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      PRESIOS CAPITAL ADVISORY LLP

      LLPIN: AAI-2993 As on: 2026-07-13

      PRESIOS CAPITAL ADVISORY LLP (LLPIN: AAI-2993) is a Limited Liability Partnership firm incorporated on 18 Jan 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of PRESIOS CAPITAL ADVISORY LLP are ALOK KUMAR SHARDA, KRISHNA KUMAR VARMA, and NEHA AGARWAL.

      PRESIOS CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-2993. Its Email address is [email protected] and its registered address is GAJRAJ POINT ROOM NO 4B, 209A AJC BOSE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700017

      Current status of PRESIOS CAPITAL ADVISORY LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PRESIOS CAPITAL 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.

      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

      Current Directors & Key Managerial Personnel of PRESIOS CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date
      02793611 ALOK KUMAR SHARDA Designated Partner 2017-01-18
      06811173 KRISHNA KUMAR VARMA Designated Partner 2023-04-05
      07602414 NEHA AGARWAL Designated Partner 2022-12-12
      Past Directors & Key Managerial Personnel of PRESIOS CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01166538 MAMTA CHANDAK Designated Partner - 2022-12-12
      Other Directorships of MAMTA CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      ZEON SYNTHETICS LTD U17297WB1986PLC041374 Additional Director - 2022-01-12
      ZEON SYNTHETICS LTD U17297WB1986PLC041374 Director 2022-02-04 Ongoing
      HOLTZMAN CHEMICALS INDIA PVT.LTD. U24295WB1985PTC038477 Director 2004-12-09 Ongoing
      TRENDZ FINANZ LIMITED U67120WB1994PLC094955 Director 2007-04-12 Ongoing
      TRENDZ INVESTMENTS PRIVATE LIMITED U67120WB1994PTC094829 Director 1998-11-10 Ongoing
      BLISS STOCK BROKERS PVT.LTD. U67120WB1995PTC071747 Additional Director - 2022-12-29
      BLISS STOCK BROKERS PVT.LTD. U67120WB1995PTC071747 Director 2022-01-12 Ongoing
      BLISS INVESTMENT CENTRE PVT LTD U67190WB1985PTC038395 Additional Director 2022-01-12 Ongoing
      Other Directorships of ALOK KUMAR SHARDA
      Company Name CIN Designation Appointment Date Cessation
      VANS FINANCIAL CONSULTANCY LLP AAF-9585 Designated Partner - 2024-01-16
      VANS ADVISORY LLP AAG-6179 Designated Partner 2016-06-09 Ongoing
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 CFO(KMP) - 2016-05-23
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2016-05-26
      RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2014-09-11
      RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2016-05-20
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2013-07-14
      Other Directorships of KRISHNA KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      AGKKV TRADING LLP ACB-3399 Designated Partner - 2023-12-21
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Additional Director - 2022-09-30
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director 2021-06-11 Ongoing
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2015-10-08
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2017-06-01
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director 2014-02-18 Ongoing
      MANERAMA CONSULTANCY SERVICES PRIVATE LIMITED U67190WB2022PTC252879 Director 2023-04-05 Ongoing
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director 2015-10-01 Ongoing
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director 2014-02-18 Ongoing
      Other Directorships of NEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANERAMA CONSULTANCY SERVICES PRIVATE LIMITED U67190WB2022PTC252879 Director 2022-04-08 Ongoing

