Nacio Multi Traders Llp - Company overview

Nacio Multi Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2938). Business overview includes B…

2015-07-01 Thane, Maharashtra Active LLP
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NM Nacio Multi Traders Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nacio Multi Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nacio Multi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Nacio Multi Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-2938). Business overview includes Business Services (Commission Trade), incorporated on July 01, 2015 (11+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road - East,, Thane, Maharashtra - 401107
Legal NameNacio Multi Traders Llp
CIN / LLPINAAE-2938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-01
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Nacio Multi Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Puja Anil Nikam
Designated Partner | Since 2024-08-10 | DIN: 10734076
S
Santosh Alok Chandrapal
Designated Partner | Since 2024-08-10 | DIN: 10721669

Companies With Common Directors Of Nacio Multi Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Birva Trading Llp 2 Shared Directors
Parag Multi Trade Llp 2 Shared Directors
Shine Commosales Llp 2 Shared Directors

MSME Payment Delays by Nacio Multi Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Nacio Multi Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Nacio Multi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nacio Multi Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nacio Multi Traders Llp is AAE-2938.
When was Nacio Multi Traders Llp incorporated?
Nacio Multi Traders Llp was incorporated 11 years 3 months ago on 01 Jul 2015.
Who are the current designated partners and partners of Nacio Multi Traders Llp?
Nacio Multi Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nacio Multi Traders Llp?
Nacio Multi Traders Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nacio Multi Traders Llp?
Nacio Multi Traders Llp ROC code is Roc Mumbai.
What is the company classification of Nacio Multi Traders Llp?
Nacio Multi Traders Llp is classified as Limited Liability Partnership.
What is the current status of Nacio Multi Traders Llp?
Nacio Multi Traders Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Nacio Multi Traders Llp associated with?
Nacio Multi Traders Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nacio Multi Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nacio Multi Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nacio Multi Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.