AFFARI MANAGEMENT CONSULTING LLP (LLPIN: AAT-2279) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Kolkata. 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 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.
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 - Active.
| LLP Identification Number | AAT-2279 |
| Name | AFFARI MANAGEMENT CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-05 |
| Age of Company | 4 years, 7 months, 8 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFFARI MANAGEMENT CONSULTING LLP |
| TAXSATIO SQUARE LLP |
| AAT-2279 |
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Get a list of all litigations AFFARI MANAGEMENT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFFARI MANAGEMENT CONSULTING. This report helps you understand the risk associated in dealing with AFFARI MANAGEMENT CONSULTING and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07533234 | NEHA JALAN | Designated Partner | 2021-10-04 |
| 00164178 | BIKRAMJIT GHOSH | Designated Partner | 2021-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06378587 | VIVEK JALAN | Designated Partner | - | 2021-11-13 |
| 07541708 | AMIT JALAN | Designated Partner | - | 2021-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U18204WB2014PTC203863 | ANAADIH LIFESTYLES PRIVATE LIMITED | DIAMOND ARCADE 4th FLOOR UNIT NO 413 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAP-1039 | STARMARK STONES LLP | 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055 |
| U25203WB2008PTC125278 | PRAK CONSULTANCY PRIVATE LIMITED. | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| AAI-0278 | RS BAGS LLP | 68 Cal Jessore Road Shyamnagar Road Diamond Arcade 6th Floor, Room no.-601 Kolkata, West Bengal, India - 700055 |
| ABA-5870 | SHREE GANAPATI MOVIES LLP | DIAMOND ARCADE 1ST FR FL109 68 JESSORE ROAD KOLKATA KOLKATA, West Bengal, India - 700055 |
| U15400WB2022PTC256484 | SANCOM INDIA SERVICES PRIVATE LIMITED | DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U18100WB2019PTC230178 | WELCARPET PRIVATE LIMITED | UNIT-109, DIAMOND ARCADE 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U27209WB2018PTC229072 | NITESH STEEL PROCESSORS PRIVATE LIMITED | 68 Jessore Road, Diamond Arcade, Unit 519 , KOLKATA, West Bengal, India - 700055 |
| U15549WB2020OPC238216 | SHILPIZZ FOOD PRODUCTS (OPC) PRIVATE LIMITED | Unit - 519, Diamond Arcade, 68, Jessore Road, , Kolkata, West Bengal, India - 700055 |
| AAR-0692 | BSM SQUARE LLP | DIAMOND ARCADE, 6TH FLOOR, FL 616 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAM-2534 | BHAKTI COMMOSALES LLP | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| AAD-8399 | REALTY SATHI LLP | 68, JESSORE ROAD, DIAMOND ARCADE,6TH FLOOR ROOM NO.606 KOLKATA, West Bengal, India - 700055 |
| AAD-6085 | PURPLE TRADERS LLP | 68, JESSORE ROAD, DIAMOND ARCADE 6TH FLOOR, ROOM NO. 606 KOLKATA, West Bengal, India - 700055 |
| AAD-6450 | DARKIN COMMERCIAL LLP | 68, JESSORE ROAD, DIAMOND ARCADE 6TH FLOOR, ROOM NO. 606 KOLKATA, West Bengal, India - 700055 |
| AAZ-8117 | CUTOPIES FASHION LLP | DIAMOND ARCADE, 5TH FLOOR, ROOM NO. 502, 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAW-5871 | NU-LOOK CONSULTANCY LLP | 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO 219 KOLKATA, West Bengal, India - 700055 |
| AAI-6690 | UDYANCHAL COMMERCIAL LLP | 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055 |
| AAI-9347 | FASTSPEED DEALMARK LLP | 68, Jessore Road,1st Floor, Room No-111, Diamond Arcade KOLKATA, West Bengal, India - 700055 |
| AAI-9362 | WATERLINK SALES LLP | 68,JESSORE ROAD,1ST FLOOR ROOM NO-111,DIAMOND ARCADE KOLKATA, West Bengal, India - 700055 |
| AAM-3221 | PADMESH TRADECOM LLP | 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO.401, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| AAD-7861 | JAYSUM TRADE CENTRE LLP | DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055 |
| AAE-6218 | EXUBERANT ONLINE SERVICES LLP | DIAMOND ARCADE, 68 JESSORE ROAD ROOM NO. 405A, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| U15549WB1999PTC090692 | ORCHIA MERCHANDISE PRIVATE LIMITED | DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055 |
| U18101WB2015PTC208072 | SIGNEE FASHIONS PRIVATE LIMITED | Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055 |
| U24100WB2014PTC204061 | SATKIRTI CHEMICALS PRIVATE LIMITED | DIAMOND ARCADE, ROOM NO 314,3RD FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC195108 | ADEEP DEVCON PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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