CISTI ADVISORY LLP (LLPIN: AAQ-1157) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
SUMANTRA SARATHI MAHATA is the Designated Partner of CISTI ADVISORY LLP.
CISTI ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
CISTI ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-1157. Its Email address is [email protected] and its registered address is JOYTI CO OPERATIVE HOUSING SOCIETY, FLAT NO 201, AE 38, NEW TOWN, Kolkata, West Bengal, India - 700156
Current status of CISTI ADVISORY LLP is - Active.
| LLP Identification Number | AAQ-1157 |
| Name | CISTI ADVISORY 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 | 2019-07-31 |
| Age of Company | 5 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CISTI ADVISORY LLP |
| AAQ-1157 |
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Get a list of all litigations CISTI 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 CISTI ADVISORY. This report helps you understand the risk associated in dealing with CISTI ADVISORY 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 CISTI 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08524659 | SUMANTRA SARATHI MAHATA | Designated Partner | 2019-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01127296 | SHAMIK DASGUPTA | Designated Partner | - | 2024-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201WB2022PTC259332 | TRIBENI BIO ENERGY PRIVATE LIMITED | FLAT NO 2A 2ND FLOOR AE/116, AAPTI CO-OPEARATIVE HOUSING SOCIETY LIMITED , New Town, West Bengal, India - 700156 |
| U15312WB2005PTC105421 | NILKANTH CHAWAL MILLS PRIVATE LIMITED | OM KRISHNA CO-OP HOUSING SOCIETY LTD, P FLAT NO-1A, STREET NO-310, NEW TOWN, RAJ ARHAT , KOLKATA, West Bengal, India - 700156 |
| AAM-0925 | GENNEXTPRO ADVISORY LLP | FLAT A - 2, BE - 117, AISHWARYA CO - OPERATIVE HOUSING SOCIETY LTD, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| U72900WB2018PTC228414 | RIM SOFTWARE PRIVATE LIMITED | FLAT-301, AA-170, PRE NO.15-064 AA-1, KHASPUR CO-OPERATIVE SOCIETY, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U24290WB2021PTC247161 | KASVI SPECIALITIES PRIVATE LIMITED | C.T. Co-operative Housing Society, Plot No DA-126 Street No - 278, Action Area - 1, New To wn , KOLKATA, West Bengal, India - 700156 |
| ABB-6639 | BENAYOK TAXCONSULTANTS LLP | HOME STAR CO-OPERATIVE HOUSING SOCIETY, LTD, FLAT-1B, PLOT.BA-05,PREMISES-11-110, STREET-110, ACTION AREA-1B,BARASAT SADAR New Town, West Bengal, India - 700156 |
| AAO-5334 | DEVOUT CONDUITS LLP | FLAT R4 MEGHDOOT HOUSING CO OPERATIVE SOCIETY LTD PLOT NO DC 216 PREMISES 14 348 NEWTOWN KOLKATA, West Bengal, India - 700156 |
| ABB-6430 | SUNNYTECH VENTURES LLP | 2A Plot - AA - 255,Flat No 2A, Octat Housing Cooperative Society New Town, West Bengal, India - 700156 |
| AAR-3796 | TUTORSUITE TECHNOLOGIES LLP | C/O SHIBANI ROY BHOWMIK,FLAT NO. 3,2ND FLOOR,BC 72 PURBA HCSL, STREET NO.147, ACTION AREA 1, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| ACA-8847 | ORIGEN INFONET LLP | 101, MAHAPRAGYA CO-OPERATIVE, PLOT CE/1/139, PREMISES NO-17-0238,ACTION AREA I NEW TOWN New Town, West Bengal, India - 700156 |
