Toucan'S Nest Llp - Company overview

Toucan'S Nest Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-9060). Business overview includes Real Es…

2021-02-15 New Delhi, Delhi 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
10.00 cr
COMPANY AGE
5 Years 7 Months
since 2021-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Toucan'S Nest 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Toucan'S Nest Llp Company identity, industry, contact, and registration details from MCA and company records.

Toucan'S Nest Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-9060). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on February 15, 2021 (5+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location C/O S/O Sh Natawar Dalmia B 72, F/F B/P Gk 1 Near, New Delhi, Delhi - 110019
Legal NameToucan'S Nest Llp
CIN / LLPINAAV-9060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Toucan'S Nest Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ritu Dalmia
Designated Partner | Since 2021-02-15 | DIN: 00750698
M
Michaela Tedsen
Designated Partner | Since 2021-09-24 | DIN: 09329215

Companies With Common Directors Of Toucan's Nest Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banarsi Investments Pvt Ltd 1 Shared Director
Manjusha International Limited 1 Shared Director
Padam Shree Products Limited 1 Shared Director
Riga Foods Llp 1 Shared Director
Rigata Foods Llp 1 Shared Director
Ritu Agents Pvt Ltd 1 Shared Director

MSME Payment Delays by Toucan'S Nest 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 Toucan'S Nest 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 Toucan'S Nest Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Toucan'S Nest Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Toucan'S Nest Llp is AAV-9060.
When was Toucan'S Nest Llp incorporated?
Toucan'S Nest Llp was incorporated 5 years 7 months ago on 15 Feb 2021.
Who are the current designated partners and partners of Toucan'S Nest Llp?
Toucan'S Nest 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 Toucan'S Nest Llp?
Toucan'S Nest Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Toucan'S Nest Llp?
Toucan'S Nest Llp ROC code is Roc Delhi I.
What is the company classification of Toucan'S Nest Llp?
Toucan'S Nest Llp is classified as Limited Liability Partnership.
What is the current status of Toucan'S Nest Llp?
Toucan'S Nest Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Toucan'S Nest Llp associated with?
Toucan'S Nest Llp lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Toucan'S Nest 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 Toucan'S Nest 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.