Nankani Tradelinks Llp
About Nankani Tradelinks Llp
Data last updated: 06 February 2026
Nankani Tradelinks Llp is a limited liability partnership company based in Sanand, Gujarat, India. It specialises in manufacturing, a part of the broader paper and packaging sector. Incorporated on 20 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAY-2634.
Capital: a total obligation of contribution of ₹65 Lakh. It is led by designated partners Bharat Jai Nankani and Pawan Haresh Nankani.
Accounts filed on 31 March 2025. Office: Sanand, Gujarat.
As per MCA filings, the LLP has open charges of ₹4.51 Cr on record.
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- Registered AddressPlot No – 1 Block No – 308 – 309, Near Otsuka Pharma Village Vasna Chacharavadi, Sanand, Gujarat, India – 382213
- IndustryPaper, Manufacturing, Paper & Paper Products
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Designated Partners of Nankani Tradelinks Llp
Nankani Tradelinks Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Jai Nankani | Designated Partner | 20 Aug 2021 | 5 Years 1 Months | Current |
| Pawan Haresh Nankani | Designated Partner | 20 Aug 2021 | 5 Years 1 Months | Current |
Financials of Nankani Tradelinks Llp FY 2025 filings available
Ten-year financial statements for Nankani Tradelinks Llp
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Charges & Borrowings of Nankani Tradelinks Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2024 | The Kalupur Commercial Co-Operative Bank Limited | ₹2.77 Cr | Open |
| 22 Oct 2024 | The Kalupur Commercial Co-Operative Bank Limited | ₹1.74 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nankani Tradelinks Llp
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Employee and EPFO history for Nankani Tradelinks Llp
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GST Compliance of Nankani Tradelinks Llp
GST registrations and filing compliance for Nankani Tradelinks Llp
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Credit Ratings, Litigation & Regulatory Alerts for Nankani Tradelinks Llp
Credit ratings, litigation, and regulatory alerts for Nankani Tradelinks Llp
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MSME Payment Delays by Nankani Tradelinks Llp
MSME payment history for Nankani Tradelinks Llp
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Subsidiaries & Group Companies of Nankani Tradelinks Llp
Corporate group structure for Nankani Tradelinks Llp
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MCA Filings & Documents of Nankani Tradelinks Llp
MCA filings and documents for Nankani Tradelinks Llp
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Recent Activity on Nankani Tradelinks Llp
Frequently Asked Questions about Nankani Tradelinks Llp
Nankani Tradelinks Llp is an active limited liability partnership in the paper sector based in Sanand, Gujarat, India. It was incorporated on 20 August 2021 (5+ years old) and is registered under LLPIN AAY-2634.
The current designated partners of Nankani Tradelinks Llp are:
- Bharat Jai Nankani - Designated Partner
- Pawan Haresh Nankani - Designated Partner
The primary industry of Nankani Tradelinks Llp is paper. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Nankani Tradelinks Llp can be reached at the registered office: Plot No – 1 Block No – 308 – 309, Near Otsuka Pharma Village Vasna Chacharavadi, Sanand, Gujarat, India – 382213.
The total obligation of contribution is ₹65 Lakh.
The LLP has its registered office at Plot No – 1 Block No – 308 – 309, Near Otsuka Pharma Village Vasna Chacharavadi, Sanand, Gujarat, India – 382213.