LBIS ADVISORS LLP (LLPIN: AAL-3940) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LBIS ADVISORS LLP are SOURAV DUTTA, and RESHMI DUTTA.
LBIS ADVISORS 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.
LBIS ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-3940. Its Email address is [email protected] and its registered address is 1ST FLOOR ,100, BHUPEN BOSE AVENUE KOLKATA, West Bengal, India - 700004
Current status of LBIS ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAL-3940 |
| Name | LBIS ADVISORS LLP |
| LLP Status | Strike Off |
| 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 | 2017-12-13 |
| Age of Company | 7 years, 3 months, 0 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LBIS ADVISORS LLP |
| AAL-3940 |
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Get a list of all litigations LBIS 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 LBIS ADVISORS. This report helps you understand the risk associated in dealing with LBIS ADVISORS 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 LBIS 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.
| 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 |
|---|---|---|---|
| 00390410 | SOURAV DUTTA | Designated Partner | 2017-12-13 |
| 00390415 | RESHMI DUTTA | Designated Partner | 2017-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAVANI PRIVATE LIMITED | U51909WB1997PTC084797 | Director | - | 2015-11-02 |
| SURAVANI PRIVATE LIMITED | U51909WB1997PTC084797 | Whole-time director | 2015-11-02 | Ongoing |
| SURAVANI PRIVATE LIMITED | U51909WB1997PTC084797 | Director | - | 2015-11-02 |
| SURAVANI PRIVATE LIMITED | U51909WB1997PTC084797 | Whole-time director | - | 2024-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7952 | LE MELANGE TRAVELS LLP | 40M BHUPEN BOSE AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700004 |
| AAG-8180 | ALLEGIANT INVESTMENT ADVISORS SERVICES L LP | HAMIRWASIA HOUSE, 4TH FLOOR, 51 BHUPEN BOSE AVENUE, THANA- SHYAMPUKUR KOLKATA, West Bengal, India - 700004 |
| AAU-5139 | KUBER DHANLAXMI INTERNATIONAL LLP | 55 BHUPEN BOSE AVENUE 3RD FLOOR, FLAT NO. 3B KOLKATA, West Bengal, India - 700004 |
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| U17111WB1956PLC023108 | BENGAL WOOLLEN COTTON & SILK MILLS CO LT D | 51 BHUPEN BOSE AVENUE, , KOLKATA, West Bengal, India - 700004 |
| U17299WB1956PTC023039 | SHREE SARATHI COTTON MILLS PVT LTD | 51 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004 |
| U23100WB2009PTC134755 | SIYARAM PETROTECH PRIVATE LIMITED | 51, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004 |
| U23109WB2020PTC241966 | VZEN INDUSTRIES PRIVATE LIMITED | 51, Bhupen Bose Avenue, Shyambazar , Kolkata, West Bengal, India - 700004 |
| U24113WB1998PTC086816 | SURFOTECH CHEMICALS PRIVATE LIMITED | 15A BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004 |
| U31101WB1972PTC028316 | R K ELECTRIC STORES PVT LTD | 13/1 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004 |
| U15100WB2009PTC217100 | VICTORY TEA EXPORTS PRIVATE LIMITED | 55, Bhupendra Bose Avenue 2nd Floor, , Kolkata, West Bengal, India - 700004 |
| U01403WB2008PTC127603 | MALLIKARJUN AGRO PLANTS & INDUSTRIES PRIVATE LIMITED | 55, Bhupendra Bose Avenue PS. Shyampukur , kOLKATA, West Bengal, India - 700004 |
| AAQ-8837 | MAA MOBILE SHOPPE LLP | 42 BHUPENDRA BOSE AVENUE KOLKATA, West Bengal, India - 700004 |
| U51101WB2010PTC145560 | ANNEX VINTRADE PRIVATE LIMITED | 4, BHUPENDRA BOSE AVENUE , KOLKATA, West Bengal, India - 700004 |
| AAZ-1778 | PRO & INTELLIVEST PORTFOLIO ADVISORS LLP | 3, BADRIDAS TEMPLE STREET 1ST FLOOR KOLKATA, West Bengal, India - 700004 |
| AAC-2363 | DPR ASSOCIATES LLP | 3, BADRI DAS TEMPLE STREET 1ST FLOOR KOLKATA, West Bengal, India - 700004 |
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| U15122WB2013PTC197940 | ADITYASHIVAM PROCESSING INDUSTRIES PRIVATE LIMITED | 55, Bhupendra Bose Avenue, P.S. Shyampukar , Kolkata, West Bengal, India - 700004 |
| U93000WB2011PTC169852 | GMS MARKETING SERVICES PRIVATE LIMITED | 82/4B, BIDHAN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700004 |
| AAO-8181 | WORMWOOD TRADE-LINK LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAO-8704 | SNOWBALL COMMODEAL LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| U15100WB2020PTC237866 | GLOBMARK AGRO INDUSTRIES PRIVATE LIMITED | 1ST FLOOR FLAT-A 42/C SHAYAMPUKUR STREET , KOLKATA, West Bengal, India - 700004 |
| U22110WB1945PTC012921 | ORION PVT LTD | 12 KRISHNARAM BOSE STREET , KOLKATA, West Bengal, India - 700004 |
| U29303WB1939PTC009621 | COSMO ELECTRIC PVT LTD | 8 KRISHNARAM BOSE STREET , KOLKATA, West Bengal, India - 700004 |
| AAN-9220 | CONCLIQUE TECHNOLOGIES SERVICES LLP | GROUND FLOOR, 65, GOURI BARI LANE KOLKATA, West Bengal, India - 700004 |
| AAP-8424 | SOFTVOLTS SOFTWARE LLP | 65, GOURI BARI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700004 |
| AAP-8426 | MACCES TECH LLP | 65, GOURI BARI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700004 |
| AAF-5637 | KRITI CONSULTANCY SERVICES LLP | 5B, AKSHOY BOSE LANE SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAG-2585 | SOFTCLIQUE SOFTWARE SERVICES LLP | GROUND FLOOR, 65 GOURI BARI LANE KOLKATA, West Bengal, India - 700004 |
| 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.
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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.
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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.
| 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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