Ne M Tradez LLP
About Ne M Tradez LLP
Data last updated:
Ne M Tradez LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 23 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAM-4724.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Gurpinder Singh Grewal and Charanjit Kaur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Major Tower Cabin No. 3 First Floor Plot No. F – 470 Phase – 8B Industrial Are, A Mohali, Punjab, India – 160055.
As per MCA filings, the LLP has open charges of ₹8.84 Cr on record.
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- Registered AddressMajor Tower Cabin No. 3 First Floor Plot No. F – 470 Phase – 8B Industrial Are, A Mohali, Punjab, India – 160055
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Ne M Tradez LLP FY 2025 filings available
Financial Statement Summary of Ne M Tradez LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Ne M Tradez LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Ne M Tradez are in the company report.
Financial statements from FY 2019
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 Ne M Tradez LLP
Ne M Tradez has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpinder Singh Grewal | Designated Partner | 01 May 2019 | 7 Years 5 Months | Current |
| Charanjit Kaur Also directs: Go Infra Carriers LLP, Goldenoak Infraa N Projects Private Limited | Designated Partner | 01 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Ne M Tradez LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2020 | Hdfc Bank Limited | ₹8.84 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ne M Tradez LLP
Employment history and EPFO contributions of people linked to Ne M Tradez.
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 Ne M Tradez LLP
Ne M Tradez LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Charanjit Kaur was appointed as Designated Partner on 01 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ne M Tradez LLP
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 Ne M Tradez LLP
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 Ne M Tradez LLP
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 Ne M Tradez LLP
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 Ne M Tradez LLP
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 Ne M Tradez LLP
Ne M Tradez is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 April 2018 (8+ years old) and is registered under LLPIN AAM-4724.
Ne M Tradez has 2 current designated partners:
- Gurpinder Singh Grewal - Designated Partner
- Charanjit Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ne M Tradez is AAM-4724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ne M Tradez was incorporated on 23 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Charanjit Kaur was appointed as Designated Partner on 01 May 2019. Gurpinder Singh Grewal was appointed as Designated Partner on 01 May 2019. Harvinder Singh ceased to be Designated Partner on 01 May 2019. Ne M Tradez has 4 designated partner changes on record in total.
The registered office of Ne M Tradez is at Major Tower Cabin No. 3 First Floor Plot No. F – 470 Phase – 8B Industrial Are, A Mohali, Punjab, India – 160055.
The total obligation of contribution is ₹10 Lakh.
Ne M Tradez operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Ne M Tradez has open charges of ₹8.84 Cr and no satisfied charges on record as per latest MCA filings.
Ne M Tradez can be reached at its registered office: Major Tower Cabin No. 3 First Floor Plot No. F – 470 Phase – 8B Industrial Are, A Mohali, Punjab, India – 160055.