NESTEGG IMF LLP
LLPIN: AAV-1443 As on: 2026-07-13
NESTEGG IMF LLP (LLPIN: AAV-1443) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 1390000.00.
Designated Partners of NESTEGG IMF LLP are CHETAN SHAH, ATANU KUMAR BHADURI, AJIT KUMAR RAJAK, SHAIBAL KUMAR BHADURI, and ARPITA GUHA MAJUMDAR.
NESTEGG IMF 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 24 May 2024.
NESTEGG IMF LLP's LLP Identification Number is (LLPIN)AAV-1443. Its Email address is [email protected] and its registered address is C/O SHAIBAL KUMAR BHADURI19-A, SHANTI BHAWAN COMPLEX, GR.FLR.,BANK MORE DHANBAD, Jharkhand, India - 826001
Current status of NESTEGG IMF 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NESTEGG IMF in a way that was never possible before.
Want deeper insights about NESTEGG IMF?
Explore Prime Research for Industry & Economic InsightsCompanies 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 NESTEGG IMF 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 NESTEGG IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00552843 | CHETAN SHAH | Partner | 2020-12-18 |
| 00552911 | ATANU KUMAR BHADURI | Partner | 2020-12-18 |
| 01406706 | AJIT KUMAR RAJAK | Partner | 2020-12-18 |
| 03080151 | SHAIBAL KUMAR BHADURI | Designated Partner | 2020-12-18 |
| 07402229 | ARPITA GUHA MAJUMDAR | Designated Partner | 2020-12-18 |
Past Directors & Key Managerial Personnel of NESTEGG IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIKESH ASSET SERVICES LLP | AAF-6978 | Designated Partner | 2016-02-12 | Ongoing |
| NESTEGG ADVISORY PRIVATE LIMITED | U74110WB2005PTC106633 | Director | - | 2016-02-10 |
Other Directorships of ATANU KUMAR BHADURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTEGG ADVISORY PRIVATE LIMITED | U74110WB2005PTC106633 | Director | - | 2016-02-10 |
Other Directorships of AJIT KUMAR RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOWLISH PRIVATE LIMITED | U67120JH2016PTC003526 | Director | - | 2017-12-04 |
| NESTEGG ADVISORY PRIVATE LIMITED | U74110WB2005PTC106633 | Director | - | 2017-12-18 |
Other Directorships of SHAIBAL KUMAR BHADURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANBAD ROCK WOOL INSULATION PRIVATE LIMITED | U26957JH2011PTC014971 | Director | - | 2013-05-06 |
| FINOWLISH PRIVATE LIMITED | U67120JH2016PTC003526 | Director | 2016-02-10 | Ongoing |
| NESTEGG ADVISORY PRIVATE LIMITED | U74110WB2005PTC106633 | Director | - | 2020-12-17 |
Other Directorships of ARPITA GUHA MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOWLISH PRIVATE LIMITED | U67120JH2016PTC003526 | Director | 2016-02-10 | Ongoing |
| NESTEGG ADVISORY PRIVATE LIMITED | U74110WB2005PTC106633 | Director | - | 2020-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22190JH2018PTC011050 | DOUBLE HELIX MEDIA AND BROADCASTING PRIVATE LIMITED | C/O BHAVNA DOSHI, SHOP NO. 9 MADHULIKA ENCLAVE, SHANTI BHAWAN , BANK MORE, DHANBAD, Jharkhand, India - 826001 |
| U45201JH1993PTC027544 | SHUBH BUILDCON PVT. LTD. | 2nd floor, Shanti Bhawan Main Building,102, Shanti Bhawan Complex, Bank More,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U74999JH1991PTC027542 | PRIYADARSHINI CAPITAL CREDIT PVT. LTD. | 2nd floor, Shanti Bhawan Main Building,102, Shanti Bhawan Complex, Bank More,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U51909JH1991PTC027543 | SHUBH ESTATES PVT LTD | 2nd floor, Shanti Bhawan Main Building,115B, Shanti Bhawan Complex, Bank More,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U52395JH1995PTC006718 | INDRAJEET PROJECTS & CONSULTANTS PRIVATE LIMITED | 14A,1ST FLOOR,SHANTI BHAWAN,BANK MORE PS.SADAR DHANBAD, DIST. DHANBAD-1 , DHANBAD, Jharkhand, India - 826001 |
