NDK Fintrade Advisory LLP
About NDK Fintrade Advisory LLP
Data last updated:
NDK Fintrade Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3229. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kashyap Paliwal and Nimeesh Nirmal Kumar Ved.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Sector 1, Mumbai, Maharashtra.
Company details
Contact details
NDK Fintrade Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1204 Cts 374 – B/11 Bldg No.7 Basil Bldg Sector 1C Garden Grove Complex Grove Complex Chi, Kuwadi, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of NDK Fintrade Advisory LLP
FY 2019 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| 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
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| 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 | |
To see the full financial statements and ratios of NDK Fintrade Advisory LLP, buy the company report.
Designated partners of NDK Fintrade Advisory LLP
NDK Fintrade Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Paliwal Also directs: Kaydee Trade and Advisory LLP, Paliwal Agro Commodities and Dairy LLP, Aishi Hospitality and Nutrition Private Limited and 2 more | Designated Partner | 19 Feb 2019 | 7 Years 8 Months | Current |
| Nimeesh Nirmal Kumar Ved Also directs: Shitalnath Trade Solution LLP, Shitalnath Corporate Advisory LLP | Designated Partner | 19 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving NDK Fintrade Advisory LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NDK Fintrade Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NDK Fintrade Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of NDK Fintrade Advisory LLP, buy the company report.
Recent activity
NDK Fintrade Advisory LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kashyap Paliwal was appointed as Designated Partner on 19 Feb 2019.
Frequently asked questions
NDK Fintrade Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under LLPIN AAO-3229.
NDK Fintrade Advisory has 2 current designated partners:
- Kashyap Paliwal - Designated Partner
- Nimeesh Nirmal Kumar Ved - Designated Partner
The latest financial statements of NDK Fintrade Advisory on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
No. NDK Fintrade Advisory has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of NDK Fintrade Advisory is AAO-3229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NDK Fintrade Advisory was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kashyap Paliwal was appointed as Designated Partner on 19 Feb 2019. Nimeesh Nirmal Kumar Ved was appointed as Designated Partner on 19 Feb 2019.
The registered office of NDK Fintrade Advisory is at 1204 Cts 374 – B11 Bldg No.7 Basil Bldg Sector 1C Garden Grove Complex Grove Complex Chi, Kuwadi, Mumbai, Maharashtra, India – 400092.
NDK Fintrade Advisory operates in the business outsourcing industry, in the business and IT consulting segment.
NDK Fintrade Advisory can be reached at its registered office: 1204 Cts 374 – B11 Bldg No.7 Basil Bldg Sector 1C Garden Grove Complex Grove Complex Chi, Kuwadi, Mumbai, Maharashtra, India – 400092.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
