Nexim Trades Llp - Company overview

Nexim Trades LLP was incorporated on 26 June 2023 and is registered with ROC Delhi.

2023-06-26 Gurgaon, Haryana 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
20,000.00
COMPANY AGE
3 Years 3 Months
since 2023-06-26
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 Nexim Trades 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 Nexim Trades Llp Company identity, industry, contact, and registration details from MCA and company records.

Nexim Trades LLP was incorporated on 26 June 2023 and is registered with ROC Delhi. It is an active limited liability partnership, now about 3 years old. Its registered office is at Unit No A 608, The Arcadia, Gurgaon, Haryana.

Infyner groups it under Home Appliances, in the Consumer Goods (Retail) segment.

It has two partners - Pankaj Verma and Amit Kumar Verma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Eventroute Events LLP and Nutrivive Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Unit No A 608,The Arcadia, Gurgaon, Haryana - 122018
Legal NameNexim Trades Llp
CIN / LLPINACB-7352
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Designated Partner | Since 2023-06-26 | DIN: 10215070
A
Designated Partner | Since 2023-06-26 | DIN: 07419854

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

MSME Payment Delays by Nexim Trades 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 Nexim Trades 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 Nexim Trades Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nexim Trades LLP?
In an LLP the partners are the owners. The partners on record for Nexim Trades LLP are Pankaj Verma and Amit Kumar Verma.
Who are the current designated partners and partners of Nexim Trades LLP?
Nexim Trades LLP has two partners on record: Pankaj Verma (since June 2023) and Amit Kumar Verma (since June 2023).
What is LLPIN/FCRN number of Nexim Trades LLP?
The LLPIN of Nexim Trades LLP is ACB-7352. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nexim Trades LLP incorporated?
Nexim Trades LLP was incorporated on 26 June 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Nexim Trades LLP?
The registered office on MCA records is Unit No A 608, The Arcadia, Gurgaon, Haryana - 122018.
What is the current status of Nexim Trades LLP?
MCA shows Nexim Trades LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nexim Trades LLP?
You can post to its registered office at Unit No A 608, The Arcadia, Gurgaon, Haryana - 122018.
What industry or business activity is Nexim Trades LLP associated with?
It is grouped under Home Appliances, in the Consumer Goods (Retail) segment.
When did Nexim Trades 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 Nexim Trades LLP?
MCA shows no charges registered against Nexim Trades LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nexim Trades LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nexim Trades LLP?
2 companies share partners with Nexim Trades LLP: Eventroute Events LLP and Nutrivive Private Limited.
How can I get the financial details of Nexim Trades LLP?
No financial statements for Nexim Trades LLP are on record with us yet.
What is the ROC code of Nexim Trades LLP?
Nexim Trades LLP is registered with ROC Delhi.
What is the company classification of Nexim Trades LLP?
MCA classifies Nexim Trades 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.