ASNA ADVISORY SERVICES LLP (LLPIN: ABA-1882) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ASNA ADVISORY SERVICES LLP are SANJAY KUMAR DWIVEDI, ARCHANA JAISWAL, NILAM DWIVEDI, and ANUBHAV KUMAR JAISWAL.
ASNA ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
ASNA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)ABA-1882. Its Email address is [email protected] and its registered address is BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013
Current status of ASNA ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | ABA-1882 |
| Name | ASNA ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-11 |
| Age of Company | 3 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-02-14 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASNA ADVISORY SERVICES LLP |
| ABA-1882 |
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Get a list of all litigations ASNA ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASNA ADVISORY SERVICES. This report helps you understand the risk associated in dealing with ASNA ADVISORY SERVICES 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 ASNA ADVISORY SERVICES 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 |
|---|---|---|---|
| 02343588 | SANJAY KUMAR DWIVEDI | Partner | 2022-01-11 |
| 09463576 | ARCHANA JAISWAL | Designated Partner | 2022-01-11 |
| 09463577 | NILAM DWIVEDI | Designated Partner | 2022-01-11 |
| 10015341 | ANUBHAV KUMAR JAISWAL | Partner | 2022-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILUMINATIVE GLOBAL SOLUTIONS LLP | ABC-0729 | Designated Partner | 2022-08-12 | Ongoing |
| ESSENCE SYSTEMS PRIVATE LIMITED | U72900WB2008PTC131034 | Director | 2008-12-04 | Ongoing |
| ILUMINATIVE GLOBAL SOLUTIONS LLP | ABC-0729 | Designated Partner | 2022-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6593 | PUREVEER FOODS LLP | 19, Ganesh Chandra Avenue, 5th Floor, Room No. 19, Kolkata, West Bengal, India - 700013 |
| AAQ-8902 | BANDHU CHAI WALA LLP | 8 GANESH CHANDRA AVENUE 5TH FLOOR ROOM NO 31 KOLKATA, West Bengal, India - 700013 |
| AAN-6010 | SUNBEAM FINANCIAL ADVISORY SERVICES LLP | 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013 |
| U45203WB1996PTC077661 | RANGBARSHI PROJECTS PRIVATE LIMITED | 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013 |
| ABZ-8253 | Thinkcon Consulting LLP | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700013 |
| U27320WB1985PTC038456 | S M SCRAP PROCESSING CO PVT LTD | 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013 |
| U27200WB2009PTC140430 | MARS FERRO ALLOYS & METALS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013 |
| U29211WB1998PTC201890 | A.J. MILL STORE AGENCY PRIVATE LIMITED | 13, GANESH CHANDRA AVENUE ROOM NO-25, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U01132WB1992PLC055259 | KADAMBINI TEA COMPANY LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 07 , KOLKATA, West Bengal, India - 700013 |
| AAG-2566 | ECOMERCENTILE LLP | 2A, GANESH CHANDRA AVENUE ROOM NO.10B, 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U27101WB1987PTC043468 | DURGAPUR PIPES PRIVATE LIMITED | 31, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-5A, , KOLKATA, West Bengal, India - 700013 |
| U14200WB2011PTC166807 | AVADHUT MINERALS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 10B , KOLKATA, West Bengal, India - 700013 |
| AAF-7649 | YIFUYUAN PHARMACEUTICALS (INDIA) LLP | 34, GANESH CHANDRA AVENUE, BAGATI HOUSE, 5TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700013 |
| U15142WB1990PTC048602 | MINICOM AGRO INDUSTRIES PVT LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15492WB1929PLC006313 | MALHATI TEA & INDUSTRIES LTD | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 7 , KOLKATA, West Bengal, India - 700013 |
| U26990WB1984PLC252972 | SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U01132WB1983PTC036149 | SHIKARPUR & BHANDAPUR TEA ESTATES PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-7, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013 |
| U18109WB2016PTC217215 | DREAMWEAR APPARELS PRIVATE LIMITED | COMMERCE HOUSE, 5TH FLOOR, ROOM NO-11 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB1995PTC073433 | ARPEE METALIKS PRIVATE LIMITED | Room No 4A, 5th Floor, Commerce House 2A, Ganesh Chandra Avenue, , Kolkata, West Bengal, India - 700013 |
| AAH-4678 | TTD ELECTRICALS LLP | ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC133608 | VRINDAVAN COMMOSALES PRIVATE LIMITED | BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN |
| U65921WB1996PTC080492 | SHREEKUNJ SECURITIES PVT LTD | 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No 506 Kolkata Kolkata WB 700013 IN |
| U51909WB2008PTC129506 | EKDANT VINTRADE PRIVATE LIMITED | 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No. 506 KOLKATA Kolkata WB 700013 IN |
| U91990WB1999NPL089828 | YPO (CALCUTTA) | BUSINESS POINT, 17, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. 506 KOLKATA Kolkata WB 700013 IN |
| U51909WB1995PTC072650 | MEGAPODE VYAPAAR PVT.LTD. | 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No. 506 Kolkata Kolkata WB 700013 IN |
| U51909WB1994PTC062491 | FLORAL VYAPAR PVT LTD | 17, Ganesh Chandra Avenue , Business Point, 5th Floor, Room No. 506 Kolkata Kolkata WB 700013 IN |
| AAN-8044 | R D S CONSULTANT LLP | 2A, GANESH CHANDRA AVENUE, ROOM NO.7, 8TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700013 |
| AAD-6476 | BC STOCK BROKING SERVICES LLP | 17, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-6193 | MEGHSHREE BUILDCON LLP | 17, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
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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.
| 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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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 |
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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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