Nirav Spice Traders LLP
About Nirav Spice Traders LLP
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Nirav Spice Traders LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAO-4225.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirav Ajay Shah and Lakshmi Muthuraman.
The registered office is at Door No. 5/1 (29) Abiramapuram 4th Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
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- Registered AddressDoor No. 5/1 (29) Abiramapuram 4th Street Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Nirav Spice Traders 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
Verified entity values are shown only after access is granted.
Designated Partners of Nirav Spice Traders LLP
Nirav Spice Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Ajay Shah Also directs: Ecorock Creations LLP, Starcuts Solitaire Private Limited | Designated Partner | 01 Mar 2019 | 7 Years 7 Months | Current |
| Lakshmi Muthuraman Also directs: La Villa Estates LLP, Sun Villa Infra Trade LLP, Glazebrooke Trading Private Limited and 3 more | Designated Partner | 01 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Nirav Spice Traders LLP
Nirav Spice Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirav Spice Traders LLP
Employment history and EPFO contributions of people linked to Nirav Spice Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nirav Spice Traders LLP
Nirav Spice Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Lakshmi Muthuraman was appointed as Designated Partner on 01 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nirav Spice Traders 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 Nirav Spice Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirav Spice Traders 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 Nirav Spice Traders 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 Nirav Spice Traders 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 Nirav Spice Traders LLP
Nirav Spice Traders is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 March 2019 (7+ years old) and is registered under LLPIN AAO-4225.
Nirav Spice Traders has 2 current designated partners:
- Nirav Ajay Shah - Designated Partner
- Lakshmi Muthuraman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nirav Spice Traders is AAO-4225. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nirav Spice Traders was incorporated on 01 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Lakshmi Muthuraman was appointed as Designated Partner on 01 Mar 2019. Nirav Ajay Shah was appointed as Designated Partner on 01 Mar 2019.
The registered office of Nirav Spice Traders is at Door No. 51 29 Abiramapuram 4th Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
The total obligation of contribution is ₹1 Lakh.
Nirav Spice Traders operates in the business services industry, in the commission trade segment.
Nirav Spice Traders can be reached at its registered office: Door No. 51 29 Abiramapuram 4th Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
Nirav Spice Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.