FIRST-EDGE INSOLVENCY PROFESSIONALS LLP (LLPIN: AAN-7277) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10100000.00.
Designated Partners of FIRST-EDGE INSOLVENCY PROFESSIONALS LLP are UTTAM SARKAR, and SANTANU BHATTACHARJEE.
FIRST-EDGE INSOLVENCY PROFESSIONALS 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.
FIRST-EDGE INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAN-7277. Its Email address is [email protected] and its registered address is N-527, DIAMOND HERITAGE 16 STRAND ROAD KOLKATA, West Bengal, India - 700001
Current status of FIRST-EDGE INSOLVENCY PROFESSIONALS LLP is - Strike Off.
| LLP Identification Number | AAN-7277 |
| Name | FIRST-EDGE INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Strike Off |
| 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 | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 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 | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIRST-EDGE INSOLVENCY PROFESSIONALS LLP |
| JUSTITIA INSOLVENCY AND BANKRUPTCY SERVICES LLP |
| AAN-7277 |
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Get a list of all litigations FIRST-EDGE INSOLVENCY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIRST-EDGE INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with FIRST-EDGE INSOLVENCY PROFESSIONALS 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 FIRST-EDGE INSOLVENCY PROFESSIONALS 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 |
|---|---|---|---|
| 08180966 | UTTAM SARKAR | Designated Partner | 2018-12-12 |
| 02114002 | SANTANU BHATTACHARJEE | Designated Partner | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHINATH RICE MILL PRIVATE LIMITED | U15312WB2000PTC092487 | Director | - | 2015-02-10 |
| EMPRADA FOOD & BEVARAGES PRIVATE LIMITED | U15400WB2014PTC199440 | Director | 2019-01-12 | Ongoing |
| MARISHA FASHION JEWELLERY PRIVATE LIMITED | U26960WB2013PTC197134 | Director | - | 2014-03-04 |
| SUPERSONIC DEALCOM PRIVATE LIMITED | U51109WB2007PTC113832 | IRP/RP/Liquidator | 2023-07-24 | Ongoing |
| NANDINI IMPEX PVT. LTD. | U67120WB1993PTC060519 | IRP/RP/Liquidator | 2023-04-20 | Ongoing |
| AYUSH TAX & FINANCE CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC156164 | Director | 2010-12-24 | Ongoing |
| EMPRADA CONSULTANCY SERVICE INDIA PRIVATE LIMITED | U74900WB2013PTC198493 | Director | 2018-09-30 | Ongoing |
| SARVAJAYA CONSULTANCY PRIVATE LIMITED | U74900WB2014PTC204133 | Director | 2018-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9900 | FIRST-EDGE START-UP CONSULTANTS LLP | N 527 DIAMOND HERITAGE 16 STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| U15400WB2014PTC199440 | EMPRADA FOOD & BEVARAGES PRIVATE LIMITED | 5TH FLOOR, N-527, DIAMOND HERITAGE, 16 STRAND ROAD, , Kolkata, West Bengal, India - 700001 |
| AAN-9333 | AMMR TECHNOLOGY LLP | N-1015, 10th FLOOR, DIAMOND HERITAGE 16, STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| AAG-7717 | RISING INFRAA & POWER LLP | 16, STRAND ROAD, DIAMOND HERITAGE N-615, 6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U18101WB2005PTC102880 | BORNFREE FASHIONS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, ROOM NO. N 807A, 16 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC145705 | J. J. FORGE PRIVATE LIMITED | 16, STRAND ROAD, DIAMOND HERITAGE, SUIT N-1206, 12TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB2005PTC105224 | ELKOS RETAIL PRIVATE LIMITED | 16, STRAND ROAD, DIAMOND HERITAGE, 10TH FLOOR, OFFICE NO. N-1010 , KOLKATA, West Bengal, India - 700001 |
| U29248WB2010PTC141077 | NIDHI HARDWARE CO PRIVATE LIMITED | Unit N-1008A,10th floor, Diamond Heritage, 16, Strand Road, , KOLKATA, West Bengal, India - 700001 |
| AAA-2027 | ARAVALI POLYMERS LLP | N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place Kolkata, West Bengal, India - 700001 |
| AAB-2695 | OBEROI INTERNATIONAL LLP | N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place Kolkata, West Bengal, India - 700001 |
| U27109WB1991PTC052377 | SHREE RAJ METALLOYS PVT LTD | UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U28990WB2016PTC216372 | STARONE GLOBAL PRIVATE LIMITED | Diamond Heritage 6th floor Office No. N-616A 16 Strand Road , Kolkata, West Bengal, India - 700001 |
| L55101WB1949PLC017981 | EIH LIMITED | N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001 |
| U63011WB1995PTC068029 | AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED | N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road , Fairley Place , Kolkata, West Bengal, India - 700001 |
| AAQ-4473 | TOP TRACK UDYOG LLP | 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001 |
| U17299WB2020PTC241065 | APCIM GLOBAL PRIVATE LIMITED | DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U18101WB2007PTC116552 | SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED | 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001 |
| AAO-6901 | NAVIN SOHAM PROJECTS LLP | DIAMOND HERITAGE,UNIT NO.301D,3RD FLOOR16,STRAND ROAD,KOLKATA Kolkata, West Bengal, India - 700001 |
| U29130WB1999PTC088991 | S.K. WELDEDMESH PRIVATE LIMITED | 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAX-0078 | PARASNATH LOGISTICS LLP | 16, Strand Road Diamond Heritage Kolkata, West Bengal, India - 700001 |
| AAQ-6131 | DYNAMIC SAREES LLP | DIAMOND HERITAGE, UNIT 519 16 STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| U15549WB2021PTC243876 | LAVENDER ARCH FOODS PRIVATE LIMITED | 1506 Diamond Heritage, 16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U15100WB2016PTC217915 | EASTERN NUTRIMENTS PRIVATE LIMITED | 1506, Diamond Heritage, 16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U27109WB1988PLC045316 | PREMIER INDIA BEARINGS LTD | 1407, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ACC-1518 | KKM VENTURES LLP | DIAMOND HERITAGE16 STRAND ROAD,ROOM-201A Kolkata, West Bengal, India - 700001 |
| ACC-1248 | EXCEL INFRACON AND ENGINEERING SERVICES LLP | DIAMOND HERITAGE, 6TH FL16 STRAND ROAD Kolkata, West Bengal, India - 700001 |
| AAQ-2088 | HANUMAN TRANS FREIGHT LLP | 16, Strand RoadDiamond Heritage, Office no.612 Kolkata, West Bengal, India - 700001 |
| AAM-5758 | STAR CONCRETE POLES LLP | 16, STRAND ROAD, DIAMOND HERITAGE , ROOM NO. 916 KOLKATA, West Bengal, India - 700001 |
| AAJ-7014 | RGDS MERCANTILE LLP | 16, STRAND ROAD DIAMOND HERITAGE, ROOM NO. 1207A KOLKATA, West Bengal, India - 700001 |
| 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.
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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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