My Cart Sign In Sign Up

NESTFREE INTERNATIONAL LLP

As on: 2024-06-16

NESTFREE INTERNATIONAL LLP (LLPIN: ACB-0858) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of NESTFREE INTERNATIONAL LLP are SENTHIL KUMAR HAMSA LAKSHMI, and RAJENDRAN SENTHILKUMAR.

NESTFREE INTERNATIONAL 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 28 Dec 2024.

NESTFREE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ACB-0858. Its Email address is [email protected] and its registered address is NO 46 SAKTHI NAGAR V KAVENUE NORTH , Poonamallee, Tamil Nadu, India - 600123

Current status of NESTFREE INTERNATIONAL LLP is - Active.

Basic Information

LLP Identification Number ACB-0858
Name NESTFREE INTERNATIONAL LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-05-10
Age of Company 1 years, 10 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NESTFREE INTERNATIONAL LLP

Previous CINs

ACB-0858

Regulatory Filings of NESTFREE INTERNATIONAL

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 NESTFREE INTERNATIONAL in a way that was never possible before.

Purchase full report of NESTFREE INTERNATIONAL

Litigation Search Report of NESTFREE INTERNATIONAL

Get a list of all litigations NESTFREE INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NESTFREE INTERNATIONAL. This report helps you understand the risk associated in dealing with NESTFREE INTERNATIONAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of NESTFREE INTERNATIONAL

Outstanding Payments to Micro & Small Enterprises

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 NESTFREE INTERNATIONAL 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

