Nimol Trading Llp
About Nimol Trading Llp
Data last updated: 01 July 2025
Nimol Trading Llp was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in manufacturing, a part of the broader textiles sector. Incorporated on 29 November 2018.
Registered with ROC Delhi under LLPIN AAN-5981.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vinod Dua and Gopal Malhotra.
Office: B – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryTextile, Manufacturing, Apparel
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Designated Partners of Nimol Trading Llp
Nimol Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinod Dua
Also directs:
Gitisha Trading Llp, Optimax Engineering Private Limited, Rainbow Holiday Services Private Limited and 5 more
|
Designated Partner | 29 Nov 2018 | 7 Years 8 Months | As last reported |
| Gopal Malhotra | Designated Partner | 13 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Nimol Trading Llp
Ten-year financial statements for Nimol Trading Llp
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Charges & Borrowings Nimol Trading Llp
Nimol Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimol Trading Llp
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Employee and EPFO history for Nimol Trading Llp
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GST Compliance of Nimol Trading Llp
GST registrations and filing compliance for Nimol Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Nimol Trading Llp
Credit ratings, litigation, and regulatory alerts for Nimol Trading Llp
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MSME Payment Delays by Nimol Trading Llp
MSME payment history for Nimol Trading Llp
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Subsidiaries & Group Companies of Nimol Trading Llp
Corporate group structure for Nimol Trading Llp
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MCA Filings & Documents of Nimol Trading Llp
MCA filings and documents for Nimol Trading Llp
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Recent Activity on Nimol Trading Llp
Frequently Asked Questions about Nimol Trading Llp
Nimol Trading Llp 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.
Nimol Trading Llp is a struck-off limited liability partnership in the textile sector based in New Delhi, Delhi, India. It was incorporated on 29 November 2018 and is registered under LLPIN AAN-5981. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nimol Trading Llp are:
- Vinod Dua - Designated Partner
- Gopal Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nimol Trading Llp is AAN-5981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nimol Trading Llp is textile. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092.