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ADVITKARMA ENTERPRISES LLP

As on: 2024-06-13

ADVITKARMA ENTERPRISES LLP (LLPIN: AAA-5232) is a Limited Liability Partnership firm incorporated on 17 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ADVITKARMA ENTERPRISES LLP are MAITREYI KANDOI, PRAKASH KUMAR MOHTA, JAYASHREE MOHTA, and JAYANTIKA JATIA.

ADVITKARMA ENTERPRISES 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 09 Dec 2024.

ADVITKARMA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-5232. Its Email address is [email protected] and its registered address is 15, MAHARANA PRATAP SRANI3RD FLOOR Kolkata, West Bengal, India - 700001

Current status of ADVITKARMA ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAA-5232
Name ADVITKARMA ENTERPRISES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2011-06-17
Age of Company 13 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

ADVITKARMA ENTERPRISES LLP

Previous CINs

AAA-5232

Regulatory Filings of ADVITKARMA ENTERPRISES

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Litigation Search Report of ADVITKARMA ENTERPRISES

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

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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 ADVITKARMA ENTERPRISES 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 ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

Current Directors & Key Managerial Personnel of ADVITKARMA ENTERPRISES
DIN Director Name Designation Appointment Date
00191204 MAITREYI KANDOI Designated Partner 2011-07-25
00191299 PRAKASH KUMAR MOHTA Designated Partner 2016-03-15
01034912 JAYASHREE MOHTA Designated Partner 2016-03-14
01350121 JAYANTIKA JATIA Partner 2011-07-25
Past Directors & Key Managerial Personnel of ADVITKARMA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
02496033 MAULASHREE GANI Partner - 2016-03-14
00191101 GOKUL CHAND DAMANI Designated Partner - 2011-08-01
00718832 SHIV RATAN AGARWALA Designated Partner - 2011-07-25
Other Directorships of MAULASHREE GANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOKUL CHAND DAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
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UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Additional Director - 2015-09-29
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MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2023-09-29
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2023-09-20 Ongoing
ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner 2014-11-19 Ongoing
MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner 2014-11-19 Ongoing
UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director 1984-10-30 Ongoing
AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 1992-01-28 Ongoing
JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-18
BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-18
P P PACKAGINGS PVT LTD U25102MH1980PTC022821 Director 1983-02-03 Ongoing
UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 1982-04-19 Ongoing
UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2007-12-08
INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director 2023-08-12 Ongoing
INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director - 2012-04-02
UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2019-07-16
UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Managing Director - 2008-09-30
ECE ELEVATORS LIMITED U29309HR2022PLC118859 Director 2022-02-23 Ongoing
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2007-05-28
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2008-11-01
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Managing Director 2008-11-01 Ongoing
ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 1972-04-18 Ongoing
DIPLOMAT LTD U51109WB1982PLC034490 Additional Director 2024-02-07 Ongoing
DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-01-27
MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-07-24
IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director - 2015-09-04
IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director 2015-09-04 Ongoing
IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director - 2012-10-25
GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Director 1986-03-11 Ongoing
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director 2024-02-06 Ongoing
JAYANTIKA COMTRADE PRIVATE LIMITED U51909WB2009PTC139869 Director 2009-12-02 Ongoing
SANJAY ESTATES PVT LTD U70101WB1982PTC035059 Director 1997-07-31 Ongoing
JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2008-10-18
VISHWAROOP FOUNDATION U85500DL2024NPL428946 Director 2024-03-28 Ongoing
PARTHVI ENTERPRISES LLP AAB-5972 Designated Partner 2013-06-20 Ongoing
JAYA BHARAT CO PVT LTD U51109WB1951PTC019760 Director - 2023-11-27
SARVAMANGLA PRATISHTHAN FINANCE PVT LTD U51909WB1992PTC054311 Director 2007-11-26 Ongoing
BSP ENTERPRISES PVT. LTD. U51909WB1993PTC057992 Director 1993-08-20 Ongoing
BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner 2015-01-29 Ongoing
MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner 2015-01-29 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2011-04-01
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Managing Director 2020-09-16 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director - 2020-09-16
AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 1992-01-28 Ongoing
JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 1990-12-12 Ongoing
MARIONBARIE TEA CO. LIMITED U01132WB1947PLC015300 Director 2006-08-23 Ongoing
PADMAVATI INVESTMENT PRIVATE LIMITED U17111WB1961PTC025320 Director - 2011-01-19
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GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Director 2000-02-15 Ongoing
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2017-09-28
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2017-09-28 Ongoing
GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2013-03-18
GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2013-03-18
SANJAY ESTATES PVT LTD U70101WB1982PTC035059 Director 1997-07-31 Ongoing
B K BIRLA FOUNDATION U85110WB1981NPL033456 Director 2005-04-19 Ongoing
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2012-12-07
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MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director 2005-12-30 Ongoing
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P P PACKAGINGS PVT LTD U25102MH1980PTC022821 Additional Director 2024-02-02 Ongoing
UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2019-03-25
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UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Additional Director - 2015-09-26
UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2019-07-08
ECE ELEVATORS LIMITED U29309HR2022PLC118859 Director 2022-02-23 Ongoing
ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2014-08-25
VINDYA AGENCIES PVT LTD U51109WB1985PTC039938 Director 2009-11-06 Ongoing
IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director 2024-02-02 Ongoing
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2013-03-18
JAYANTIKA COMTRADE PRIVATE LIMITED U51909WB2009PTC139869 Director 2009-12-02 Ongoing
JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-07-27
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2013-09-30
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2014-08-25
BHUKHAND DEVELOPERS LLP AAA-5263 Partner - 2015-12-11
MARKHANDYA DEVELOPERS LLP AAA-5828 Partner - 2015-12-11
PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director 1995-08-09 Ongoing
UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2000-02-07 Ongoing
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2015-09-28
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director 2015-09-28 Ongoing
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2024-06-26
GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2013-03-18
GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2013-03-18
Other Directorships of MAITREYI KANDOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV RATAN AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYASHREE MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTIKA JATIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ADVITKARMA ENTERPRISES

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

Charges (Secured Loans) of ADVITKARMA ENTERPRISES

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

Contact Details of ADVITKARMA ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 15, MAHARANA PRATAP SRANI3RD FLOOR Kolkata, West Bengal, India - 700001

Principal Products & Services of ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

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 ADVITKARMA ENTERPRISES

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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