PATHWORTH FINANCIAL SERVICES LLP (LLPIN: AAO-8203) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 570000.00.
Designated Partners of PATHWORTH FINANCIAL SERVICES LLP are MEHAK KEDIA, and DEVESH KEDIA.
PATHWORTH FINANCIAL 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 23 Dec 2024.
PATHWORTH FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAO-8203. Its Email address is [email protected] and its registered address is FLAT NO-412, 4TH FLOOR, BLOCK-A 23, CANAL STREET KOLKATA, West Bengal, India - 700048
Current status of PATHWORTH FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAO-8203 |
| Name | PATHWORTH FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-08 |
| Age of Company | 5 years, 11 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 570,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATHWORTH FINANCIAL SERVICES LLP |
| AAO-8203 |
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Get a list of all litigations PATHWORTH FINANCIAL 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 PATHWORTH FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with PATHWORTH FINANCIAL SERVICES 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 PATHWORTH FINANCIAL 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 |
|---|---|---|---|
| 10597262 | MEHAK KEDIA | Designated Partner | 2024-04-01 |
| 08382071 | DEVESH KEDIA | Designated Partner | 2020-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08636231 | RAJSHRI PATHRABE AGARWALA | - | 2023-05-04 | |
| 08007559 | ROSHAN MODI | Designated Partner | - | 2020-02-21 |
| 08380612 | DIPANKAR SEN | Designated Partner | - | 2020-02-21 |
| 08382071 | DEVESH KEDIA | Designated Partner | - | 2019-05-15 |
| 08382071 | DEVESH KEDIA | Partner | - | 2020-02-20 |
| 08416205 | KAJARI GUHA NEOGI | Designated Partner | - | 2019-05-15 |
| 08416205 | KAJARI GUHA NEOGI | Partner | - | 2020-02-20 |
| 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 |
|---|---|---|---|---|
| MAHEK INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC158225 | Director | 2019-03-29 | Ongoing |
| MNRS COMMODITIES PRIVATE LIMITED | U74900WB2012PTC187141 | Director | 2017-12-01 | Ongoing |
| SUPRITI MARKETING PRIVATE LIMITED | U74999WB2012PTC175023 | Additional Director | - | 2019-09-30 |
| SUPRITI MARKETING PRIVATE LIMITED | U74999WB2012PTC175023 | Director | 2019-09-30 | Ongoing |
| VANDANA FINGEN LLP | AAP-1142 | Designated Partner | 2019-04-29 | Ongoing |
| MAHEK INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC158225 | Director | 2019-03-29 | Ongoing |
| ALAKNANDA ARTS PRIVATE LIMITED | U22219MH2019PTC334314 | Director | 2019-12-11 | Ongoing |
| 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 |
|---|---|---|
| U27205WB2007PTC120787 | KING JEWEL ART PRIVATE LIMITED | 118, CANAL STREET, 4TH FLOOR FLAT NO. A-20, NILACHAL APPARTMENT , KOLKATA, West Bengal, India - 700048 |
| U74999WB2012PTC183839 | NB SECURITIES PRIVATE LIMITED | PRATIBHA ENCLAVE 23, CANAL STREET, 3RD FLOOR, FLAT NO. 30 7 , KOLKATA, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| U13209WB2005PTC105886 | TARAK NATH MINERALS PRIVATE LIMITED | 313, CANAL STREET 3RD FLOOR ,FLAT NO.- 4F , KOLKATA, West Bengal, India - 700048 |
| U15493WB2008PTC235630 | ORRIX EXIM PRIVATE LIMITED | 3rd FLOOR, DEVALOK COMPLEX, FLAT No. 4F,313 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| AAI-2004 | SWADISHTHAN FOOD CATERERS LLP | FLAT NO. G-2, GROUND FLOOR, PRABITRA APARTMENT 61, CANAL STREET, POLICE STATION - LAKETOWN KOLKATA, West Bengal, India - 700048 |
| U25209WB2021PTC247644 | ADVIKA BIOPACK INDUSTRIES PRIVATE LIMITED | C/o. SANGITA KHAITAN, 118, CANAL STREET, FLAT NO. A-20, NILACHAL APPT.,SHREEBHUMI , Kolkata, West Bengal, India - 700048 |
| AAV-7369 | AWECEE RETAIL LLP | 3RD FLOOR, FLAT 301, 69 CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048 |
| AAU-2718 | KABRAS PACKAGING LLP | 316, CANAL STREET FLAT NO. 405 SREEBHUMI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048 |
| U17120WB2011PTC169982 | UNITRENZ TEXTILES PRIVATE LIMITED | 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048 |
| AAK-9580 | EXQUINITE HOSPITALITY SERVICES LLP | 211, CANAL STREET, BRIJDHAM HOUSING COMPLEX, BUILDING NO. 12, FLAT - GD, SREEBHUMI, KOLKATA, West Bengal, India - 700048 |
| AAS-8452 | MAHAVIDYA TRADELINK LLP | 142/A S K DEB ROAD 1ST FLOOR, FLAT NO 1D, KOLKATA, West Bengal, India - 700048 |
| AAO-3738 | JEEN CONSULTANCY LLP | 110, CANEL STREET, 4TH FLOOR, FL A NEAR SHREEBHUMI POST OFFICE, LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| AAP-4591 | JEEN TAXATIONS LLP | 110, CANEL STREET, 4TH FLOOR, FL A NEAR SHREEBHUMI POST OFFICE, LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| U25200WB2009PTC140284 | PIONEER POLYPLAST PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U25200WB2009PTC136747 | JAGADHATRI PLAST PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U24100WB2007PTC119278 | BANDHAN DISTRIBUTORS PRIVATE LIMITED. | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAZ-4730 | KS & GA BUILDERS LLP | 82, CANAL STREET SHREEBHUMI, GROUND FLOOR KOLKATA, West Bengal, India - 700048 |
| U15132WB2012PTC180401 | OMISHA FOOD & BEVERAGE PRIVATE LIMITED | 303, CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U15411WB2007PTC118261 | TRUSTED PRODUCTS PRIVATE LIMITED | 303,CANAL STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U25209WB2008PTC124826 | DIYA PLASTIC MANUFACTURING PRIVATE LIMITED | 306 CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAE-5880 | UNIFOUR GARMENTS LLP | 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048 |
| AAE-5875 | GOLDENLOOK TRADING LLP | 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048 |
| U65923WB2012PLC184684 | FORTUNEER FUND MANAGEMENT LIMITED | 198 ,CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| AAO-7287 | MAGDIGI KNOWLEDGE SOLUTIONS LLP | 242 CANAL STREET PRESENT MUNICIPALITY HOLDING NO 346 KOLKATA, West Bengal, India - 700048 |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| AAW-6844 | BLUE SPACE ENTERPRISES LLP | 86 GOLAGHATA ROAD 2ND FLOOR FLAT A KOLKATA, West Bengal, India - 700048 |
| U15549WB2018PTC229185 | GRETEL PRODUCTS PRIVATE LIMITED | 73, CANAL STREET, GROUND FLOOR SREEBHUMI LAKETOWN, , KOLKATA, West Bengal, India - 700048 |
| U63090WB2012PTC173734 | FORTUNEER TRAVEL MANAGEMENT PRIVATE LIMITED | 198 , CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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