Nest Trading And Services Private Limited
About Nest Trading And Services Private Limited
Data last updated: 26 February 2026
Nest Trading And Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC120640.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.55 Lakh. It is led by directors including Ashokkumari Devender Nath and Chirag Devender Nath.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹66,680, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat C – 6 3Rd Floor Metropolitan Bldg. 20 Nargis Dutt Road Pali Hill Bandra (, West), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Nest Trading And Services Private Limited
Nest Trading And Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nest Trading And Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nest Trading And Services Private Limited
Nest Trading And Services Private Limited is audited by S D SINGH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Nest Trading And Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nest Trading And Services Private Limited
Nest Trading And Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashokkumari Devender Nath
Also directs:
Rhodium Hunt Consulting Limited
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Director | 14 May 2007 | 19 Years 3 Months | Current |
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Chirag Devender Nath
Also directs:
Rhodium Hunt Consulting Limited
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Director | 14 May 2007 | 19 Years 3 Months | Current |
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Devender Nath
Also directs:
Rhodium Hunt Consulting Limited
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Director | 01 May 2024 | 2 Years 3 Months | Current |
Financials of Nest Trading And Services Private Limited FY 2024 filings available
Nest Trading And Services Private Limited reported revenue of ₹66,680 (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Nest Trading And Services Private Limited
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.
Ownership and Shareholding of Nest Trading And Services Private Limited
Shareholding and ownership data for Nest Trading And Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nest Trading And Services Private Limited
Nest Trading And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nest Trading And Services Private Limited
View historical data on people associated with Nest Trading And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nest Trading And Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nest Trading And Services Private Limited
GST registrations and filing compliance for Nest Trading And Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Nest Trading And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nest Trading And Services Private Limited
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
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MSME Payment Delays by Nest Trading And Services Private Limited
MSME payment history for Nest Trading And Services Private Limited
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
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Subsidiaries & Group Companies of Nest Trading And Services Private Limited
Corporate group structure for Nest Trading And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nest Trading And Services Private Limited
MCA filings and documents for Nest Trading And Services Private Limited
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 Nest Trading And Services Private Limited
Frequently Asked Questions about Nest Trading And Services Private Limited
Nest Trading And Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 1999 (27+ years old) and is registered under CIN U51900MH1999PTC120640.
Nest Trading And Services Private Limited reported revenue of ₹66,680 for FY 2024 (up 1.00% YoY).
The current directors of Nest Trading And Services Private Limited are:
- Ashokkumari Devender Nath - Director
- Chirag Devender Nath - Director
- Devender Nath - Director
The primary industry of Nest Trading And Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nest Trading And Services Private Limited can be reached at the registered office: Flat C – 6 3Rd Floor Metropolitan Bldg. 20 Nargis Dutt Road Pali Hill Bandra , West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31.55 Lakh.