Naulakha Impex Llp - Company overview

Naulakha Impex LLP was incorporated on 9 May 2020 and is registered with ROC Mumbai I.

2020-05-09 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
1.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-05-09
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 Naulakha Impex 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 6 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
90/100
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 Naulakha Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Naulakha Impex LLP was incorporated on 9 May 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. The registered office is at 204, Anand Estate 189, Arthur Road, Chinchpokali, Mumbai, Maharashtra.

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

Ajit Jain and Aayush Jain are its two partners, both appointed when the LLP was incorporated. Three former partners are on record; the most recent to leave was Suresh Manakchand Paharia in February 2025. Between them, the partners also sit on the boards of 8 other companies, including Bulwark Business Services LLP and Jinendra Qualipharm Private Limited.

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 204, Anand Estate 189, Arthur Road, Chinchpokali, Mumbai, Maharashtra - 400011
Legal NameNaulakha Impex Llp
CIN / LLPINAAS-4218
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Ajit Jain
Designated Partner | Since 2020-05-09 | DIN: 00147277
A
Aayush Jain
Designated Partner | Since 2020-05-09 | DIN: 02965468

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

Board Overlap From MCA / Compliance Filings

Bulwark Business Services Llp 2 Shared Directors
Jinendra Qualipharm Private Limited 2 Shared Directors
Qualigens Pharma Private Limited 2 Shared Directors
Aawagaman Mercantile Llp 1 Shared Director
Ajaayu Trading And Consultancy Private Limited 1 Shared Director
Evergrow Marketing Private Limited 1 Shared Director
Munisuvrat Consultancy Private Limited 1 Shared Director
Vakunth Vinimay Llp 1 Shared Director

MSME Payment Delays by Naulakha Impex 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 Naulakha Impex 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 Naulakha Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naulakha Impex LLP?
In an LLP the partners are the owners. The partners on record for Naulakha Impex LLP are Ajit Jain and Aayush Jain.
Who are the current designated partners and partners of Naulakha Impex LLP?
Naulakha Impex LLP has two partners on record: Ajit Jain (since May 2020) and Aayush Jain (since May 2020).
What is LLPIN/FCRN number of Naulakha Impex LLP?
The LLPIN of Naulakha Impex LLP is AAS-4218. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Naulakha Impex LLP incorporated?
Naulakha Impex LLP was incorporated on 9 May 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Naulakha Impex LLP?
The registered office on MCA records is 204, Anand Estate 189, Arthur Road, Chinchpokali, Mumbai, Maharashtra - 400011.
What is the current status of Naulakha Impex LLP?
MCA shows Naulakha Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Naulakha Impex LLP?
You can post to its registered office at 204, Anand Estate 189, Arthur Road, Chinchpokali, Mumbai, Maharashtra - 400011.
What industry or business activity is Naulakha Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Naulakha Impex 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 Naulakha Impex LLP?
MCA shows no charges registered against Naulakha Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Naulakha Impex LLP?
Yes, three former partners are on record. The most recent to leave were Suresh Manakchand Paharia (February 2025) and Shobha Paharia (February 2025).
Which companies share directors with Naulakha Impex LLP?
8 companies share partners with Naulakha Impex LLP. Among them are Bulwark Business Services LLP, Jinendra Qualipharm Private Limited, Qualigens Pharma Private Limited and 5 more.
How can I get the financial details of Naulakha Impex LLP?
No financial statements for Naulakha Impex LLP are on record with us yet.
What is the ROC code of Naulakha Impex LLP?
Naulakha Impex LLP is registered with ROC Mumbai I.
What is the company classification of Naulakha Impex LLP?
MCA classifies Naulakha Impex 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.