Nss Multitrade Llp
About Nss Multitrade Llp
Data last updated: 06 February 2026
Nss Multitrade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-5005.
Capital: a total obligation of contribution of ₹4.91 Cr. It is led by designated partners Siddharth Sunil Khanna and Sunil Khanna Hanskrishna.
Accounts filed on 31 March 2025. Office: Plot D 108/1 Ttc Midc Shiravne – 400706, Mumbai, Maharashtra, India – 400706.
As per MCA filings, the LLP has satisfied charges of ₹3.6 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot D 108/1 Ttc Midc Shiravne – 400706, Mumbai, Maharashtra, India – 400706
-
IndustryFinancial Services, Diversified Financial Services
- 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 Nss Multitrade Llp
Nss Multitrade Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Siddharth Sunil Khanna
Also directs:
Vishwagreen Plus Llp, Suhita Foods And Agro Private Limited, Vgr Plan-M Project Private Limited and 5 more
|
Designated Partner | 25 Jul 2014 | 11 Years 11 Months | Current |
|
Sunil Khanna Hanskrishna
Also directs:
Sneh Hans Hospitality Llp, Vishwagreen Plus Llp, Ginny Farms Private Limited and 3 more
|
Designated Partner | 25 Jul 2014 | 11 Years 11 Months | Current |
Financials of Nss Multitrade Llp FY 2025 filings available
Ten-year financial statements for Nss Multitrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nss Multitrade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2015 | Punjab National Bank | ₹3.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nss Multitrade Llp
View historical data on people associated with Nss Multitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nss Multitrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nss Multitrade Llp
GST registrations and filing compliance for Nss Multitrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Nss Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Nss Multitrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nss Multitrade Llp
MSME payment history for Nss Multitrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nss Multitrade Llp
Corporate group structure for Nss Multitrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nss Multitrade Llp
MCA filings and documents for Nss Multitrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nss Multitrade Llp
Frequently Asked Questions about Nss Multitrade Llp
Nss Multitrade Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2014 (12+ years old) and is registered under LLPIN AAC-5005.
The current designated partners of Nss Multitrade Llp are:
- Siddharth Sunil Khanna - Designated Partner
- Sunil Khanna Hanskrishna - Designated Partner
The primary industry of Nss Multitrade Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Nss Multitrade Llp can be reached at the registered office: Plot D 1081 Ttc Midc Shiravne – 400706, Mumbai, Maharashtra, India – 400706.
The total obligation of contribution is ₹4.91 Cr.
The LLP has its registered office at Plot D 1081 Ttc Midc Shiravne – 400706, Mumbai, Maharashtra, India – 400706.