Nm Warehousing Llp - Company overview

Nm Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-3360). Business overview includes Transp…

2018-09-24 Gautam Budh Nagar, Uttar Pradesh 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
50.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-09-24
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 Nm Warehousing 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) 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
90/100
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 Nm Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Nm Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-3360). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on September 24, 2018 (8+ years old), based in Gautam Budh Nagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 167, Nai Abadi, Dadri Gautam Budh Nagar, Gautam Budh Nagar, Uttar Pradesh - 203207
Legal NameNm Warehousing Llp
CIN / LLPINAAN-3360
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

N
Nizamuddin Malik
Designated Partner | Since 2018-09-24 | DIN: 02216508
W
Waseem Malik
Designated Partner | Since 2018-09-24 | DIN: 03620871

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

Board Overlap From MCA / Compliance Filings

Aster Tradelinks Private Limited 1 Shared Director
Auctus E-Recycling Solutions Private Limited 1 Shared Director
Kinger Plast (India) Private Limited 1 Shared Director
Won Plastic & Engineering Private Limited 1 Shared Director

MSME Payment Delays by Nm Warehousing 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 Nm Warehousing 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 Nm Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nm Warehousing Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nm Warehousing Llp is AAN-3360.
When was Nm Warehousing Llp incorporated?
Nm Warehousing Llp was incorporated 8 years 17 days ago on 24 Sep 2018.
Who are the current designated partners and partners of Nm Warehousing Llp?
Nm Warehousing 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 Nm Warehousing Llp?
Nm Warehousing Llp is registered in Gautam Budh Nagar, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Nm Warehousing Llp?
Nm Warehousing Llp ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Nm Warehousing Llp?
Nm Warehousing Llp is classified as Limited Liability Partnership.
What is the current status of Nm Warehousing Llp?
Nm Warehousing Llp is currently Active and registered in Gautam Budh Nagar, Uttar Pradesh, India.
What industry or business activity is Nm Warehousing Llp associated with?
Nm Warehousing Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nm Warehousing Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nm Warehousing 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 Nm Warehousing 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.