Nibban Trading LLP
About Nibban Trading LLP
Data last updated:
Nibban Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-5108.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Sunil Girdharilal Mittal and Himanshu Lohia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 611 Global Square Crown Co – Op Housing Society, Jai Jawan Nagar Salve Nagar, Pune, Maharashtra, India – 411006
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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 Nibban Trading LLP FY 2024 filings available
Financial Statement Summary of Nibban Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Nibban Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Nibban Trading are in the company report.
Financial statements from FY 2022
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 Nibban Trading LLP
Nibban Trading 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 |
|---|---|---|---|---|
| Sunil Girdharilal Mittal Also directs: Magnetize Developers LLP, Shreyan Infra & Power LLP, New World Landmark LLP and 5 more | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
| Himanshu Lohia | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Nibban Trading LLP
Nibban Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nibban Trading LLP
Employment history and EPFO contributions of people linked to Nibban 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
Verified entity values are shown only after access is granted.
Recent Activity on Nibban Trading LLP
Nibban Trading LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Himanshu Lohia was appointed as Designated Partner on 06 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nibban 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nibban 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nibban 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
Verified entity values are shown only after access is granted.
GST Compliance of Nibban 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nibban 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nibban Trading LLP
Nibban Trading is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5108.
Nibban Trading has 2 current designated partners:
- Sunil Girdharilal Mittal - Designated Partner
- Himanshu Lohia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nibban Trading is AAZ-5108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nibban Trading was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Himanshu Lohia was appointed as Designated Partner on 06 May 2025. Kishor Madhukar Rikibe ceased to be Designated Partner on 06 May 2025. Sachin Dadasaheb Kirte ceased to be Designated Partner on 06 May 2025. Nibban Trading has 6 designated partner changes on record in total.
The registered office of Nibban Trading is at Office No. 611 Global Square Crown Co – Op Housing Society, Jai Jawan Nagar Salve Nagar, Pune, Maharashtra, India – 411006.
The total obligation of contribution is ₹60,000.
Nibban Trading operates in the chemicals industry, in the chemicals and chemical products segment.
Nibban Trading can be reached at its registered office: Office No. 611 Global Square Crown Co – Op Housing Society, Jai Jawan Nagar Salve Nagar, Pune, Maharashtra, India – 411006.
Nibban Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.