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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      AFFARI MANAGEMENT CONSULTING LLP

      LLPIN: AAT-2279 As on: 2026-07-13

      AFFARI MANAGEMENT CONSULTING LLP (LLPIN: AAT-2279) is a Limited Liability Partnership firm incorporated on 05 Aug 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AFFARI MANAGEMENT CONSULTING LLP are NEHA JALAN, and BIKRAMJIT GHOSH.

      AFFARI MANAGEMENT CONSULTING LLP's LLP Identification Number is (LLPIN)AAT-2279. Its Email address is [email protected] and its registered address is DIAMOND ARCADE, UNIT 119, 1ST FLOOR 68 JESSORE ROAD Kolkata, West Bengal, India - 700055

      Current status of AFFARI MANAGEMENT CONSULTING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AFFARI MANAGEMENT CONSULTING 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.

      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

      Current Directors & Key Managerial Personnel of AFFARI MANAGEMENT CONSULTING
      DIN Director Name Designation Appointment Date
      07533234 NEHA JALAN Designated Partner 2021-10-04
      00164178 BIKRAMJIT GHOSH Designated Partner 2021-10-04
      Past Directors & Key Managerial Personnel of AFFARI MANAGEMENT CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      06378587 VIVEK JALAN Designated Partner - 2021-11-13
      07541708 AMIT JALAN Designated Partner - 2021-11-13
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      TAX CONNECT ADVISORY SERVICES LLP AAG-6667 Designated Partner 2016-06-15 Ongoing
      TCN GLOBAL AND ECONOMIC ADVISORY SERVICE S LLP AAN-1201 Designated Partner - 2020-08-04
      TAX CONNECT ADVISORY SERVICES (SOUTH) LLP ACC-9376 Designated Partner 2023-09-11 Ongoing
      TAX CONNECT ADVISORY SERVICES (WEST) PRIVATE LIMITED U65190WB2021PTC244918 Director 2021-05-03 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2020-11-07 Ongoing
      BDS ADVISORIES PRIVATE LIMITED U74120WB2008PTC121563 Director - 2015-07-20
      Other Directorships of NEHA JALAN
      Company Name CIN Designation Appointment Date Cessation
      SUR TARA REALTY LLP AAE-2796 Partner 2024-03-28 Ongoing
      TAX CONNECT ADVISORY SERVICES LLP AAG-6667 Designated Partner - 2018-01-01
      Other Directorships of AMIT JALAN
      Company Name CIN Designation Appointment Date Cessation
      TAX CONNECT ADVISORY SERVICES LLP AAG-6667 Designated Partner 2016-06-15 Ongoing
      TAX CONNECT ADVISORY SERVICES (SOUTH) LLP ACC-9376 Designated Partner 2023-09-11 Ongoing
      TAX CONNECT ADVISORY SERVICES (WEST) PRIVATE LIMITED U65190WB2021PTC244918 Director 2023-02-21 Ongoing
      Other Directorships of BIKRAMJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      DANIELI INDIA LIMITED U29100WB1996PLC081880 CFO(KMP) - 2018-07-31
      DANIELI INDIA LIMITED U29100WB1996PLC081880 Director - 2022-07-31
      DANIELI INDIA LIMITED U29100WB1996PLC081880 Managing Director - 2016-01-22
      DANIELI INDIA LIMITED U29100WB1996PLC081880 Whole-time director - 2021-08-01
      FATA HUNTER INDIA PRIVATE LIMITED U29299DL1998FTC094353 Additional Director - 2017-09-22
      FATA HUNTER INDIA PRIVATE LIMITED U29299DL1998FTC094353 Director 2017-09-22 Ongoing
      DANIELI CORUS INDIA PRIVATE LIMITED U74140DL2007FTC170602 Additional Director - 2018-09-28
      DANIELI CORUS INDIA PRIVATE LIMITED U74140DL2007FTC170602 Director - 2020-06-19
      DEAL ENGINEERING INDIA PRIVATE LIMITED U77309MH2023FTC404542 Managing Director 2024-02-19 Ongoing

