Nee And Wee Trade Llp - Company overview

Registered with ROC Mumbai on 31 May 2018, Nee And Wee Trade LLP is an active limited liability partnership that has been around for about 8…

2018-05-31 Mumbai, Maharashtra Active LLP
Connect MCP

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
8 Years 5 Months
since 2018-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:02:41
SATISFIED CHARGES
-
-

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

Health scores for Nee And Wee Trade 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Nee And Wee Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 31 May 2018, Nee And Wee Trade LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Po, Mumbai, Maharashtra.

Infyner groups it under FMCG, in the Personal Care & Skincare Products segment.

Anvi Neerav Thaker and Niyati Nandkishor Agrawal 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 Akaji Trading LLP and Anivarya Medy 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.

FMCG ••••••••
  • Location 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Po, Mumbai, Maharashtra - 400021
Legal NameNee And Wee Trade Llp
CIN / LLPINAAM-7442
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anvi Neerav Thaker
Designated Partner | Since 2018-05-31 | DIN: 06587664
N
Niyati Nandkishor Agrawal
Designated Partner | Since 2018-05-31 | DIN: 03469486

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

Board Overlap From MCA / Compliance Filings

Akaji Trading Llp 1 Shared Director
Anivarya Medy Llp 1 Shared Director
Ant Trading Llp 1 Shared Director
Kanika Shipping Limited 1 Shared Director
Karsaks Trading Llp 1 Shared Director
Mirak Medical Services Private Limited 1 Shared Director
P.P.T. Trading Private Limited 1 Shared Director

GST Compliance of Nee And Wee Trade 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nee And Wee Trade 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 Nee And Wee Trade 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 Nee And Wee Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nee And Wee Trade LLP?
In an LLP the partners are the owners. The partners on record for Nee And Wee Trade LLP are Anvi Neerav Thaker and Niyati Nandkishor Agrawal.
Who are the current designated partners and partners of Nee And Wee Trade LLP?
Nee And Wee Trade LLP has two partners on record: Anvi Neerav Thaker (since May 2018) and Niyati Nandkishor Agrawal (since May 2018).
What is LLPIN/FCRN number of Nee And Wee Trade LLP?
The LLPIN of Nee And Wee Trade LLP is AAM-7442. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nee And Wee Trade LLP incorporated?
Nee And Wee Trade LLP was incorporated on 31 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Nee And Wee Trade LLP?
The registered office on MCA records is 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Po, Mumbai, Maharashtra - 400021.
What is the current status of Nee And Wee Trade LLP?
MCA shows Nee And Wee Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nee And Wee Trade LLP?
You can post to its registered office at 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Po, Mumbai, Maharashtra - 400021.
What industry or business activity is Nee And Wee Trade LLP associated with?
It is grouped under FMCG, in the Personal Care & Skincare Products segment.
When did Nee And Wee Trade 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 Nee And Wee Trade LLP?
MCA shows no charges registered against Nee And Wee Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nee And Wee Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nee And Wee Trade LLP?
7 companies share partners with Nee And Wee Trade LLP. Among them are Akaji Trading LLP, Anivarya Medy LLP, Ant Trading LLP and 4 more.
How can I get the financial details of Nee And Wee Trade LLP?
No financial statements for Nee And Wee Trade LLP are on record with us yet.
What is the ROC code of Nee And Wee Trade LLP?
Nee And Wee Trade LLP is registered with ROC Mumbai.
What is the company classification of Nee And Wee Trade LLP?
MCA classifies Nee And Wee Trade LLP as: Limited Liability Partnership.
Does Nee And Wee Trade LLP have GST registrations on file?
Yes, one active GST registration is linked to Nee And Wee Trade 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.