Pallavi Nest Private Limited
About Pallavi Nest Private Limited
Data last updated: 25 July 2025
Pallavi Nest Private Limited was a private limited company based in Fort, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 26 February 2010.
Registered with ROC Mumbai under CIN U45400MH2010PTC200476.
Capital: 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.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shipping House 2Nd Floor Kumta Street Ballard Estate, Fort, Maharashtra, India – 400038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShipping House 2Nd Floor Kumta Street Ballard Estate, Fort, Maharashtra, India – 400038
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IndustryConstruction, Buildings
- 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 Pallavi Nest Private Limited
Pallavi Nest Private Limited operates primarily in the construction and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Pallavi Nest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pallavi Nest Private Limited
Pallavi Nest Private Limited is audited by ANIL KUMAR SHARMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pallavi Nest 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
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Board of Directors of Pallavi Nest Private Limited
Pallavi Nest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Liladhar Bhatia | Director | 26 Feb 2010 | 16 Years 5 Months | As last reported |
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Pallavi Sailesh Bhatia
Also directs:
Bhatia Shipping Private Limited
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Director | 26 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Pallavi Nest Private Limited FY 2018 filings available
Ten-year financial statements for Pallavi Nest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pallavi Nest Private Limited
Shareholding and ownership data for Pallavi Nest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Pallavi Nest Private Limited
Pallavi Nest Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Pallavi Nest Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Pallavi Nest Private Limited
Pallavi Nest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Nest Private Limited
View historical data on people associated with Pallavi Nest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallavi Nest 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 Pallavi Nest Private Limited
GST registrations and filing compliance for Pallavi Nest 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 Pallavi Nest Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavi Nest 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 Pallavi Nest Private Limited
MSME payment history for Pallavi Nest 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 Pallavi Nest Private Limited
Corporate group structure for Pallavi Nest 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 Pallavi Nest Private Limited
MCA filings and documents for Pallavi Nest 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
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Recent Activity on Pallavi Nest Private Limited
Frequently Asked Questions about Pallavi Nest Private Limited
Pallavi Nest Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Fort, Maharashtra, India. 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.
The current directors of Pallavi Nest Private Limited are:
- Sailesh Liladhar Bhatia - Director
- Pallavi Sailesh Bhatia - Director
The CIN (Corporate Identification Number) of Pallavi Nest Private Limited is U45400MH2010PTC200476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pallavi Nest Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Shipping House 2Nd Floor Kumta Street Ballard Estate, Fort, Maharashtra, India – 400038.