It is a metals and minerals limited liability partnership based in Sas Nagar, Punjab, India, established in 2018.
2018 | Sas Nagar, Punjab, India | ActiveNe M Tradez Llp, a active limited liability partnership, was established on 23 April 2018 in Sas Nagar, Punjab, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAM-4724. Registered under ROC Roc Chandigarh. It has total obligation of contribution of ₹1.00 M.
Its leadership includes Gurpinder Singh Grewal (Designated Partner), Charanjit Kaur (Designated Partner). Past directors included Moninder Kaur, Harvinder Singh. It holds ₹8.84 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Major Tower Cabin No. 3, First Floor Plot No. F-470, Phase-8B, Industrial Are, A, Mohali, Sas Nagar, Punjab, 160055.
AAM-4724
23 April 2018
₹1.00 M
Roc Chandigarh
Active
Explore comprehensive insights into Ne M Tradez Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurpinder Singh Grewal | Designated Partner | 01 May 2019 | Current |
| Charanjit Kaur | Designated Partner | 01 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 27 Jul 2018 | Past |
| Pramod Abcsdd | Designated Partner | 01 May 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ne M Tradez Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ne M Tradez Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹88,379,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2020 | Hdfc Bank Limited | ₹8.84 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ne M Tradez Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ne M Tradez Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ne M Tradez Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ne M Tradez Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Ne M Tradez Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.
A charge with Hdfc Bank Limited of Rs. 88.38 M registered on 20 Nov 2020 with Charge ID 100395653 was modified on 15 Mar 2021. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 88.38 M with Charge ID 100395653 was registered on 20 Nov 2020. was documented.
Gurpinder Singh Grewal was appointed as a Designated Partner was appointed as a Designated Partner on 01 May 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Progress on Charanjit Kaur was appointed as a Designated Partner was appointed as a Designated Partner on 01 May 2019 & has been associated with this company since 6 years 8 months . was documented.
The LLPIN of Ne M Tradez Llp is AAM-4724.
Ne M Tradez Llp is headquartered at Major Tower Cabin No. 3, First Floor Plot No. F-470, Phase-8B, Industrial Are, A, Mohali, Sas Nagar, Punjab, 160055.
Ne M Tradez Llp was incorporated on 23 April 2018.
The current directors of Ne M Tradez Llp are
The primary industry of Ne M Tradez Llp is Metals And Minerals.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX