Nimol Trading LLP
About Nimol Trading LLP
Data last updated:
Nimol Trading LLP was a limited liability partnership (LLP) 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 29 November 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-5981.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vinod Dua and Gopal Malhotra.
The registered office was at B – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092.
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- Registered AddressB – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryTextile, Manufacturing, Apparel
- 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
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Financials of Nimol Trading LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Nimol Trading LLP
Nimol Trading 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 |
|---|---|---|---|---|
| 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 10 Months | As last reported |
| Gopal Malhotra | Designated Partner | 13 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Nimol Trading.
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
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Recent Activity on Nimol Trading LLP
Nimol Trading LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Gopal Malhotra was appointed as Designated Partner on 13 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nimol Trading 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
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MSME Payment Delays by Nimol Trading 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
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Subsidiaries & Group Companies of Nimol Trading 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
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GST Compliance of Nimol Trading LLP
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 Nimol Trading 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 Nimol Trading LLP
Nimol Trading 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 was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in manufacturing, within the textile industry. 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.
Nimol Trading had 2 designated partners:
- Vinod Dua - Designated Partner
- Gopal Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nimol Trading is AAN-5981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nimol Trading is at B – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092.
Nimol Trading was incorporated on 29 November 2018. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Nimol Trading operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Gopal Malhotra was appointed as Designated Partner on 13 Apr 2019. Subhash Arora ceased to be Designated Partner on 13 Apr 2019. Vinod Dua was appointed as Designated Partner on 29 Nov 2018.
Nimol Trading can be reached at its registered office: B – 30 Laxmi Nagar, New Delhi, Delhi, India – 110092.