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      • Complaints
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      EDMA CAPITAL ADVISORS LLP

      LLPIN: AAA-3934 As on: 2026-07-13

      EDMA CAPITAL ADVISORS LLP (LLPIN: AAA-3934) is a Limited Liability Partnership firm incorporated on 24 Feb 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2000.00.

      Designated Partners of EDMA CAPITAL ADVISORS LLP are DANESH DINSHAW CHOTHIA, and NEHA KHEMKA.

      EDMA CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-3934. Its Email address is [email protected] and its registered address is 6, LYONS RANGE, FORTONE CHAMBER, ROOM NO. 23, GROUND FLOOR, LM- WRITER'S BUILDING, DALHOUSIE KOLKATA, West Bengal, India - 700001

      Current status of EDMA CAPITAL ADVISORS LLP is - Strike Off.

      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 EDMA CAPITAL 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

      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 EDMA CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      05009228 DANESH DINSHAW CHOTHIA Designated Partner 2011-02-24
      05013192 NEHA KHEMKA Designated Partner 2011-02-24
      Past Directors & Key Managerial Personnel of EDMA CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DANESH DINSHAW CHOTHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA KHEMKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52390WB2010PTC140992 REGAL COMMOSALES PRIVATE LIMITED 6, LYONS RANGE, DALHOUSIE GROUND FLOOR, ROOM NO - 35 , KOLKATA, West Bengal, India - 700001
      U52100WB2014PTC200716 PINGAKSH TRADES PRIVATE LIMITED 6 LYONS RANGE FORTUNE CHAMBER ROOM NO-2 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
      U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
      U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      U52390WB2010PTC141606 DIVINE MERCHANTS PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165106 CROSSROAD COMMOTRADE PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165158 PLEASENT VINIMAY PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171274 MINDPOWER SALES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171277 REMIND AGENCIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171278 REMIND VINCOM PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC192070 TANZIL TOWER PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC171273 MINDPOWER REALCON PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U74140WB2009PTC137767 FLYING BIRD MARKETING PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC140668 AADINATH AGENCIES PRIVATE LIMITED 6, LYONS RANGE, ROOM NO. - 13, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063196 LUMINANT COMMOTRADE PVT LTD 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO M-35 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064983 BAGADA VINIMAY PVT LTD 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO. M-35 , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC074599 LOHIA FISCAL MARKETS PVT LTD 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO M-35 , KOLKATA, West Bengal, India - 700001
      U70102WB1991PTC052688 H K L PROPERTIES PVT LTD 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO M-35 , KOLKATA, West Bengal, India - 700001
      AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134747 CROWN VINTRADE PRIVATE LIMITED 6 Lyons Range, 4th Floor, Room No-3 and 4 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
      U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142969 CIRCLE DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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

      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

      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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