothrud Aman Society Dahanukar Colony, Pune, Maharashtra, India – 411029.

Nanak Industries was incorporated on 28 July 2016. It is registered with the Registrar of Companies, Pune.

The total obligation of contribution is ₹50,000.

No. Nanak Industries has 1 GST registration on record and it is cancelled or inactive.

Nanak Industries operated in the chemicals and materials industry, in the aromatics and benzene derivatives segment. It worked in this industry before it was struck off.

Jagdish Kumar Jawrani was appointed as Designated Partner on 28 Jul 2016. Nikita Ghansham Agarwal was appointed as Designated Partner on 28 Jul 2016.

7M+ Indian companies. One platform.

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

Subscription plans available