Nestfinity Consultancy Llp - Company overview

Nestfinity Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1422). Business overview include…

2019-08-02 Kolkata, West Bengal Converted To Cmp And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-08-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nestfinity Consultancy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nestfinity Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Nestfinity Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1422). Business overview includes Real Estate and Construction (Real Estate Brokerage & Services), incorporated on August 02, 2019 (7+ years old), based in Kolkata. The LLP is currently Converted To Cmp And Dissolved. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 11/B, Roy Mallick Colony, 51, Jawpur Road, Kundu Bagan, Ghughudang, Kolkata, West Bengal - 700030
Legal NameNestfinity Consultancy Llp
CIN / LLPINAAQ-1422
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-02
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Nestfinity Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Souradeep Das
Designated Partner | Since 2019-08-02 | DIN: 08527166
S
Shyamal Kumar Das
Designated Partner | Since 2019-08-02 | DIN: 08527165

Companies With Common Directors Of Nestfinity Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nestfinity Consultancy Private Limited 1 Shared Director
Nestfinity Health Hub Private Limited 1 Shared Director

MSME Payment Delays by Nestfinity Consultancy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Nestfinity Consultancy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Nestfinity Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nestfinity Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nestfinity Consultancy Llp is AAQ-1422.
When was Nestfinity Consultancy Llp incorporated?
Nestfinity Consultancy Llp was incorporated 7 years 2 months ago on 02 Aug 2019.
Who are the current designated partners and partners of Nestfinity Consultancy Llp?
Nestfinity Consultancy Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nestfinity Consultancy Llp?
Nestfinity Consultancy Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Nestfinity Consultancy Llp?
Nestfinity Consultancy Llp ROC code is Roc Kolkata.
What is the company classification of Nestfinity Consultancy Llp?
Nestfinity Consultancy Llp is classified as Limited Liability Partnership.
What is the current status of Nestfinity Consultancy Llp?
Nestfinity Consultancy Llp is currently Converted To Cmp And Dissolved and registered in Kolkata, West Bengal, India.
What industry or business activity is Nestfinity Consultancy Llp associated with?
Nestfinity Consultancy Llp lists activity aligned with: Real Estate and Construction - Real Estate Brokerage & Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nestfinity Consultancy Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nestfinity Consultancy Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nestfinity Consultancy Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.