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AUGMENTIUM ADVISORS LLP

As on: 2024-06-13

AUGMENTIUM ADVISORS LLP (LLPIN: AAE-7527) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 550000.00.

Designated Partners of AUGMENTIUM ADVISORS LLP are DASARATHARAMAN KANNAN, SANJAY PRASAD, and SAMEER NANDWANI.

AUGMENTIUM ADVISORS 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.

AUGMENTIUM ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-7527. Its Email address is [email protected] and its registered address is 11,SHORT STREET,1ST FLOOR,FLAT NO-3 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700016

Current status of AUGMENTIUM ADVISORS LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAE-7527
Name AUGMENTIUM ADVISORS LLP
LLP Status Under process of striking off
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 3
Date of Incorporation 2015-09-14
Age of Company 9 years, 5 months, 29 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 ₹ 550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUGMENTIUM ADVISORS LLP

Previous CINs

AAE-7527

Regulatory Filings of AUGMENTIUM ADVISORS

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Litigation Search Report of AUGMENTIUM ADVISORS

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

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 AUGMENTIUM ADVISORS

Current Directors & Key Managerial Personnel of AUGMENTIUM ADVISORS
DIN Director Name Designation Appointment Date
01175271 DASARATHARAMAN KANNAN Designated Partner 2015-09-14
02204262 SANJAY PRASAD Designated Partner 2021-04-01
00272799 SAMEER NANDWANI Designated Partner 2015-09-14
Past Directors & Key Managerial Personnel of AUGMENTIUM ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DASARATHARAMAN KANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER NANDWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2010-04-01
UT LTD U29120WB1965PLC026533 Additional Director - 2009-09-12
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BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2010-06-30
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LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED U74999MH2010PTC210042 Additional Director - 2015-09-30
LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED U74999MH2010PTC210042 Director - 2018-04-13
SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Alternate Director - 2011-06-13
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2014-08-06
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-05-06
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2010-07-12
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2012-10-09
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2009-07-20
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2012-10-09
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CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
ASSESSPEOPLE PRIVATE LIMITED U74910TN1998PTC040484 Director - 2007-12-31
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AL MATT COLLEGE MARKETPLACE PRIVATE LIMITED U80904KA2018PTC111004 Director 2018-03-12 Ongoing
POORVANCHAL LIFECARE PRIVATE LIMITED U74900WB2008PTC125152 Additional Director - 2009-09-05
POORVANCHAL LIFECARE PRIVATE LIMITED U74900WB2008PTC125152 Director - 2012-03-01
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2012-07-27
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director - 2016-03-28
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HILAND PARK CLUB LIMITED U92419WB2006GAP112029 Additional Director - 2020-09-29
HILAND PARK CLUB LIMITED U92419WB2006GAP112029 Director 2020-09-29 Ongoing

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Prosecution Details of AUGMENTIUM ADVISORS

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

Charges (Secured Loans) of AUGMENTIUM ADVISORS

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

Contact Details of AUGMENTIUM ADVISORS

Email ID: [email protected] Website: Not Available Address: 11,SHORT STREET,1ST FLOOR,FLAT NO-3 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700016

Principal Products & Services of AUGMENTIUM ADVISORS

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 AUGMENTIUM ADVISORS

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 AUGMENTIUM ADVISORS

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 AUGMENTIUM ADVISORS

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 AUGMENTIUM ADVISORS

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 AUGMENTIUM ADVISORS

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 AUGMENTIUM ADVISORS

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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