NICSAN ADVISORY SERVICES LLP (LLPIN: AAM-8177) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NICSAN ADVISORY SERVICES LLP are KOUSTAV BHATTACHARJEE, and SANDEEP KUMAR.
NICSAN ADVISORY SERVICES 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 30 Dec 2024.
NICSAN ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAM-8177. Its Email address is [email protected] and its registered address is No 38 7th main 6th cross 2nd floor Banashankari 3rd stage Bangalore, Karnataka, India - 560085
Current status of NICSAN ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAM-8177 |
| Name | NICSAN ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2018-06-14 |
| Age of Company | 6 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| NICSAN ADVISORY SERVICES LLP |
| AAM-8177 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NICSAN ADVISORY SERVICES in a way that was never possible before.
Get a list of all litigations NICSAN ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NICSAN ADVISORY SERVICES. This report helps you understand the risk associated in dealing with NICSAN ADVISORY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NICSAN ADVISORY SERVICES 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 |
|---|---|---|---|
| 08298515 | KOUSTAV BHATTACHARJEE | Designated Partner | 2018-11-12 |
| 07655334 | SANDEEP KUMAR | Designated Partner | 2018-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07656015 | SHAIK KHASIM FAROOQ BASHA | Designated Partner | - | 2018-06-20 |
| 08161982 | SAHIB KAUR JEET | Designated Partner | - | 2018-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS COVER SERVICES LLP | AAM-8185 | Designated Partner | - | 2020-06-22 |
| G3 SERVICES LLP | AAM-9959 | Designated Partner | 2018-07-18 | Ongoing |
| NICSAN INSURANCE MARKETING LLP | ACC-6214 | Designated Partner | 2023-08-23 | Ongoing |
| TRUECOVER CONSULTANTS PRIVATE LIMITED | U93000KA2016PTC098099 | Director | 2016-11-28 | Ongoing |
| INDUS COVER SERVICES LLP | AAM-8185 | Designated Partner | 2018-06-14 | Ongoing |
| G3 SERVICES LLP | AAM-9959 | Designated Partner | 2018-07-18 | Ongoing |
| TRUECOVER CONSULTANTS PRIVATE LIMITED | U93000KA2016PTC098099 | Director | - | 2019-12-12 |
| NICSAN INSURANCE MARKETING LLP | ACC-6214 | Designated Partner | 2023-08-23 | Ongoing |
| TRUECOVER CONSULTANTS PRIVATE LIMITED | U93000KA2016PTC098099 | Director | 2019-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40101KA2003PLC031503 | SRINIVASA GAYITHRI RESOURCE RECOVERY LIMITED | Ground Floor, No. 511, 2nd Cross, 2nd Phase 6th Block, Banashankari, 3rd Stage , Bangalore, Karnataka, India - 560085 |
| U14200KA2010PTC054941 | GUPTA TILES GALLERIES PRIVATE LIMITED | No.38, 10th Main, 3rd Cross, 4th Phase, 7th Block, Banashankari 3rd Stage, , Bangalore, Karnataka, India - 560085 |
| U31909KA2019PTC122085 | ARCAPSIS TECHNO-SOLUTIONS PRIVATE LIMITED | No 83/D,Ground Floor,6th Cross, 2nd Main Hoysalanagar, Banashankari 3rd Stage , BANGALORE, Karnataka, India - 560085 |
| U18209KA2019OPC123493 | ONCEUPONAQUILT (OPC) PRIVATE LIMITED | No 39/40, C-1 Kumbha Mansion, 7th Main 6th Cross, Banashankari 3rd Stage , BANGALORE, Karnataka, India - 560085 |
| AAL-2417 | CLOUDLOOM LABS LLP | No. 620, 2nd Phase, 2nd Cross, 7th Block Banashankari 3rd Stage Bangalore, Karnataka, India - 560085 |
| AAO-1891 | RS FINTECH VENTURES LLP | No 1217, 2nd C Main Road, 2nd Phase 7th Block, Hosakerehalli, Banashankari 3rd Stage Bangalore, Karnataka, India - 560085 |
| AAQ-0525 | PAPER CRANE LAB LLP | 60/11 7th Main 7th Cross, Ground Floor Sai Nivasa Padmanabhanagar Banashankari 3rd Stage,Rajiv Nagar Bangalore, Karnataka, India - 560085 |
