NMTC Exim LLP
About NMTC Exim LLP
Data last updated:
NMTC Exim LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-4156. Its GSTIN is 29AAOFN0897N1Z9 (Karnataka).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Varun Gotawat and Devesh Gotawat.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at No.12/2 Ist Floor Vani Vilas Road Visveshwarapuram, Bangalore, Karnataka, India – 560004.
Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
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- Registered AddressNo.12/2 Ist Floor Vani Vilas Road Visveshwarapuram, Bangalore, Karnataka, India – 560004
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of NMTC Exim LLP FY 2020 filings available
Financial Statement Summary of NMTC Exim LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of NMTC Exim LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of NMTC Exim are in the company report.
Financial statements from FY 2018
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.
Designated Partners of NMTC Exim LLP
NMTC Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Gotawat Also directs: Rose Petals Events LLP | Designated Partner | 17 May 2017 | 9 Years 4 Months | Current |
| Devesh Gotawat | Designated Partner | 17 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of NMTC Exim LLP
NMTC Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of NMTC Exim LLP
NMTC Exim LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed against the company by Radiant Metals and Alloys Private Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Court case (COMI) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at NMTC Exim LLP
Employment history and EPFO contributions of people linked to NMTC Exim.
Employee and EPFO history
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.
Recent Activity on NMTC Exim LLP
NMTC Exim LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Devesh Gotawat was appointed as Designated Partner on 17 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for NMTC Exim LLP
Credit ratings, litigation, and regulatory alerts
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 NMTC Exim LLP
MSME payment history
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 NMTC Exim LLP
Corporate group structure
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.
GST Compliance of NMTC Exim LLP
NMTC Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAOFN0897N1Z9 | Karnataka | Active | 07 Dec 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of NMTC Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about NMTC Exim LLP
NMTC Exim is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under LLPIN AAJ-4156.
NMTC Exim has 2 current designated partners:
- Varun Gotawat - Designated Partner
- Devesh Gotawat - Designated Partner
The GSTIN of NMTC Exim is 29AAOFN0897N1Z9, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of NMTC Exim is AAJ-4156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NMTC Exim has 5 court cases on record: 5 filed against it. 1 is pending.
NMTC Exim was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Devesh Gotawat was appointed as Designated Partner on 17 May 2017. Varun Gotawat was appointed as Designated Partner on 17 May 2017.
Yes, NMTC Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of NMTC Exim is at No.122 Ist Floor Vani Vilas Road Visveshwarapuram, Bangalore, Karnataka, India – 560004.
The total obligation of contribution is ₹2 Lakh.