My Cart Sign In Sign Up

ADVIKA NIRMAN LLP

As on: 2024-06-14

ADVIKA NIRMAN LLP (LLPIN: AAL-4512) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ADVIKA NIRMAN LLP are SANJAY KUMAR GIRIA, and ANUP KUMAR GIRIA.

ADVIKA NIRMAN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ADVIKA NIRMAN LLP's LLP Identification Number is (LLPIN)AAL-4512. Its Email address is [email protected] and its registered address is 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001

Current status of ADVIKA NIRMAN LLP is - Active.

Basic Information

LLP Identification Number AAL-4512
Name ADVIKA NIRMAN LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-12-19
Age of Company 7 years, 2 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADVIKA NIRMAN LLP

Previous CINs

AAL-4512

Regulatory Filings of ADVIKA NIRMAN

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 ADVIKA NIRMAN in a way that was never possible before.

Purchase full report of ADVIKA NIRMAN

Litigation Search Report of ADVIKA NIRMAN

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

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 ADVIKA NIRMAN 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 ADVIKA NIRMAN

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 ADVIKA NIRMAN

Current Directors & Key Managerial Personnel of ADVIKA NIRMAN
DIN Director Name Designation Appointment Date
01822227 SANJAY KUMAR GIRIA Designated Partner 2017-12-19
01822273 ANUP KUMAR GIRIA Designated Partner 2017-12-19
Past Directors & Key Managerial Personnel of ADVIKA NIRMAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2017-12-19 Ongoing
SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner - 2024-01-09
CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2018-01-19 Ongoing
BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
EYE 2 Z OPTICAL LLP ACI-4847 Designated Partner 2024-07-21 Ongoing
DUALSTONE PROJECTS PRIVATE LIMITED U43299WB2023PTC266508 Director 2023-12-01 Ongoing
BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2012-02-17
GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director - 2013-10-04
KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2012-01-30
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2018-02-02
AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2005-07-28 Ongoing
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2011-05-20 Ongoing
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-01-09
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2012-02-06
SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-03-01
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2020-11-17 Ongoing
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2012-01-30
HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2012-01-30
GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2012-01-30
SWARNA PROPERTIES AND FINANCE PRIVATE LIMITED U65923KA1995PTC018561 Director - 2015-01-16
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2009-12-31
AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2020-03-02 Ongoing
KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2018-07-23 Ongoing
OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2012-01-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2012-01-30
JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
- 2022-08-20
SILVER VINCOM LLP AAD-6495 Partner 2015-03-27 Ongoing
MULBERRY TRADELINKS LLP AAD-6750 Partner 2015-03-30 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Designated Partner 2018-01-16 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
TRAVISA PROPERTIES LLP AAL-4510 Designated Partner - 2021-09-03
SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner 2017-12-19 Ongoing
CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner - 2024-06-17
BR MOBITECH LLP AAL-9051 Designated Partner - 2018-02-01
RAGA PROJECTS LLP AAN-6876 Designated Partner - 2022-06-30
TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
NIRWAN INFRA PROJECTS LLP ABB-3235 Designated Partner 2022-06-08 Ongoing
TINEETS PROPERTIES LLP ACB-5883 Designated Partner 2023-06-16 Ongoing
TINEETS INFRA LLP ACB-5885 Designated Partner 2023-06-16 Ongoing
LINKPOINT BUILDERS LLP ACF-0570 Designated Partner 2024-01-22 Ongoing
AAVYA AAWAS LLP ACF-0572 Designated Partner 2024-01-22 Ongoing
BELLOWELL PROMOTERS LLP ACF-0574 Designated Partner 2024-01-22 Ongoing
LINKPOINT NIRMAN LLP ACF-0575 Designated Partner 2024-01-22 Ongoing
BHRAMARI NIKETAN LLP ACF-0577 Designated Partner 2024-01-22 Ongoing
SUKEE DEVELOPERS LLP ACF-0582 Designated Partner 2024-01-22 Ongoing
CAPSHELL REALESTATE LLP ACF-0594 Designated Partner 2024-01-22 Ongoing
BHRAMARI PROMOTERS LLP ACF-0642 Designated Partner 2024-01-23 Ongoing
BUILDROCK CONSTRUCTION LLP ACF-0643 Designated Partner 2024-01-23 Ongoing
ACCORD AAWAS LLP ACF-0644 Designated Partner 2024-01-23 Ongoing
BLUETICK CONSTRUCTION LLP ACF-0645 Designated Partner 2024-01-23 Ongoing
