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ADYA FLORA VENTURES LLP

As on: 2024-06-13

ADYA FLORA VENTURES LLP (LLPIN: AAA-4838) is a Limited Liability Partnership firm incorporated on 13 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 25000000.00.

Designated Partners of ADYA FLORA VENTURES LLP are SANJIV KUMAR DABRIWAL, YOGESH CHANDRA AGRAWALLA, and ANANT NATHANY.

ADYA FLORA VENTURES 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.

ADYA FLORA VENTURES LLP's LLP Identification Number is (LLPIN)AAA-4838. Its Email address is [email protected] and its registered address is 74, LENIN SARANI, KOLKATA, West Bengal, India - 700013

Current status of ADYA FLORA VENTURES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-4838
Name ADYA FLORA VENTURES LLP
LLP Status Strike Off
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 3
Date of Incorporation 2011-05-13
Age of Company 13 years, 10 months, 0 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 ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADYA FLORA VENTURES LLP

Previous CINs

AAA-4838

Regulatory Filings of ADYA FLORA VENTURES

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Litigation Search Report of ADYA FLORA VENTURES

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

Investor Complaints & Serious Complaints About ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

Current Directors & Key Managerial Personnel of ADYA FLORA VENTURES
DIN Director Name Designation Appointment Date
00130031 SANJIV KUMAR DABRIWAL Designated Partner 2011-05-13
00452622 YOGESH CHANDRA AGRAWALLA Designated Partner 2011-05-13
00690189 ANANT NATHANY Designated Partner 2011-05-13
Past Directors & Key Managerial Personnel of ADYA FLORA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJIV KUMAR DABRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director - 2009-03-20
SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2010-07-19
SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2010-07-19
FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2013-03-01
ADYA BHAWAN LIMITED U45400WB2008PLC122673 Director - 2013-11-08
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2009-03-26
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2009-03-26
ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2013-09-30
ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2014-12-05
MAKHANCHOR CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134570 Director - 2009-06-30
DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director - 2014-12-05
SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director 2006-11-17 Ongoing
GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director 2009-02-18 Ongoing
DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 2010-05-15 Ongoing
AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-01
RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-01
GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
MOUNTVIEW TRACOM PVT LTD U51109WB2005PTC106907 Director 2008-12-23 Ongoing
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ENERGY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113062 Director 2008-03-05 Ongoing
MEGHNA TRADECOM PRIVATE LIMITED U51109WB2007PTC115224 Director 2012-06-20 Ongoing
ARUSU EXPORTS PVT LTD U51909WB1987PTC042413 Director - 2012-04-02
OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-01-04 Ongoing
GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director 2012-01-04 Ongoing
CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2009-01-28 Ongoing
BEST LUCK COMMERCIAL PRIVATE LIMITED U52110WB2006PTC110847 Director - 2009-06-22
HIGHLAND TIE-UP PRIVATE LIMITED U52110WB2006PTC110848 Director - 2009-07-10
SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director 2004-08-04 Ongoing
RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2006-11-17 Ongoing
MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2013-09-05
SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2014-12-05
ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director 2008-03-05 Ongoing
PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Director - 2021-07-05
PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Managing Director - 2011-05-16
SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director 2021-09-29 Ongoing
ADYA TOWERS PVT LTD U70101WB2006PTC109554 Director - 2015-12-01
NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2010-06-03 Ongoing
RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director 2010-06-03 Ongoing
SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director 2010-06-04 Ongoing
SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director 2010-11-01 Ongoing
DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director 2010-11-08 Ongoing
SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2017-02-22
SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Additional Director - 2009-08-26
SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director - 2010-03-22
DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director - 2015-01-01
RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2017-02-22
SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director 2010-12-23 Ongoing
OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director - 2015-01-01
SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2016-02-19
KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director 2008-03-04 Ongoing
TEPCON CONSULTANCY PVT LTD U74140WB1992PTC057029 Director - 2013-04-25
Other Directorships of YOGESH CHANDRA AGRAWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANT NATHANY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ADYA FLORA VENTURES

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

Charges (Secured Loans) of ADYA FLORA VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10403108 2012-12-22 - 2015-01-20 50,000,000.00 LIC HOUSING FINANCE LTD

Contact Details of ADYA FLORA VENTURES

Email ID: [email protected] Website: Not Available Address: 74, LENIN SARANI, KOLKATA, West Bengal, India - 700013

Principal Products & Services of ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

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 ADYA FLORA VENTURES

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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