HARSHITA FINANCIAL ADVISORY LLP (LLPIN: AAD-6903) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 185000.00.
Designated Partners of HARSHITA FINANCIAL ADVISORY LLP are KIRAN SODHANI, AMIN YADAV, and RAJESH KUMAR JHAJHARIA.
HARSHITA FINANCIAL ADVISORY 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.
HARSHITA FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-6903. Its Email address is [email protected] and its registered address is 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
Current status of HARSHITA FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAD-6903 |
| Name | HARSHITA FINANCIAL 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 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 | ₹ 185,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARSHITA FINANCIAL ADVISORY LLP |
| AAD-6903 |
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Get a list of all litigations HARSHITA FINANCIAL 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 HARSHITA FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with HARSHITA FINANCIAL 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 HARSHITA FINANCIAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00456025 | KIRAN SODHANI | Designated Partner | 2017-01-31 |
| 02944035 | AMIN YADAV | Partner | 2015-03-31 |
| 00437875 | RAJESH KUMAR JHAJHARIA | Designated Partner | 2024-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00455949 | PUNIT SODHANI | Designated Partner | - | 2024-03-18 |
| 00455949 | PUNIT SODHANI | Partner | - | 2017-01-30 |
| 00456025 | KIRAN SODHANI | Partner | - | 2017-01-30 |
| 00490016 | NAWNEET SODHANI | Partner | - | 2024-03-18 |
| 02944035 | AMIN YADAV | Designated Partner | - | 2017-01-31 |
| 01479067 | LALA MANDAL | Partner | - | 2024-03-18 |
| 06864399 | RAGHAW MANDAL | Designated Partner | - | 2015-07-10 |
| 06866764 | DIPAK LAKHOTIA | Designated Partner | - | 2017-01-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6909 | KAUSHAL TRACOM LLP | 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-6901 | ALANKAR SHOPPERS LLP | 18 RABINDRA SARANI ,PODDAR COURT, 3RD GATE, 5TH FLOOR Kolkata, West Bengal, India - 700001 |
| AAD-6904 | SWARNIM DEALTRADE LLP | 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAJ-2247 | STARRISE INVESTMENT ADVISORY LLP | 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15100WB1993PTC061250 | ALTIUS AGROEATS PRIVATE LIMITED | Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001 |
| U25192WB2008PTC126674 | KALYANESWARI POLYFABS PRIVATE LIMITED | Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001 |
| AAS-8068 | V R V BROKERS LLP | 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001 |
| U15312WB2006PTC111312 | SANJAY RICE MILLS PRIVATE LIMITED | PODDAR COURT, 5TH FLOOR GATE NO. 3, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| AAX-3018 | SURESAFE LOGISTIC SOLUTIONS LLP | Poddar Court Gate 4 3rd Floor Room 309 18 Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| U31300WB1994PTC199073 | BHARAT ELECTRICAL ACCESSORIES PVT.LTD. | PODDAR COURT, GATE NO-2, 5TH FLOOR 18-RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| AAL-9438 | ASH SECURITY SERVICES LLP | PODDAR COURT, 18 RABINDRA SARANI GATE NO.4, 3RD FLOOR, ROOM-306 KOLKATA, West Bengal, India - 700001 |
| AAD-2101 | OUTRUN ADVISORY SERVICES LLP | Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAO-8325 | SHUBHIKASALONI DEVELOPERS LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAK-9469 | KHATUNARESH MINERALS & METALS LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NUMBER 2, 5TH FLOOR, ROOM NUMBER 546 Kolkata, West Bengal, India - 700001 |
| AAL-0131 | KHATUNARESH COMMERCIALS LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001 |
| AAZ-6593 | H AND K REALESTATE LLP | 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR, R NO 546, KOLKATA, West Bengal, India - 700001 |
| AAH-3952 | EQUIGLOBAL PARTS LLP | 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001 |
| AAK-5778 | MOHAN HITECH CONSTRUCTION LLP | 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 Kolkata, West Bengal, India - 700001 |
| AAU-7402 | SRIMODI STEEL LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 508 KOLKATA, West Bengal, India - 700001 |
| AAY-9924 | GOPAL MINES LLP | Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001 |
| U74999WB2016PTC216995 | SANTRONIC TECHNOLOGY PRIVATE LIMITED | 18, Rabindra Sarani, 3rd Floor, Room No. 302 Gate No. 2, Poddar Court , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PLC170325 | INTER GLOBE INFRALOG LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| L74990WB2004PLC100116 | BRONZE INFRA -TECH LIMITED | 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001 |
| L70100WB1981PLC033782 | CONCRETE INFRA & MEDIA LIMITED | 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001 |
| U51217WB2009PTC138173 | RDB ADVISORY PRIVATE LIMITED | ROOM NO. 501, 5TH FLOOR, GATE NO. 1, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC207626 | PHULBARI AGRICULTURE PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT GATE NO-1, 3RD FLOOR, ROOM NO-312 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2011PTC161807 | GANWARI SILICA PRIVATE LIMITED | 18 RABINDRA SARANI PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 508 , KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC120895 | QUEST COMMODITIES INDIA PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001 |
| U17120WB2010PLC151270 | SKY HOSIERY LIMITED | PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI , 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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