Pallavi Nest Private Limited
About Pallavi Nest Private Limited
Data last updated:
Pallavi Nest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 26 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC200476.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sailesh Liladhar Bhatia and Pallavi Sailesh Bhatia.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shipping House 2nd Floor Kumta Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Company details
Contact details
Pallavi Nest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShipping House 2nd Floor Kumta Street Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryConstruction, Buildings
To see the full contact details of Pallavi Nest Private Limited, buy the company report.
- 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
Business activity
The main business activities of Pallavi Nest are real estate and construction. In detail, this covers real estate activities with own or leased property and buildings. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| F | Construction | F1 | Buildings |
Financials of Pallavi Nest Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Pallavi Nest Private Limited, buy the company report.
Board of directors of Pallavi Nest Private Limited
Pallavi Nest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Liladhar Bhatia | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
| Pallavi Sailesh Bhatia Also directs: Bhatia Shipping Private Limited | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Pallavi Nest Private Limited is audited by ANIL KUMAR SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KUMAR SHARMA & ASSOCIATES | FY 2017 | 100446W |
Shareholding
The shareholding of Pallavi Nest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pallavi Nest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pallavi Nest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavi Nest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pallavi Nest has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pallavi Nest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavi Nest Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Pallavi Sailesh Bhatia was appointed as Director on 26 Feb 2010.
Frequently asked questions
Pallavi Nest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pallavi Nest was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 26 February 2010 and is registered under CIN U45400MH2010PTC200476. The company has been struck off by the Registrar of Companies and is no longer operational.
Pallavi Nest had 2 directors:
- Sailesh Liladhar Bhatia - Director
- Pallavi Sailesh Bhatia - Director
The CIN (Corporate Identification Number) of Pallavi Nest is U45400MH2010PTC200476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pallavi Nest is at Shipping House 2nd Floor Kumta Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Pallavi Nest was incorporated on 26 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pallavi Nest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Pallavi Nest operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Pallavi Sailesh Bhatia was appointed as Director on 26 Feb 2010. Sailesh Liladhar Bhatia was appointed as Director on 26 Feb 2010.
The compliance status of Pallavi Nest is compliant as of 26 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
