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      KASHYAPI ADVISORS LLP

      LLPIN: AAG-0572 As on: 2026-07-13

      KASHYAPI ADVISORS LLP (LLPIN: AAG-0572) is a Limited Liability Partnership firm incorporated on 29 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of KASHYAPI ADVISORS LLP are NILESH JOGANI, DHAVNISH JOGANI, and RAMAKANTA BARIK.

      KASHYAPI ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

      KASHYAPI ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-0572. Its Email address is [email protected] and its registered address is 29 R N Mukherjee Road, Windsor House1st Floor Kolkata, West Bengal, India - 700001

      Current status of KASHYAPI ADVISORS LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 KASHYAPI ADVISORS 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.

      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

      Current Directors & Key Managerial Personnel of KASHYAPI ADVISORS
      DIN Director Name Designation Appointment Date
      01741083 NILESH JOGANI Designated Partner 2021-02-12
      10596928 DHAVNISH JOGANI Designated Partner 2024-04-18
      00648204 RAMAKANTA BARIK Partner 2022-01-07
      Past Directors & Key Managerial Personnel of KASHYAPI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      01289147 SUBRATA CHAUDHURI Designated Partner - 2021-02-19
      01663213 SUKLA CHOUDHURI Designated Partner - 2021-02-12
      05234372 SAILESH JUTHANI Partner - 2022-01-06
      08865344 HETAL JOGANI Designated Partner - 2024-04-10
      Other Directorships of SUBRATA CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      IPSHITA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126576 Director - 2012-02-02
      KASHYAPI TRIMPEX PRIVATE LIMITED U51909WB2008PTC129554 Director - 2010-07-09
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Director - 2011-11-09
      ANIREMA ENGINEERING PRIVATE LIMITED U74210WB2003PTC096478 Director 2003-06-26 Ongoing
      Other Directorships of SUKLA CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2010-08-10
      ANIREMA ENGINEERING PRIVATE LIMITED U74210WB2003PTC096478 Director 2003-06-26 Ongoing
      Other Directorships of NILESH JOGANI
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY VANIJYA LLP AAA-3286 Designated Partner 2011-01-03 Ongoing
      LAKECITY EARTHMOVERS & PARTS SOLUTION LL P AAC-9139 Designated Partner 2014-11-13 Ongoing
      VANSHI INFRA PROJECTS LLP AAG-0570 Designated Partner - 2020-12-16
      VANSHI INFRA PROJECTS LLP AAG-0570 Partner - 2020-07-05
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Director 2000-06-29 Ongoing
      MAINLAND HEAVY PARTS PRIVATE LIMITED U29248KA2012PTC063894 Director 2012-05-08 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Additional Director - 2019-09-27
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Director - 2022-02-13
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Director 2018-09-28 Ongoing
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2010-05-03 Ongoing
      Other Directorships of SAILESH JUTHANI
      Company Name CIN Designation Appointment Date Cessation
      VANSHI INFRA PROJECTS LLP AAG-0570 Designated Partner - 2021-04-19
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Additional Director - 2013-09-26
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Director - 2019-02-20
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2016-06-28
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Additional Director - 2020-10-16
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-12-16
      Other Directorships of HETAL JOGANI
      Company Name CIN Designation Appointment Date Cessation
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner - 2024-05-01
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Additional Director - 2023-09-29
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Director - 2024-04-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      Other Directorships of DHAVNISH JOGANI
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY VANIJYA LLP AAA-3286 Designated Partner 2024-04-01 Ongoing
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner 2024-05-21 Ongoing
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Additional Director 2024-04-24 Ongoing
      Other Directorships of RAMAKANTA BARIK
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2013-09-05
      MIGNASTY COMMERCE PVT LTD U18209WB1993PTC059204 Director - 2010-09-30
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Additional Director - 2014-09-25
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director 2014-09-25 Ongoing
      PRADHAN PROJECTS PRIVATE LIMITED U45400WB2010PTC144838 Director - 2018-03-01
      JAGKALYAN TRADERS PRIVATE LIMITED U51101WB2010PTC147154 Additional Director - 2011-09-29
      JAGKALYAN TRADERS PRIVATE LIMITED U51101WB2010PTC147154 Director - 2013-09-24
      NILRATAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147159 Additional Director - 2011-09-30
      NILRATAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147159 Director - 2013-12-31
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Additional Director - 2014-09-30
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Director 2014-09-30 Ongoing
      SLOTO SOLUTIONS PRIVATE LIMITED U51109TG2006PTC119651 Director - 2012-11-26
      M K DISTRIBUTORS PVT LTD U51109WB1968PTC027375 Director - 2013-02-25
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2008-08-01
      RADIUS BARTER PRIVATE LIMITED U51109WB2007PTC112636 Director - 2014-03-13
      BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director - 2009-10-29
      MANGALMAYEE COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119165 Director 2007-10-04 Ongoing
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Additional Director - 2010-09-15
      AAM STEEL & MINERALS PRIVATE LIMITED U51900WB2007PTC112625 Director - 2012-06-25
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Additional Director - 2011-09-29
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2017-05-02
      RITU MARKETINGS PVT LTD U51909WB1990PTC049174 Director - 2008-09-02
      NATRAJ COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119153 Director 2007-10-03 Ongoing
      MANGALKARI SALES PRIVATE LIMITED. U51909WB2007PTC119154 Director - 2011-07-05
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Additional Director - 2010-09-15
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Additional Director - 2010-09-15
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director 2010-05-24 Ongoing
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2017-02-19
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director 2010-05-24 Ongoing
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2017-02-19
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director - 2009-10-23
      JAGNATH ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118633 Director - 2014-03-13
      VAISHNOMATA ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC206578 Director - 2011-12-03
      NAVRATAN MANAGEMENT PRIVATE LIMITED U74140MH2007PTC336502 Director - 2017-10-09
      PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151818 Director - 2018-12-07
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director - 2014-11-14
      SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director - 2018-12-07
      AKSHAT JEWELLERS PRIVATE LIMITED U74900WB2010PTC151607 Director - 2018-12-10
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2018-12-10
      NOBLE COMMUNICATIONS PVT. LTD. U74999WB1991PTC052750 Additional Director - 2010-09-03
      EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2017-03-24

