Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ISPL ADVISORY LLP
LLPIN: AAO-6230 As on: 2026-07-13
ISPL ADVISORY LLP (LLPIN: AAO-6230) is a Limited Liability Partnership firm incorporated on 25 Mar 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
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 - Converted and Dissolved.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 ISPL ADVISORY in a way that was never possible before.
Want deeper insights about ISPL ADVISORY?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISPL ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ISPL ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 07301955 | NEHA BHUTORIA | Partner | - | 2019-03-31 |
| 00766443 | PADAM CHAND BHUTORIA | Designated Partner | - | 2024-02-23 |
Other Directorships of SUNIL BHUTORIA
Other Directorships of PARAS MAL BHUTORIA
Other Directorships of SUSHILA DEVI BHUTORIA
Other Directorships of CHANDA DEVI BHUTORIA
Other Directorships of SIMONE BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&S FITOCRATIC LLP | AAE-4340 | Designated Partner | 2015-07-23 | Ongoing |
| HIRISE COMMODITIES TRADE LLP | AAE-5664 | Designated Partner | - | 2024-03-11 |
| KCL FASHION LLP | AAJ-0154 | Designated Partner | 2024-02-09 | Ongoing |
| KCL JEWELLERS LLP | AAJ-0158 | Designated Partner | 2024-02-09 | Ongoing |
| COPOBO HIGHRISE LLP | AAO-5872 | Designated Partner | 2024-02-09 | Ongoing |
| CURLEW BUILDERS LLP | AAO-7105 | Designated Partner | 2019-03-30 | Ongoing |
| ZODIAC LEXPO PRIVATE LIMITED | U18209WB1998PTC088085 | Additional Director | - | 2019-06-10 |
| ZODIAC LEXPO PRIVATE LIMITED | U18209WB1998PTC088085 | Director | - | 2022-08-10 |
| AARZOO INFRA PROJECTS PRIVATE LIMITED | U45400WB2013PTC195107 | Additional Director | - | 2019-06-10 |
| AARZOO INFRA PROJECTS PRIVATE LIMITED | U45400WB2013PTC195107 | Director | - | 2022-08-10 |
| ARIANA DEALCOM PRIVATE LIMITED | U70109WB2012PTC182526 | Additional Director | - | 2019-06-10 |
| ARIANA DEALCOM PRIVATE LIMITED | U70109WB2012PTC182526 | Director | - | 2022-08-10 |
Other Directorships of NEHA BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURLEW RIVERVIEW LLP | AAO-5854 | Partner | - | 2019-03-31 |
| CURLEW SEAVIEW LLP | AAO-5871 | Partner | - | 2019-03-31 |
| COPOBO HIGHRISE LLP | AAO-5872 | Partner | - | 2019-03-31 |
| DCL REAL ESTATES LLP | AAO-6046 | Partner | - | 2019-03-31 |
| SNCL LOGISTICS LLP | AAO-6122 | Partner | - | 2019-03-31 |
| DCL PROPERTIES LLP | AAO-6837 | Partner | - | 2019-03-30 |
| CURLEW BUILDERS LLP | AAO-7105 | Partner | - | 2019-03-30 |
| SNCL ENTERTAINMENT LLP | AAO-7133 | Partner | - | 2019-03-30 |
| KENDAL PAPERS LLP | AAO-8148 | Designated Partner | 2019-04-08 | Ongoing |
| BHUTORIA COMMERCIAL PVT LTD | U72100WB2006PTC107815 | Additional Director | - | 2016-09-30 |
| BHUTORIA COMMERCIAL PVT LTD | U72100WB2006PTC107815 | Director | - | 2022-03-03 |
| VINIS RETAIL (INDIA) PRIVATE LIMITED | U74999AP2006PTC051105 | Additional Director | - | 2021-11-30 |
| VINIS RETAIL (INDIA) PRIVATE LIMITED | U74999AP2006PTC051105 | Director | 2021-11-30 | Ongoing |
Other Directorships of PADAM CHAND BHUTORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U46696WB2026PTC288274 | KENDAL PAPERS PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U52290WB2026PTC288383 | SNCL LOGISTICS PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U59141WB2026PTC288289 | SNCL ENTERTAINMENT PRIVATE LIMITED | 11 CLIVE ROW,,FLAT 2A, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U70200WB2026PTC288372 | ISPL ADVISORY PRIVATE LIMITED | 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288368 | CURLEW BUILDERS PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288371 | COPOBO HIGHRISE PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288382 | CURLEW RIVERVIEW PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288384 | DCL REAL ESTATES PRIVATE LIMITED | 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288386 | CURLEW SEAVIEW PRIVATE LIMITED | 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2026PTC288391 | DCL PROPERTIES PRIVATE LIMITED | 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| 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-5872 | COPOBO HIGHRISE 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-6122 | SNCL LOGISTICS 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-7133 | SNCL ENTERTAINMENT 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 |
| U21010WB2017PLC219911 | KENDAL PAPERS LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U60100WB2017PLC219974 | SNCL LOGISTICS LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U70200WB2017PLC220064 | DCL PROPERTIES LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U70100WB2017PLC220180 | CURLEW BUILDERS LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PLC220021 | CURLEW RIVERVIEW LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PLC220039 | CURLEW SEAVIEW LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PLC220065 | DCL REAL ESTATES LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PLC220261 | COPOBO HIGHRISE LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PLC219982 | SNCL ENTERTAINMENT LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PLC220053 | ISPL ADVISORY LIMITED | FLAT - 2A, 3RD FLOOR, 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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 |
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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.
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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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