Naji Trading Llp - Company overview

Naji Trading LLP was incorporated on 3 February 2022 and is registered with ROC Mumbai I.

2022-02-03 Mumbai, Maharashtra 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
50,000.00
COMPANY AGE
4 Years 8 Months
since 2022-02-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Naji Trading 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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
95/100
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 Naji Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Naji Trading LLP was incorporated on 3 February 2022 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 4 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two partners - Shama Jameel Ansari and Jameel Akhtar Ansari - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location B 22B,Floor 2,Plot 3,St Andrew'S Apartment,Meghraj Sethi Marg,Morland Road,Agripada,Mumbai, Mumbai, Maharashtra - 400008
Legal NameNaji Trading Llp
CIN / LLPINABA-5046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-03
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Naji Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shama Jameel Ansari
Designated Partner | Since 2022-02-03 | DIN: 09492325
J
Jameel Akhtar Ansari
Designated Partner | Since 2022-02-03 | DIN: 09492324

MSME Payment Delays by Naji Trading 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.

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MCA Filings & Documents of Naji Trading 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 Naji Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naji Trading LLP?
In an LLP the partners are the owners. The partners on record for Naji Trading LLP are Shama Jameel Ansari and Jameel Akhtar Ansari.
Who are the current designated partners and partners of Naji Trading LLP?
Naji Trading LLP has two partners on record: Shama Jameel Ansari (since February 2022) and Jameel Akhtar Ansari (since February 2022).
What is LLPIN/FCRN number of Naji Trading LLP?
The LLPIN of Naji Trading LLP is ABA-5046. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Naji Trading LLP incorporated?
Naji Trading LLP was incorporated on 3 February 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Naji Trading LLP?
The registered office on MCA records is B 22B, Floor 2, Plot 3, St Andrew'S Apartment, Meghraj Sethi Marg, Morland Road, Agripada, Mumbai, Maharashtra - 400008.
What is the current status of Naji Trading LLP?
MCA shows Naji Trading LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Naji Trading LLP?
You can post to its registered office at B 22B, Floor 2, Plot 3, St Andrew'S Apartment, Meghraj Sethi Marg, Morland Road, Agripada, Mumbai, Mumbai, Maharashtra - 400008.
What industry or business activity is Naji Trading LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Naji Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Naji Trading LLP?
MCA shows no charges registered against Naji Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Naji Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Naji Trading LLP?
No financial statements for Naji Trading LLP are on record with us yet.
What is the ROC code of Naji Trading LLP?
Naji Trading LLP is registered with ROC Mumbai I.
What is the company classification of Naji Trading LLP?
MCA classifies Naji Trading LLP as: Limited Liability Partnership.

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.