| AAN-4337 | SONAR KELLA HOST LLP | FLAT R-4,MEGHDOOT HOUSING CO-OPERATIVE SOCIETY LTD DC-216,NARKEL BAGAN, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| U01403WB2010PTC150537 | AVIGHNA KRISHI TRADES PRIVATE LIMITED | Moonbeam Housing Project Flat No. M14/C/12, New Town, Action-II, Rajarhat, , Kolkata, West Bengal, India - 700156 |
| AAP-3179 | CARALUNA ADVISORS LLP | FLAT 4D, FUSION CO-OPERATIVE HOUSING SOCIETY, BLOCK BA 002, ACTION AREA 1, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAZ-4261 | ADHYA EAZYBUCKET VENTURES LLP | C/O RASHMI CHANDRA, FLAT NO. 1D, TOWER 2, ROSEDALE GARDEN, NEW TOWN, RAJARHAT KOLKATA, West Bengal, India - 700156 |
| U10200WB1906GOI001713 | NATIONAL INSURANCE COMPANY LIMITED | PREMISES NO. 18-0374, PLOT NO. CBD-81, NEW TOWN, KOLKATA-700156 , New Town, West Bengal, India - 700156 |
| AAQ-4319 | FINACE EDUCATION LLP | FLAT NO 7, BC 43, SANS SOUCI CHSL,STREET NO. 0127 PREMISES NO 02. 0127, ACTION AREA 1, NEW TOWN, KOLKATA, West Bengal, India - 700156 |
| F02449 | LABWARE LIMITED | DLF IT Park, 1st Floor, Premises no. 02-0071, Plot No.AA/59, Block- C, Gate No. 3 , New Town Kolkata, West Bengal, India - 700156 |
| AAN-1974 | CALIBERBYTE TECHNOLOGIES LLP | Astra Tower ASO 804, Plot No.2C/1 Action Area 2C, Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat New Town Rajarhat Kolkata, West Bengal, India - 700156 |
| ACA-2052 | ALPHAGENIX CONSTRUCTION LLP | UNIT NO. 246 AT ABACUS PLOT NO. 11E 23 NEW TOWN KOLKATA New Town, West Bengal, India - 700156 |
| ABB-7216 | ONE RAJARHAT MAINTENANCE LLP | PR NO. 30-1111, PLOT NO. BG-9,AA-1, NEW TOWN, KOLKATA New Town, West Bengal, India - 700156 |
| ABC-2841 | OZARA FINMART LLP | Uniworld City-Gardens, Flat No. 1701, 16th Floor,Block/Tower No. 2, New Town, New Town, West Bengal, India - 700156 |
| AAW-4212 | BONG HNESHEL LLP | Flat No B2/10 2nd floor Block No 2 Type B Animikha Housing Complex Action Area IANew town Kolkata, West Bengal, India - 700156 |
| U18101WB2022PTC256269 | TNFC PRIVATE LIMITED | Plot No-2G/1,TATA HSG,FLAT No-A 1st Flr,Blk-B, New Town Rajarhat,AA-II , Kolkata, West Bengal, India - 700156 |
| U29270WB1997PTC083101 | BALAJI ELECTRODES PRIVATE LIMITED | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156 |
| U27101WB2002PTC094472 | SGI ISPAT PRIVATE LIMITED | SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA-ID, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156 |
| AAN-0285 | SHIMOBA SOFTWARE TECHNOLOGY LLP | FLAT NO 001, TOWER 6, HORIZONS UNIWORLD CITY, NEW TOWN KOLKATA, West Bengal, India - 700156 |
| AAR-3159 | S2R FIN TECHNOLOGY SOLUTIONS LLP | Tower 4, Heights, Flat No. 401, Uniworld City, New Town, Kolkata, West Bengal, India - 700156 |
| AAP-5134 | COUNTENGINE SERVICES LLP | Flat No - 403, Tower Heights 9, Uniworld City AA-1, New Town Kolkata, West Bengal, India - 700156 |
| AAV-5450 | ARSHI'S CREATION LLP | Unique Cooperative Society CB18 Street no 191 New Town Action Area1 C Kolkata, West Bengal, India - 700156 |
| 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.
| 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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