NESTELO VENTURES LLP (LLPIN: AAX-4182) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NESTELO VENTURES LLP are ANUDEEP JHUNJHUNWALA, and ANUSHREE JHUNJHUNWALA.
NESTELO VENTURES 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 14 Dec 2024.
NESTELO VENTURES LLP's LLP Identification Number is (LLPIN)AAX-4182. Its Email address is [email protected] and its registered address is 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
Current status of NESTELO VENTURES LLP is - Active.
| LLP Identification Number | AAX-4182 |
| Name | NESTELO VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-15 |
| Age of Company | 3 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| NESTELO VENTURES LLP |
| AAX-4182 |
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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 NESTELO VENTURES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02630141 | ANUDEEP JHUNJHUNWALA | Designated Partner | 2021-06-15 |
| 08703511 | ANUSHREE JHUNJHUNWALA | Designated Partner | 2021-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4177 | PLENTEOUS REAL ESTATE LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| AAP-4173 | GALLIVANT PROPERTIES LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| AAZ-2290 | CROWNFIELD VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAZ-3237 | REGALIA VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4353 | RESIDENA PROJECTS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4346 | HOMESLEA AGENTS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4180 | PROPERWORTH DEALERS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| AAS-6284 | OMSAI BUSINESS LLP | 10, DEODAR STREET 2ND FLOOR, FLAT NO. 2 KOLKATA, West Bengal, India - 700019 |
| U14200WB2009PTC134887 | OTAN DAS & CO (MINING) PRIVATE LIMITED | 10, DEODAR STREET FLAT NO 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAM-6202 | PLAINSTART HOUSING LLP | GROUND FLOOR 18/2 DEODAR STREET KOLKATA, West Bengal, India - 700019 |
| AAY-1074 | BROADWALK AGENTS LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1083 | METROPLEX PROJECTS LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1077 | EDENVILLE DEALERS LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1454 | BLACKSWAN COMMODEAL LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1079 | GOLDBRICK VENTURES LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAQ-6764 | FINOPTICS COMMERCIAL LLP | 10, DEODAR STREET HIRIZE APARTMENT 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| U24240WB1979PTC032110 | BONDS TOILET PRODUCTS PVT LTD | 1B, DEODAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| ACA-5779 | RELYTICAL ESTATE LLP | 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019 |
| ACA-5929 | INVISION DEALERS LLP | 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019 |
| ACA-6242 | REARO REAL ESTATE LLP | 18/2, 2ND FLOORDEOADAR STREET Kolkata, West Bengal, India - 700019 |
| ACA-6841 | REGGY REAL ESTATE LLP | 18/2, 2ND FLOORDEOADAR STREET Kolkata, West Bengal, India - 700019 |
| ACA-6465 | OCEANSIDE HOUSING LLP | 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019 |
| U70102WB2013PTC196873 | SATVICHAR TOWER PRIVATE LIMITED | 4/A PALIT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC203493 | MIGOLD PROPERTIES PRIVATE LIMITED | 4/A PALIT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC196564 | REGIME ENCLAVE PRIVATE LIMITED | 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC196232 | PANCHDHAN NIKETAN PRIVATE LIMITED | 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC195821 | FLOWTOP AWAS PRIVATE LIMITED | 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC196497 | RADISH CONSTRUCTIONS PRIVATE LIMITED | 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100611893 | 2022-09-06 | 2022-09-14 | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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 |
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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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