• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      GOLDEN NEST ADVISORY LLP

      LLPIN: ACA-7201 As on: 2026-07-13

      Golden Nest Advisory LLP (LLPIN: ACA-7201) is a Limited Liability Partnership firm incorporated on 24 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Golden Nest Advisory LLP are RONAK VINOD DALMIA, and RAJKUMAR JITENDRA DAMANI.

      Golden Nest Advisory LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      Golden Nest Advisory LLP's LLP Identification Number is (LLPIN)ACA-7201. Its Email address is [email protected] and its registered address is Office No.8, Parasmani Apartment,Near Joggers Park, Chickoowadi Shimpoli Borivali West, Maharashtra, India - 400092

      Current status of Golden Nest Advisory LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GOLDEN NEST ADVISORY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOLDEN NEST ADVISORY
      DIN Director Name Designation Appointment Date
      05325500 RONAK VINOD DALMIA Designated Partner 2023-04-24
      10041948 RAJKUMAR JITENDRA DAMANI Designated Partner 2023-04-24
      Past Directors & Key Managerial Personnel of GOLDEN NEST ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RONAK VINOD DALMIA
      Company Name CIN Designation Appointment Date Cessation
      369 Advisory Services LLP ABZ-9588 Designated Partner 2023-02-02 Ongoing
      Vision 99X Ventures LLP ACA-4953 Designated Partner 2023-04-07 Ongoing
      369 ADVISORS LLP ACA-5801 Designated Partner 2023-04-16 Ongoing
      BLUE BANYAN VENTURES LLP ACF-4144 Designated Partner 2024-02-08 Ongoing
      CTO LOGISTICS PRIVATE LIMITED U74900MH2008PTC187145 Director 2023-04-13 Ongoing
      DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED U74900MH2012PTC231301 Additional Director - 2013-09-30
      DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED U74900MH2012PTC231301 Director - 2017-11-24
      MEGHA SHARMA FOUNDATION U85300MH2022NPL392466 Director 2022-10-20 Ongoing
      MINDSWEEP IDEAS PRIVATE LIMITED U92312MH2009PTC196694 Additional Director - 2015-06-10
      Other Directorships of RAJKUMAR JITENDRA DAMANI
      Company Name CIN Designation Appointment Date Cessation
      369 Advisory Services LLP ABZ-9588 Designated Partner 2023-02-02 Ongoing
      Vision 99X Ventures LLP ACA-4953 Designated Partner 2023-04-07 Ongoing
      369 ADVISORS LLP ACA-5801 Designated Partner 2023-04-16 Ongoing
      BLUE BANYAN VENTURES LLP ACF-4144 Designated Partner 2024-02-08 Ongoing
      CTO LOGISTICS PRIVATE LIMITED U74900MH2008PTC187145 Director 2023-04-13 Ongoing

