Nkco Money Management LLP
About Nkco Money Management LLP
Data last updated:
Nkco Money Management LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 18 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACH-8346.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Avani Kothari and Nishant Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
Company details
Contact details
Nkco Money Management LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressSk1 Compound Plot No. 46 47, Khasra Survey – No. 62/3 62/4 62/7 Lasudia Mori Mr – 11, Indore, Madhya Pradesh, India – 453771
- 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
Financials of Nkco Money Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nkco Money Management LLP, buy the company report.
Designated partners of Nkco Money Management LLP
Nkco Money Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avani Kothari Also directs: NRK Iron and Steels LLP, Nkco India LLP | Designated Partner | 18 Jun 2024 | 2 Years 4 Months | Current |
| Nishant Kothari | Designated Partner | 18 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Nkco Money Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nkco Money Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nkco Money Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nkco Money Management LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Avani Kothari was appointed as Designated Partner on 18 Jun 2024.
Frequently asked questions
Nkco Money Management is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 18 June 2024 (2+ years old) and is registered under LLPIN ACH-8346.
Nkco Money Management has 2 current designated partners:
- Avani Kothari - Designated Partner
- Nishant Kothari - Designated Partner
The latest financial statements of Nkco Money Management 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nkco Money Management is ACH-8346. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nkco Money Management was incorporated on 18 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Avani Kothari was appointed as Designated Partner on 18 Jun 2024. Nishant Kothari was appointed as Designated Partner on 18 Jun 2024.
The registered office of Nkco Money Management is at Sk1 Compound Plot No. 46 47, Khasra Survey – No. 623 624 627 Lasudia Mori Mr – 11, Indore, Madhya Pradesh, India – 453771.
Nkco Money Management can be reached at its registered office: Sk1 Compound Plot No. 46 47, Khasra Survey – No. 623 624 627 Lasudia Mori Mr – 11, Indore, Madhya Pradesh, India – 453771.
Nkco Money Management is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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