Nitara Agro LLP
About Nitara Agro LLP
Data last updated:
Nitara Agro LLP was a limited liability partnership company based in Mumbai, 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 11 January 2018.
Registered with ROC Mumbai under LLPIN AAL-6824.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Swati Sunil Vorani and Aakash Sunil Vorani.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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 AddressRoom No.3 Ground Floor Plot No. 17 Lohana Niwas Laxmi Narayan Lane Matunga Bazar Matu, Nga, Mumbai, Maharashtra, India – 400019
- 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 Nitara Agro LLP
Nitara Agro has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Sunil Vorani Also directs: Av Agri Commodities Private Limited | Designated Partner | 11 Jan 2018 | 8 Years 8 Months | As last reported |
| Aakash Sunil Vorani Also directs: Av Agri Commodities Private Limited | Designated Partner | 11 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Nitara Agro LLP FY 2023 filings available
Ten-year financial statements for Nitara Agro 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 Nitara Agro
Nitara Agro LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitara Agro
Employment history and EPFO contributions of people linked to Nitara Agro.
Employee and EPFO history for Nitara Agro 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 Nitara Agro
GST registrations and filing compliance for Nitara Agro 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 Nitara Agro
Credit ratings, litigation, and regulatory alerts for Nitara Agro 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 Nitara Agro
MSME payment history for Nitara Agro 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 Nitara Agro
Corporate group structure for Nitara Agro 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
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MCA Filings & Documents of Nitara Agro
MCA filings and documents for Nitara Agro 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 Nitara Agro
Frequently Asked Questions about Nitara Agro LLP
Nitara Agro 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.
Nitara Agro is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2018 and is registered under LLPIN AAL-6824. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nitara Agro are:
- Swati Sunil Vorani - Designated Partner
- Aakash Sunil Vorani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nitara Agro is AAL-6824. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nitara Agro 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 Room No.3 Ground Floor Plot No. 17 Lohana Niwas Laxmi Narayan Lane Matunga Bazar Matu, Nga, Mumbai, Maharashtra, India – 400019.