| AAF-7913 | PROZVONIT FINANCIAL SOLUTIONS LLP | #1, Syndicate Bank Colony, 7th Main, 2nd Cross, 4th Phase, 7th Block, Banashankari 3rd Stage Bangalore, Karnataka, India - 560085 |
| AAP-8744 | AARTHA DESIGN LLP | No, 10, 7th Main, 1st B Cross, Rajeevnagar Padmanabhanagara, Banashankari 3rd Stage Bangalore, Karnataka, India - 560085 |
| U01111KA1975PTC002872 | SRI SHARADA PRECISION TOOLS & CONSTRUCTIONS PRIVATE LIMITED | No. 727, 1st Main, 2nd Phase, 7th Block, Banashankari 3rd Stage , Bangalore, Karnataka, India - 560085 |
| AAE-0654 | CLOUDTAX ADVISORY SERVICES LLP | No.259, Ist A Cross, 3rd Main, 6th Block, 2nd Phase, Banashankari 3rd Stage, Hoskarehalli, Karnataka, India - 560085 |
| AAQ-1963 | IOBRAIN INNOVATIVE LABZ LLP | #786/A, 1st Cross, 1st Floor, 2nd Phase, 7th Block, Banashankari 3rd Stage, Bangalore, Karnataka, India - 560085 |
| U15490KA2020PTC141965 | AADHYA SOFTDRINKS INDIA PRIVATE LIMITED | No. 61-B, Ground Floor 6th Main,4thPhase 7th Block, Banashankari, III Stage , Bangalore, Karnataka, India - 560085 |
| L22130KA1996PLC020728 | CYBERSCAPE MULTIMEDIA LIMITED | # 50, 5th Cross, 6th Main, 4th Phase 7th Block, Banashankari 3rd Stage , BANGALORE, Karnataka, India - 560085 |
| AAG-4294 | RELLOW TECHNOLOGIES LLP | NO: 545, 2ND CROSS, 3RD MAIN, 3RD BLOCK 3RD PHASE, VIVEKANANDA NAGAR, BSK 3RD STAGE BANGALORE, Karnataka, India - 560085 |
| U72200KA2008PTC046201 | DOPO INFO SYSTEMS PRIVATE LIMITED | No.55, First Floor,1st Block, 2nd Cross,30th Main Bhavani HBCS Layout, Banagirinagara, BSK 3rd Stage , Bangalore, Karnataka, India - 560085 |
| AAI-3841 | HEALLO ONLINE HEALTH LLP | 12 Syndicate Bank Colony, 3rd Cross, 7th Main, 7th Block, 4th Phase, Banashankari 3rd Stage Bangalore, Karnataka, India - 560085 |
| U22300KA2020PTC134607 | PRAGUNI VENTURES PRIVATE LIMITED | No.69, 3rd Floor, 3rd Main Road Poorna Pragna Layout, Banashankari 3rd Stage , Bangalore, Karnataka, India - 560085 |
| AAJ-8902 | AKHYANA INNOVATIONS LLP | NO 1207 2ND FLOOR, 2ND A MAIN 7TH BLOCK, 2ND PHASE, HOSAKEREHALLI BSK3RD STAGE BANGALORE, Karnataka, India - 560085 |
| AAS-7323 | JAYADVI LLP | No. 30, 3rd Floor, 2nd Cross, 2nd Main, Eshwari Nagar, Hosakerehalli, Bangalore, Karnataka, India - 560085 |
| AAC-5036 | REALTICS SOLUTIONS LLP | No.215, 7th Cross, 6th Block, 3rd PhaseBSK 3rd Stage, Bangalore, Karnataka, India - 560085 |
| AAN-6636 | VAMUKA TECHNOLOGIES LLP | No. 255, 3rd cross, 1st Main, Ittamadu, TG layout, Banashankari 3rd stage bangalore, Karnataka, India - 560085 |
| AAE-9165 | TRINISHA PHARMACEUTICALS LLP | NO.620, 2ND CROSS, K G LAYOUT 3RD PHASE 3RD STAGE BANASHANKARI BANGALORE, Karnataka, India - 560085 |
| AAL-4456 | VOLTRIC TECHNOLOGIES LLP | NO. 73, SHREYAS, 2ND CROSS, 4TH MAIN, CK ACHUKAT, BSK 3RD STAGE, 3RD PHASE BANGALORE, Karnataka, India - 560085 |
| AAU-8325 | RISING WAVES LIMITED LIABILITY PARTNERSH IP | No 113, 2nd Floor, 100ft Ring Road, 5th Block 3rd Phase, Banashankari 3rd Stage Bangalore, Karnataka, India - 560085 |
| U01200KA2015PTC078157 | ATTIS EXPORTS PRIVATE LIMITED | NO.47, 1ST MAIN, ITTAMADU, 6TH CROSS, 5TH BLOCK BSK 3RD STAGE, 3RD PHASE , BANGALORE, Karnataka, India - 560085 |
| AAO-6128 | XFRACTION INDIA LLP | NO 19, 2ND FLOOR, D SOUZANAGAR, H.K HALLI BSK 3RD STAGE, 2ND CROSS, KERE KODI ROAD BANGALORE, Karnataka, India - 560085 |
| U24299KA2021PTC149008 | AESTHETIC RESEARCH PRIVATE LIMITED | No. 586, ‘Kusuma Sadhan’, 2nd Main, 6th Block, 2nd Phase, B.S.K 3rd Stage, , Bangalore, Karnataka, India - 560085 |
| U24100KA2010PTC053079 | GEOCORP ECOS PRIVATE LIMITED | NO.78 R K REGENCY FLAT NO 01 2ND FLOOR KATHRIGUPPE MAIN ROAD BANASHANKARI 3RD S TAGE , BANGALORE, Karnataka, India - 560085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.