Nanak Distributors Llp

Nanak Distributors Llp

Alcohol trading and distribution company based in Mumbai, Maharashtra.
2018 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 13, 2024
HomeCompanyNanak Distributors Llp

Who are the key members and board of directors at Nanak Distributors Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Manoj Sainani In Designated Partner 30-Jan-2018Current
Sumit Chawla In Designated Partner 30-Jan-2018Current
Nikunj Chirimar In Designated Partner 30-Jan-2018Current

Financial Performance of Nanak Distributors Llp.

Enhance accessibility to Nanak Distributors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹27.00 Cr

LenderAmountStatus

Icici Bank Limited

Creation Date: 06 Oct 2021
₹17.00 CrOpen

Bharat Co-Operative Bank (Mumbai) Limited

Creation Date: 11 Jul 2018
₹10.00 CrOpen

How Many Employees Work at Nanak Distributors Llp?

Unlock and access historical data on people associated with Nanak Distributors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    31 Mar 2023

  • 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.

    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.

    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.

    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.

    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 6 years 10 months .

    30 Jan 2018

Frequently asked questions

  • Nanak Distributors Llp was incorporated on 30 Jan 2018.

  • The Obligation of Contribution of Nanak Distributors Llp is ₹ 4.00 Cr.

  • Currently 3 partners are associated with Nanak Distributors Llp.

    • Manoj Nari Sainani
    • Sumit Singh Chawla
    • Nikunj Rajesh Chirimar
    Manoj Nari SainaniSumit Singh ChawlaNikunj Rajesh Chirimar
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Nanak Distributors Llp is AAL-8699.

  • As per the financial statements for fiscal Year 0, The total open charges for Nanak Distributors Llp amount to ₹ 27.00 Cr.

  • The most recent Balance Sheet for Nanak Distributors Llp was filed with the ROC on 31 Mar 2023.

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