Nikunj Marketing Llp

Nikunj Marketing Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-1874 Incorporated 19 March 2014 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5.63 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Nikunj Marketing Llp

Data last updated: 16 February 2026

Nikunj Marketing Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 March 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-1874.

Capital: a total obligation of contribution of ₹5.63 Lakh. It is led by designated partners including Mayur Avinash Haldankar and Milind Gajanan Parab.

Accounts filed on 31 March 2025. Office: Thane, Maharashtra.

Company Details of Nikunj Marketing Llp
LLPIN AAC-1874
Incorporation Date 19 March 2014
Total Obligation of Contribution ₹5.63 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mayur Avinash Haldankar Designated Partner Milind Gajanan Parab Designated Partner Padma Kiran Patil Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1902 19Th Floor Westgate – B, Lodha Luxuria Majiwade, Thane, Maharashtra, India – 400601
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Nikunj Marketing Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nikunj Marketing Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nikunj Marketing Llp

Nikunj Marketing Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mayur Avinash Haldankar
Also directs: Utsav Real Estate Llp
Designated Partner 17 Apr 2024 2 Years 2 Months Current
Milind Gajanan Parab
Also directs: Utsav Real Estate Llp, Shree Chemtech Marketing Llp
Designated Partner 17 Apr 2024 2 Years 2 Months Current
Padma Kiran Patil
Also directs: Utsav Real Estate Llp, Shree Chemtech Marketing Llp
Designated Partner 19 Mar 2014 12 Years 3 Months Current
Kiran Patil Bhupal
Also directs: Utsav Real Estate Llp, Shree Chemtech Marketing Llp
Designated Partner 19 Mar 2014 12 Years 3 Months Current
Sidhant Kiran Patil
Also directs: Utsav Real Estate Llp
Designated Partner 17 Apr 2024 2 Years 2 Months Current
View all designated partners

Financials of Nikunj Marketing Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nikunj Marketing Llp

Nikunj Marketing Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nikunj Marketing Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nikunj Marketing Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Nikunj Marketing Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nikunj Marketing Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nikunj Marketing Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nikunj Marketing Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nikunj Marketing Llp

MSME Payment Delays by Nikunj Marketing Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nikunj Marketing Llp

Subsidiaries & Group Companies of Nikunj Marketing Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nikunj Marketing Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nikunj Marketing Llp

MCA Filings & Documents of Nikunj Marketing Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nikunj Marketing Llp

Activity
31 Mar 2025
Nikunj Marketing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nikunj Marketing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
17 Apr 2024
Mayur Avinash Haldankar was appointed as a Designated Partner on 17 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
17 Apr 2024
Milind Gajanan Parab was appointed as a Designated Partner on 17 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
17 Apr 2024
Sidhant Kiran Patil was appointed as a Designated Partner on 17 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
19 Mar 2014
Padma Kiran Patil was appointed as a Designated Partner on 19 Mar 2014 & has been associated with this company since 12 years 3 months.

Frequently Asked Questions about Nikunj Marketing Llp

Nikunj Marketing Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 19 March 2014 (12+ years old) and is registered under LLPIN AAC-1874.

The current designated partners of Nikunj Marketing Llp are:

The primary industry of Nikunj Marketing Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Nikunj Marketing Llp can be reached at the registered office: 1902 19Th Floor Westgate – B, Lodha Luxuria Majiwade, Thane, Maharashtra, India – 400601.

The total obligation of contribution is ₹5.63 Lakh.

The LLP has its registered office at 1902 19Th Floor Westgate – B, Lodha Luxuria Majiwade, Thane, Maharashtra, India – 400601.

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