MPD CAPITAL ADVISORS LLP (LLPIN: AAA-5747) is a Limited Liability Partnership firm incorporated on 27 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MPD CAPITAL ADVISORS LLP are ANIL KUMAR PODDAR, and MUDIT PODDAR.
MPD CAPITAL 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 03 Dec 2024.
MPD CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-5747. Its Email address is [email protected] and its registered address is 13, QUEENS PARK BALLYGUNGE KOLKATA, West Bengal, India - 700019
Current status of MPD CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAA-5747 |
| Name | MPD CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-07-27 |
| Age of Company | 13 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MPD CAPITAL ADVISORS LLP |
| AAA-5747 |
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Get a list of all litigations MPD CAPITAL 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 MPD CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with MPD CAPITAL 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 MPD CAPITAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304837 | ANIL KUMAR PODDAR | Designated Partner | 2016-01-01 |
| 00431643 | MUDIT PODDAR | Designated Partner | 2011-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02588960 | VICKY DHIR | Designated Partner | - | 2016-01-01 |
| 02588963 | ADITYA ARVIND MEHTA | Designated Partner | - | 2016-01-01 |
| 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 |
|---|---|---|
| U02520WB1983PTC036647 | KANOPY (INDIA) PVT.LTD. | 13/2 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U01403WB2012PTC184206 | EKAKSHI FARMING PRIVATE LIMITED | 3/1, QUEENS PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U01403WB2012PTC184208 | PARDARSHI AGRICULTURE PRIVATE LIMITED | 3/1, QUEENS PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U21094WB2021PTC246119 | ZEROCHEM SUSTAINABLE PRODUCTS PRIVATE LIMITED | 6/1, Queens Park, Ballygunge , , Kolkata, West Bengal, India - 700019 |
| U27106WB1998PTC087541 | FERRO RODS PRIVATE LIMITED | 042 PARK TOWERS 14 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| AAH-4312 | SERENITY TEA LLP | A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U15131WB2019PTC234098 | STRATTON TEA PRIVATE LIMITED | 67 B, Ballygunge park Towers Ballygunge Circular Road Opp Tivoli cour , KOLKATA, West Bengal, India - 700019 |
| AAI-4139 | MACHHLI BABA FOODS LLP | 6/1 QUEENS PARK, KOLKATA Kolkata, West Bengal, India - 700019 |
| U00000WB1934PTC008016 | SURAJMAL MOHTA & CO PVT LTD | 6/2, Queens Park Kolkata , Kolkata, West Bengal, India - 700019 |
| AAW-4430 | FUZZY BOUNDARIES LLP | 27 Ballygunge Park Kolkata, West Bengal, India - 700019 |
| U70101WB2006PTC110436 | GUNNIDHI PROPERTIES PVT LTD | 35 BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U10101WB1946PLC013881 | INDO COAL CO LTD | 7 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U01122WB1951PTC020105 | RAKHAL RAJ FARMERS PVT LTD | 7 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| AAZ-6377 | LODESTAR FINANCIAL SERVICES LLP | 25A BALLYGUNGE PARK KOLKATA, West Bengal, India - 700019 |
| U17291WB1999PLC089103 | MALIKA EMBROIDER LIMITED | 3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U17299WB1976PTC030411 | MIRA TAILORING WORKS PVT LTD | 41 BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U24293WB1994PTC066344 | TANAY ENTERPRISES PVT LTD | 29 BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U27102WB1977PTC031276 | ARRAH TANNERIES PVT LTD | 41 BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC080600 | SISIR KUNJ PVT LTD | 9 SUNNY PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U01132WB1984PLC037219 | A J ENTERPRISES LTD | 17,BALLYGUNGE PARK ROAD, , KOLKATA, West Bengal, India - 700019 |
| AAC-4772 | PASARI DEVELOPERS LLP | 35, BALLYGUNGE PARK PASARI HOUSE KOLKATA, West Bengal, India - 700019 |
| U15549WB2021PTC246406 | KALDI KRAFT COFFEE PRIVATE LIMITED | 26, BALLYGUNGE PARK ROAD , Kolkata, West Bengal, India - 700019 |
| U15549WB2021PTC246536 | KALDI CRAFT COFFEE PRIVATE LIMITED | 26, BALLYGUNGE PARK ROAD , Kolkata, West Bengal, India - 700019 |
| U15490WB2021PTC242944 | PLANTEX FLAVOURS PRIVATE LIMITED | 29/10, BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U20299WB2007PTC120553 | SURIKA ENTERPRISES PRIVATE LIMITED | 8 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U21000WB2021PTC243368 | CRAFTBYSUPRIYA PRIVATE LIMITED | 29/10, BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U17120WB2009PTC132377 | KARUNA CREATION PRIVATE LIMITED | 2B, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U29303WB1936PTC008661 | CALCUTTA REALITY PRIVATE LIMITED | 6/2 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U31102WB2003PLC095920 | RAJAT GARDENS OWNERS ASSOCIATIONS LIMITE D | 21 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| 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 |
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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 |
|---|---|---|
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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