NKGJ TRADING LLP
NKGJ TRADING LLP is a Limited Liability Partnership Firm having LLPIN ACD-6538 is 2 years , 10 month & 17 days old Indian LLP which is incorporated on 27 Oct 2023. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 50,000.
As per the MCA records, it is involved in RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES . The Designated Partners of NKGJ TRADING LLP are Partners Satyapal Jain and Satyapal Jain. Current status of NKGJ TRADING LLP is - Active.
NKGJ TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-21. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-05.
Users may contact NKGJ TRADING LLP on its email address - [email protected] and the Registered office address of NKGJ TRADING LLP is 15th Floor Hoechst House, Mumbai, Maharashtra, India-400021.
NKGJ TRADING LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | ACD-6538 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 10/27/2023 |
| RoC | ROC Mumbai |
| Company Age | 2 years & 322 days |
| Total Obligation Of Contribution | ₹ 50,000.00 |
| Date Of Incorporation | 27-10-2023 |
| Date of Last Annual General Meeting | 2025-05-05 |
| Date of Latest Balance Sheet | 2024-10-21 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 15th Floor Hoechst House Mumbai Maharashtra India 400021 |
| Website | mega-group.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00077770 | 27 Oct 2023 | Director | 2 years | |
| 00011774 | 27 Oct 2023 | Director | 2 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 99,25,200.00 | 1 | Maharashtra | ||
|
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,10,950.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
3,56,05,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 6,00,000.00 | 2 | Maharashtra | ||
| 17,55,49,595.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
|
Strike Off
|
0.00 | 2 | - | |
| 9,36,88,800.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 3,07,700.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 2,20,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 8,04,500.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Nkgj Trading Llp
Fund Raising Activity of Nkgj Trading Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Nkgj Trading Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Nkgj Trading Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Nkgj Trading Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Nkgj Trading Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Nkgj Trading Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Nkgj Trading Llp
NKGJ TRADING LLP , bearing LLP Identification Number (LLPIN) ACD-6538 , is a 2 years , 10 months old Limited Liability Partnership incorporated on 27 Oct 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. NKGJ TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 50,000.00.
LLPIN of NKGJ TRADING LLP is ACD-6538.
Address of NKGJ TRADING LLP is 15TH FLOOR HOECHST HOUSE, MUMBAI, MAHARASHTRA, INDIA-400021,.
The company has 2 Designated Partners, they are Gaurav Jain, Satyapal Jain.
Email : [email protected]
Address : 15th Floor Hoechst House Mumbai Maharashtra India 400021
NKGJ TRADING LLP is involved in activities such as RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES.
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