Nilakantha Traders Llp - Company overview

Nilakantha Traders LLP was incorporated on 10 February 2020 and is registered with ROC Jaipur.

2020-02-10 Jaipur, Rajasthan 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 8 Months
since 2020-02-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Nilakantha Traders 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Nilakantha Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Nilakantha Traders LLP was incorporated on 10 February 2020 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 6 years old. Its registered office is at J 9 Himmat Nagar, Jaipur, Rajasthan.

Infyner groups it under Paper, in the Paper & Paper Products segment.

It has two partners - Nancy Agrawal and Palak Agarwal - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Paper •••••••• ••••••••
  • Location J 9 Himmat Nagar, Jaipur, Rajasthan - 302018
Legal NameNilakantha Traders Llp
CIN / LLPINAAR-8672
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-10
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

N
Nancy Agrawal
Designated Partner | Since 2020-02-10 | DIN: 08693999
P
Palak Agarwal
Designated Partner | Since 2020-02-10 | DIN: 08693998

MSME Payment Delays by Nilakantha Traders 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 Nilakantha Traders 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 Nilakantha Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilakantha Traders LLP?
In an LLP the partners are the owners. The partners on record for Nilakantha Traders LLP are Nancy Agrawal and Palak Agarwal.
Who are the current designated partners and partners of Nilakantha Traders LLP?
Nilakantha Traders LLP has two partners on record: Nancy Agrawal (since February 2020) and Palak Agarwal (since February 2020).
What is LLPIN/FCRN number of Nilakantha Traders LLP?
The LLPIN of Nilakantha Traders LLP is AAR-8672. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nilakantha Traders LLP incorporated?
Nilakantha Traders LLP was incorporated on 10 February 2020 with ROC Jaipur. That makes it about 6 years old.
What is the registered address of Nilakantha Traders LLP?
The registered office on MCA records is J 9 Himmat Nagar, Jaipur, Rajasthan - 302018.
What is the current status of Nilakantha Traders LLP?
MCA shows Nilakantha Traders LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Nilakantha Traders LLP?
You can post to its registered office at J 9 Himmat Nagar, Jaipur, Rajasthan - 302018.
What industry or business activity is Nilakantha Traders LLP associated with?
It is grouped under Paper, in the Paper & Paper Products segment.
When did Nilakantha Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nilakantha Traders LLP?
MCA shows no charges registered against Nilakantha Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nilakantha Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Nilakantha Traders LLP?
No financial statements for Nilakantha Traders LLP are on record with us yet.
What is the ROC code of Nilakantha Traders LLP?
Nilakantha Traders LLP is registered with ROC Jaipur.
What is the company classification of Nilakantha Traders LLP?
MCA classifies Nilakantha Traders 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.