FINOSCOPE ADVISORY SERVICES LLP (LLPIN: AAP-6764) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 105000.00.
Designated Partners of FINOSCOPE ADVISORY SERVICES LLP are ASITAVA DUTTA, AYAN DUTTA, and PINAKI SANKAR SUR.
FINOSCOPE ADVISORY SERVICES 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.
FINOSCOPE ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAP-6764. Its Email address is [email protected] and its registered address is KASTURAKUNJA,JHINGAPARA,N.R.BERHPOST&DISTRICT-HOOGHLY HOOGHLY, West Bengal, India - 712103
Current status of FINOSCOPE ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAP-6764 |
| Name | FINOSCOPE ADVISORY SERVICES 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 | 2019-06-19 |
| Age of Company | 5 years, 8 months, 24 days |
| 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 |
| Total Obligation of Contribution | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINOSCOPE ADVISORY SERVICES LLP |
| AAP-6764 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FINOSCOPE ADVISORY SERVICES in a way that was never possible before.
Get a list of all litigations FINOSCOPE ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOSCOPE ADVISORY SERVICES. This report helps you understand the risk associated in dealing with FINOSCOPE ADVISORY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINOSCOPE ADVISORY SERVICES 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 |
|---|---|---|---|
| 08487243 | ASITAVA DUTTA | Designated Partner | 2019-06-19 |
| 08487244 | AYAN DUTTA | Designated Partner | 2019-06-19 |
| 08496354 | PINAKI SANKAR SUR | Designated Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08496354 | PINAKI SANKAR SUR | Partner | - | 2019-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15339WB1991PTC053263 | KAPILA FEEDS PVT.LTD. | PIPULPATIP O HOOGHLY , DIST HOOGHLY, West Bengal, India - 712103 |
| AAZ-6558 | RUDRAYAN CONSTRUCTIONS LLP | 395/189 KATHGHARA LANE, HOOGHLY CHINSURAH (M) HOOGHLY, West Bengal, India - 712103 |
| U22219WB2022PTC251587 | CREATION FOUR MEDIA PRIVATE LIMITED | 955, PEARABAGAN ROAD, KARBALA, HOOGHLY, CHINSURAH , HOOGHLY, West Bengal, India - 712103 |
| U70102WB2012PLC189244 | COBWEB PROJECTS LIMITED | ADARSA PARA, 2, KAPASDANGA PO. & DIST. HOOGHLY , HOOGHLY, West Bengal, India - 712103 |
| ABA-5733 | TS SOFTWARE LLP | C/O RABINDRANATH MANDAL GOALTULI, BEGUNTALA KARBALA EAST, HOOGHLY HOOGHLY, West Bengal, India - 712103 |
| U24299WB1974PTC029249 | J.N.CHEMICALS PVT LTD | VIVEKANANDA ROAD P O &DIST HOOGHLY , DIST HOOGHLY, West Bengal, India - 712103 |
| U01403WB2013PTC191503 | BURNWAL AGRO & FOOD PRODUCTS PRIVATE LIMITED | 462,BANDAL STATION ROAD HOOGHLY(NEAR-GHOLAKAL TALA,SARBOPOLLY GR OUND) , HOOGHLY, West Bengal, India - 712103 |
| U27310WB2012PTC177088 | MANI BHUSAN DUTTA STEEL PRIVATE LIMITED | VILL. & P.O. - RABINDRA NAGAR, DIST. - HOOGHLY P.S. - CHINSURA , HOOGHLY, West Bengal, India - 712103 |
