NMB Trading LLP
About NMB Trading LLP
Data last updated:
NMB Trading LLP is a limited liability partnership (LLP) based in Mainpuri, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-5370.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Paras Swaroop and Kshitiz Swaroop.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1217/217/6 Kharagjeet Nagar, Mainpuri, Uttar Pradesh, India – 205001.
Company details
Contact details
NMB Trading LLP's registered office is in Mainpuri, Uttar Pradesh.
- Registered Address1217/217/6 Kharagjeet Nagar, Mainpuri, Uttar Pradesh, India – 205001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 NMB Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of NMB Trading LLP, buy the company report.
Designated partners of NMB Trading LLP
NMB Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Swaroop | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Kshitiz Swaroop | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Aditya Swaroop | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving NMB Trading 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 NMB Trading 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 NMB Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NMB Trading LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Aditya Swaroop was appointed as Designated Partner on 24 Jun 2021.
Frequently asked questions
NMB Trading is an active limited liability partnership based in Mainpuri, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 June 2021 (5+ years old) and is registered under LLPIN AAX-5370.
NMB Trading has 3 current designated partners:
- Paras Swaroop - Designated Partner
- Kshitiz Swaroop - Designated Partner
- Aditya Swaroop - Designated Partner
The latest financial statements of NMB Trading 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of NMB Trading is AAX-5370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NMB Trading was incorporated on 24 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Aditya Swaroop was appointed as Designated Partner on 24 Jun 2021. Kshitiz Swaroop was appointed as Designated Partner on 24 Jun 2021. Paras Swaroop was appointed as Designated Partner on 24 Jun 2021.
The registered office of NMB Trading is at 12172176 Kharagjeet Nagar, Mainpuri, Uttar Pradesh, India – 205001.
NMB Trading operates in the business services industry, in the commission trade segment.
NMB Trading can be reached at its registered office: 12172176 Kharagjeet Nagar, Mainpuri, Uttar Pradesh, India – 205001.
NMB Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.