Nsync Traders Llp

Nsync Traders Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-2787 Incorporated 29 April 2014 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2016
Balance sheet date

About Nsync Traders Llp

Data last updated: 01 July 2025

Nsync Traders Llp was a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 April 2014.

Registered with ROC Mumbai under LLPIN AAC-2787.

Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Naman Shaw and Neha Tirlokinath Mishra.

Accounts filed on 31 March 2016. Office: Thane, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Nsync Traders Llp
LLPIN AAC-2787
Incorporation Date 29 April 2014
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2016
Date of Balance Sheet 31 March 2016
Key People
Naman Shaw Designated Partner Neha Tirlokinath Mishra Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 301 Narendra Accord C Chs Limited Parshwa Nagar Bhd Sai Petrol Pump Mira, Road East, Thane, Maharashtra, India – 401017
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Nsync Traders Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nsync Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nsync Traders Llp

Nsync Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Naman Shaw
Also directs: Caught On Camera Pictures Llp, Dot Music Collective Llp
Designated Partner 29 Apr 2014 12 Years 2 Months As last reported
Neha Tirlokinath Mishra
Also directs: Caught On Camera Pictures Llp, Dot Music Collective Llp, Getaway Pictures Llp and 2 more
Designated Partner 29 Apr 2014 12 Years 2 Months As last reported
View all designated partners

Financials of Nsync Traders Llp FY 2016 filings available

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Capital WIP
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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nsync Traders Llp

Nsync Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nsync Traders Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nsync Traders Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nsync Traders Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nsync Traders Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nsync Traders Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nsync Traders Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nsync Traders Llp

MSME Payment Delays by Nsync Traders Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nsync Traders Llp

Subsidiaries & Group Companies of Nsync Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nsync Traders Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nsync Traders Llp

MCA Filings & Documents of Nsync Traders Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nsync Traders Llp

Activity
31 Mar 2016
Nsync Traders Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Activity
31 Mar 2016
Nsync Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
29 Apr 2014
Naman Shaw was appointed as a Designated Partner on 29 Apr 2014 & has been associated with this company since 12 years 2 months.
Directors
29 Apr 2014
Neha Tirlokinath Mishra was appointed as a Designated Partner on 29 Apr 2014 & has been associated with this company since 12 years 2 months.
Activity
29 Apr 2014
Nsync Traders Llp was registered on 29 Apr 2014 with Roc Mumbai & aged 12 years 2 months as per MCA records.

Frequently Asked Questions about Nsync Traders Llp

Nsync Traders Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nsync Traders Llp is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 29 April 2014 and is registered under LLPIN AAC-2787. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Nsync Traders Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Nsync Traders Llp is AAC-2787. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Nsync Traders Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at A – 301 Narendra Accord C Chs Limited Parshwa Nagar Bhd Sai Petrol Pump Mira, Road East, Thane, Maharashtra, India – 401017.

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