| U24129WB1989PTC047243 | KAPILA CHEMICALS PVT LTD | VIVEKANANDA ROADPIPULPATI P O & DIST HOOGHLY , P O & DIST HOOGHLY, West Bengal, India - 712103 |
| U15412WB1991PTC051675 | BANSON FOOD PRODUCTS (INDIA) PVT.LTD. | PROMOTHALAYA BANDEL STATIONROAD , HOOGHLY, West Bengal, India - 712103 |
| U01409WB2007PTC112742 | SANKWIN AGROTECH PRIVATE LIMITED. | SANGIT TIRTHA GHUTIA BAZAR , HOOGHLY, West Bengal, India - 712103 |
| U24239WB2007PTC112741 | SANKWIN BIOTECH PRIVATE LIMITED. | SANGIT TIRTHA GHUTIA BAZAR , HOOGHLY, West Bengal, India - 712103 |
| U19129WB1982PLC034733 | SUKRITI (INDIA) LTD | VIVEKANANNDA ROAD P O & , HOOGHLY, West Bengal, India - 712103 |
| U21015WB2003PTC096497 | HANSESWARI AGRO BOARD MILL PRIVATE LIMIT ED | 10/322 PATHAK BAGAN ROAD , HOOGHLY, West Bengal, India - 712103 |
| AAV-1469 | FRESHPER INDIA LLP | C/O CHANDRA KANTA PAL, OLD KAPASDANGA HOOGHLY, West Bengal, India - 712103 |
| AAU-1996 | ORBITECH INDIA TECHNOLOGY LLP | C/O BULU DEY PEARABAGAN ROAD, CHINSURAH HOOGHLY, West Bengal, India - 712103 |
| U24110WB2020PTC236354 | MRS STAR AYURVEDA PRIVATE LIMITED | C/O NEMAI CH. DAS, BALAGHAR, PALPARA, , HOOGHLY, West Bengal, India - 712103 |
| AAT-2776 | MAESTRIA EDUCATION AND TRAINING LLP | 15/56, SRIBASNAGAR, 4TH LANE NEAR MILAN CINEMA HOOGHLY, West Bengal, India - 712103 |
| AAV-0538 | DEFT INSIGHT ADWISERS LLP | C/O NIRA SINGH, JAGUDAS PARA, NEAR BINODINI SCHOOL HOOGHLY, West Bengal, India - 712103 |
| U28999WB2016PTC215750 | CHANDRIMA WIRE INDUSTRIES PRIVATE LIMITED | 371, DR. PRASAD DAS MALLIK ROAD, GHUTIA BAZAR, CHINSURAH , HOOGHLY, West Bengal, India - 712103 |
| AAD-0732 | PARTHASARATHI BUILDERS LLP | BANDEL STATION ROAD BASTALA MORE,P.O.-HOOGHLY BANDEL, West Bengal, India - 712103 |
| AAI-0683 | ROMONI STORES LLP | Flat No. 4D, City Heaven, Babuganj, Vivekananda Road, Hooghly Chinsurah, West Bengal, India - 712103 |
| U24129WB1998PTC087161 | J B L ORGANICS (INDIA) PRIVATE LIMITED | GATE NO 3 JIBANPAL S GARDENP O HOOGHLY CHINKSU RAH.W.E.F.05/08/98. , RAH.W.E.F.05/08/98., West Bengal, India - 712103 |
| U27109WB2005PTC102925 | SERA STEEL PRIVATE LIMITED | ROY BAZAR, SARAT SARANI, P.O &DIST. HOOGHLY-712103 , NA, West Bengal, India - 000000 |
| U15541WB2001PTC094037 | HALDIA AQUA PRIVATE LIMITED | VILL-BHANDAR BERIAP O KULBERIA TAMLUK , DIST-MIDNAPUR, West Bengal, India - 712103 |
| AAU-0160 | TRI INFOTEK SERVICES LLP | C/O KARTOCK ROY ,SUKANTA NAGAR POST RABINDRA NAGAR CHINSURAH, West Bengal, India - 712103 |
| AAY-0712 | KALAKARI OPTICALS LLP | KPS MALL, KISOK NO- 11, 3RD FLOORG. T. ROAD CHINSURAH Chinsurah - Magra, West Bengal, India - 712103 |
| U74900WB2014PTC201895 | ARUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | OLD KAPASDANGA, KAZIR BAGAN, HOOGHLY OLD DIGHIR DHAR, DIST. - HOOGHLY, P.S. CHINSURAH HOOGHLY Hooghly WB 712103 IN |
| U74999WB2016PTC217141 | ARS SCIENTIFIC SERVICES PRIVATE LIMITED | CHETANA, 11/255 JAGUDAS PARA POST AND DISTRICT - HOOGHLY CHINSURAH Hooghly WB 712103 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.