Nisa Tradelink LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACM-4949 Incorporated 10 March 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹2.01 Cr
As per LLP agreement
Open charges
₹14 Cr
Secured borrowings
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Mar 2025
Date of incorporation

About Nisa Tradelink LLP

Data last updated:

Nisa Tradelink LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-4949.

The LLP has a total obligation of contribution of ₹2.01 Cr. It is led by designated partners Ankit Pradeep Chona and Pradeep Satishchandra Chona.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹14 Cr on record.

Company Details of Nisa Tradelink LLP
LLPIN ACM-4949
Incorporation Date 10 March 2025
Total Obligation of Contribution ₹2.01 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    B – 4802 Floor – 48 Plot – 1076 1077 7 1078 Three Sixty West, Dr Annie Besant Road Sadanand H Tandel Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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Financials, compliance, directors, charges, ownership and filings for Nisa Tradelink LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Nisa Tradelink LLP FY 2025 filings available

Financial Statement Summary of Nisa Tradelink LLP

Statement of Account and SolvencyFY 2024-25
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 of Nisa Tradelink LLP

Statement of Account and SolvencyFY 2024-25
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nisa Tradelink are in the company report.

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Financial statements from FY 2025

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Designated Partners of Nisa Tradelink LLP

Nisa Tradelink has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ankit Pradeep ChonaDesignated Partner10 Mar 20251 Years 6 MonthsCurrent
Pradeep Satishchandra ChonaDesignated Partner10 Mar 20251 Years 6 MonthsCurrent

Charges & Borrowings of Nisa Tradelink LLP

Open charges
₹14 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹14.00 Cr
Latest charge details
DateLenderAmountStatus
02 Jul 2025Axis Bank Limited₹14 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nisa Tradelink LLP

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nisa Tradelink LLP

Nisa Tradelink LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ankit Pradeep Chona was appointed as Designated Partner on 10 Mar 2025.

Charges
A charge with Axis Bank Limited amounted to Rs. 14.00 Cr with Charge ID 101134779 was registered on 02 Jul 2025.
AGM
Nisa Tradelink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nisa Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ankit Pradeep Chona was appointed as Designated Partner.
Appointed
Pradeep Satishchandra Chona was appointed as Designated Partner.
Incorporation
10 Mar 2025
Nisa Tradelink Llp was registered on 10 Mar 2025 with Roc Mumbai & aged 1 year 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nisa Tradelink LLP

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MSME Payment Delays by Nisa Tradelink LLP

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Subsidiaries & Group Companies of Nisa Tradelink LLP

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GST Compliance of Nisa Tradelink LLP

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MCA Filings & Documents of Nisa Tradelink LLP

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Frequently Asked Questions about Nisa Tradelink LLP

Nisa Tradelink is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2025 (1 year old) and is registered under LLPIN ACM-4949.

Nisa Tradelink has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nisa Tradelink is ACM-4949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nisa Tradelink was incorporated on 10 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Ankit Pradeep Chona was appointed as Designated Partner on 10 Mar 2025. Pradeep Satishchandra Chona was appointed as Designated Partner on 10 Mar 2025.

The registered office of Nisa Tradelink is at B – 4802 Floor – 48 Plot – 1076 1077 7 1078 Three Sixty West, Dr Annie Besant Road Sadanand H Tandel Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

The total obligation of contribution is ₹2.01 Cr.

Nisa Tradelink has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.

Nisa Tradelink can be reached at its registered office: B – 4802 Floor – 48 Plot – 1076 1077 7 1078 Three Sixty West, Dr Annie Besant Road Sadanand H Tandel Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

Nisa Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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