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MUSKAN ADVISORY LLP

As on: 2024-06-13

MUSKAN ADVISORY LLP (LLPIN: AAF-3254) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 15105000.00.

Designated Partners of MUSKAN ADVISORY LLP are MANAS KUMAR MAITY, SAJJAN KUMAR PATWARI, RAJESH GHOSAL, and BHAGWATI DEVI PATWARI.

MUSKAN ADVISORY 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 21 Dec 2024.

MUSKAN ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-3254. Its Email address is [email protected] and its registered address is INDA KUNDUMATH Midnapore, West Bengal, India - 721305

Current status of MUSKAN ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAF-3254
Name MUSKAN ADVISORY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2015-12-14
Age of Company 9 years, 2 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 15,105,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MUSKAN ADVISORY LLP

Previous CINs

AAF-3254

Regulatory Filings of MUSKAN ADVISORY

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Litigation Search Report of MUSKAN ADVISORY

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

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MUSKAN ADVISORY

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 MUSKAN ADVISORY

Current Directors & Key Managerial Personnel of MUSKAN ADVISORY
DIN Director Name Designation Appointment Date
07800407 MANAS KUMAR MAITY Designated Partner 2019-01-15
00206754 SAJJAN KUMAR PATWARI Designated Partner 2015-12-14
09120903 RAJESH GHOSAL Designated Partner 2021-04-17
00206798 BHAGWATI DEVI PATWARI Designated Partner 2015-12-14
Past Directors & Key Managerial Personnel of MUSKAN ADVISORY
DIN Director Name Designation Appointment Date Cessation
07008935 SUBIR BHATTACHARYA Designated Partner - 2018-03-26
06791154 KRIPASINDHU SHANTUA Designated Partner - 2019-01-14
07008933 PRADYUMNA KUMAR PATRA Designated Partner - 2019-01-14
08091350 ALOK MANDAL Designated Partner - 2021-04-16
Other Directorships of SUBIR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAS KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJJAN KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRIPASINDHU SHANTUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADYUMNA KUMAR PATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH GHOSAL
Company Name CIN Designation Appointment Date Cessation
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RASHMI CEMENT LIMITED U14107WB1991PLC053043 Managing Director - 2011-09-30
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2011-09-30
ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Additional Director - 2019-10-15
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ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Director - 2023-11-30
RASHMI FOUNDATION U85300WB2021NPL245447 Director 2021-05-27 Ongoing
SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner 2015-12-14 Ongoing
SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner 2015-12-18 Ongoing
RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director 2011-04-07 Ongoing
RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2015-07-20
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SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
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HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
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SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Additional Director 2015-08-07 Ongoing
FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Additional Director 2015-08-07 Ongoing
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KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2018-12-06
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VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2018-11-20
UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2018-11-20
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
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PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Additional Director - 2019-09-28
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director 2019-09-28 Ongoing
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Additional Director - 2019-09-28
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2019-09-28 Ongoing
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Additional Director - 2019-09-28
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2019-09-28 Ongoing
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MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director 2021-10-16 Ongoing
ATLEK INFRACON PRIVATE LIMITED U74995WB2018PTC225335 Additional Director - 2021-11-02
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PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Additional Director - 2021-11-05
PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Director 2021-11-05 Ongoing
SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Additional Director - 2021-11-05
SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Director 2021-11-05 Ongoing
CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Additional Director - 2021-11-02
CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Director 2021-11-02 Ongoing
JONBRO DEVELOPERS PRIVATE LIMITED U74999WB2018PTC225337 Additional Director - 2021-11-02
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FUMIKO MANPOWER PRIVATE LIMITED U78300WB2023PTC262368 Director 2023-05-29 Ongoing
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Other Directorships of BHAGWATI DEVI PATWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK MANDAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MUSKAN ADVISORY

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

Charges (Secured Loans) of MUSKAN ADVISORY

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

Contact Details of MUSKAN ADVISORY

Email ID: [email protected] Website: Not Available Address: INDA KUNDUMATH Midnapore, West Bengal, India - 721305

Principal Products & Services of MUSKAN ADVISORY

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 MUSKAN ADVISORY

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 MUSKAN ADVISORY

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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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 MUSKAN ADVISORY

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 MUSKAN ADVISORY

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 MUSKAN ADVISORY

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 MUSKAN ADVISORY

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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