| U23109JH2020PTC014816 | SAMS IRON & COKE INDUSTRIES PRIVATE LIMITED | C/O-RAJESH SINGHAL,S/O-RAM KUMAR SINGHAL SHYAM BHAVAN, NEAR RAY TALKIES,BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U70200JH2025PTC025724 | HAULTECH MANAGEMENT PRIVATE LIMITED | 315 Industry House Shanti,Bhawan Bank More 3rd flr,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U82910JH2024PTC023492 | SAGARANNA RECOVERY AGENCY PRIVATE LIMITED | C/O SANJAY KUMAR SINGH,SRI SAI COMPLEX ROOM NO A/6,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U50500JH2002PTC012143 | AQUARIES OIL COMPANY PRIVATE LIMITED | CHAMBER 21, 2ND FLOOR, SHANTI BHAWAN COMPLEX PS- BANK MORE DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U23109JH2000PTC019313 | ANKIT INTERNATIONAL PRIVATE LIMITED | 115A, SHANTI BHAWEAN, 1ST FLOOR, BANK MORE, P.O. AND P.S.- DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U45309JH2017PTC010055 | CREATIK CONSTRUCTION PRIVATE LIMITED | C/O GITA DEVI W/O ARJUN PRASAD SAW,4TH FLOOR,CENTRAL PLAZA,JORA BANGLOW , BANK MORE,DHANBAD, Jharkhand, India - 826001 |
| U70109JH1993PTC009454 | MAXI FINANCE PVT LTD | 23A, SHANTI BHAWAN BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U67120JH2016PTC003526 | FINOWLISH PRIVATE LIMITED | 19A , SHANTI BHAWAN BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U51109JH1988PTC003169 | ACROLITE CHEMICALS PRIVATE LIMITED | 11 OFFICE COMPLEX FIRST FLOOR SHANTI BHAWAN PS- BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U72900JH2018PTC011100 | CAPONOVA PRIVATE LIMITED | C/O SUBODH KUMAR, KOKNATH BHAWAN BANK COLONY MASTERPARA, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U51109JH1990PTC003722 | EKDANTA MERCANTILE COMPANY PRIVATE LIMITED | AASHIRWAD, VINAYAK BHAWAN, A.C. MARKET KATRAS ROAD, PS- BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U51909JH2010PTC009156 | DHANYA TRADELINK PRIVATE LIMITED | M/S SONA CHANDI 23A, SHANTI BHAWAN , BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U45500JH1984PTC002047 | CEMSTEEL BUILDERS (INDIA) PRIVATE LIMITED | SHANTI BHAWAN BANK MORE BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U65990JH2012PLC000802 | GREEN VALLEY MUTUAL BENEFITS LIMITED | SHANTI BHAWAN BANK MORE BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U65991JH2012PLC000741 | ARUNABHA MUTUAL BENEFITS LIMITED | SHANTI BHAWAN BANK MORE BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| ACI-8787 | PATLIPUTRA MEDIA LLP | C/O VIKASH KUMAR, SHRI NIWAS BHAWAN,J C MALLICK ROAD,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U29199JH1995PTC027944 | PREMIER COAL CARBONISATION INDUSTRIES PVTLTD. | SHANTI BHAWAN SHOP NO. 115,BANK MORE DHANBAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U51909JH2020PTC014455 | BESTDEALEASY SHOPPERS PRIVATE LIMITED | C/o Arvind Kumar sinha S/o Mahendra Kuma F no 301 B Appt Bartand Bhubaneshwari A , DHANBAD, Jharkhand, India - 826001 |
| U10611JH2025PTC025822 | SHREE KANHA FOODS AND INDUSTRY PRIVATE LIMITED | C/O SUMIT KUMAR SINGH,LAXMI COMPLEX, SARAIDHELA,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U32111JH2025PTC024747 | HELIWAL VENTURES PRIVATE LIMITED | C/O Prabhas Kumar Heliwal,Sunrise Complex Matkuria,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U22219JH2020PTC015032 | CITY LIVE NEWS NETWORK PRIVATE LIMITED | ROOM NO. 312, SHANTI BHAWAN, BANK MORE, DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U19101JH2024PTC022652 | NN MULTICOM PRIVATE LIMITED | FLAT NO 101 GODAVARI APRT,SHANTI BHAWAN BANK MORE,Dhanbad,Dhanbad,Jharkhand,826001-India |
| ACD-0143 | NAJ TRADELINK LLP | C/o Savoy Hotel 115,Rathore Mansion Bank More,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| AAL-3521 | LIBRA MARKETING LLP | C/o Libra Hyundai ,Bank More,Katars Road- Dhanbad DHANBAD, Jharkhand, India - 826001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.