Nirmal Warehouse and Transportation LLP

Nirmal Warehouse and Transportation LLP - warehousing in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-7712 Incorporated 05 October 2017 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Limited Liability Partnership warehousing MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Oct 2017
Date of incorporation

About Nirmal Warehouse and Transportation LLP

Data last updated:

Nirmal Warehouse and Transportation LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 05 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7712. Its GSTIN is 27AAOFN7452R1Z8 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Asha Machindra Nakate and Swati Vilas Nakate.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 1000 Gala: 22 Nirmal Compound Purna Village, Bhiwandi, Maharashtra, India – 421302.

Nirmal Warehouse and Transportation LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0161370).

Company details

LLPIN AAK-7712
Incorporation Date 05 October 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-33-0161370
Key People
Asha Machindra Nakate Designated Partner Swati Vilas Nakate Designated Partner Anushka Vilas Nakate Designated Partner

Recognitions & Rankings of Nirmal Warehouse and Transportation

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-33-0161370

Contact details

Nirmal Warehouse and Transportation LLP's registered office is in Bhiwandi, Maharashtra.

  • Registered Address
    H. No. 1000 Gala: 22 Nirmal Compound Purna Village, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Warehousing, Storage & Warehouse
Comprehensive company report
Nirmal Warehouse and Transportation LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Nirmal Warehouse and Transportation LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Nirmal Warehouse and Transportation LLP, buy the company report.

Designated partners of Nirmal Warehouse and Transportation LLP

Nirmal Warehouse and Transportation has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Asha Machindra NakateDesignated Partner05 Oct 20179 Years 1 MonthsCurrent
Swati Vilas NakateDesignated Partner05 Oct 20179 Years 1 MonthsCurrent
Anushka Vilas NakateDesignated Partner25 Apr 20251 Years 6 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nirmal Warehouse and Transportation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nirmal Warehouse and Transportation has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOFN7452R1Z8MaharashtraActive07 Apr 2018

To see the full GST registrations and return filing status of Nirmal Warehouse and Transportation LLP, buy the company report.

Recent activity

Nirmal Warehouse and Transportation LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Anushka Vilas Nakate was appointed as Designated Partner on 25 Apr 2025.

Appointed
Anushka Vilas Nakate was appointed as Designated Partner.
AGM
Nirmal Warehouse And Transportation Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nirmal Warehouse And Transportation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Asha Machindra Nakate was appointed as Designated Partner.
Appointed
Swati Vilas Nakate was appointed as Designated Partner.
Incorporation
05 Oct 2017
Nirmal Warehouse And Transportation Llp was registered on 05 Oct 2017 with Roc Mumbai Ii & aged 9 years 1 month as per MCA records.

Frequently asked questions

Nirmal Warehouse and Transportation is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in storage and warehouse, within the warehousing industry. It was incorporated on 05 October 2017 (9+ years old) and is registered under LLPIN AAK-7712.

Nirmal Warehouse and Transportation has 3 current designated partners:

The latest financial statements of Nirmal Warehouse and Transportation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Nirmal Warehouse and Transportation is 27AAOFN7452R1Z8, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Nirmal Warehouse and Transportation is AAK-7712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nirmal Warehouse and Transportation was incorporated on 05 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Anushka Vilas Nakate was appointed as Designated Partner on 25 Apr 2025. Asha Machindra Nakate was appointed as Designated Partner on 05 Oct 2017. Swati Vilas Nakate was appointed as Designated Partner on 05 Oct 2017.

Yes, Nirmal Warehouse and Transportation is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0161370).

The registered office of Nirmal Warehouse and Transportation is at H. No. 1000 Gala: 22 Nirmal Compound Purna Village, Bhiwandi, Maharashtra, India – 421302.

Nirmal Warehouse and Transportation operates in the warehousing industry, in the storage and warehouse segment.