Restica Consultant Llp - Company overview

Registered with ROC Kanpur on 20 November 2023, Restica Consultant LLP is an active limited liability partnership that has been around for a…

2023-11-20 Moradabad, Uttar Pradesh Active 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
10,000.00
COMPANY AGE
2 Years 11 Months
since 2023-11-20
LAST FILING WITH ROC
-
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 Restica Consultant 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Restica Consultant Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 20 November 2023, Restica Consultant LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 2/688, Vikas Colony, Moradabad, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Dinesh Kumar Bhatnagar and Anjana Bhatnagar - and both have been on the board since the day it was set up.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 2/688, Vikas Colony,, Moradabad, Uttar Pradesh - 244001
Legal NameRestica Consultant Llp
CIN / LLPINACD-9866
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

D
Dinesh Kumar Bhatnagar
Designated Partner | Since 2023-11-20 | DIN: 10397097
A
Anjana Bhatnagar
Designated Partner | Since 2023-11-20 | DIN: 10397098

MSME Payment Delays by Restica Consultant 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Restica Consultant 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Restica Consultant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Restica Consultant LLP?
In an LLP the partners are the owners. The partners on record for Restica Consultant LLP are Dinesh Kumar Bhatnagar and Anjana Bhatnagar.
Who are the current designated partners and partners of Restica Consultant LLP?
Restica Consultant LLP has two partners on record: Dinesh Kumar Bhatnagar (since November 2023) and Anjana Bhatnagar (since November 2023).
What is LLPIN/FCRN number of Restica Consultant LLP?
The LLPIN of Restica Consultant LLP is ACD-9866. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Restica Consultant LLP incorporated?
Restica Consultant LLP was incorporated on 20 November 2023 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Restica Consultant LLP?
The registered office on MCA records is 2/688, Vikas Colony, Moradabad, Uttar Pradesh - 244001.
What is the current status of Restica Consultant LLP?
MCA shows Restica Consultant LLP as Active.
What is the contact number or email for Restica Consultant LLP?
You can post to its registered office at 2/688, Vikas Colony, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Restica Consultant LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Restica Consultant LLP?
MCA shows no charges registered against Restica Consultant LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Restica Consultant LLP?
No financial statements for Restica Consultant LLP are on record with us yet.
What is the ROC code of Restica Consultant LLP?
Restica Consultant LLP is registered with ROC Kanpur.
What is the company classification of Restica Consultant LLP?
MCA classifies Restica Consultant LLP as: Limited Liability Partnership.

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.