NVM Intrade LLP
About NVM Intrade LLP
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NVM Intrade LLP was a limited liability partnership company based in New Delhi, Delhi, 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 02 February 2017.
Registered with ROC Delhi under LLPIN AAI-4432.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Priyanka Goyal Maheshwari and Mini Kaushik.
Accounts filed on 31 March 2017. Office: House No – 900 L – 6 Kedar Building Subzi Mandi Ghanta Ghar, New Delhi, Delhi, India – 110007.
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.
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- Registered AddressHouse No – 900 L – 6 Kedar Building Subzi Mandi Ghanta Ghar, New Delhi, Delhi, India – 110007
- 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
- PDF report delivered after checkout
Designated Partners of NVM Intrade LLP
NVM Intrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Goyal Maheshwari Also directs: NVM Design & Contracts Private Limited | Designated Partner | 02 Feb 2017 | 9 Years 8 Months | As last reported |
| Mini Kaushik Also directs: NVM Design & Contracts Private Limited | Designated Partner | 02 Feb 2017 | 9 Years 8 Months | As last reported |
Financials of NVM Intrade LLP FY 2017 filings available
Ten-year financial statements for NVM Intrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of NVM Intrade
NVM Intrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NVM Intrade
Employment history and EPFO contributions of people linked to NVM Intrade.
Employee and EPFO history for NVM Intrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of NVM Intrade
GST registrations and filing compliance for NVM Intrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for NVM Intrade
Credit ratings, litigation, and regulatory alerts for NVM Intrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 NVM Intrade
MSME payment history for NVM Intrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of NVM Intrade
Corporate group structure for NVM Intrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of NVM Intrade
MCA filings and documents for NVM Intrade 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
Verified entity values are shown only after access is granted.
Recent Activity on NVM Intrade
Frequently Asked Questions about NVM Intrade LLP
NVM Intrade 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.
NVM Intrade is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 February 2017 and is registered under LLPIN AAI-4432. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of NVM Intrade are:
- Priyanka Goyal Maheshwari - Designated Partner
- Mini Kaushik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of NVM Intrade is AAI-4432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of NVM Intrade 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 House No – 900 L – 6 Kedar Building Subzi Mandi Ghanta Ghar, New Delhi, Delhi, India – 110007.