Nikhar Traders Llp
About Nikhar Traders Llp
Data last updated: 27 June 2025
Nikhar Traders Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 20 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAS-3341.
Capital: a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Chandni Popat and Nisha Sharad Popat.
Accounts filed on 31 March 2025. Office: 1St Floor Room No 42B 174 M. G. Rd, Kolkata, West Bengal, India – 700007.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor Room No 42B 174 M. G. Rd, Kolkata, West Bengal, India – 700007
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Nikhar Traders Llp
Nikhar Traders Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Chandni Popat
Also directs:
Anikaa Commodities Private Limited
|
Designated Partner | 20 Mar 2020 | 6 Years 4 Months | Current |
|
Nisha Sharad Popat
Also directs:
Abhijeet Exports Pvt. Ltd., Anikaa Commodities Private Limited
|
Designated Partner | 20 Mar 2020 | 6 Years 4 Months | Current |
|
Sharad Kumar Popat
Also directs:
Abhijeet Exports Pvt. Ltd.
|
Partner | 20 Mar 2020 | 6 Years 4 Months | Current |
Financials of Nikhar Traders Llp FY 2025 filings available
Ten-year financial statements for Nikhar Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nikhar Traders Llp
Nikhar Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhar Traders Llp
View historical data on people associated with Nikhar Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nikhar Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nikhar Traders Llp
GST registrations and filing compliance for Nikhar Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nikhar Traders Llp
Credit ratings, litigation, and regulatory alerts for Nikhar Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nikhar Traders Llp
MSME payment history for Nikhar Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nikhar Traders Llp
Corporate group structure for Nikhar Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikhar Traders Llp
MCA filings and documents for Nikhar Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nikhar Traders Llp
Frequently Asked Questions about Nikhar Traders Llp
Nikhar Traders Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nikhar Traders Llp is a company pending strike off, currently registered as a limited liability partnership in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2020 and is registered under LLPIN AAS-3341. The LLP may be struck off soon - caution is advised.
The current designated partners of Nikhar Traders Llp are:
- Chandni Popat - Designated Partner
- Nisha Sharad Popat - Designated Partner
- Sharad Kumar Popat - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nikhar Traders Llp is AAS-3341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nikhar Traders Llp is fashion and textile. The LLP specifically operates in fashion retail.
Nikhar Traders Llp can be reached at the registered office: 1St Floor Room No 42B 174 M. G. Rd, Kolkata, West Bengal, India – 700007.