Nimbalkar Traders LLP
About Nimbalkar Traders LLP
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Nimbalkar Traders LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-6062. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Mohit Madan Kokil and Sagar Chandrakant Nimbalkar.
The registered office is at Building 6 Daulat Vasahat 127/1 Karve Road O – 6, Pune, Maharashtra, India – 411004.
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- Registered AddressBuilding 6 Daulat Vasahat 127/1 Karve Road O – 6, Pune, Maharashtra, India – 411004
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Nimbalkar Traders LLP
Nimbalkar Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Madan Kokil | Designated Partner | 10 May 2018 | 8 Years 4 Months | Current |
| Sagar Chandrakant Nimbalkar | Designated Partner | 10 May 2018 | 8 Years 4 Months | Current |
Financials of Nimbalkar Traders LLP
Ten-year financial statements for Nimbalkar Traders LLP
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.
Charges & Borrowings of Nimbalkar Traders
Nimbalkar Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimbalkar Traders
Employment history and EPFO contributions of people linked to Nimbalkar Traders.
Employee and EPFO history for Nimbalkar Traders LLP
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.
GST Compliance of Nimbalkar Traders
Nimbalkar Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Nimbalkar Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Nimbalkar Traders
Credit ratings, litigation, and regulatory alerts for Nimbalkar Traders LLP
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 Nimbalkar Traders
MSME payment history for Nimbalkar Traders LLP
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 Nimbalkar Traders
Corporate group structure for Nimbalkar Traders LLP
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.
MCA Filings & Documents of Nimbalkar Traders
MCA filings and documents for Nimbalkar Traders LLP
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.
Recent Activity on Nimbalkar Traders
Frequently Asked Questions about Nimbalkar Traders LLP
Nimbalkar Traders is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 10 May 2018 (8+ years old) and is registered under LLPIN AAM-6062.
Nimbalkar Traders has 2 current designated partners:
- Mohit Madan Kokil - Designated Partner
- Sagar Chandrakant Nimbalkar - Designated Partner
No. Nimbalkar Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Nimbalkar Traders is AAM-6062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nimbalkar Traders was incorporated on 10 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Nimbalkar Traders is at Building 6 Daulat Vasahat 1271 Karve Road O – 6, Pune, Maharashtra, India – 411004.
The total obligation of contribution is ₹30,000.
Nimbalkar Traders operates in the business services industry, in the other services segment.
Nimbalkar Traders can be reached at its registered office: Building 6 Daulat Vasahat 1271 Karve Road O – 6, Pune, Maharashtra, India – 411004.