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KASHYAPI ADVISORS LLP

As on: 2024-06-13

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

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

KASHYAPI ADVISORS 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 24 Dec 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 AAG-0572
Name KASHYAPI ADVISORS 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 1
Number of Designated Partners 2
Date of Incorporation 2016-03-29
Age of Company 9 years, -1 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASHYAPI ADVISORS LLP

Previous CINs

AAG-0572

Regulatory Filings of KASHYAPI ADVISORS

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Litigation Search Report of KASHYAPI ADVISORS

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

Investor Complaints & Serious Complaints About KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

Current Directors & Key Managerial Personnel of KASHYAPI ADVISORS
DIN Director Name Designation Appointment Date
10596928 DHAVNISH JOGANI Designated Partner 2024-04-18
00648204 RAMAKANTA BARIK Partner 2022-01-07
01741083 NILESH JOGANI Designated Partner 2021-02-12
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 DHAVNISH JOGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKANTA BARIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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
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
RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2010-08-10
ANIREMA ENGINEERING PRIVATE LIMITED U74210WB2003PTC096478 Director 2003-06-26 Ongoing
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
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
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
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 SUBRATA CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKLA CHOUDHURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH JOGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAILESH JUTHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL JOGANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KASHYAPI ADVISORS

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

Charges (Secured Loans) of KASHYAPI ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KASHYAPI ADVISORS

Email ID: [email protected] Website: Not Available Address: 29 R N Mukherjee Road, Windsor House1st Floor Kolkata, West Bengal, India - 700001

Principal Products & Services of KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

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 KASHYAPI ADVISORS

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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