Nandlal Vanijya Llp
About Nandlal Vanijya Llp
Data last updated: 28 June 2025
Nandlal Vanijya Llp was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 09 February 2018.
Registered with ROC Kolkata under LLPIN AAL-9793.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sumaan Shree Kataruka and Nikita Kataruka.
Accounts filed on 31 March 2024. Office: Jeetal Towers 3Rd Floor 3A Bow Street, Kolkata, West Bengal, India – 700012.
The LLP has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJeetal Towers 3Rd Floor 3A Bow Street, Kolkata, West Bengal, India – 700012
-
IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Nandlal Vanijya Llp
Nandlal Vanijya Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumaan Shree Kataruka
Also directs:
Cheviot Consultancy Llp, Swarnalekha Nirman Private Limited, Suasion Infrastructure Private Limited and 4 more
|
Designated Partner | 05 Dec 2020 | 5 Years 8 Months | As last reported |
| Nikita Kataruka | Designated Partner | 09 Feb 2018 | 8 Years 6 Months | As last reported |
Financials of Nandlal Vanijya Llp FY 2024 filings available
Ten-year financial statements for Nandlal Vanijya Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nandlal Vanijya Llp
Nandlal Vanijya Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandlal Vanijya Llp
View historical data on people associated with Nandlal Vanijya Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nandlal Vanijya Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandlal Vanijya Llp
GST registrations and filing compliance for Nandlal Vanijya Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nandlal Vanijya Llp
Credit ratings, litigation, and regulatory alerts for Nandlal Vanijya Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandlal Vanijya Llp
MSME payment history for Nandlal Vanijya Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandlal Vanijya Llp
Corporate group structure for Nandlal Vanijya Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandlal Vanijya Llp
MCA filings and documents for Nandlal Vanijya Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Nandlal Vanijya Llp
Frequently Asked Questions about Nandlal Vanijya Llp
Nandlal Vanijya Llp has been "Amalgamated" (merged) as per MCA records. The LLP was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nandlal Vanijya Llp is a amalgamated limited liability partnership in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 2018 and is registered under LLPIN AAL-9793. The LLP was amalgamated as per MCA records and no longer exists as a legal entity.
Nandlal Vanijya Llp was incorporated on 09 February 2018. Registered with ROC Kolkata.
The current designated partners of Nandlal Vanijya Llp are:
- Sumaan Shree Kataruka - Designated Partner
- Nikita Kataruka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nandlal Vanijya Llp is AAL-9793. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nandlal Vanijya Llp is construction. The LLP specifically operates in building construction.