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BASERA ADVISORY LLP

As on: 2024-06-13

BASERA ADVISORY LLP (LLPIN: AAD-2711) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of BASERA ADVISORY LLP are LALIT KUMAR SADANI, and VANDANA THAKER.

BASERA ADVISORY 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.

BASERA ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-2711. Its Email address is [email protected] and its registered address is 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001

Current status of BASERA ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAD-2711
Name BASERA ADVISORY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-01-28
Age of Company 10 years, 1 months, 15 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BASERA ADVISORY LLP

Previous CINs

AAD-2711

Regulatory Filings of BASERA ADVISORY

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Litigation Search Report of BASERA ADVISORY

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

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 BASERA ADVISORY

Current Directors & Key Managerial Personnel of BASERA ADVISORY
DIN Director Name Designation Appointment Date
00047385 LALIT KUMAR SADANI Designated Partner 2019-04-11
06643326 VANDANA THAKER Designated Partner 2016-01-25
Past Directors & Key Managerial Personnel of BASERA ADVISORY
DIN Director Name Designation Appointment Date Cessation
00047385 LALIT KUMAR SADANI Partner - 2019-04-11
00509621 GIRIRAJ KISHOR JHAWAR Designated Partner - 2016-01-25
07064394 PANKAJ KIRADOO Designated Partner - 2019-04-11
Other Directorships of
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ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
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SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
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NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
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- 2023-06-16
URJANI ADVISORS LLP AAB-0400 Designated Partner 2014-07-31 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2024-01-15
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Other Directorships of LALIT KUMAR SADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRIRAJ KISHOR JHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDANA THAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KIRADOO
Company Name CIN Designation Appointment Date Cessation

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U25111WB2009PTC136548 PRATISHTHA POLYPACK PRIVATE LIMITED ROOM NO. 401, 4TH FLOOR, 107, OLD CHINA BAZAR STREET, , KOLKATA, West Bengal, India - 700001
U26109WB1990PTC048965 CAL-TUF GLASS PVT. LTD. 196 OLD CHINA BAZAR STREET ROOM NO 1 1st FLOOR , KOLKATA, West Bengal, India - 700001
U31104WB2006PTC111410 PASCAL SWITCHCARE INDIA PRIVATE LIMITED 216, OLD CHINA BAZAR STREET ROOM NO-7, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139340 AJIT VANIJYA PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.- 308 , KOLKATA, West Bengal, India - 700001
U27310WB1987PTC042985 KALIMATA ISPAT INDUSTRIES PVT LTD 14/2, OLD CHINA BAZAR STREET, ROOM NO-213, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U24129WB1998PTC087750 MICRO CHEMFERT PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001
U24117WB1988PTC044076 TULSI COMMERCIALS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO- 401, , KOLKATA, West Bengal, India - 700001
U21022WB1990PTC049640 ROHIT BOARD INDUSTRIES PVT LTD 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001
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Prosecution Details of BASERA ADVISORY

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

Charges (Secured Loans) of BASERA ADVISORY

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

Contact Details of BASERA ADVISORY

Email ID: [email protected] Website: Not Available Address: 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001

Principal Products & Services of BASERA ADVISORY

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 BASERA ADVISORY

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

Profit & Loss Statement of BASERA ADVISORY

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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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 BASERA ADVISORY

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 BASERA ADVISORY

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 BASERA ADVISORY

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 BASERA ADVISORY

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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