Nandlal Vanijya LLP

Nandlal Vanijya LLP - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAL-9793 Incorporated 09 February 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office
Incorporated
09 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Nandlal Vanijya LLP

Data last updated:

Nandlal Vanijya LLP was a limited liability partnership (LLP) 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 operated in the building construction segment of the construction sector. It was incorporated on 09 February 2018.

The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-9793.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sumaan Shree Kataruka and Nikita Kataruka.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Jeetal Towers 3rd Floor 3A Bow Street, Kolkata, West Bengal, India – 700012.

Company Details of Nandlal Vanijya LLP
LLPIN AAL-9793
Incorporation Date 09 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Amalgamated
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sumaan Shree Kataruka Designated Partner Nikita Kataruka Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Jeetal Towers 3rd Floor 3A Bow Street, Kolkata, West Bengal, India – 700012
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Nandlal Vanijya LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Nandlal Vanijya LLP FY 2024 filings available

Financial Statement Summary of Nandlal Vanijya LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Nandlal Vanijya LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nandlal Vanijya are in the company report.

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Financial statements from FY 2018

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Designated Partners of Nandlal Vanijya LLP

Nandlal Vanijya has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sumaan Shree Kataruka
Also directs: Cheviot Consultancy LLP, Swarnalekha Nirman Private Limited, Suasion Infrastructure Private Limited and 4 more
Designated Partner05 Dec 20205 Years 10 MonthsAs last reported
Nikita KatarukaDesignated Partner09 Feb 20188 Years 8 MonthsAs last reported
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Nandlal Vanijya.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nandlal Vanijya LLP

Nandlal Vanijya LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Aayuush Kataruka ceased to be Designated Partner on 05 Dec 2020.

AGM
Nandlal Vanijya Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Nandlal Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Aayuush Kataruka ceased to be Designated Partner.
Appointed
Sumaan Shree Kataruka was appointed as Designated Partner.
Appointed
Nikita Kataruka was appointed as Designated Partner.
Incorporation
09 Feb 2018
Nandlal Vanijya Llp was registered on 09 Feb 2018 with Roc Kolkata & aged 8 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nandlal Vanijya LLP

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MSME Payment Delays by Nandlal Vanijya LLP

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Subsidiaries & Group Companies of Nandlal Vanijya LLP

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Corporate group structure

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GST Compliance of Nandlal Vanijya LLP

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MCA Filings & Documents of Nandlal Vanijya LLP

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MCA filings and documents

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Frequently Asked Questions about Nandlal Vanijya LLP

Nandlal Vanijya 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 was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in building construction, within the construction industry. It was incorporated on 09 February 2018 and is registered under LLPIN AAL-9793. The LLP is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nandlal Vanijya was incorporated on 09 February 2018. It is registered with the Registrar of Companies, Kolkata.

Nandlal Vanijya had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nandlal Vanijya is AAL-9793. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Nandlal Vanijya is at Jeetal Towers 3rd Floor 3A Bow Street, Kolkata, West Bengal, India – 700012.

The total obligation of contribution is ₹1 Lakh.

Nandlal Vanijya operated in the construction industry, in the building construction segment.

Aayuush Kataruka ceased to be Designated Partner on 05 Dec 2020. Sumaan Shree Kataruka was appointed as Designated Partner on 05 Dec 2020. Nikita Kataruka was appointed as Designated Partner on 09 Feb 2018.

Nandlal Vanijya can be reached at its registered office: Jeetal Towers 3rd Floor 3A Bow Street, Kolkata, West Bengal, India – 700012.

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