Nee And Wee Trade Llp - Company overview

Nee And Wee Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7442). Business overview includes FMC…

2018-05-31 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
8 Years 3 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Nee And Wee Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7442). Business overview includes FMCG (Personal Care & Skincare Products), incorporated on May 31, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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

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
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.
What is LLPIN/FCRN number of Nee And Wee Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nee And Wee Trade Llp is AAM-7442.
When was Nee And Wee Trade Llp incorporated?
Nee And Wee Trade Llp was incorporated 8 years 3 months ago on 31 May 2018.
Who are the current designated partners and partners of Nee And Wee Trade Llp?
Nee And Wee Trade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nee And Wee Trade Llp?
Nee And Wee Trade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nee And Wee Trade Llp?
Nee And Wee Trade Llp ROC code is Roc Mumbai.
What is the company classification of Nee And Wee Trade Llp?
Nee And Wee Trade Llp is classified as Limited Liability Partnership.
What is the current status of Nee And Wee Trade Llp?
Nee And Wee Trade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nee And Wee Trade Llp associated with?
Nee And Wee Trade Llp lists activity aligned with: FMCG - Personal Care & Skincare Products. See the Overview and Competition sections for fuller industry context.
Does Nee And Wee Trade Llp have GST registrations on file?
Nee And Wee Trade Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Nee And Wee Trade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nee And Wee Trade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.