      CIN Company Name Company Address
      U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
      ACC-9376 TAX CONNECT ADVISORY SERVICES (SOUTH) LLP DIAMOND ARCADE, 1ST FLOOR,UNIT-119, 68 JESSORE ROAD,Dum Dum Park,North 24 Parganas,West Bengal,India-700055
      U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
      U18109WB2022PTC254398 ANAADIH TEXTILES INDIA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE UNIT NO.413, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      U93000WB2010PTC156312 YASH ROADLINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055
      U80301WB2020PTC238219 EBOARD ACADEMY PRIVATE LIMITED 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055
      U27300WB2007PTC120690 SALASAR WIRES MANUFACTURING PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055
      U15100WB2008PTC127632 NATRAJ RICE MILLS PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055
      U15122WB2008PTC128503 BHAGWATI VINTRADE PRIVATE LIMITED Diamond Arcade 68, 2nd Floor, Unit-207, Jessore Road , Kolkata, West Bengal, India - 700055
      AAI-9809 MANGALRASHI COMPLEX LLP 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055
      U45200WB2011PTC169429 ANJANIPUTRA NIRMAN PRIVATE LIMITED DIAMOND ARCADE, UNIT 216, 2ND FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U52322WB2005PTC103158 NIVESH EXIM PRIVATE LIMITED DIAMOND ARCADE, UNIT-311, 3RD FLOOR, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U52190WB2011PTC165650 LAKSHMI DEALMARK PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT- 207 , KOLKATA, West Bengal, India - 700055
      U52190WB2011PTC170215 ADITI STOCKIST PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT-216 , KOLKATA, West Bengal, India - 700055
      U52190WB2011PTC170246 DAMINI AGENCY PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT-216 , KOLKATA, West Bengal, India - 700055
      U51909WB2007PTC120608 LAKSHYA BARTER PRIVATE LIMITED DIAMOND ARCADE, 2ND FLOOR, UNIT.208 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51909WB2011PTC168443 FINWAVE TREND ANALYSIS PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR UNIT-513 , KOLKATA, West Bengal, India - 700055
      U51109WB2008PTC123532 TRICON COMMERCIAL PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT-216 , KOLKATA, West Bengal, India - 700055
      U51109WB2008PTC126121 WONDER TRADECOM PRIVATE LIMITED Diamond Arcade, Unit-207, 2nd Floor 68. Jessore Road , Kolkata, West Bengal, India - 700055
      U51109WB1995PTC073146 LR FINANCIAL SERVICES PVT.LTD. DIAMOND ARCADE, UNIT- 311, 3RD FLOOR, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC192816 PUSHAPDHAM TRADING PRIVATE LIMITED DIAMOND ARCADE, 6TH FLOOR, UNIT 607 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51909WB2021PTC250309 RUNICHAA EXPORT PRIVATE LIMITED Diamond Arcade, Unit-519, 5th Floor 68, Jessore Road , Kolkata, West Bengal, India - 700055
      U65190WB2011PTC166885 FINWAVE COMMODITIES PRIVATE LIMITED 68, JESSORE ROAD DIAMOND ARCADE 5TH FLOOR UNIT-513 , KOLKATA, West Bengal, India - 700055
      U74994WB2018PTC224150 SECURNYX INDIA PRIVATE LIMITED Unit 507, 5th floor, Diamond Arcade 68 Jessore Road, , Kolkata, West Bengal, India - 700055
      U74999WB2005PTC101974 SHREE RANISATI PROMOTERS PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT- 216 , KOLKATA, West Bengal, India - 700055
      U74999WB2017PTC223482 OKUNYL PRIVATE LIMITED UNIT 507, 5TH FLOOR, DIAMOND ARCADE 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U18204WB2014PTC203863 ANAADIH LIFESTYLES PRIVATE LIMITED DIAMOND ARCADE 4th FLOOR UNIT NO 413 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U50200WB2004PTC098829 GOEL AUTO SERVICES PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT - 207 , KOLKATA, West Bengal, India - 700055
      U74140WB2012PTC183189 CISIANS CONSULTING PRIVATE LIMITED Unit 201B 2nd Floor Diamond Arcade 68 Jessore Road , Kolkata, West Bengal, India - 700055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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