Nawal Associates Llp
About Nawal Associates Llp
Data last updated: 23 December 2025
Nawal Associates Llp is a limited liability partnership company based in Sonipat, Haryana, India. Incorporated on 18 December 2023.
Registered with ROC Delhi under LLPIN ACE-4226.
Capital: a total obligation of contribution of ₹2.6 Cr. Formerly known as Nawal Associates Llp. It is led by designated partners including Pankaj Jain and Priyanshu Jain.
Accounts filed on 31 March 2024. Office: H.No.311 Sector – 23, Sonipat, Haryana, India – 131001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.311 Sector – 23, Sonipat, Haryana, India – 131001
- 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
Designated Partners of Nawal Associates Llp
Nawal Associates Llp is currently managed by 8 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jain | Designated Partner | 03 Mar 2025 | 1 Years 5 Months | Current |
| Priyanshu Jain | Designated Partner | 01 Jun 2024 | 2 Years 2 Months | Current |
| Samyak Jain | Designated Partner | 01 Jun 2024 | 2 Years 2 Months | Current |
|
Mohit Malik
Also directs:
Landszo Proptech Llp
|
Designated Partner | 18 Dec 2023 | 2 Years 8 Months | Current |
| Anil Kumar | Designated Partner | 18 Dec 2023 | 2 Years 8 Months | Current |
| Jogender Singh | Designated Partner | 18 Dec 2023 | 2 Years 8 Months | Current |
Financials of Nawal Associates Llp FY 2024 filings available
Ten-year financial statements for Nawal Associates 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 Nawal Associates Llp
Nawal Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nawal Associates Llp
View historical data on people associated with Nawal Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nawal Associates 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 Nawal Associates Llp
GST registrations and filing compliance for Nawal Associates 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 Nawal Associates Llp
Credit ratings, litigation, and regulatory alerts for Nawal Associates 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 Nawal Associates Llp
MSME payment history for Nawal Associates 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 Nawal Associates Llp
Corporate group structure for Nawal Associates 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 Nawal Associates Llp
MCA filings and documents for Nawal Associates 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 Nawal Associates Llp
Frequently Asked Questions about Nawal Associates Llp
Nawal Associates Llp is an active limited liability partnership based in Sonipat, Haryana, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4226.
The current designated partners of Nawal Associates Llp are:
- Pankaj Jain - Designated Partner
- Priyanshu Jain - Designated Partner
- Samyak Jain - Designated Partner
- Mohit Malik - Designated Partner
- Anil Kumar - Designated Partner
- Jogender Singh - Designated Partner
- Manmeet Singh - Designated Partner
- Rajpal Singh - Designated Partner
Nawal Associates Llp can be reached at the registered office: H.No.311 Sector – 23, Sonipat, Haryana, India – 131001.
The total obligation of contribution is ₹2.6 Cr.
The LLP has its registered office at H.No.311 Sector – 23, Sonipat, Haryana, India – 131001.
Nawal Associates Llp was incorporated on 18 December 2023, making it 3+ years old. Registered with ROC Delhi.