SUKEE CONSTRUCTION LLP ACF-0647 Designated Partner 2024-01-23 Ongoing
BHRAMARI INFRA LLP ACF-0648 Designated Partner 2024-01-23 Ongoing
BUILDLANE CONSTRUCTION LLP ACF-0649 Designated Partner 2024-01-23 Ongoing
BULLSPARK REALESTATE LLP ACF-1037 Designated Partner 2024-01-23 Ongoing
ADRIJA PROMOTER LLP ACF-1041 Designated Partner 2024-01-23 Ongoing
SKYVIEW NIWAS LLP ACF-1051 Designated Partner 2024-01-23 Ongoing
SARBARI AWAS LLP ACF-1391 Designated Partner 2024-01-25 Ongoing
BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2011-02-15
GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2009-05-14 Ongoing
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2005-08-02 Ongoing
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2005-07-28 Ongoing
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2006-01-12 Ongoing
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2007-04-04 Ongoing
SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-06-21
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director 2017-09-21 Ongoing
BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2019-06-24 Ongoing
OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2020-03-02
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2012-01-30
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2012-01-30
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2018-02-02
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2012-01-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2012-01-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2012-01-30
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2012-01-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2012-01-30
TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
Other Directorships of SANJAY KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAL-4510 TRAVISA PROPERTIES LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4491 FAWN INFRAPROPERTIES LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4503 DINZY INFRACON LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4496 DINZY VYAPAAR LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4514 SPINTER ENCLAVE LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4632 CURETIP DEVELOPERS LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4467 AVICHI NIRMAN LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4501 OCTRADE BUILDERS LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4500 FAWN BUILDPROP LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-4881 INORISON PROPERTIES LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U24100WB2009PTC134008 B D PHARMACEUTICAL WORKS PRIVATE LIMITED 48 EZRA STREET,GIRIA TRADE CENTR 1ST FLOOR, UNIT NO. 116 , Kolkata, West Bengal, India - 700001
U15143WB1994PTC066330 COSMIC EXTRACTION PVT LTD ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001
AAL-4502 DINZY NIRMAN LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR NA KOLKATA Kolkata West Bengal 700001
AAL-4497 STHOM NIRMAN LLP 48, EZRA STREET OFFICE NO 104, 1ST FLOOR NA KOLKATA Kolkata West Bengal 700001
U15122WB1997PTC085133 OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25112WB2007PLC117750 DUNLOP RUBBERS LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25190WB2011PTC166744 MAHAN TYRES & TUBES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U27100WB2008PLC128165 JESSOP WAGONS AND COACHES LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U29230WB1997PTC084936 PALLAVI MANUFACTURERS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U29100WB2019PTC229981 3S ELECTRIC PRIVATE LIMITED ROOM NO. D5/1, 1ST FLOOR 54 EZRA STREET , KOLKATA, West Bengal, India - 700001
AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29197WB1995PTC071935 VINAYAK PHARMA CHEM PVT.LTD. 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001
U70109WB1995PTC072023 RAJSHREE PROPERTIES PVT. LTD. 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U24236WB2001PTC092874 GSA SURGICAL & MEDICINES PRIVATE LIMITED R NO 4 FLAT NO F 1ST FLOOR55 CANNING STRRET HARE STREET , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of ADVIKA NIRMAN

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

Charges (Secured Loans) of ADVIKA NIRMAN

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

Contact Details of ADVIKA NIRMAN

Email ID: [email protected] Website: Not Available Address: 48, EZRA STREET OFFICE NO 104, 1ST FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of ADVIKA NIRMAN

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 ADVIKA NIRMAN

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 ADVIKA NIRMAN

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 ADVIKA NIRMAN

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 ADVIKA NIRMAN

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 ADVIKA NIRMAN

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 ADVIKA NIRMAN

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.