Nuciffera Cocanut Impex Llp - Company overview

Registered with ROC Bangalore on 7 December 2021, Nuciffera Cocanut Impex LLP is an active limited liability partnership that has been aroun…

2021-12-07 Bengaluru, Karnataka 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
4 Years 10 Months
since 2021-12-07
LAST FILING WITH ROC
2024-03-31
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 Nuciffera Cocanut Impex 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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.
  • 3 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 Nuciffera Cocanut Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 7 December 2021, Nuciffera Cocanut Impex LLP is an active limited liability partnership that has been around for about 4 years. The registered office is in Bengaluru, Karnataka.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

Salwa Altaf Esuji, Khalid Ahmed and Shahid are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Niu Foods And Beverages Private Limited and High Hill Estates LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location Paramount Tristar, Flat No 003, Ground Floor,7Th Cross,Lingarajapuram, St. Thomas Town Po, Bengaluru, Karnataka - 560084
Legal NameNuciffera Cocanut Impex Llp
CIN / LLPINAAZ-7825
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-07
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Nuciffera Cocanut Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Salwa Altaf Esuji
Designated Partner | Since 2021-12-07 | DIN: 09427208
K
Khalid Ahmed
Designated Partner | Since 2021-12-07 | DIN: 07903520
S
Shahid
Designated Partner | Since 2021-12-07 | DIN: 09359579

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

Board Overlap From MCA / Compliance Filings

Niu Foods And Beverages Private Limited 2 Shared Directors
High Hill Estates Llp 1 Shared Director
Lavish Leaf Scape Llp 1 Shared Director
Td Clothing Private Limited 1 Shared Director

MSME Payment Delays by Nuciffera Cocanut Impex 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 Nuciffera Cocanut Impex 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 Nuciffera Cocanut Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nuciffera Cocanut Impex LLP?
In an LLP the partners are the owners. The partners on record for Nuciffera Cocanut Impex LLP are Salwa Altaf Esuji, Khalid Ahmed and Shahid.
Who are the current designated partners and partners of Nuciffera Cocanut Impex LLP?
Nuciffera Cocanut Impex LLP has three partners on record: Salwa Altaf Esuji (since December 2021), Khalid Ahmed (since December 2021) and Shahid (since December 2021).
What is LLPIN/FCRN number of Nuciffera Cocanut Impex LLP?
The LLPIN of Nuciffera Cocanut Impex LLP is AAZ-7825. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nuciffera Cocanut Impex LLP incorporated?
Nuciffera Cocanut Impex LLP was incorporated on 7 December 2021 with ROC Bangalore. That makes it about 4 years old.
What is the registered address of Nuciffera Cocanut Impex LLP?
The registered office on MCA records is Paramount Tristar, Flat No 003, Ground Floor, 7Th Cross, Lingarajapuram, St. Thomas Town Po, Bengaluru, Karnataka - 560084.
What is the current status of Nuciffera Cocanut Impex LLP?
MCA shows Nuciffera Cocanut Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Nuciffera Cocanut Impex LLP?
You can post to its registered office at Paramount Tristar, Flat No 003, Ground Floor, 7Th Cross, Lingarajapuram, St. Thomas Town Po, Bengaluru, Karnataka - 560084.
What industry or business activity is Nuciffera Cocanut Impex LLP associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
When did Nuciffera Cocanut Impex 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nuciffera Cocanut Impex LLP?
MCA shows no charges registered against Nuciffera Cocanut Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nuciffera Cocanut Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nuciffera Cocanut Impex LLP?
4 companies share partners with Nuciffera Cocanut Impex LLP. Among them are Niu Foods And Beverages Private Limited, High Hill Estates LLP, Lavish Leaf Scape LLP and 1 more.
How can I get the financial details of Nuciffera Cocanut Impex LLP?
No financial statements for Nuciffera Cocanut Impex LLP are on record with us yet.
What is the ROC code of Nuciffera Cocanut Impex LLP?
Nuciffera Cocanut Impex LLP is registered with ROC Bangalore.
What is the company classification of Nuciffera Cocanut Impex LLP?
MCA classifies Nuciffera Cocanut Impex 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.