Nekri Trading LLP
About Nekri Trading LLP
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Nekri Trading LLP is a limited liability partnership (LLP) based in Bardez, Goa, India. It was incorporated on 24 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN ACQ-7708.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Neha Ramavtar Shah and Kripa Mina Mariam Williams.
The registered office is at Bardez, Goa.
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- Registered AddressH No 924 – 65, Home In The Wood, Bardez, Goa, India – 403501
- 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
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Financials of Nekri Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Nekri Trading LLP
Nekri Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Ramavtar Shah | Designated Partner | 24 Aug 2025 | 1 Years 1 Months | Current |
| Kripa Mina Mariam Williams | Designated Partner | 24 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Nekri Trading LLP
Nekri Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nekri Trading LLP
Employment history and EPFO contributions of people linked to Nekri Trading.
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
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Recent Activity on Nekri Trading LLP
Nekri Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Kripa Mina Mariam Williams was appointed as Designated Partner on 24 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nekri Trading 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
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MSME Payment Delays by Nekri Trading 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
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Subsidiaries & Group Companies of Nekri Trading 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
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GST Compliance of Nekri Trading 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
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MCA Filings & Documents of Nekri Trading 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
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Frequently Asked Questions about Nekri Trading LLP
Nekri Trading is an active limited liability partnership based in Bardez, Goa, India. It was incorporated on 24 August 2025 (1 year old) and is registered under LLPIN ACQ-7708.
Nekri Trading has 2 current designated partners:
- Neha Ramavtar Shah - Designated Partner
- Kripa Mina Mariam Williams - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nekri Trading is ACQ-7708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nekri Trading was incorporated on 24 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Goa.
Kripa Mina Mariam Williams was appointed as Designated Partner on 24 Aug 2025. Neha Ramavtar Shah was appointed as Designated Partner on 24 Aug 2025.
The registered office of Nekri Trading is at H No 924 – 65, Home In The Wood, Bardez, Goa, India – 403501.
The total obligation of contribution is ₹20,000.
Nekri Trading can be reached at its registered office: H No 924 – 65, Home In The Wood, Bardez, Goa, India – 403501.
Nekri Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.