Golden Nest Advisory LLP (LLPIN: ACA-7201) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. 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 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 16 Dec 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.
| LLP Identification Number | ACA-7201 |
| Name | GOLDEN NEST ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| Golden Nest Advisory LLP |
| ACA-7201 |
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 GOLDEN NEST ADVISORY in a way that was never possible before.
Get a list of all litigations GOLDEN NEST ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOLDEN NEST ADVISORY. This report helps you understand the risk associated in dealing with GOLDEN NEST ADVISORY 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.
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.
| 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 |
|---|---|---|---|
| 05325500 | RONAK VINOD DALMIA | Designated Partner | 2023-04-24 |
| 10041948 | RAJKUMAR JITENDRA DAMANI | Designated Partner | 2023-04-24 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| ACB-8940 | PLUM PICTURES LLP | 2/12,Plt No.13,KasturParkShimpoli Road, Borivli W Borivali West, Maharashtra, India - 400092 |
| ABZ-5411 | CHAMUNDA INVESTMENT SERVICES LLP | 2nd Floor, Office No. 7 And 8, Harismruti Premises CHSL,Sardar Vallabhai Patel Road, Opp. Chamunda Circle, Borivali West, Maharashtra, India - 400092 |
| ABB-6648 | Gorgeous Tech Hardware LLP | Prathmesh pooja Market building, Shop no. 3, Opp. Satra Park,Near Veg Treat 1, TPS 3, Next to Somnath estate agents Off., OFF. Kasturpark Borivali West, Maharashtra, India - 400092 |
| AAX-1236 | VICTO NUTRAS LLP | OFFICE NO.5 TARGET MALLCHANDAVARKAR ROAD BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ACA-3644 | JAS COSMETICS LLP | Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092 |
| ABC-2264 | HKS INFRACON LLP | SHOP NO 13 VEENA SARANG CHS LTD NEAR ANANDIBAI KALE COLLEGESAIBABA NAGAR EXTN BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ACA-7543 | Vidisha Hotels LLP | B-1/8 Kent Garden Building 1st floorfactory lane near M K School Borivali West Borivali West, Maharashtra, India - 400092 |
| ABZ-8570 | RO3 GLOBAL LLP | 101/102, building no B-3, HARI OM CHS LTDS V ROAD, NEAR VIJAY SALES, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAD-5403 | SPORTS KARMA LLP | FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U15122MH2015PTC270325 | KCD FOODIES (INDIA) PRIVATE LIMITED | 1101/1102 11th Floor, Sureshwari Techno IT Park Near Eskay Resort, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U24244MH1987PTC045166 | FRAGRANCE AND AROMA (EASTLAND) PRIVATE LIMITED | Shop No 4, Divya Deep, CTS Number 154 226 SV Road, near Indraprastha Shopping Centre, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| AAH-5838 | COLORADO CORPORATE ADVISORS LLP | Unit No. 914, 9th Floor, Sureshwari Techno It Park Premises Co operative Society Limited, Link Road,Borivali West Borivali West, Maharashtra, India - 400092 |
| ACA-7821 | Invictus Spaces LLP | Office No. 1,2,3,4, 5A and 22 to 262nd Floor, Navkar Paradise, L T Road Borivali West Borivali West, Maharashtra, India - 400092 |
| U22300MH2020PTC338949 | CLASSICART PRINTS PRIVATE LIMITED | 302 Soni Park, C Wing, Chikuwadi Shimpoli, Near Joggers Park, Borivali we , MUMBAI, Maharashtra, India - 400092 |
| AAK-8454 | BINTANG HOLIDAY LLP | Office No. G-45,Ground Floor,Zoom Plaza, Borivali, Near Gorai Bus Depot,Borivali west Mumbai. MUMBAI, Maharashtra, India - 400092 |
| ACA-0805 | Minerva Advisory & Services LLP | FLT NO - A/1302, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANEEKSAR VLG, GOVIND NAGAR NEAR PANDYA HOSPITAL, BORIVALI (W), Borivali West, Maharashtra, India - 400092 |
| AAL-6508 | RAJEE INFRATECH LLP | Room No. A/11, Plot No. 155, Dhanshree Society, Sector-2, Gorai-2, Near. St. Rocks School, Borivali west, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| AAJ-9765 | STUVI REALITY LLP | FLAT NO 801 FLOOR NO 1 WING A NAVKAR PARADISE ABABHAI NAKA, NAVKAR PARADISE CHSL, LOKMANYA TILAK NAGAR,LT ROAD NEAR LAXMI CHHAYA Borivali West, Maharashtra, India - 400092 |
| ACB-1303 | NemiNavkar Construction LLP | OFFICE NO 310 THIRD FLOOR AURA BIPLEX SENATE PREMISES COP -OP SOCABOVE KALYAN JWELLERS S V ROAD BORIVALI Borivali West, Maharashtra, India - 400092 |
| AAV-9899 | PATHAK GADHIA AND ASSOCIATES LLP | Unit 812 8th Floor, Sureshwari Techno IT Park,Link Road Borivali W Premises Co op soc ltd Nr Eskay Resorts Borivali West, Maharashtra, India - 400092 |
| AAC-7084 | PRAMODA BUSINESS ADVISORS LLP | 502, Soni Park Building No. 2, Chikuwadi, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.