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INTUERI CONSULTING LLP

As on: 2024-06-14

INTUERI CONSULTING LLP (LLPIN: AAJ-4118) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of INTUERI CONSULTING LLP are AMBARISH DASGUPTA, and ANINDITA DASGUPTA.

INTUERI CONSULTING 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 23 Dec 2024.

INTUERI CONSULTING LLP's LLP Identification Number is (LLPIN)AAJ-4118. Its Email address is [email protected] and its registered address is UNIT NO.804A, 8TH FLOOR, TOWER-I, GODREJ WATERSIDE SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091

Current status of INTUERI CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAJ-4118
Name INTUERI CONSULTING 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 2
Date of Incorporation 2017-05-17
Age of Company 7 years, 9 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTUERI CONSULTING LLP

Previous CINs

AAJ-4118

Regulatory Filings of INTUERI CONSULTING

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Litigation Search Report of INTUERI CONSULTING

Get a list of all litigations INTUERI CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTUERI CONSULTING. This report helps you understand the risk associated in dealing with INTUERI CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INTUERI CONSULTING 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

Investor Complaints & Serious Complaints About INTUERI CONSULTING

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

Directors & Key Managerial Personnel of INTUERI CONSULTING

Current Directors & Key Managerial Personnel of INTUERI CONSULTING
DIN Director Name Designation Appointment Date
00160744 AMBARISH DASGUPTA Designated Partner 2017-07-14
07805663 ANINDITA DASGUPTA Designated Partner 2017-05-17
Past Directors & Key Managerial Personnel of INTUERI CONSULTING
DIN Director Name Designation Appointment Date Cessation
06921540 SUCHARITA BASU DE Designated Partner - 2021-03-31
Other Directorships of AMBARISH DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2016-09-15
FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Additional Director - 2019-12-27
LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2013-02-15
PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED U72200WB2010PTC142115 Additional Director - 2011-01-07
PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED U72200WB2010PTC142115 Director - 2013-02-15
DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Additional Director - 2019-09-30
DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Director 2019-09-30 Ongoing
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2012-03-31
PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director 2007-07-02 Ongoing
PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director 2003-04-01 Ongoing
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2011-06-01
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2013-02-15
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2022-06-20
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2023-01-01
AQUILAW LLP ABZ-1328 Designated Partner 2022-11-21 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2014-10-01
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-09-28
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2015-09-18
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director - 2020-02-01
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2015-09-14
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-09-25
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2022-07-08
GKW LTD L27310WB1931PLC007026 Additional Director - 2015-09-10
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2015-09-03
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2015-09-18
HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director 2017-08-09 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2014-10-01
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-09-28
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2015-09-30
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-07-25
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-10
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2015-09-10
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2015-09-10
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-11
Other Directorships of SUCHARITA BASU DE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDITA DASGUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INTUERI CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTUERI CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100247011 2019-02-20 - - 9,500,000.00 HDFC BANK LIMITED
100910057 2024-02-22 - - 14,200,000.00 State Bank of India

Contact Details of INTUERI CONSULTING

Email ID: [email protected] Website: Not Available Address: UNIT NO.804A, 8TH FLOOR, TOWER-I, GODREJ WATERSIDE SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091

Principal Products & Services of INTUERI CONSULTING

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

Balance Sheet of INTUERI CONSULTING

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

Profit & Loss Statement of INTUERI CONSULTING

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

Share Holders & Investors of INTUERI CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of INTUERI CONSULTING

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

Board Meetings of INTUERI CONSULTING

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

Auditors of INTUERI CONSULTING

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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