Nuts Bucket Llp - Company overview

Nuts Bucket Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2381). Business overview includes Business …

2020-10-14 Bhiwandi, Maharashtra Active LLP
Share
Connect MCP
NB Nuts Bucket Llp

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
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-01 01:29:12
SATISFIED CHARGES
-
-

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

Health scores for Nuts Bucket 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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.
  • 3 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 Nuts Bucket Llp Company identity, industry, contact, and registration details from MCA and company records.

Nuts Bucket Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2381). Business overview includes Business Services (Wholesale), incorporated on October 14, 2020 (6+ years old), based in Bhiwandi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location H.No.2184/A 5 5, Gr Flr. Om Trilok Compd., Sonale,, Bhiwandi, Maharashtra - 421302
Legal NameNuts Bucket Llp
CIN / LLPINAAU-2381
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-14
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Nuts Bucket Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Aishwarya Sushil Goenka
Designated Partner | Since 2020-10-14 | DIN: 08918312
M
Minu Sushilkumar Goenka
Designated Partner | Since 2020-10-14 | DIN: 06827697
U
Udit Goenka
Designated Partner | Since 2020-10-14 | DIN: 06827419

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

Board Overlap From MCA / Compliance Filings

Node Outlet India Llp 2 Shared Directors
Fh Products Llp 1 Shared Director
Gopbn Private Limited 1 Shared Director
Happycheque Nexgenai Solutions Private Limited 1 Shared Director
Jltc Ai Technologies Private Limited 1 Shared Director
Tc Ems Technologies Private Limited 1 Shared Director
Tinycheque Llp 1 Shared Director
Tinycheque Ventures Private Limited 1 Shared Director

GST Compliance of Nuts Bucket Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Nuts Bucket 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 Nuts Bucket 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 Nuts Bucket Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nuts Bucket Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nuts Bucket Llp is AAU-2381.
When was Nuts Bucket Llp incorporated?
Nuts Bucket Llp was incorporated 5 years 11 months ago on 14 Oct 2020.
Who are the current designated partners and partners of Nuts Bucket Llp?
Nuts Bucket Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nuts Bucket Llp?
Nuts Bucket Llp is registered in Bhiwandi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nuts Bucket Llp?
Nuts Bucket Llp ROC code is Roc Mumbai Ii.
What is the company classification of Nuts Bucket Llp?
Nuts Bucket Llp is classified as Limited Liability Partnership.
What is the current status of Nuts Bucket Llp?
Nuts Bucket Llp is currently Active and registered in Bhiwandi, Maharashtra, India.
What industry or business activity is Nuts Bucket Llp associated with?
Nuts Bucket Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Nuts Bucket Llp have GST registrations on file?
Nuts Bucket Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Nuts Bucket Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nuts Bucket 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 Nuts Bucket 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.