NMK Tradecom LLP
About NMK Tradecom LLP
Data last updated:
NMK Tradecom LLP is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 June 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAE-1271.
Capital: a total obligation of contribution of ₹40 Lakh. It is led by designated partners Diptiben Maheshbhai Kotecha and Neil Mahesh Kotecha.
Accounts filed on 31 March 2025. Office: Noble House Near Jalaram Petrol Pump Kalawad Road, Rajkot, Gujarat, India – 360001.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNoble House Near Jalaram Petrol Pump Kalawad Road, Rajkot, Gujarat, India – 360001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of NMK Tradecom LLP
NMK Tradecom has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diptiben Maheshbhai Kotecha | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
| Neil Mahesh Kotecha | Designated Partner | 09 Jun 2015 | 11 Years 3 Months | Current |
Financials of NMK Tradecom LLP FY 2025 filings available
Ten-year financial statements for NMK Tradecom LLP
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.
Charges & Borrowings of NMK Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Cholamandalam Investment and Finance Company Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at NMK Tradecom
Employment history and EPFO contributions of people linked to NMK Tradecom.
Employee and EPFO history for NMK Tradecom LLP
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.
GST Compliance of NMK Tradecom
GST registrations and filing compliance for NMK Tradecom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for NMK Tradecom
Credit ratings, litigation, and regulatory alerts for NMK Tradecom LLP
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 NMK Tradecom
MSME payment history for NMK Tradecom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of NMK Tradecom
Corporate group structure for NMK Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of NMK Tradecom
MCA filings and documents for NMK Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on NMK Tradecom
Frequently Asked Questions about NMK Tradecom LLP
NMK Tradecom is an active limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 09 June 2015 (11+ years old) and is registered under LLPIN AAE-1271.
The current designated partners of NMK Tradecom are:
- Diptiben Maheshbhai Kotecha - Designated Partner
- Neil Mahesh Kotecha - Designated Partner
The primary industry of NMK Tradecom is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
NMK Tradecom can be reached at the registered office: Noble House Near Jalaram Petrol Pump Kalawad Road, Rajkot, Gujarat, India – 360001.
The total obligation of contribution is ₹40 Lakh.
The LLP has its registered office at Noble House Near Jalaram Petrol Pump Kalawad Road, Rajkot, Gujarat, India – 360001.