Nilmani Dealer LLP

Nilmani Dealer LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAH-0422 Incorporated 29 July 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
29 Jul 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Nilmani Dealer LLP

Data last updated:

Nilmani Dealer LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-0422.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ajay Jain and Sukanta Goon.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.

Company Details of Nilmani Dealer LLP
LLPIN AAH-0422
Incorporation Date 29 July 2016
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Ajay Jain Designated Partner Sukanta Goon Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Suit No – 5 5th Floor Sagar Estate, Premises No – 2 N.C.Dutta Sarani, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Nilmani Dealer LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Nilmani Dealer LLP FY 2024 filings available

Financial Statement Summary of Nilmani Dealer LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Nilmani Dealer LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Nilmani Dealer are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Nilmani Dealer LLP

Nilmani Dealer has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ajay Jain
Also directs: Haridara Vyapaar LLP, Expression Distributors LLP, Jagriti Tradelink LLP and 5 more
Designated Partner28 Jul 20233 Years 2 MonthsCurrent
Sukanta Goon
Also directs: Haridara Vyapaar LLP, Expression Distributors LLP, Jagriti Tradelink LLP and 5 more
Designated Partner28 Jul 20233 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Nilmani Dealer LLP

Nilmani Dealer LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nilmani Dealer LLP

Employment history and EPFO contributions of people linked to Nilmani Dealer.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nilmani Dealer LLP

Nilmani Dealer LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Ajay Jain was appointed as Designated Partner on 28 Jul 2023.

AGM
Nilmani Dealer Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Nilmani Dealer Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Ajay Jain was appointed as Designated Partner.
Ceased
Narsingh Lal Agarwal ceased to be Designated Partner.
Appointed
Sukanta Goon was appointed as Designated Partner.
Ceased
Swarup Kumar Dey ceased to be Designated Partner.
Ceased
Biswanath Basak ceased to be Designated Partner.
Incorporation
29 Jul 2016
Nilmani Dealer Llp was registered on 29 Jul 2016 with Roc Kolkata & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nilmani Dealer LLP

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MSME Payment Delays by Nilmani Dealer LLP

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Subsidiaries & Group Companies of Nilmani Dealer LLP

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Corporate group structure

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GST Compliance of Nilmani Dealer LLP

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MCA Filings & Documents of Nilmani Dealer LLP

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MCA filings and documents

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Frequently Asked Questions about Nilmani Dealer LLP

Nilmani Dealer is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 July 2016 (10+ years old) and is registered under LLPIN AAH-0422.

Nilmani Dealer has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nilmani Dealer is AAH-0422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nilmani Dealer was incorporated on 29 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.

Ajay Jain was appointed as Designated Partner on 28 Jul 2023. Narsingh Lal Agarwal ceased to be Designated Partner on 28 Jul 2023. Sukanta Goon was appointed as Designated Partner on 28 Jul 2023. Nilmani Dealer has 5 designated partner changes on record in total.

The registered office of Nilmani Dealer is at Suit No – 5 5th Floor Sagar Estate, Premises No – 2 N.C.Dutta Sarani, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹5 Lakh.

Nilmani Dealer operates in the business services industry, in the commission trade segment.

Nilmani Dealer can be reached at its registered office: Suit No – 5 5th Floor Sagar Estate, Premises No – 2 N.C.Dutta Sarani, Kolkata, West Bengal, India – 700001.

Nilmani Dealer is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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