      CIN Company Name Company Address
      ACA-5801 369 ADVISORS LLP Office No 8 Parasmani Apt Near Joggers ParkChikoowadi Shimpoli Borivali West Borivali West, Maharashtra, India - 400092
      ABZ-9588 369 Advisory Services LLP Office No.8 Parasmani AptNear Joggers Park Chikoowadi Shimpoli Borivali West, Maharashtra, India - 400092
      ACA-4953 Vision 99X Ventures LLP SH-8 B 485-A T P S Ill PARASMANI APTCHIKOOWADI SHIM POLI BORIVALI W NEAR JOGGERS PARK Borivali West, Maharashtra, India - 400092
      ACN-6982 SAKAN IMPEX LLP Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092
      AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
      U62099MH2024PTC418752 LAX GROW FINTECH PRIVATE LIMITED Office No.812, 8th Floor, Sureshwari Techno IT Park CHSL,New Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
      ACG-0598 EMPACT QUANTUM MINDS LLP A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ABZ-5827 PrivyLife Solutions LLP Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092
      ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      ACG-3796 MAAHIRIQUE GLOBAL LLP 106 Beach Classic, Building No.2, Wing-D,Shimpoli Kanti Park Layout, Sector No.1/A, Near Pumping Station,Borivali West,Mumbai,Maharashtra,India-400092
      U52520MH2022PTC394086 ELENI CONSUMERS PRIVATE LIMITED Office No 1108 Partly, Table No.6, Desk No.2 Floor No 11th, Building Name-Sureshwari Techno It Park Premises Chsl, Block Sector-Eksar Village, , Borivali West, Maharashtra, India - 400092
      ACM-0430 MAXMAISON REALTY LLP C-1501 Satra Park, F.P No 179, Kastur Park,Shimpoli Rd, Borivali West, Opp. Veg Treat Hotel,,Borivali West,Mumbai,Maharashtra,India-400092
      U51909MH2016PTC282469 KANGO SUN PRIVATE LIMITED Office No. Meter Room No-1, G44 Zoom Plaza LT Road, Near Goarai Bus Depot , Borivali West, Maharashtra, India - 400092
      AAW-3751 VENCON REALTY AND INFRASTRUCTURE LLP Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092
      U74900MH2013PTC249494 PORTMAIN CONNECT PRIVATE LIMITED OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092
      ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U43299MH2006PTC160229 NKD LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      U66010MH2021PTC364190 WEALTHKART INSURANCE BROKING PRIVATE LIMITED Unit 313 Sureshwari I.T. Park, CTS NO. 1551-1 Link Road, Borivali (West) Near Eksar Metro Station , Borivali West, Maharashtra, India - 400092
      U20299MH2025PLC459222 PROTO CHEMICAL INDUSTRIES LIMITED Office No. 311, Techno IT Park,Link Road, Near Eskay Resort,Borivali West,Mumbai,Maharashtra,400092-India
      U63090MH2012PTC228502 TRANSCEND CLEARING & FORWARDING PRIVATE LIMITED 102, Anjana Apartment No.1, Near Soniwadi, Shimpoli Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      ACJ-8895 CRAFTELIX ARTS LLP A-11, 3 FLOOR, PARASMANI CHS LTD,LINK ROAD, NEAR JOGGERS PARK,Borivali West,Mumbai,Maharashtra,India-400092
      U85100MH2016PTC273686 UNICLAN HEALTHCARE PRIVATE LIMITED Office No. 903, Techno IT Park, Floor 9, Near Eskay Resorts, Borivali (West), , Mumbai, Maharashtra, India - 400092
      U93000MH2017PTC301195 EZIWAY WORKFORCE SOLUTIONS PRIVATE LIMITED Office no 507, Sureshwari Techno IT Park Premises, Link Road, Borivali West, Near Eskay Clu b, , Mumbai, Maharashtra, India - 400092
      ACB-8940 PLUM PICTURES LLP 2/12,Plt No.13,KasturParkShimpoli Road, Borivli W Borivali West, Maharashtra, India - 400092
      U72900MH2001PTC133269 IKNOWVATE TECHNOLOGIES PRIVATE LIMITED 101, Vishal Apartment No. 1, Shimpoli Cross Road, Opp Soni Wadi , Borivali West, Maharashtra, India - 400092
      ACK-2020 KAJU INSIGHTS LLP OFFICE NO 21, FIRST FLOOR, NATRAJ CHS,SODAWALA ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U67190MH2010PTC207533 SHRENI COMMODITY PRIVATE LIMITED ROOM NO.8, DAYANAND BHANDARI CHAWL OPP. LAXMAN TOWER, SHIMPOLI ROAD, CHIKUWADI , Borivali West, Maharashtra, India - 400092
      U67190MH2012PTC226684 SANGHAVI COMMODITY PRIVATE LIMITED Room No. 8, Dayanand Bhandari Chawl Shimpoli Road, Chikuwadi Opposite Laxman Tower , Borivali West, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

      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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      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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