Nikate Global Trade LLP
About Nikate Global Trade LLP
Data last updated:
Nikate Global Trade LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 14 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-0146. Its GSTIN is 07AANFN4714H1Z5 (Delhi).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Hemant Kumar Vaid and Bhawna Vaid.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No. 47A G/F Pocket B Budhela Extn., New Delhi, Delhi, India – 110018.
Court records list 8 cases involving the LLP, including 8 filed against it; 1 case is pending.
Company details
Contact details
Nikate Global Trade LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 47A G/F Pocket B Budhela Extn., New Delhi, Delhi, India – 110018
- IndustryFood and Beverages, Food & Beverage 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
Financials of Nikate Global Trade LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikate Global Trade LLP, buy the company report.
Designated partners of Nikate Global Trade LLP
Nikate Global Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Vaid Also directs: RHP Traders LLP, MPH Traders LLP | Designated Partner | 14 Dec 2016 | 9 Years 10 Months | Current |
| Bhawna Vaid | Designated Partner | 14 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
Nikate Global Trade LLP has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Epimoney Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by M/S Komal International Through Its Proprietor Komal Dang | Pending |
To see the full case history of Nikate Global Trade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikate Global Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikate Global Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANFN4714H1Z5 | Delhi | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Nikate Global Trade LLP, buy the company report.
Recent activity
Nikate Global Trade LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Bhawna Vaid was appointed as Designated Partner on 14 Dec 2016.
Frequently asked questions
Nikate Global Trade is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 14 December 2016 (10+ years old) and is registered under LLPIN AAI-0146.
Nikate Global Trade has 2 current designated partners:
- Hemant Kumar Vaid - Designated Partner
- Bhawna Vaid - Designated Partner
The latest financial statements of Nikate Global Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Nikate Global Trade is 07AANFN4714H1Z5, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Nikate Global Trade is AAI-0146. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nikate Global Trade has 8 court cases on record: 8 filed against it. 1 is pending.
Nikate Global Trade was incorporated on 14 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Bhawna Vaid was appointed as Designated Partner on 14 Dec 2016. Hemant Kumar Vaid was appointed as Designated Partner on 14 Dec 2016.
The registered office of Nikate Global Trade is at Flat No. 47A GF Pocket B Budhela Extn., New Delhi, Delhi, India – 110018.
Nikate Global Trade operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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