Nutrico Impex LLP
About Nutrico Impex LLP
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Nutrico Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-7631.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Shehzad Siddique and Sumaiya Zuber Khan.
Office: Mumbai, Maharashtra.
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- Registered AddressB 8 Flr 3 Plot 129 25 Irfan House Dr Anandrao Nair Road Nr Agripada Police Stn Jacob, Circle, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Nutrico Impex LLP
Nutrico Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehzad Siddique | Designated Partner | 27 Sep 2021 | 5 Years 0 Months | Current |
| Sumaiya Zuber Khan | Designated Partner | 27 Sep 2021 | 5 Years 0 Months | Current |
Financials of Nutrico Impex LLP
Ten-year financial statements for Nutrico Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nutrico Impex
Nutrico Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nutrico Impex
Employment history and EPFO contributions of people linked to Nutrico Impex.
Employee and EPFO history for Nutrico Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nutrico Impex
GST registrations and filing compliance for Nutrico Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Nutrico Impex
Credit ratings, litigation, and regulatory alerts for Nutrico Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nutrico Impex
MSME payment history for Nutrico Impex LLP
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
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Subsidiaries & Group Companies of Nutrico Impex
Corporate group structure for Nutrico Impex LLP
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
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MCA Filings & Documents of Nutrico Impex
MCA filings and documents for Nutrico Impex LLP
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
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Recent Activity on Nutrico Impex
Frequently Asked Questions about Nutrico Impex LLP
Nutrico Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2021 (5+ years old) and is registered under LLPIN AAY-7631.
The current designated partners of Nutrico Impex are:
- Shehzad Siddique - Designated Partner
- Sumaiya Zuber Khan - Designated Partner
The primary industry of Nutrico Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Nutrico Impex can be reached at the registered office: B 8 Flr 3 Plot 129 25 Irfan House Dr Anandrao Nair Road Nr Agripada Police Stn Jacob, Circle, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at B 8 Flr 3 Plot 129 25 Irfan House Dr Anandrao Nair Road Nr Agripada Police Stn Jacob, Circle, Mumbai, Maharashtra, India – 400011.