Investor Complaints & Serious Complaints About NESTFREE INTERNATIONAL

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

Directors & Key Managerial Personnel of NESTFREE INTERNATIONAL

Current Directors & Key Managerial Personnel of NESTFREE INTERNATIONAL
DIN Director Name Designation Appointment Date
10157368 SENTHIL KUMAR HAMSA LAKSHMI Designated Partner 2023-05-10
10157369 RAJENDRAN SENTHILKUMAR Designated Partner 2023-05-10
Past Directors & Key Managerial Personnel of NESTFREE INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SENTHIL KUMAR HAMSA LAKSHMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SGM DISTRIBUTION AND WHOLESALE SERVICES LLP ACC-2691 Designated Partner 2023-07-28 Ongoing
Other Directorships of RAJENDRAN SENTHILKUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACC-2691 SGM DISTRIBUTION AND WHOLESALE SERVICES LLP DOOR NO 46 V R AVENUESAKTHI NR,MALAYAMBAKKAM Poonamallee, Tamil Nadu, India - 600123
U28999TN2020PTC139668 CRYSSTAL BLADES PRIVATE LIMITED SHED NO 03, NO 351/1, MOORTHY INDUSTRIAL ESTATE, KUNDRATHUR MAIN ROAD, THIRUVALLUVAR SALAI, NORTH MALAYAMBAKKAM, , Poonamallee, Tamil Nadu, India - 600123
AAA-6486 MANAVALANS REALTY LLP NO.46 BANGALORE CHENNAI TRUNK ROAD NAZARETHPET POONAMALLEE, Tamil Nadu, India - 600123
AAC-4524 HEMSEN EXIM LLP Plot No.85/86, Kanimozhi Karunanidhi StreetVenkateswara Nagar, Agaramel Poonamallee, Tamil Nadu, India - 600123
U28999TN2022PTC157253 SURYACHAKRA LOGISTICS PRIVATE LIMITED NO.3 BAKTHAVACHALAM NAGAR MALAYAMBAKKAM,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600123
U24294TN1989PTC016774 PAVAN SILICATES PRIVATE LIMITED Flat No. 302 D Block VME Lake View Apaartments Chembarambakkam Poonamallee , Poonamallee, Tamil Nadu, India - 600123
U24233TN2013PTC091677 HINDUSTANI PATANJALI PRODUCTS PRIVATE LIMITED Flat No.411,D Block VME Lake View Apartments Chembarambakkam Poonamallee , Poonamallee, Tamil Nadu, India - 600123
ABZ-3504 K Build Enterprises LLP No 511 Sathyamoorthy Street NazarathpetPoonamalle Poonamallee, Tamil Nadu, India - 600123
U27104TN1998PTC040082 MSJ GLOBAL CARBON PRIVATE LIMITED Flat No. 302 D Block VME Lake View Apartments Chembarambakkam Ponnamallee Thiruvallur , Poonamallee, Tamil Nadu, India - 600123
U31909TN2022PTC156145 SASTINADHA EPC SOLUTIONS INDIA PRIVATE LIMITED NO.1/276,1ST FLR, VADAKKU MALAYAM PAKKAM MALAYAM PAKKAM, RAJAJI STREET , POONAMALLEE, Tamil Nadu, India - 600123
U25209TN2000PTC096087 SHIBAURA MACHINE INDIA PRIVATE LIMITED No.65 ( P.O Box No 5), Chennai-Bangalore Highway, CHEMBARAMBAKKAM, POONAMALLEE TALUK, THIRUVALLUR, , Chennai, Tamil Nadu, India - 600123
U28110TN2020PTC139388 FENSTERECOTECH INDUSTRIES PRIVATE LIMITED NO.462 A V O C ST , NAZARATHPET, Tamil Nadu, India - 600123
U01110TN2020PTC137957 UVANAVAM PRIVATE LIMITED 9,DILDIYA KUDIL,SRI RAJESWARI NAGAR MALAYAMBAKKAM,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600123
U29309TN2021PTC145536 ZEVENENGINEERING INSTRUMENTATION PRIVATE LIMITED Plot. No.233 & 234 Sri Krishna Nagar, Meppur, , Poonamalle, Tamil Nadu, India - 600123
U15100TN2022PTC154727 SPT FOODS AND COSMETICS PRIVATE LIMITED No.4, Elims Nagar, Vedhanayagam Road, Pazanjur, Pappan Chatiram, Sriperumbudur , Chennai, Tamil Nadu, India - 600123
U27109TN2019PTC131972 INNOVATIVE PRECISION CASTINGS PRIVATE LIMITED SHED NO. 351/1, MOORTHY INDUSTRIAL ESTATE THIRUVALLUVAR SALAI. NORTH MALAYAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123
U29111TN2006FTC118355 TOSHIBA MACHINE (INDIA) PRIVATE LIMITED. Door No.65, ChennaiBangalore Highway Chembarambakkam, Poonamallee Taluk, Thir uvallur , Chennai, Tamil Nadu, India - 600123
U29309TN2019OPC133388 TECHNO PROCESS ENGINEERING (OPC) PRIVATE LIMITED No.13, 14 & 15, Di.Vedanayagam Main Road Elims Nagar, Palanjur , Chennai, Tamil Nadu, India - 600123
U28112TN2014PTC094707 JK FITWELL PRIVATE LIMITED 1/6, Trunk Road, , Poonamallee, Tamil Nadu, India - 600123
U29309TN2021PTC147321 BIG STAR ENGINEERING PRIVATE LIMITED 168/7, Block A, 27th k,m stone, Chennai Bangalore Highway, Sembarambakkam, , Poonamallee, Tamil Nadu, India - 600123
AAQ-5632 INTUWIT TECHNOLOGIES LLP No 714, Varadhan Street, Agarammel, Poonamalle Chennai, Tamil Nadu, India - 600123
U29304TN2019PTC133514 SPARAKARM PRIVATE LIMITED No. 313/2 Meppur mainroad Malayampakkam , CHENNAI, Tamil Nadu, India - 600123
AAM-2362 NAGMAN FLOW-LEVEL SYSTEMS AND SOLUTIONS LLP NO 168/7, CHENNAI BANGALORE NATIONAL HIGHWAY CHEMBARAMBAKKAM CHENNAI, Tamil Nadu, India - 600123
AAM-2417 NAGMAN CALIBRATION SERVICES LLP No. 168/7, Chennai Bangalore National Highway Chembarambakkam Chennai, Tamil Nadu, India - 600123
AAG-3576 ASTUTE DECOR LLP Door #46, Chennai-Bangalore Trunk Road Nazrethpet, Poonamalle Chennai, Tamil Nadu, India - 600123
U22219TN2022PTC149549 BENNYSURYA VENTURE PRIVATE LIMITED 124, GOLDEN FRIENDS, SMART CITY NAZARATHPETTAI, POONAMALLEE , TIRUVALLUR, Tamil Nadu, India - 600123
U24304TN2022PTC150114 SHAYA PETROCHEMICALS PRIVATE LIMITED No.1808, CIRALI TOWER GODREJ PALMGROVE APARTMENTS , CHEMBARAMBAKKAM, Tamil Nadu, India - 600123
U01100TN2022PTC156658 MAAYI FARMS AND ORGANIC NATURAL FOODS PRIVATE LIMITED No. 360/1, ANNA SALAI ROAD MEPPUR VILLAGE , TIRUVALLUR, Tamil Nadu, India - 600123
AAN-6036 CHENNAI SHOES AND INDUSTRIAL SUPPLIES LL P 554/A, Bangalore Trunk Road, Varadharajapuram Nazerathpet, Poonamallee Taluk Thiruvallur, Tamil Nadu, India - 600123
View all companies with similar address

Prosecution Details of NESTFREE INTERNATIONAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NESTFREE INTERNATIONAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NESTFREE INTERNATIONAL

Email ID: [email protected] Website: Not Available Address: NO 46 SAKTHI NAGAR V KAVENUE NORTH , Poonamallee, Tamil Nadu, India - 600123

Principal Products & Services of NESTFREE INTERNATIONAL

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

Balance Sheet of NESTFREE INTERNATIONAL

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

Profit & Loss Statement of NESTFREE INTERNATIONAL

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

Share Holders & Investors of NESTFREE INTERNATIONAL

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

Subsidiaries, Associate Companies & Join Ventures of NESTFREE INTERNATIONAL

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

Board Meetings of NESTFREE INTERNATIONAL

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

Auditors of NESTFREE INTERNATIONAL

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

Update Information

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.