PERFECT FINANCIAL MANAGEMENT LLP (LLPIN: AAF-8996) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PERFECT FINANCIAL MANAGEMENT LLP are SANTANU BOSE, and . DEEPAK.
PERFECT FINANCIAL MANAGEMENT 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.
PERFECT FINANCIAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAF-8996. Its Email address is [email protected] and its registered address is 52, WESTON STREET KOLKATA, West Bengal, India - 700012
Current status of PERFECT FINANCIAL MANAGEMENT LLP is - Active.
| LLP Identification Number | AAF-8996 |
| Name | PERFECT FINANCIAL MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-10 |
| Age of Company | 9 years, 0 months, 3 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 |
| PERFECT FINANCIAL MANAGEMENT LLP |
| AAF-8996 |
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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 PERFECT FINANCIAL MANAGEMENT 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 |
|---|---|---|---|
| 03316428 | SANTANU BOSE | Designated Partner | 2019-06-04 |
| 10416145 | . DEEPAK | Designated Partner | 2024-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511254 | BISWANATH BASAK | Designated Partner | - | 2019-06-04 |
| 01664286 | SWARUP KUMAR DEY | Designated Partner | - | 2024-01-29 |
| 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 |
|---|---|---|
| AAF-4957 | PROMINENT FINANCIAL CONSULTANTS LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAF-5806 | SEPARATE AGENCY LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
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| AAG-2077 | SINCERE LAND & HOUSING DEVELOPMENT LLP | 52 WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-6880 | PARMATMA VYAPAAR LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC114651 | LADYBIRD VINIMAY PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC148461 | ARCHIES DEALCOM PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| L51109WB1983PLC035659 | USHITA TRADING & AGENCIES LTD | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U17125WB2011PTC160644 | SWASTIK JUTE & JUTEX PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U18101WB2003PTC097255 | ANMOL BHAWAN PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC148432 | ENABLE MARKETING PRIVATE LIMITED | 52 , WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| L51109WB1989PLC046840 | PARBATI HOLDINGS LTD | 52 WESTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U19129WB1993PTC061121 | WESTON LEATHER PRODUCTS PVT LTD | 52 WESTON STREET 3RD FLOORBOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC148357 | LAKEVIEW DISTRIBUTOR PRIVATE LIMITED | 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC192249 | BESTEVER BEVERAGES PRIVATE LIMITED | 52 WESTON STREET 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700012 |
| U27107WB1996PTC079111 | STEEL CENTRE PVT LTD | 52, WESTON STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700012 |
| U80211WB1985PTC038573 | SARVA KALYAN SEVA KOSH PVT.LTD. | 27 WESTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| AAW-3105 | DEVANSH ADVISORS LLP | SIDDHA WESTON, 3RD FLOOR, SUITE NO.321, 9, WESTON STREET, KOLKATA, West Bengal, India - 700012 |
| AAS-0380 | NEHA DEALCOM LLP | SIDDHA WESTON, 9 WESTON STREET, 3RD FLOOR, SUITE NO. 321 KOLKATA, West Bengal, India - 700012 |
| U21000WB2021PTC249443 | AAHANA PAPER PRIVATE LIMITED | SIDDHA WESTON, UNIT-302, 3RD FLOOR 9, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| AAM-3262 | MOHEY VENTURE LLP | SIDDHA WESTON, UNIT - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAK-8945 | CALBOM FILMS LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-2906 | NEHA'S FASHION HOUSE LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-7045 | CHOWZY KIOSK LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAN-0804 | BEACH WALK STAY LLP | SIDDHA WESTON, 1ST FLOOR, ROOM NO - 133A 9 , WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAE-5425 | WATERLINK VINCOM LLP | 27, WESTON STREET KOLKATA KOLKATA, West Bengal, India - 700012 |
| AAD-2704 | KEYSTAR TRADELINKS LLP | 27, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAE-1331 | TELTROY MARKETING LLP | 27, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAE-3381 | ZHEN VINIMAY LLP | 27, Weston Street KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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