Nipank Trader's LLP
About Nipank Trader's LLP
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Nipank Trader's LLP was a limited liability partnership company based in Pune, Maharashtra, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 May 2019.
Registered with ROC Pune under LLPIN AAP-3599.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners Charulata Sukdev Patil and Rolly Chouksey.
Office: Gate No.5/906 Borkar Wasti Loni Kalbhor Tal.Haveli, Pune, Maharashtra, India – 412201.
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 AddressGate No.5/906 Borkar Wasti Loni Kalbhor Tal.Haveli, Pune, Maharashtra, India – 412201
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Nipank Trader's LLP
Nipank Trader's has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charulata Sukdev Patil | Designated Partner | 21 May 2019 | 7 Years 4 Months | As last reported |
| Rolly Chouksey | Designated Partner | 21 May 2019 | 7 Years 4 Months | As last reported |
Financials of Nipank Trader's LLP
Ten-year financial statements for Nipank Trader's 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 Nipank Trader's
Nipank Trader's LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nipank Trader's
Employment history and EPFO contributions of people linked to Nipank Trader's.
Employee and EPFO history for Nipank Trader's 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 Nipank Trader's
GST registrations and filing compliance for Nipank Trader's 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 Nipank Trader's
Credit ratings, litigation, and regulatory alerts for Nipank Trader's 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 Nipank Trader's
MSME payment history for Nipank Trader's 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 Nipank Trader's
Corporate group structure for Nipank Trader's 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 Nipank Trader's
MCA filings and documents for Nipank Trader's 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 Nipank Trader's
Frequently Asked Questions about Nipank Trader's LLP
Nipank Trader's 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.
Nipank Trader's is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 21 May 2019 and is registered under LLPIN AAP-3599. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nipank Trader's are:
- Charulata Sukdev Patil - Designated Partner
- Rolly Chouksey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nipank Trader's is AAP-3599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nipank Trader's is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Gate No.5906 Borkar Wasti Loni Kalbhor Tal.Haveli, Pune, Maharashtra, India – 412201.