Nagmati Trade Solutions Llp - Company overview

Nagmati Trade Solutions LLP was incorporated on 15 September 2022 and is registered with ROC Ahmedabad.

2022-09-15 Morvi, Gujarat Active LLP
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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
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 04:43:29
SATISFIED CHARGES
-
-

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

Health scores for Nagmati Trade Solutions 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Nagmati Trade Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Nagmati Trade Solutions LLP was incorporated on 15 September 2022 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. The registered office is at Shop No. 33, 2Nd Floor, Real Plaza, Morvi, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

Gajendra Laljibhai Fefar and Hitesh Bhogilal Kanabar are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Ravi Mavjibhai Gami in June 2024. Between them, the partners also sit on the boards of 4 other companies, including Nagmati Papers LLP and Nagmati Testliner Papers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 33, 2Nd Floor, Real Plaza,, Morvi, Gujarat - 363642
Legal NameNagmati Trade Solutions Llp
CIN / LLPINABC-4350
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Nagmati Trade Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gajendra Laljibhai Fefar
Designated Partner | Since 2022-09-15 | DIN: 08234126
H
Hitesh Bhogilal Kanabar
Designated Partner | Since 2022-09-15 | DIN: 08234040

Companies With Common Directors Of Nagmati Trade Solutions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nagmati Papers Llp 2 Shared Directors
Nagmati Testliner Papers Llp 2 Shared Directors
Ibiza Tiles Llp 1 Shared Director
Patel Coal Llp 1 Shared Director

GST Compliance of Nagmati Trade Solutions Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Nagmati Trade Solutions 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nagmati Trade Solutions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nagmati Trade Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nagmati Trade Solutions LLP?
In an LLP the partners are the owners. The partners on record for Nagmati Trade Solutions LLP are Gajendra Laljibhai Fefar and Hitesh Bhogilal Kanabar.
Who are the current designated partners and partners of Nagmati Trade Solutions LLP?
Nagmati Trade Solutions LLP has two partners on record: Gajendra Laljibhai Fefar (since September 2022) and Hitesh Bhogilal Kanabar (since September 2022).
What is LLPIN/FCRN number of Nagmati Trade Solutions LLP?
The LLPIN of Nagmati Trade Solutions LLP is ABC-4350. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nagmati Trade Solutions LLP incorporated?
Nagmati Trade Solutions LLP was incorporated on 15 September 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Nagmati Trade Solutions LLP?
The registered office on MCA records is Shop No. 33, 2Nd Floor, Real Plaza, Morvi, Gujarat - 363642.
What is the current status of Nagmati Trade Solutions LLP?
MCA shows Nagmati Trade Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nagmati Trade Solutions LLP?
You can post to its registered office at Shop No. 33, 2Nd Floor, Real Plaza, Morvi, Gujarat - 363642.
What industry or business activity is Nagmati Trade Solutions LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Nagmati Trade Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nagmati Trade Solutions LLP?
MCA shows no charges registered against Nagmati Trade Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nagmati Trade Solutions LLP?
Yes, two former partners are on record. The most recent to leave were Ravi Mavjibhai Gami (June 2024) and Bhargav Nileshbhai Joshi (July 2023).
Which companies share directors with Nagmati Trade Solutions LLP?
4 companies share partners with Nagmati Trade Solutions LLP. Among them are Nagmati Papers LLP, Nagmati Testliner Papers LLP, Ibiza Tiles LLP and 1 more.
How can I get the financial details of Nagmati Trade Solutions LLP?
No financial statements for Nagmati Trade Solutions LLP are on record with us yet.
What is the ROC code of Nagmati Trade Solutions LLP?
Nagmati Trade Solutions LLP is registered with ROC Ahmedabad.
What is the company classification of Nagmati Trade Solutions LLP?
MCA classifies Nagmati Trade Solutions LLP as: Limited Liability Partnership.
Does Nagmati Trade Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to Nagmati Trade Solutions LLP.

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.