Sreeva Nest LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAN-9360 Incorporated 04 January 2019 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.19 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
04 Jan 2019
Date of incorporation

About Sreeva Nest LLP

Data last updated:

Sreeva Nest LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAN-9360.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashok Kumar and Sree Revathy Shanmugam.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at #23 Tirumanehalli Main Road Jakkur Post Yelahanka, Bangalore, Karnataka, India – 560064.

As per MCA filings, the LLP has open charges of ₹3.19 Cr on record.

Company Details of Sreeva Nest LLP
LLPIN AAN-9360
Incorporation Date 04 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    #23 Tirumanehalli Main Road Jakkur Post Yelahanka, Bangalore, Karnataka, India – 560064
  • Industry
    Business Services, Other Services
Comprehensive company report
Sreeva Nest LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sreeva Nest LLP report

Financials, compliance, directors, charges, ownership and filings for Sreeva Nest LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Sreeva Nest LLP

Sreeva Nest has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashok KumarDesignated Partner04 Jan 20197 Years 9 MonthsCurrent
Sree Revathy ShanmugamDesignated Partner04 Jan 20197 Years 9 MonthsCurrent

Financials of Sreeva Nest LLP FY 2021 filings available

Financial Statement Summary of Sreeva Nest LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
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 Sreeva Nest LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
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 Sreeva Nest are in the company report.

Premium access

Financial statements from FY 2019

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 Sreeva Nest LLP

Open charges
₹3.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Housing Development Finance Corporation Limited₹3.19 Cr
Latest charge details
DateLenderAmountStatus
22 Aug 2019Housing Development Finance Corporation Limited₹35 LakhOpen
05 Apr 2019Housing Development Finance Corporation Limited₹2.84 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sreeva Nest LLP

Employment history and EPFO contributions of people linked to Sreeva Nest.

Premium access

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 Sreeva Nest LLP

Premium access

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 Sreeva Nest LLP

Premium access

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 Sreeva Nest LLP

Premium access

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 Sreeva Nest LLP

Premium access

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 Sreeva Nest LLP

Premium access

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 Sreeva Nest LLP

Activity
31 Mar 2021
Sreeva Nest Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Sreeva Nest Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Charges
22 Aug 2019
A charge with Housing Development Finance Corporation Limited amounted to Rs. 35.00 Lakh with Charge ID 100293775 was registered on 22 Aug 2019.
Charges
05 Apr 2019
A charge with Housing Development Finance Corporation Limited amounted to Rs. 283.50 Lakh with Charge ID 100252257 was registered on 05 Apr 2019.
Directors
04 Jan 2019
Ashok Kumar was appointed as a Designated Partner on 04 Jan 2019 & has been associated with this company since 7 years 9 months.
Directors
04 Jan 2019
Sree Revathy Shanmugam was appointed as a Designated Partner on 04 Jan 2019 & has been associated with this company since 7 years 9 months.

Frequently Asked Questions about Sreeva Nest LLP

Sreeva Nest is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in other services, within the business services industry. It was incorporated on 04 January 2019 (7+ years old) and is registered under LLPIN AAN-9360.

Sreeva Nest has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sreeva Nest is AAN-9360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sreeva Nest was incorporated on 04 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.

The registered office of Sreeva Nest is at #23 Tirumanehalli Main Road Jakkur Post Yelahanka, Bangalore, Karnataka, India – 560064.

The total obligation of contribution is ₹1 Lakh.

Sreeva Nest operates in the business services industry, in the other services segment.

Sreeva Nest has open charges of ₹3.19 Cr and no satisfied charges on record as per latest MCA filings.

Sreeva Nest can be reached at its registered office: #23 Tirumanehalli Main Road Jakkur Post Yelahanka, Bangalore, Karnataka, India – 560064.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available