MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-HR-01-0002063
NKD Warehousing LLP
NKD Warehousing LLP - infrastructure and utilities in Ambala, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
About NKD Warehousing LLP
Data last updated:
NKD Warehousing LLP is a limited liability partnership (LLP) based in Ambala, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAU-7908. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhiraj Kumar and Deepali Bhandari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Dheeraj S/O Dharm Paul Village Mohra Ambala Cantt, Haryana, India – 133004.
As per MCA filings, the LLP has open charges of ₹8 Cr on record.
NKD Warehousing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-01-0002063).
Company details
LLPIN AAU-7908
Incorporation Date 23 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-HR-01-0002063
Recognitions & Rankings of NKD Warehousing
Contact details
NKD Warehousing LLP's registered office is in Ambala, Haryana.
- Registered AddressC/O Dheeraj S/O Dharm Paul Village Mohra Ambala Cantt, Haryana, India – 133004
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
NKD Warehousing LLP - one report that includes everything
- 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
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Financials of NKD Warehousing LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of NKD Warehousing LLP, buy the company report.
Designated partners of NKD Warehousing LLP
NKD Warehousing has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar | Designated Partner | 23 Nov 2020 | 5 Years 11 Months | Current |
| Deepali Bhandari | Designated Partner | 23 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
Open charges
₹8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2022 | 100608184 | Hdfc Bank Limited | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving NKD Warehousing 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 NKD Warehousing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NKD Warehousing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of NKD Warehousing LLP, buy the company report.
Recent activity
NKD Warehousing LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Deepali Bhandari was appointed as Designated Partner on 23 Nov 2020.
AGM
Nkd Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nkd Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100608184 was registered on 02 May 2022.
Appointed
Deepali Bhandari was appointed as Designated Partner.
Appointed
Dhiraj Kumar was appointed as Designated Partner.
Incorporation
23 Nov 2020
Nkd Warehousing Llp was registered on 23 Nov 2020 with Roc Haryana & aged 5 years 11 months as per MCA records.
Frequently asked questions
NKD Warehousing is an active limited liability partnership based in Ambala, Haryana, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 November 2020 (6+ years old) and is registered under LLPIN AAU-7908.
NKD Warehousing has 2 current designated partners:
- Dhiraj Kumar - Designated Partner
- Deepali Bhandari - Designated Partner
The latest financial statements of NKD Warehousing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
No. NKD Warehousing has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of NKD Warehousing is AAU-7908. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NKD Warehousing was incorporated on 23 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Deepali Bhandari was appointed as Designated Partner on 23 Nov 2020. Dhiraj Kumar was appointed as Designated Partner on 23 Nov 2020.
Yes, NKD Warehousing is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-01-0002063).
The registered office of NKD Warehousing is at CO Dheeraj SO Dharm Paul Village Mohra Ambala Cantt, Haryana, India – 133004.
NKD Warehousing operates in the infrastructure and utilities industry, in the general construction services segment.
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