Nestfinity Consultancy LLP
About Nestfinity Consultancy LLP
Data last updated:
Nestfinity Consultancy LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 02 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-1422.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Souradeep Das and Shyamal Kumar Das.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Kolkata, West Bengal.
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- Registered Address11/B Roy Mallick Colony 51 Jawpur Road Kundu Bagan Ghughudang, A, Kolkata, West Bengal, India – 700030
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Nestfinity Consultancy LLP
Nestfinity Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souradeep Das | Designated Partner | 02 Aug 2019 | 7 Years 2 Months | As last reported |
| Shyamal Kumar Das | Designated Partner | 02 Aug 2019 | 7 Years 2 Months | As last reported |
Financials of Nestfinity Consultancy LLP FY 2020 filings available
Financial Statement Summary of Nestfinity Consultancy LLP
| Statement of Account and Solvency | FY 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 Nestfinity Consultancy LLP
| Statement of Account and Solvency | FY 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 Nestfinity Consultancy are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nestfinity Consultancy LLP
Nestfinity Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nestfinity Consultancy LLP
Employment history and EPFO contributions of people linked to Nestfinity Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nestfinity Consultancy LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nestfinity Consultancy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nestfinity Consultancy LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nestfinity Consultancy LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nestfinity Consultancy LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nestfinity Consultancy LLP
Frequently Asked Questions about Nestfinity Consultancy LLP
Nestfinity Consultancy has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Nestfinity Consultancy was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 02 August 2019 and is registered under LLPIN AAQ-1422. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Nestfinity Consultancy is AAQ-1422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nestfinity Consultancy had 2 designated partners:
- Souradeep Das - Designated Partner
- Shyamal Kumar Das - Designated Partner
Nestfinity Consultancy was incorporated on 02 August 2019. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nestfinity Consultancy is at 11B Roy Mallick Colony 51 Jawpur Road Kundu Bagan Ghughudang, A, Kolkata, West Bengal, India – 700030.
The total obligation of contribution is ₹5 Lakh.
Nestfinity Consultancy operated in the real estate and construction industry, in the real estate brokerage and services segment.
Nestfinity Consultancy can be reached at its registered office: 11B Roy Mallick Colony 51 Jawpur Road Kundu Bagan Ghughudang, A, Kolkata, West Bengal, India – 700030.