CONSULTICA SOLUTIONS LLP (LLPIN: AAG-5177) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CONSULTICA SOLUTIONS LLP are SHYAM KUMAR SAHANI, SANJEEV GUPTA, and RAJEEV GUPTA.
CONSULTICA SOLUTIONS 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 24 Dec 2024.
CONSULTICA SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-5177. Its Email address is [email protected] and its registered address is 05, BAGHAJATIN ROAD BYE LANE, COLLEGE PARA SILIGURI, West Bengal, India - 734001
Current status of CONSULTICA SOLUTIONS LLP is - Active.
| LLP Identification Number | AAG-5177 |
| Name | CONSULTICA SOLUTIONS 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 | 3 |
| Date of Incorporation | 2016-05-30 |
| Age of Company | 8 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| CONSULTICA SOLUTIONS LLP |
| XIPHIAS SOLUTIONS LLP |
| AAG-5177 |
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Get a list of all litigations CONSULTICA SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONSULTICA SOLUTIONS. This report helps you understand the risk associated in dealing with CONSULTICA SOLUTIONS 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 CONSULTICA 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.
| 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 |
|---|---|---|---|
| 07506781 | SHYAM KUMAR SAHANI | Designated Partner | 2016-05-30 |
| 07506793 | SANJEEV GUPTA | Designated Partner | 2016-05-30 |
| 07506774 | RAJEEV GUPTA | Designated Partner | 2016-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOCHTER SOLUTIONS LLP | AAN-6429 | Designated Partner | 2018-12-06 | Ongoing |
| UNDER SKY MANAGEMENT SERVICES PRIVATE LIMITED | U70109WB2020PTC237339 | Director | 2024-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2021PTC247331 | DOOARSDIANA TEA INDUSTRY PRIVATE LIMITED | C/O. AJIT PAUL, A.T. MUKHERJEE ROAD BY LANE COLLEGE PARA , SILIGURI, West Bengal, India - 734001 |
| U17120WB2012PTC182177 | SILIGURI APPAREL PRIVATE LIMITED | RISHI AUROBINDA ROAD, 2ND BYE LANE HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
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| U01100WB2020PTC239735 | MERCHANT MONGER AGROTECH PRIVATE LIMITED | C/O NIPA GHOSH (BHATTACHARYA) 12 Baghajatin Road PO & PS Siliguri , Siliguri, West Bengal, India - 734001 |
| U26931WB2007PTC120558 | TRIPTI STEEL BRICKS PRIVATE LIMITED | 5, BAGHAJATIN ROAD, PRACHI APARTMENT 2ND FLOOR COLLEGEPARA, P.O.: SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U29253WB2012PTC184649 | ASSAKKA ENGINEERING PRIVATE LIMITED | FLAT NO. E/21, KALYANI APARTMENT, PUNJABI PARA SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAF-7541 | PREMIUM COMMOTRADE LLP | SHIV MANDIR ROAD PUNJABI PARA SILIGURI, West Bengal, India - 734001 |
| U74999WB2011PTC162608 | B.R. CARGO LOGISTICS PRIVATE LIMITED | SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U15400WB2021PTC247837 | MISTY NOOK CREATIONS PRIVATE LIMITED | 2/2 BAGHAJATIN PARK ROAD 2, , SILIGURI, West Bengal, India - 734001 |
| U22300WB2018PTC225731 | SILIGURI PRODUCTION PRIVATE LIMITED | C/O BAGCHI STORES BAGHAJATIN ROAD , SILIGURI, West Bengal, India - 734001 |
| U26100WB2010PTC141539 | KALKAJI GLASSES PRIVATE LIMITED | LALA LAJPAT RAI ROAD ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U31904WB2016PTC218518 | HOMAC TRANSFORMER AND ELECTRICAL PRIVATE LIMITED | SADHANA APARTMENT SARKAR PARA PO SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U14220WB2013PTC192819 | NORTH BENGAL IRON & STEEL PRIVATE LIMITED | SEVOKE ROAD, SARKAR PARA OPPOSITE-VISHAL CINEMA HALL , SILIGURI, West Bengal, India - 734001 |
| AAS-4150 | HSS TEA PACKAGING AND MARKETING LLP | Gokul Appartment, Block B, Panjabi Para, Shiv Mandir Road Siliguri, West Bengal, India - 734001 |
| U15500WB2012PTC182556 | NIJBARI TEA COMPANY PRIVATE LIMITED | MAHENDRA BHAWAN 1ST LANE, RAJA RAM MOHAN ROY ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1989PTC047826 | PUSPA TEA ESTATE PVT LTD | M.N.SARKAR ROAD, MAHANANDA PARA CHANA PATTY, OPP-USHA GODOWN , SILIGURI, West Bengal, India - 734001 |
| U01132WB1990PLC048247 | KANCHAN DAIRIES LIMITED | BHOLA NATH PARA, N/R KHUDIRAM PALLY, BANESWAR MORE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U27101WB2005PTC102565 | MAA BINDHYAWASINI EXIM PRIVATE LIMITED | 2ND FLOOR, KRISHNA KUNJ APARTMENT PUNJABI PARA CHOWK, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAP-4126 | ANANTHAM REALTEVO LLP | Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001 |
| AAX-2932 | MAA AMBEY FUEL STATION LLP | C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001 |
| U17299WB2020OPC237684 | PEMAI THRINGWA MANUFACTURING (OPC) PRIVATE LIMITED | WARD NO. 17, 103 J.C BOSE ROAD BY LANE HAKIMPARA, NEAR SWAPNANEEL BANGUET , SILIGURI, West Bengal, India - 734001 |
| AAP-5274 | PETU BINS LLP | HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB1990PTC048708 | MADANBARI TEA ESTATE PVT LTD | KUNDU BHAWANBIDHAN ROAD P O SILIGURI , WEST BENGAL, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| 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 |
|---|---|---|
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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