ISPL ADVISORY LLP (LLPIN: AAO-6230) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
ISPL 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.
ISPL ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-6230. Its Email address is [email protected] and its registered address is FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
Current status of ISPL ADVISORY LLP is - Active.
| LLP Identification Number | AAO-6230 |
| Name | ISPL 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 | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-03-25 |
| Age of Company | 6 years, -1 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISPL ADVISORY LLP |
| AAO-6230 |
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Get a list of all litigations ISPL 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 ISPL ADVISORY. This report helps you understand the risk associated in dealing with ISPL 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 ISPL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07301955 | NEHA BHUTORIA | Partner | - | 2019-03-31 |
| 00766443 | PADAM CHAND BHUTORIA | Designated Partner | - | 2024-02-23 |
| 00766474 | SUNIL BHUTORIA | Designated Partner | - | 2024-03-07 |
| 00766530 | PARAS MAL BHUTORIA | Designated Partner | - | 2024-02-23 |
| 02695765 | SUSHILA DEVI BHUTORIA | Designated Partner | - | 2024-02-23 |
| 02695865 | CHANDA DEVI BHUTORIA | Designated Partner | - | 2024-03-07 |
| 07222202 | SIMONE BHUTORIA | Designated Partner | - | 2024-02-23 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5872 | COPOBO HIGHRISE LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-5854 | CURLEW RIVERVIEW LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-5871 | CURLEW SEAVIEW LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-6046 | DCL REAL ESTATES LLP | FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-6837 | DCL PROPERTIES LLP | FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-7105 | CURLEW BUILDERS LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAO-8148 | KENDAL PAPERS LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW, KOLKATA, West Bengal, India - 700001 |
| AAO-7133 | SNCL ENTERTAINMENT LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW, KOLKATA, West Bengal, India - 700001 |
| AAO-6122 | SNCL LOGISTICS LLP | FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAB-4569 | BHUTORIA ADVISORY SERVICES LLP | 11, CLIVE ROW 3rd FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-6462 | TARAK CONSULTANTS LLP | 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001 |
| AAE-5662 | RAGHUVEER STEEL & POWER LLP | 11 CLIVE ROW, 3RD FLOOR, FL-2B, Kolkata, West Bengal, India - 700001 |
| U65999WB1996PTC077025 | BENGAL FINANCIAL SERVICES PVT LTD | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| AAM-2663 | MILLION TIE-UP LLP | 11, CLIVE ROW, 3RD FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700001 |
| U01111WB1993PTC058602 | PARASNATH AGRO FARM PVT. LTD. | 11 CLIVE ROW 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| AAB-2658 | STHIRLAXMI EXCAVATION LLP | 11, CLIVE ROW 3RD FLOOR, ROOM NO. 2B KOLKATA, West Bengal, India - 700001 |
| AAM-3092 | KCL AGRI PRODUCTS LLP | 11, CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-3270 | ARCILLA CONSTRUCTIONS LLP | 11 CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U28129WB2004PTC097733 | POOJA POLYPACKAGING PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U01122WB1990PTC050319 | GREEN FIELD MANUFACTURING INDUSTRIES PVT LTD | 11CLIVE ROWROOM NO 11 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAQ-0627 | NAVIXX GLOBAL TRADECOM LLP | 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| AAJ-0159 | SNCL PROJECTS LLP | 11, CLIVE ROW, 3 RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078875 | AWAM MARKETING PVT LTD | 10 CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17119WB1981PLC033432 | KOTASAR LTD | 10, CLIVE ROW 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17232WB2006PTC109492 | M K B JUTE PVT LTD | 11 CLIVE ROW3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26100WB2005PTC104530 | WHITE QUARZ PRIVATE LIMITED | 11 Clive Row 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U28999WB1987PTC042089 | TECHNO SALES & AGENCIES PVT LTD | 11 CLIVE ROW 2ND FLOOR , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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