      CIN Company Name Company Address
      U67120WB1976PTC030400 ESSEL JAIN INDIA PVT LTD WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR ROOM N O 5A , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC229236 SWARNEEKA TRADERS PRIVATE LIMITED C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147368 SIDDHESHWAR MERCHANTS PRIVATE LIMITED WINDSOR HOUSE, 29, R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-9412 PARMATMA CONSULTANCY LLP 29, R N Mukherjee Road Room No. 5A, First Floor, Windsor House KOLKATA, West Bengal, India - 700001
      U20299WB1988PTC045234 KINLAB ENGINEERING PVT LTD 1st Floor, Room 5A, 29, Windsor House, R N Mukherjee Road , kolkata, West Bengal, India - 700001
      U15339WB2006PTC109826 HARRYS FEEDS PVT LTD 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U01400WB2009PTC134524 HARRY'S BREEDING FARMS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161228 TOPMOST COMMERCIAL PRIVATE LIMITED WINDSOR HOUSE 29 R.N.MUKHERJEE ROAD 2ND FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC127408 LINTON COMMODITIES PRIVATE LIMITED WINDSOR HOUSE 29,R.N.MUKHERJEE ROAD,2ND FLOOR, ROOM NO .12 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178401 AJITABH SALES PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC141981 RITMAN TRADERS PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC146254 GANGA TIE-UP PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U65921WB1991PTC138586 GLEAM FINANCE PVT LTD Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U70101WB1988PTC043905 AJAY JAIN PVT LTD WINDSOR HOUSE, 29 R.N. MUKHERJEE ROAD 1ST FLOOR ROOM NO 5A , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC168949 SUNAINA TRACOM PRIVATE LIMITED Windsor House 29, R. N. Mukherjee Road, 2nd Floor, Roo m No-15B, , Kolkata, West Bengal, India - 700001
      U74990WB2009PTC138473 HIND POWER SERVICES PRIVATE LIMITED WINDSOR HOUSE 29 R.N.MUKHERJEE ROAD, GROUND FLOOR ,SHO P NO 8 & 9 , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC086546 IB VALLEY METAL FORMING PRIVATE LIMITED 15B, WINDSOR HOUSE ( 2 ND FLOOR ), CABIN # 5, 29, R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U25209WB2005PTC101737 EAST INDIA THERMOPACK PRIVATE LIMITED 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074130 HPK MARKETING PVT.LTD. 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1989PTC046262 SHREE SATYANARAYANJI HOLDINGS PVT LTD 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAA-3286 PARICHAY VANIJYA LLP 29, R N MUKHERJEE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142023 MARIGOLD COMMODEAL PRIVATE LIMITED 29 R.N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U23101WB2007PLC119726 EAST INDIA KINI FOAM & AIR BUBBLE LIMITED 29, R.N. Mukherjee Road 2nd Floor, Room No.19 , Kolkata, West Bengal, India - 700001
      U21017WB2007PTC117996 SUNFAST PACKEGERS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD 1ST FLOOR, ROOM NO.- 9 , KOLKATA, West Bengal, India - 700001
      U45203WB2007PTC113183 HARI OM ENCLAVE PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD 2ND FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700001
      U51420WB1990PTC048700 KAYDEE STEELS PVT LTD 29 R N MUKHERJEE ROAD2ND FLOOR C NO 11 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141669 GIRIJAPATI VINTRADE PRIVATE LIMITED 29, R. N. Mukherjee Road 2nd Floor, Room No.12 , Kolkata, West Bengal, India - 700001
      U51909WB2003PLC096216 GD WEB SOLUTIONS LIMITED 29, R. N. MUKHERJEE ROAD, WINDSOR HOUSE, ROOM NO. 15B, , KOLKATA, West Bengal, India - 700001
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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