Nikman Minerals LLP

Nikman Minerals LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAR-6805 Incorporated 22 January 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services MSME · Small
Contribution obligation
₹20.18 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
22 Jan 2020
Date of incorporation

About Nikman Minerals LLP

Data last updated:

Nikman Minerals LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-6805. Its GSTIN is 19AARFN3255B1Z6 (West Bengal).

The LLP has a total obligation of contribution of ₹20.18 Lakh. It is led by designated partners including Naresh Kumar Kothari and Santhi Shiva Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 107 Stephen House 4E B D Bag, Kolkata, West Bengal, India – 700001.

Nikman Minerals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0072929).

Company details

LLPIN AAR-6805
Incorporation Date 22 January 2020
Total Obligation of Contribution ₹20.18 Lakh
ROC Kolkata
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-WB-10-0072929
Key People
Naresh Kumar Kothari Designated Partner Santhi Shiva Kumar Partner Manju Devi Kothari Designated Partner

Recognitions & Rankings of Nikman Minerals

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-WB-10-0072929

Contact details

Nikman Minerals LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    107 Stephen House 4E B D Bag, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Nikman Minerals LLP - one report that includes everything
  • 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 Nikman Minerals LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Nikman Minerals LLP, buy the company report.

Designated partners of Nikman Minerals LLP

Nikman Minerals has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naresh Kumar Kothari
Also directs: Soneko Biz Park LLP, Kairotic Ventures LLP, Brown Resources Private Limited and 5 more
Designated Partner22 Jan 20206 Years 9 MonthsCurrent
Santhi Shiva Kumar
Also directs: Soneko Entertainment Private Limited, Retrieve Energy Private Limited, Soneko Micro Minerals Private Limited and 1 more
Partner22 Jan 20206 Years 9 MonthsCurrent
Manju Devi Kothari
Also directs: Soneko Securities Pvt.Ltd.
Designated Partner22 Jan 20206 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nikman Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nikman Minerals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AARFN3255B1Z6West BengalActive19 May 2020

To see the full GST registrations and return filing status of Nikman Minerals LLP, buy the company report.

Recent activity

Nikman Minerals LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Trilok Kumar Singh ceased to be Partner on 01 Jan 2021.

AGM
Nikman Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nikman Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Trilok Kumar Singh ceased to be Partner.
Appointed
Manju Devi Kothari was appointed as Designated Partner.
Appointed
Naresh Kumar Kothari was appointed as Designated Partner.
Appointed
Santhi Shiva Kumar was appointed as Partner.
Incorporation
22 Jan 2020
Nikman Minerals Llp was registered on 22 Jan 2020 with Roc Kolkata & aged 6 years 9 months as per MCA records.

Frequently asked questions

Nikman Minerals is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 January 2020 (6+ years old) and is registered under LLPIN AAR-6805.

Nikman Minerals has 3 current designated partners:

The latest financial statements of Nikman Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Nikman Minerals is 19AARFN3255B1Z6, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Nikman Minerals is AAR-6805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nikman Minerals was incorporated on 22 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Trilok Kumar Singh ceased to be Partner on 01 Jan 2021. Manju Devi Kothari was appointed as Designated Partner on 22 Jan 2020. Naresh Kumar Kothari was appointed as Designated Partner on 22 Jan 2020. Nikman Minerals has 4 designated partner changes on record in total.

Yes, Nikman Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0072929).

The registered office of Nikman Minerals is at 107 Stephen House 4E B D Bag, Kolkata, West Bengal, India – 700001.

Nikman Minerals operates in the business services industry, in the wholesale segment.