Nikshree Trading Steels LLP
About Nikshree Trading Steels LLP
Data last updated:
Nikshree Trading Steels LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-3379. Its GSTIN is 27AAQFN8643J1ZJ (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhavesh Navinchandra Shah and Reeta Bhavesh Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 131 Floor 1st Plot 1025B Ashish Industrial Estate Gokhale Road South Prabhadevi, Mumbai, Maharashtra, India – 400025.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address131 Floor 1st Plot 1025B Ashish Industrial Estate Gokhale Road South Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryMetals and Minerals, Metal 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
- One PDF report, delivered after checkout
Financials of Nikshree Trading Steels LLP FY 2023 filings available
Financial Statement Summary of Nikshree Trading Steels LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Nikshree Trading Steels LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Nikshree Trading Steels are in the company report.
Financial statements from FY 2020
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.
Auditor Details of Nikshree Trading Steels LLP
Auditor information for Nikshree Trading Steels LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Nikshree Trading Steels LLP
Nikshree Trading Steels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Navinchandra Shah | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | As last reported |
| Reeta Bhavesh Shah | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | As last reported |
Ownership and Shareholding of Nikshree Trading Steels LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nikshree Trading Steels LLP
Nikshree Trading Steels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikshree Trading Steels LLP
Employment history and EPFO contributions of people linked to Nikshree Trading Steels.
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 Nikshree Trading Steels LLP
Nikshree Trading Steels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Bhavesh Navinchandra Shah was appointed as Designated Partner on 22 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nikshree Trading Steels 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 Nikshree Trading Steels 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 Nikshree Trading Steels 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 Nikshree Trading Steels LLP
Nikshree Trading Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFN8643J1ZJ | Maharashtra | Active | 20 Sep 2019 |
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 Nikshree Trading Steels 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 Nikshree Trading Steels LLP
Nikshree Trading Steels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nikshree Trading Steels was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 August 2019 and is registered under LLPIN AAQ-3379. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nikshree Trading Steels had 2 designated partners:
- Bhavesh Navinchandra Shah - Designated Partner
- Reeta Bhavesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nikshree Trading Steels is AAQ-3379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nikshree Trading Steels is at 131 Floor 1st Plot 1025B Ashish Industrial Estate Gokhale Road South Prabhadevi, Mumbai, Maharashtra, India – 400025.
Nikshree Trading Steels was incorporated on 22 August 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Nikshree Trading Steels is 27AAQFN8643J1ZJ, registered in Maharashtra.
Nikshree Trading Steels operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Bhavesh Navinchandra Shah was appointed as Designated Partner on 22 Aug 2019. Reeta Bhavesh Shah was appointed as Designated Partner on 22 Aug 2019.