Nikhilesh Traders LLP
About Nikhilesh Traders LLP
Data last updated:
Nikhilesh Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6438.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vinod Aatmaram Chaudhary and Chaudhary Seema Vinod.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at H.No.2063/6 Devkabai Niwas Nr.Hanuman Mandir, Thane, Maharashtra, India – 421204.
Company details
Contact details
Nikhilesh Traders LLP's registered office is in Thane, Maharashtra.
- Registered AddressH.No.2063/6 Devkabai Niwas Nr.Hanuman Mandir, Thane, Maharashtra, India – 421204
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Nikhilesh Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhilesh Traders LLP, buy the company report.
Designated partners of Nikhilesh Traders LLP
Nikhilesh Traders 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 |
|---|---|---|---|---|
| Vinod Aatmaram Chaudhary | Designated Partner | 23 Mar 2018 | 8 Years 7 Months | Current |
| Chaudhary Seema Vinod | Designated Partner | 23 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Nikhilesh Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhilesh Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikhilesh Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhilesh Traders LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Chaudhary Seema Vinod was appointed as Designated Partner on 23 Mar 2018.
Frequently asked questions
Nikhilesh Traders is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 August 2014 (12+ years old) and is registered under LLPIN AAC-6438.
Nikhilesh Traders has 2 current designated partners:
- Vinod Aatmaram Chaudhary - Designated Partner
- Chaudhary Seema Vinod - Designated Partner
The latest financial statements of Nikhilesh Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nikhilesh Traders is AAC-6438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nikhilesh Traders was incorporated on 28 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Chaudhary Seema Vinod was appointed as Designated Partner on 23 Mar 2018. Nutan Devendra Chheda ceased to be Designated Partner on 23 Mar 2018. Rajesh Ramchandra Kanse ceased to be Designated Partner on 23 Mar 2018. Nikhilesh Traders has 4 designated partner changes on record in total.
The registered office of Nikhilesh Traders is at H.No.20636 Devkabai Niwas Nr.Hanuman Mandir, Thane, Maharashtra, India – 421204.
Nikhilesh Traders operates in the business services industry, in the wholesale segment.
Nikhilesh Traders can be reached at its registered office: H.No.20636 Devkabai Niwas Nr.Hanuman Mandir, Thane, Maharashtra, India – 421204.
Nikhilesh Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.