Nanji Commodities Llp - Company overview

Registered with ROC Jaipur on 19 July 2023, Nanji Commodities LLP is an active limited liability partnership that has been around for about …

2023-07-19 Jaipur, Rajasthan 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-19
LAST FILING WITH ROC
2025-03-31
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 Nanji Commodities 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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
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 Nanji Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 19 July 2023, Nanji Commodities LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at A-3, Navjeevan Chambers, Jaipur, Rajasthan.

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

Vijay Kumar Totla and Savitri Totla are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Nanji Online Marketing Private Limited and Nanji Travels 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. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Business Services ••••••••
  • Location A-3, Navjeevan Chambers, Jaipur, Rajasthan - 302001
Legal NameNanji Commodities Llp
CIN / LLPINACC-0928
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

V
Designated Partner | Since 2023-07-19 | DIN: 00657373
S
Designated Partner | Since 2023-07-19 | DIN: 00657387

Charges of Nanji Commodities Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 08 Nov 2023
3.00 cr Open

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

MSME Payment Delays by Nanji Commodities 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 Nanji Commodities 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 Nanji Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nanji Commodities LLP?
In an LLP the partners are the owners. The partners on record for Nanji Commodities LLP are Vijay Kumar Totla and Savitri Totla.
Who are the current designated partners and partners of Nanji Commodities LLP?
Nanji Commodities LLP has two partners on record: Vijay Kumar Totla (since July 2023) and Savitri Totla (since July 2023).
What is LLPIN/FCRN number of Nanji Commodities LLP?
The LLPIN of Nanji Commodities LLP is ACC-0928. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nanji Commodities LLP incorporated?
Nanji Commodities LLP was incorporated on 19 July 2023 with ROC Jaipur. That makes it about 3 years old.
What is the registered address of Nanji Commodities LLP?
The registered office on MCA records is A-3, Navjeevan Chambers, Jaipur, Rajasthan - 302001.
What is the current status of Nanji Commodities LLP?
MCA shows Nanji Commodities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nanji Commodities LLP?
You can post to its registered office at A-3, Navjeevan Chambers, Jaipur, Rajasthan - 302001.
What industry or business activity is Nanji Commodities LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Nanji Commodities 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 Nanji Commodities LLP?
One charge against Nanji Commodities LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Nanji Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nanji Commodities LLP?
7 companies share partners with Nanji Commodities LLP. Among them are Nanji Online Marketing Private Limited, Nanji Travels LLP, Shakambhari Business Associates LLP and 4 more.
How can I get the financial details of Nanji Commodities LLP?
No financial statements for Nanji Commodities LLP are on record with us yet.
What is the ROC code of Nanji Commodities LLP?
Nanji Commodities LLP is registered with ROC Jaipur.
What is the company classification of Nanji Commodities LLP?
MCA classifies Nanji Commodities 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.