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      AVIP FISCAL SOLUTIONS LLP

      LLPIN: AAV-7396 As on: 2026-07-13

      AVIP FISCAL SOLUTIONS LLP (LLPIN: AAV-7396) is a Limited Liability Partnership firm incorporated on 05 Feb 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVIP FISCAL SOLUTIONS LLP are KAMALESH KUMAR SINGHANIA, and SUGANDHKUMARI RAMESHVAR DAS.

      AVIP FISCAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAV-7396. Its Email address is [email protected] and its registered address is 2B, Grant Lane, Bajrang Kunj, 4th Floor, Room No. 412 Kolkata, West Bengal, India - 700012

      Current status of AVIP FISCAL SOLUTIONS LLP is - Active.

      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 AVIP FISCAL SOLUTIONS 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 AVIP FISCAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      00324994 KAMALESH KUMAR SINGHANIA Designated Partner 2021-02-05
      09054545 SUGANDHKUMARI RAMESHVAR DAS Designated Partner 2021-02-05
      Past Directors & Key Managerial Personnel of AVIP FISCAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMALESH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2007-10-15
      S.R.M. FASHIONS PRIVATE LIMITED U17120WB2014PTC199468 Director 2014-01-13 Ongoing
      S.R.M. FASHIONS PRIVATE LIMITED U17120WB2014PTC199468 Director - 2017-11-15
      A.V. PLYBOARD & LAMINATES PRIVATE LIMITED U20296WB2007PTC116465 Director 2007-06-12 Ongoing
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2014-07-21
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director 2014-07-21 Ongoing
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director - 2015-07-17
      SUNIL ISPAT AND POWER PRIVATE LIMITED U67120WB1991PTC051562 Director - 2007-10-15
      AV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67200WB2017PTC221172 Director - 2017-09-26
      AV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67200WB2017PTC221172 Whole-time director 2017-09-26 Ongoing
      BRAHMI IMPEX LIMITED U72900WB2004PLC100196 Director - 2019-08-06
      A V MANAGEMENT CONSULTANTS PVT LTD U74140WB1990PTC050031 Director 2006-11-16 Ongoing
      HARNESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2014PTC201246 Director 2014-03-21 Ongoing
      HARNESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2014PTC201246 Director - 2015-07-17
      Other Directorships of SUGANDHKUMARI RAMESHVAR DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20296WB2007PTC116465 A.V. PLYBOARD & LAMINATES PRIVATE LIMITED BJARANG KUNJ 4TH FLOOR ROOM NO. 412 & 413 2B GRANT LANE , KOLKATA, West Bengal, India - 700012
      U74140WB1990PTC050031 A V MANAGEMENT CONSULTANTS PVT LTD BAJARANG KUNJ 4TH FLOOR ROOM NO. 412 & 413 2B GRANT LANE , KOLKATA, West Bengal, India - 700012
      U24222WB2005PTC101659 OSWAL COLOUR CARE PRIVATE LIMITED 2B GRANT LANE, 4TH FLOO, ROOM NO. 408 BAJRANG KUNJ , Kolkata, West Bengal, India - 700012
      U67200WB2017PTC221172 AV INSOLVENCY PROFESSIONALS PRIVATE LIMITED BAJARANG KUNJ, ROOM NO. 412 & 413 2B, GRANT LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U32409WB2024PTC273845 CARE NEST GLOBAL PRIVATE LIMITED Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India
      U27310WB1989PTC047146 MAHENDRA STEELS & CREDITS PVT LTD. 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
      U45209WB1991PTC053330 SPENCER BUILDERS PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
      U51109WB1993PTC058310 MARTEL TRADING PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U62013WB1988PTC044683 ADITYA BUSINESS PVT LTD Room no. 410, 4th Floor, Grant lane,,Kolkata,Kolkata,West Bengal,700012-India
      U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC123489 SRIDHAR VYAPAAR PRIVATE LIMITED 7,GRANT LANE 4TH FLOOR, ROOM NO- 401 , KOLKATA, West Bengal, India - 700012
      U51101WB2009PTC132619 CHURNI TIE-UP PRIVATE LIMITED 7,GRANT LANE 4TH FLOOR, ROOM NO- 401 , KOLKATA, West Bengal, India - 700012
      U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U25209WB2012PTC181393 TECH TUBE POLYMERS PRIVATE LIMITED 2B, GRANT LANE, 4TH FLOOR, ROOM NO 56, , KOLKATA, West Bengal, India - 700012
      U24233WB1995PTC068724 OSWAL COLOUR WORLD PRIVATE LIMITED Room No 91, 4th floor, 2B, Grant Lane, , KOLKATA, West Bengal, India - 700012
      U52590WB2020PTC238671 VAHNIKI TRADERS PRIVATE LIMITED 2B GRANT LANE 3 RD FLOOR,ROOM NO.313 , KOLKATA, West Bengal, India - 700012
      U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U52190WB1995PTC068727 RAVINA MERCHANTS PVT. LTD. Room no 91, 4th floor, 2B, Grant Lane , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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