CASTLE AND NEST CONSTRUCTION LLP (LLPIN: AAQ-0820) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASTLE AND NEST CONSTRUCTION LLP are BIMLA DEVI JALAN, and VASUDHA CHAUDHARY JALAN.
CASTLE AND NEST CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
CASTLE AND NEST CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAQ-0820. Its Email address is [email protected] and its registered address is D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka KOLKATA, West Bengal, India - 700104
Current status of CASTLE AND NEST CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAQ-0820 |
| Name | CASTLE AND NEST CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-26 |
| Age of Company | 5 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTLE AND NEST CONSTRUCTION LLP |
| AAQ-0820 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASTLE AND NEST CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02758193 | BIMLA DEVI JALAN | Designated Partner | 2019-07-26 |
| 06401006 | VASUDHA CHAUDHARY JALAN | Designated Partner | 2019-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038602 | PAWAN KUMAR DHOOT | Partner | - | 2020-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0790 | CAPITVAL REALTY LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0812 | CASSIOPEA CONSTUCTION LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0795 | BRICKBARN CONSTRUCTION LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0826 | CITYBRIGHT BUILDERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0924 | ADENMEAD DEVELOPERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0808 | DEFSON DEVELOPERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0831 | DOVIMO BUILDERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0801 | CAPTIVE BUILDERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-1243 | DREAMBRICKS BUILDERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-1102 | AVENEW ESTATES LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-1335 | ABLEFIELD REAL ESTATE LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0928 | APTIRO BUILDERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0829 | CITYMOOR DEVELOPERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0802 | CAPITEUS DEVELOPERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-2143 | CASCADUS COMPLEX LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-1245 | DWELL BEYOND CONSTRUCTION LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104 |
| AAQ-0827 | DOMESCA PROMOTERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS Sou th,Joka NA Kolkata Parganas South West Bengal 700104 |
| AAQ-0809 | DENTOTA COMPLEX LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS Sou th,Joka Kolkata West Bengal 700104 |
| AAQ-0804 | CASCADUS PROMOTERS LLP | D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS Sou th,Joka Kolkata West Bengal 700104 |
| U85300WB2020NPL239378 | DTC SOUTHERN HEIGHTS ASSOCIATION | C/oDTC Projects Pvt Ltd,D H Road Joka Nr Vivekananda Mission School 24-Pgs /South Kolkata Kolkata WB 700104 IN |
| U24231WB2002PTC094292 | GUARDIAN LABORATORIES PRIVATE LIMITED | INDUSTRIAL PLAZA, JOKA D. H. ROAD , KOLKATA, West Bengal, India - 700104 |
| U24239WB2022PTC252031 | SUNASU LABORATORIES PRIVATE LIMITED | B-4, F-12C, DTC SOTHERN HEIGHT D.H. ROAD, JOKA , KOLKATA, West Bengal, India - 700104 |
| U74140WB2012PTC183373 | HARSHI CONSULTANCY PRIVATE LIMITED | MINERVA GARDENS, OPP - IIM JOKA FLAT NO-1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104 |
| U27310WB2006PTC111291 | WHITE & BROWN ALLOY CASTINGS PRIVATE LIMITED | FLAT 2D BLOCK B VAISHNAWI DHAM DIAMOND HARBOUR ROAD, JOKA, THAKURPUKAR , KOLKATA, West Bengal, India - 700104 |
| U17291WB2014PTC202195 | BEGONIA TEXTILES PRIVATE LIMITED | Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104 |
| U29130WB2011FTC165416 | MOTOVARIO GEAR SOLUTIONS PRIVATE LIMITED | C. S.Plot no.512, Mouza Hanspukuria, Diamond Harbour Road,PS-Thakurpukur, PO-Joka, , KOLKATA, West Bengal, India - 700104 |
| U28920WB2002PTC094999 | BALAJI IMPLEMENTS PRIVATE LIMITED | B.S.INDUSTRIAL ESTATE, BAKRAHAT ROAD HANSPUKUR, KHAL POLE, P O JOKA, DIST 24 PGS SOUTH , KOLKATA, West Bengal, India - 700104 |
| AAE-5353 | MASTERMINDZ BRANDCOM LLP | GENEXX VALLEY, BUILDING NO- 28 FLAT NO-3H KOLKATA, West Bengal, India - 700104 |
| U01100WB2021OPC248632 | FLORESTA PRIMITIVA (OPC) PRIVATE LIMITED | B-90, DEBDEEP SOCIETY, NR. SRIJONI-B ROAD, M.G. ROAD, , KOLKATA, West Bengal, India - 700104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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