NM Warehousing LLP
About NM Warehousing LLP
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NM Warehousing LLP is a limited liability partnership company based in Gautam Budh Nagar, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 24 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under LLPIN AAN-3360.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Nizamuddin Malik and Waseem Malik.
Accounts filed on 31 March 2025. Office: 167 Nai Abadi Dadri Gautam Budh Nagar, Uttar Pradesh, India – 203207.
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- Registered Address167 Nai Abadi Dadri Gautam Budh Nagar, Uttar Pradesh, India – 203207
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of NM Warehousing LLP
NM Warehousing has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Malik Also directs: Aster Tradelinks Private Limited | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | Current |
| Waseem Malik | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | Current |
Financials of NM Warehousing LLP FY 2025 filings available
Ten-year financial statements for NM Warehousing LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of NM Warehousing
NM Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NM Warehousing
Employment history and EPFO contributions of people linked to NM Warehousing.
Employee and EPFO history for NM Warehousing LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of NM Warehousing
GST registrations and filing compliance for NM Warehousing 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
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Credit Ratings, Litigation & Regulatory Alerts for NM Warehousing
Credit ratings, litigation, and regulatory alerts for NM Warehousing LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by NM Warehousing
MSME payment history for NM Warehousing 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
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Subsidiaries & Group Companies of NM Warehousing
Corporate group structure for NM Warehousing 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 NM Warehousing
MCA filings and documents for NM Warehousing 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
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Recent Activity on NM Warehousing
Frequently Asked Questions about NM Warehousing LLP
NM Warehousing is an active limited liability partnership in the transport and logistics sector based in Gautam Budh Nagar, Uttar Pradesh, India. It was incorporated on 24 September 2018 (8+ years old) and is registered under LLPIN AAN-3360.
The current designated partners of NM Warehousing are:
- Nizamuddin Malik - Designated Partner
- Waseem Malik - Designated Partner
The primary industry of NM Warehousing is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.
NM Warehousing can be reached at the registered office: 167 Nai Abadi Dadri Gautam Budh Nagar, Uttar Pradesh, India – 203207.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at 167 Nai Abadi Dadri Gautam Budh Nagar, Uttar Pradesh, India – 203207.