Nemiparshva Trader Llp - Company overview

Nemiparshva Trader Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6171). Business overview includes Co…

2016-10-17 Surat, Gujarat Active LLP
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NT Nemiparshva Trader Llp

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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
75.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-10-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:58:48
SATISFIED CHARGES
-
-

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

Health scores for Nemiparshva Trader 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 2024 - 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.
  • 5 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 Nemiparshva Trader Llp Company identity, industry, contact, and registration details from MCA and company records.

Nemiparshva Trader Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6171). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on October 17, 2016 (10+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Plot No 73,74, Gorjiwala Ind. Est. Bhestan, C/O. Radhenagar, Ichchhanath,, Surat, Gujarat - 395023
  • Website motigroup.net
Legal NameNemiparshva Trader Llp
CIN / LLPINAAH-6171
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-17
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Nemiparshva Trader Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2016-10-17 | DIN: 07618822
S
Designated Partner | Since 2016-10-17 | DIN: 07618818
F
Designated Partner | Since 2016-10-17 | DIN: 07618819
S
Designated Partner | Since 2016-10-17 | DIN: 07618823
R
Designated Partner | Since 2016-10-17 | DIN: 00856422

Charges of Nemiparshva Trader Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.29 cr
Open Charges: 1 Satisfied Charges: 0
Open 75.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Feb 2021
1.29 cr Open

Employees and EPFO Compliance at Nemiparshva Trader Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Nemiparshva Trader 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 Nemiparshva Trader 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 Nemiparshva Trader 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 Nemiparshva Trader Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nemiparshva Trader Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nemiparshva Trader Llp is AAH-6171.
When was Nemiparshva Trader Llp incorporated?
Nemiparshva Trader Llp was incorporated 9 years 11 months ago on 17 Oct 2016.
Who are the current designated partners and partners of Nemiparshva Trader Llp?
Nemiparshva Trader Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nemiparshva Trader Llp?
Nemiparshva Trader Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Nemiparshva Trader Llp?
The official website of Nemiparshva Trader Llp is https://motigroup.net.
What is the ROC code of Nemiparshva Trader Llp?
Nemiparshva Trader Llp ROC code is Roc Ahmedabad.
What is the company classification of Nemiparshva Trader Llp?
Nemiparshva Trader Llp is classified as Limited Liability Partnership.
What is the current status of Nemiparshva Trader Llp?
Nemiparshva Trader Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Nemiparshva Trader Llp associated with?
Nemiparshva Trader Llp lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Nemiparshva Trader Llp have GST registrations on file?
Nemiparshva Trader 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.
Where can I see charges and lenders for Nemiparshva Trader Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nemiparshva Trader Llp.
How do I contact Nemiparshva Trader Llp?
Use the official website at https://motigroup.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nemiparshva Trader 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 Nemiparshva Trader 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.