NKB Industries (India) LLP
About NKB Industries (India) LLP
Data last updated:
NKB Industries (India) LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the wood and of products of wood and cork segment of the wood and timber products sector. It was incorporated on 22 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACA-3340.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Shashank Pandey and Suchita Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹6.12 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 Villa Ruby Silver Spring Township, Phase – 1, Indore, Madhya Pradesh, India – 452020
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
- 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 NKB Industries (India) LLP FY 2025 filings available
Financial Statement Summary of NKB Industries (India) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 NKB Industries (India) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 NKB Industries (India) are in the company report.
Financial statements from FY 2023
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 NKB Industries (India) LLP
NKB Industries (India) has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Pandey | Designated Partner | 22 Mar 2023 | 3 Years 6 Months | Current |
| Suchita Pandey | Designated Partner | 22 Mar 2023 | 3 Years 6 Months | Current |
| Shubhang Pandey | Designated Partner | 22 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of NKB Industries (India) LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2024 | Bandhan Bank Limited | ₹3.72 Cr | Open |
| 20 Sep 2023 | Kotak Mahindra Bank Limited | ₹2 Cr | Open |
| 09 Jun 2023 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at NKB Industries (India) LLP
Employment history and EPFO contributions of people linked to NKB Industries (India).
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 NKB Industries (India) LLP
NKB Industries (India) LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Shashank Pandey was appointed as Designated Partner on 22 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for NKB Industries (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by NKB Industries (India) 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 NKB Industries (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of NKB Industries (India) 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 NKB Industries (India) 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 NKB Industries (India) LLP
NKB Industries (India) is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in wood and of products of wood and cork, within the wood industry. It was incorporated on 22 March 2023 (3+ years old) and is registered under LLPIN ACA-3340.
NKB Industries (India) has 3 current designated partners:
- Shashank Pandey - Designated Partner
- Suchita Pandey - Designated Partner
- Shubhang Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of NKB Industries (India) is ACA-3340. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NKB Industries (India) was incorporated on 22 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Shashank Pandey was appointed as Designated Partner on 22 Mar 2023. Shubhang Pandey was appointed as Designated Partner on 22 Mar 2023. Suchita Pandey was appointed as Designated Partner on 22 Mar 2023.
The registered office of NKB Industries (India) is at 4 Villa Ruby Silver Spring Township, Phase – 1, Indore, Madhya Pradesh, India – 452020.
The total obligation of contribution is ₹10 Lakh.
NKB Industries (India) operates in the wood industry, in the wood and of products of wood and cork segment.
NKB Industries (India) has open charges of ₹6.12 Cr and no satisfied charges on record as per latest MCA filings.
NKB Industries (India) can be reached at its registered office: 4 Villa Ruby Silver Spring Township, Phase – 1, Indore, Madhya Pradesh, India – 452020.