NNT Trade Zone LLP
About NNT Trade Zone LLP
Data last updated:
NNT Trade Zone LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3167.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nayana Naresh Thakkar and Naresh Shankarlal Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
NNT Trade Zone LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/101 Madhukunjchs Ltd (Samved) Rajendra Nagar Near Kgk Tower Borivali, East, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Brokerage & Trading Services
- 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 NNT Trade Zone 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 | FY 2020-21 |
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To see the full financial statements and ratios of NNT Trade Zone LLP, buy the company report.
Designated partners of NNT Trade Zone LLP
NNT Trade Zone 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 |
|---|---|---|---|---|
| Nayana Naresh Thakkar | Designated Partner | 03 Jul 2015 | 11 Years 4 Months | Current |
| Naresh Shankarlal Thakkar | Designated Partner | 03 Jul 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving NNT Trade Zone 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 NNT Trade Zone 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 NNT Trade Zone LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NNT Trade Zone LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Mandakini Yogesh Thakkar was appointed as Partner on 03 Jul 2015.
Frequently asked questions
NNT Trade Zone is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 03 July 2015 (11+ years old) and is registered under LLPIN AAE-3167.
NNT Trade Zone has 2 current designated partners:
- Nayana Naresh Thakkar - Designated Partner
- Naresh Shankarlal Thakkar - Designated Partner
The latest financial statements of NNT Trade Zone 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 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of NNT Trade Zone is AAE-3167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NNT Trade Zone was incorporated on 03 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mandakini Yogesh Thakkar was appointed as Partner on 03 Jul 2015. Naresh Shankarlal Thakkar was appointed as Designated Partner on 03 Jul 2015. Nayana Naresh Thakkar was appointed as Designated Partner on 03 Jul 2015.
The registered office of NNT Trade Zone is at A101 Madhukunjchs Ltd Samved Rajendra Nagar Near Kgk Tower Borivali, East, Mumbai, Maharashtra, India – 400066.
NNT Trade Zone operates in the financial services industry, in the brokerage and trading services segment.
NNT Trade Zone can be reached at its registered office: A101 Madhukunjchs Ltd Samved Rajendra Nagar Near Kgk Tower Borivali, East, Mumbai, Maharashtra, India – 400066.
NNT Trade Zone is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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