Nanak Distributors Llp
Alcohol trading and distribution company based in Mumbai, Maharashtra.
2018 | Mumbai, Maharashtra (India) | Active
Nanak Distributors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.00 Cr
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 27.00 Cr
About Nanak Distributors Llp
Nanak Distributors Llp (NDL) is 7 Year, 2 Months old Limited Liability Partnership 30 January 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 4.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-8699
- Incorporation Date
30 Jan 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Nanak Distributors Llp
Explore comprehensive data for Nanak Distributors Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nanak Distributors Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Sainani  | Designated Partner | 30-Jan-2018 | Current |
| Sumit Chawla | Designated Partner | 30-Jan-2018 | Current |
| Nikunj Chirimar | Designated Partner | 30-Jan-2018 | Current |
Financial Performance of Nanak Distributors Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nanak Distributors Llp?
Unlock access to Nanak Distributors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Nanak Properties Private LimitedManoj Sainani and Sumit Chawla are mutual person
- Amarja Resorts Llp
Manoj Sainani and Sumit Chawla are mutual person
- Bungalows On Rent Llp
Manoj Sainani is a mutual person
- Association Of Progressive Retail Liquor Vendors
Sumit Chawla is a mutual person
- Impexsioo Trading India Private Limited
Nikunj Chirimar is a mutual person
Charges (Loans)
Open Charges
₹27.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 17.00 Cr
- Bharat Co-Operative Bank (Mumbai) Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2021 | Icici Bank Limited | ₹17.00 Cr | Open |
| 11 Jul 2018 | Bharat Co-Operative Bank (Mumbai) Limited | ₹10.00 Cr | Open |
How Many Employees Work at Nanak Distributors Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Nanak Distributors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nanak Distributors Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Nanak Distributors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Nanak Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited of Rs. 17.00 Cr registered on 06 Oct 2021 with Charge ID 100600365 was modified on 02 Nov 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 17.00 Cr with Charge ID 100600365 was registered on 06 Oct 2021.
- Charges
A charge with Bharat Co-Operative Bank (Mumbai) Limited of Rs. 10.00 Cr registered on 11 Jul 2018 with Charge ID 100191842 was modified on 23 Dec 2020.
- Charges
A charge with Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 10.00 Cr with Charge ID 100191842 was registered on 11 Jul 2018.
- Director Appointment
Manoj Nari Sainani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jan 2018 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Nanak Distributors Llp?
Nanak Distributors Llp was incorporated on 30 Jan 2018.
What is Obligation of Contribution of Nanak Distributors Llp?
The Obligation of Contribution of Nanak Distributors Llp is ₹ 4.00 Cr.
Who are the current designated partners & partners of Nanak Distributors Llp?
Currently 3 partners are associated with Nanak Distributors Llp.
Manoj Nari SainaniSumit Singh ChawlaNikunj Rajesh Chirimar- Manoj Nari Sainani
- Sumit Singh Chawla
- Nikunj Rajesh Chirimar
What is the registered address of Nanak Distributors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Nanak Distributors Llp is 101 Sneha Soc. Opp. Sasural Restaurant Lokhandwala Complex Andheri (West), Na City, Mumbai, Maharashtra, India, 400053.
What is the Limited Liability Partnership Identification Number (LLPIN) of Nanak Distributors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Nanak Distributors Llp is AAL-8699.
What are the total open charges for Nanak Distributors Llp?
As per the financial statements for fiscal Year 0, The total open charges for Nanak Distributors Llp amount to ₹ 27.00 Cr.
When was the last Balance Sheet of Nanak Distributors Llp filed with the ROC?
The most recent Balance Sheet for Nanak Distributors Llp was filed with the ROC on 31 Mar 2023.
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