NSS Multitrade LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-5005 Incorporated 25 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹4.91 Cr
As per LLP agreement
Satisfied charges
₹3.6 Cr
No open charges
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About NSS Multitrade LLP

Data last updated:

NSS Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 July 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5005. The LLP has 2 GST registrations on record, none of which is active.

The LLP has a total obligation of contribution of ₹4.91 Cr. It is led by designated partners Siddharth Sunil Khanna and Sunil Khanna Hanskrishna.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.

Company details

LLPIN AAC-5005
Incorporation Date 25 July 2014
Total Obligation of Contribution ₹4.91 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

NSS Multitrade LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot D 108/1 Ttc MIDC Shiravne – 400706, Mumbai, Maharashtra, India – 400706
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
NSS Multitrade LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of NSS Multitrade LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of NSS Multitrade LLP, buy the company report.

Designated partners of NSS Multitrade LLP

NSS Multitrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Siddharth Sunil KhannaDesignated Partner25 Jul 201412 Years 3 MonthsCurrent
Sunil Khanna HanskrishnaDesignated Partner25 Jul 201412 Years 3 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹3.6 Cr
Breakdown by lending institutions
Punjab National Bank₹3.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Mar 201510564311Punjab National Bank₹3.6 CrSatisfied

To see the full charge records of NSS Multitrade LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for NSS Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

NSS Multitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of NSS Multitrade LLP, buy the company report.

Recent activity

NSS Multitrade LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Neelima Sunil Khanna was appointed as Partner on 25 Jul 2014.

AGM
Nss Multitrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nss Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 02 Mar 2015 via Charge ID 10564311 with Punjab National Bank was fully satisfied on 04 Feb 2016.
Charges
A charge with Punjab National Bank amounted to Rs. 3.60 Cr with Charge ID 10564311 was registered on 02 Mar 2015.
Appointed
Neelima Sunil Khanna was appointed as Partner.
Appointed
Siddharth Sunil Khanna was appointed as Designated Partner.
Appointed
Sunil Khanna Hanskrishna was appointed as Designated Partner.
Incorporation
25 Jul 2014
Nss Multitrade Llp was registered on 25 Jul 2014 with Roc Mumbai & aged 12 years 3 months as per MCA records.

Frequently asked questions

NSS Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 25 July 2014 (12+ years old) and is registered under LLPIN AAC-5005.

NSS Multitrade has 2 current designated partners:

The latest financial statements of NSS Multitrade 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 2015 are in the company report.

No. NSS Multitrade has 2 GST registrations on record and all of them are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of NSS Multitrade is AAC-5005. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

NSS Multitrade was incorporated on 25 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Neelima Sunil Khanna was appointed as Partner on 25 Jul 2014. Siddharth Sunil Khanna was appointed as Designated Partner on 25 Jul 2014. Sunil Khanna Hanskrishna was appointed as Designated Partner on 25 Jul 2014.

The registered office of NSS Multitrade is at Plot D 1081 Ttc MIDC Shiravne – 400706, Mumbai, Maharashtra, India – 400706.

NSS Multitrade operates in the financial services industry, in the diversified financial services segment.

NSS Multitrade has no open charges and satisfied charges of ₹3.6 Cr as per latest MCA filings.