PINCERS ADVISORY LLP (LLPIN: AAG-1048) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 78400000.00.
Designated Partners of PINCERS ADVISORY LLP are VARUN BINJRAJKA, VIVEK KHADARIA, and VIKASH AGARWAL BINJRAJKA.
PINCERS 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 22 Dec 2024.
PINCERS ADVISORY LLP's LLP Identification Number is (LLPIN)AAG-1048. Its Email address is [email protected] and its registered address is 4, B. B. D. Bagh, Stephen House, Room No.-25, 2nd Floor Kolkata, West Bengal, India - 700001
Current status of PINCERS ADVISORY LLP is - Active.
| LLP Identification Number | AAG-1048 |
| Name | PINCERS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-31 |
| Age of Company | 9 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 78,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRAZY ADVISORY LLP |
| PINCERS ADVISORY LLP |
| AAG-1048 |
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Get a list of all litigations PINCERS 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 PINCERS ADVISORY. This report helps you understand the risk associated in dealing with PINCERS ADVISORY 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 PINCERS 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00738948 | VARUN BINJRAJKA | Designated Partner | 2024-01-15 |
| 01078014 | VIVEK KHADARIA | Designated Partner | 2024-01-15 |
| 00012978 | VIKASH AGARWAL BINJRAJKA | Partner | 2017-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054289 | SHEELA TULSYAN | Designated Partner | - | 2024-01-16 |
| 00054289 | SHEELA TULSYAN | Partner | - | 2019-04-29 |
| 01078014 | VIVEK KHADARIA | Designated Partner | - | 2019-06-01 |
| 01683619 | SUBHENDU DE | Partner | - | 2024-03-12 |
| 00012978 | VIKASH AGARWAL BINJRAJKA | Partner | - | 2017-03-28 |
| 00420589 | RAMESH BANSAL | Partner | - | 2017-03-28 |
| 01077817 | RAM KUMAR TIWARY | Designated Partner | - | 2019-06-01 |
| 02674642 | PRATEEK TULSYAN | Designated Partner | - | 2024-02-16 |
| 02674642 | PRATEEK TULSYAN | Partner | - | 2019-04-29 |
| 06532411 | KESHAV BANSAL | Partner | - | 2017-03-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26921WB1985PTC039562 | RAS COMMERCIALS PVT LTD | 4 B. B. D. BAG, STEPHEN HOUSE ROOM NO. -25, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC173986 | ECOSPACE AGRO PRIVATE LIMITED | 4TH FLOOR, ROOM NO-59E, 4,B.B.D. BAGH(EAST) STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAC-6708 | WRITE SIDE UP SOLUTIONS LLP | ROOM NO.76, 5TH FLOOR, STEPHEN HOUSE, 4,B.B.D BAGH(EAST), KOLKATA, West Bengal, India - 700001 |
| U18101WB1992PLC055114 | TEPCON INTERNATIONAL (INDIA) LTD | 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001 |
| ABC-0233 | Ashalok Vanijya LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| ABC-0235 | Amarsakti Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| AAY-0246 | DEVANK DEVELOPERS LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| AAH-7673 | ROHIT MERCHANTS LLP | STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR 4 B.B.D BAG KOLKATA, West Bengal, India - 700001 |
| AAB-2059 | VIKAT ADVISORY SERVICES LLP | STEPHEN HOUSE, 4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001 |
| AAB-2125 | CHATURBHUJ ADVISORY SERVICES LLP | STEPHEN HOUSE,4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001 |
| L17219WB1979PLC032310 | ECOWAVE INFOTECH LIMITED | 4 B B D BAG (E)5TH FLOOR ROOM No 77, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U10200WB1991PLC097550 | FRONTLINE INDUSTRIES LIMITED | 4, B B D BAG(EAST),1ST FLOOR, STEPHEN HOUSE, ROOM NO: 5 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2014PLC200998 | DHAUMYA AGRO LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U01122WB1992PTC108612 | NOVA IMPEX PVT LTD | 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U26960WB2014PLC200871 | ARCHITAH CEMENT LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U27310WB2014PLC200873 | AROKYA ISPAT LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U27100WB2020PTC242113 | OTTIMO METALS PRIVATE LIMITED | 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27101WB1973PTC028769 | G. K. & SONS PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U27104WB1972PLC028204 | ELECTROCAST SALES INDIA LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| L63090WB1989PLC099645 | FRONTLINE CORPORATION LIMITED | 4, B.B.D. BAG (EAST), STEPHEN HOUSE, ROOM NO - 5, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15491WB1992PTC056769 | SINGH WAHINI MOULDERS & HOLDING PVT LTD | 4/E B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 81 , KOLKATA, West Bengal, India - 700001 |
| U15312WB1994PTC066309 | SHREE BASUKINATH AGRO PRODUCTS PVT LTD | 4, B.B.D. BAG (EAST), STEPHEN HOUSE 5TH FLOOR, ROOM NO.87A , KOLKATA, West Bengal, India - 700001 |
| U24134WB1994PTC061649 | VIDHARVA BAGS & SACKS PVT LTD | ROOM NO 22 STEPHEN HOUSE4E B B D BAGH P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC135162 | SHREE AMBEY ISPAT PRIVATE LIMITED | 4, B. B. D. BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO - 90, , KOLKATA, West Bengal, India - 700001 |
| U15319WB2003PTC096893 | BENGAL AGRITECH PRIVATE LIMITED | 4 B B D BAG (EAST) , STEPHEN HOUSE 5TH FLOOR, ROOM NO 87A , KOLKATA, West Bengal, India - 700001 |
| U18101WB2012PTC186840 | ANUNITA DESIGNS PRIVATE LIMITED | Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001 |
| AAI-5911 | J J RECYCLERS LLP | 4, B. B. D. BAG, ROOM NO.- 6 STEPHEN HOUSE KOLKATA, West Bengal, India - 700001 |
| AAA-4239 | SHRI BUDHGIRI TRADE LLP | 102,STEPHEN HOUSE 4,B.B.D BAGH (EAST),6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27107WB2002PTC094972 | SHIV SHAKTI STEEL PRIVATE LIMITED | 4, B. B. D. BAG (EAST), STEPHEN HOUSE ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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