Nmb Retail Llp - Company overview

Nmb Retail LLP is an active limited liability partnership registered with ROC Hyderabad on 28 December 2016, about 9 years ago.

2016-12-28 Hyderabad, Telangana 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
₹100–500 Cr
▲ 13.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 20.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 12.8%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -5.1%
FY 2023
EMPLOYEE COUNT
381–390
OPEN CHARGES
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
5
Updated: 2024-01-03 13:29:58
SATISFIED CHARGES
2
6.90 cr

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

Health scores for Nmb Retail 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), 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 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 13.4% year-on-year.
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 Nmb Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Nmb Retail LLP is an active limited liability partnership registered with ROC Hyderabad on 28 December 2016, about 9 years ago. The registered office is at 41873, F.No-115, 1St Floor Business Tower, Tilak Road, Abids, Hyderabad, Telangana.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

Sagar Jethwani Devanand and Manoj Jethwani Devanand are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 11 other companies, including Ekge Associates LLP and Ekge Retail LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Indian Bank and Yes Bank Limited among the lenders, and two more have been paid off.

Home & Lifestyle •••••••• Consumer Goods •••••••• ••••••••
  • Location 41873, F.No-115, 1St Floor Business Tower, Tilak Road, Abids, Hyderabad, Telangana - 500001
Legal NameNmb Retail Llp
CIN / LLPINAAI-1314
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Sagar Jethwani Devanand
Designated Partner | Since 2016-12-28 | DIN: 00829200
M
Manoj Jethwani Devanand
Designated Partner | Since 2016-12-28 | DIN: 00992319

Financial Performance of Nmb Retail Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 13.4%
P&L ₹50 Lakh–1 Cr ▲ 20.0%
EBITDA ₹1–5 Cr ▲ 12.8%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Nmb Retail Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 6.80 cr
Yes Bank Limited : 6.00 cr
Axis Bank Limited : 1.00 cr
Indian Bank : 36.40 Lakh
Open Charges: 3 Satisfied Charges: 2
Open -
Satisfied 6.90 cr
LenderAmountStatus
Indian Bank
Creation Date: 06 Nov 2025
 36.40 Lakh Open
Yes Bank Limited
Creation Date: 29 Aug 2024
 6.00 cr Open
Axis Bank Limited
Creation Date: 19 Jul 2024
 10.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Ekge Associates Llp 2 Shared Directors
Ekge Retail Llp 2 Shared Directors
Home Secrets & Spaces Llp 2 Shared Directors
Madevsag Retail Private Limited 2 Shared Directors
New Meena Bazar International Private Limited 2 Shared Directors
Photosynthesis Retail India Private Limited 2 Shared Directors
Gl Distributors Llp 1 Shared Director
Gl Enterprises Llp 1 Shared Director
Glaim Associates Llp 1 Shared Director
Key Lifestyle Llp 1 Shared Director
Oriva Estates Llp 1 Shared Director

Financial Ratios of Nmb Retail Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Nmb Retail Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nmb Retail 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

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MSME Payment Delays by Nmb Retail 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

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MCA Filings & Documents of Nmb Retail 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

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Frequently Asked Questions about Nmb Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nmb Retail LLP?
In an LLP the partners are the owners. The partners on record for Nmb Retail LLP are Sagar Jethwani Devanand and Manoj Jethwani Devanand.
Who are the current designated partners and partners of Nmb Retail LLP?
Nmb Retail LLP has two partners on record: Sagar Jethwani Devanand (since December 2016) and Manoj Jethwani Devanand (since December 2016).
What is LLPIN/FCRN number of Nmb Retail LLP?
The LLPIN of Nmb Retail LLP is AAI-1314. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nmb Retail LLP incorporated?
Nmb Retail LLP was incorporated on 28 December 2016 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Nmb Retail LLP?
The registered office on MCA records is 41873, F.No-115, 1St Floor Business Tower, Tilak Road, Abids, Hyderabad, Telangana - 500001.
What is the current status of Nmb Retail LLP?
MCA shows Nmb Retail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nmb Retail LLP?
You can post to its registered office at 41873, F.No-115, 1St Floor Business Tower, Tilak Road, Abids, Hyderabad, Telangana - 500001.
What industry or business activity is Nmb Retail LLP associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
When did Nmb Retail 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 Nmb Retail LLP?
Three charges against Nmb Retail LLP are still open and two have been satisfied. Lenders named in the filings include Indian Bank, Yes Bank Limited and Axis Bank Limited.
Have any partners left Nmb Retail LLP?
Yes, one former partner is on record.
Which companies share directors with Nmb Retail LLP?
11 companies share partners with Nmb Retail LLP. Among them are Ekge Associates LLP, Ekge Retail LLP, Home Secrets & Spaces LLP and 8 more.
What is the turnover or revenue of Nmb Retail LLP?
Based on filed financial statements, the revenue of Nmb Retail LLP for FY 2023 was in the ₹100–500 Cr range. That is up 13.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Nmb Retail LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Nmb Retail LLP?
Nmb Retail LLP is registered with ROC Hyderabad.
What is the company classification of Nmb Retail LLP?
MCA classifies Nmb Retail LLP as: Limited Liability Partnership.
Does Nmb Retail LLP have GST registrations on file?
Yes, 5 active GST registrations are linked to Nmb Retail LLP, usually one per state it operates in.

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.