      CIN Company Name Company Address
      AAF-9585 VANS FINANCIAL CONSULTANCY LLP GAJRAJ POINT, 4TH FLOOR, ROOM NO-4B 209A AJC BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAG-6179 VANS ADVISORY LLP GAJRAJ POINT, ROOM NO-4B, FOURTH FLOOR 209A, AJC BOSE ROAD KOLKATA, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U27100WB2002PTC094383 VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED ROOM NO 166, 4TH FLOOR 209 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
      ACG-9427 AETHOS NATURAL LLP 224, AJC Bose Road,Krishna Building, 4th Floor, Room No. 414,Circus Avenue,Kolkata,West Bengal,India-700017
      AAN-0451 L. K. EXIM LLP 209, A.J.C. BOSE ROAD KARNANI ESTATE, 4TH FLOOR ROOM NO. 168 KOLKATA, West Bengal, India - 700017
      U64300WB2022PLC255148 KHL FINANCE LIMITED CIRCULAR COURT, 8 A.J.C. BOSE ROAD 4TH FLOOR, ROOM NO. 47,KOLKATTA,Kolkata,West Bengal,700017-India
      U70102WB2013PTC195623 KHEMKA INFRACON PRIVATE LIMITED 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017
      U28113WB2008PTC124481 A.S. FABTECH (INDIA) PRIVATE LIMITED 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB1992PTC055822 WINDOR ALUMINIUM PVT. LTD. 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAC-6541 DEEWAR INFRA LLP 209A, AJC BOSE ROAD 4TH FLOOR, ROOM NO 4C & 4D KOLKATA, West Bengal, India - 700017
      ABA-1415 B S WAREHOUSING LLP Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017
      U36990WB2008PTC131572 GANESH CERAMICS PRIVATE LIMITED 209 A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 , Kolkata, West Bengal, India - 700017
      U45400WB2013PTC195778 SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED 209 AJC BOSE ROAD, KARNANI ESTATE, 5TH FLOOR ROOM NO. 192, KOLKATA-700017 , Kolkata, West Bengal, India - 700017
      U45400WB2013PTC195780 VISHNUDHAM REALTIES PRIVATE LIMITED 209 AJC BOSE ROAD, KARNANI ESTATE, 5TH FLOOR ROOM NO. 192, KOLKATA-700017 , Kolkata, West Bengal, India - 700017
      U45400WB2013PTC195867 REALMARK REALTY PRIVATE LIMITED 209 AJC BOSE ROAD, KARNANI ESTATE, 5TH FLOOR ROOM NO. 192, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
      U70100WB2018PTC224282 REALMARK DEVELOPERS PRIVATE LIMITED 209 AJC BOSE ROAD, KARNANI ESTATE, 5TH FLOOR ROOM NO. 192, KOLKATA-700017 , Kolkata, West Bengal, India - 700017
      U70109WB2011PTC166715 SANSKRITI REALTY PRIVATE LIMITED 209 AJC BOSE ROAD, KARNANI ESTATE, 5TH FLOOR ROOM NO. 192, KOLKATA-700017 , Kolkata, West Bengal, India - 700017
      U15490WB2021PTC250334 CHEMSOL MINERALS PRIVATE LIMITED ROOM NO.511,5TH FLOOR ,KRISHNA BUILDING 224 AJC BOSE ROAD ,KOLKATA-700017 INDIA , KOLKATA, West Bengal, India - 700017
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      ABZ-0382 BUDLAPARA TEA LLP 3rd Floor, Gajraj Point,209A, AJC Bose Road,Kolkata,Kolkata,West Bengal,India-700017
      ABC-0127 HOKONGURI TEA LLP 3rd Floor, Gajraj Point,209A, AJC Bose Road,Kolkata,Kolkata,West Bengal,India-700017
      U52291WB2025PTC277628 TRAVEL DELIGHT PRIVATE LIMITED 209, AJC BOSE ROAD,4TH FLOOR ROOM NO 158,Kolkata,Kolkata,West Bengal,700017-India
      ACX-2084 VERTEX PRODUCTIONS LLP 41A, AJC Bose Road,,Room No. 803. 8th Floor,Kolkata,Kolkata,West Bengal,India-700017
      ACQ-0322 BHARAT RUBBER GREENTECH LLP 1st floor , Gajraj Point,209A AJC Bose Road,Kolkata,Kolkata,West Bengal,India-700017
      U46620WB2023PTC266010 ONMOL IRON PRIVATE LIMITED 41A, AJC Bose Road,, 2nd Floor, Room no. 215,Kolkata,Kolkata,West Bengal,700017-India
      U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
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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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      • Email ID
      • Website
      • Address

      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

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