PROSPECTIVE ADVISORS LLP (LLPIN: ACC-5206) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PROSPECTIVE ADVISORS LLP are RAJ KUMAR AGARWAL, and DIMPLE AGARWAL.
PROSPECTIVE ADVISORS 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 25 Dec 2024.
PROSPECTIVE ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-5206. Its Email address is [email protected] and its registered address is 8/BRoyd Street Kolkata, West Bengal, India - 700016
Current status of PROSPECTIVE ADVISORS LLP is - Active.
| LLP Identification Number | ACC-5206 |
| Name | PROSPECTIVE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 71 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-18 |
| Age of Company | 1 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROSPECTIVE ADVISORS LLP |
| ACC-5206 |
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Get a list of all litigations PROSPECTIVE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROSPECTIVE ADVISORS. This report helps you understand the risk associated in dealing with PROSPECTIVE ADVISORS 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 PROSPECTIVE ADVISORS 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 |
|---|---|---|---|
| 03290520 | RAJ KUMAR AGARWAL | Designated Partner | 2023-08-18 |
| 10170231 | DIMPLE AGARWAL | Designated Partner | 2023-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ INFRALINE LLP | ACC-5188 | Designated Partner | 2023-08-18 | Ongoing |
| SILVER ARC REAL ESTATE LLP | ACC-5605 | Designated Partner | 2023-08-21 | Ongoing |
| GOLDEN SPADE LLP | ACE-2906 | Designated Partner | 2023-12-07 | Ongoing |
| SWARNABARSA PROJECTS PRIVATE LIMITED | U45400WB2013PTC192958 | Additional Director | 2023-05-30 | Ongoing |
| SWARNABARSA PROJECTS PRIVATE LIMITED | U45400WB2013PTC192958 | Additional Director | 2023-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2010PTC142248 | AD FOREX PRIVATE LIMITED | 8, SUDDER STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAY-9188 | BHAIRAV TOLI LLP | 61/A PARK STREET 8th, 83 PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAR-3580 | SUBHSHREE FREIGHT CARRIERS LLP | 25 B, CAMAC STREET 8B, CAMAC COURT, 8TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAM-6210 | SUBHSHREE DEALTRADE (INDIA) LLP | 8 B, CAMAC COURT, 8TH FLOOR, 25 B CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U29253WB2010PTC151867 | CONSORTIUM MACHINES PRIVATE LIMITED | 8A CAMAC COURT 25B CAMAC STREET,PO PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U27106WB1995PTC069396 | SPECIAL BRIGHT STEEL ENTERPRISES PVT. LTD. | 8 MARGUIS STREET , KOLKATA, West Bengal, India - 700016 |
| ACC-5188 | YUVRAJ INFRALINE LLP | Flat-2D8B Royd Street Kolkata, West Bengal, India - 700016 |
| U15400WB2011PTC170819 | SRIDHARA FOODS PRIVATE LIMITED | 21, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24119WB1986PTC041515 | SUNRISE CHEMICALS PVT. LTD. | 21, CAMAC STREET, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| L65993WB1970PLC027781 | UNITED CREDIT LTD | 27B, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15142WB1986PTC041391 | ADITYA SOLVO EXTRACTS PVT LTD | 3B CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31908WB2005PLC106983 | UNITED NANOTECH PRODUCTS LIMITED | 27B,CAMAC STREET 8TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAX-9975 | LIFEFRESH TRADING LLP | 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| U29299WB1984PLC037653 | REFORM MASCHINEN FABRIK INDIA LTD | 55 B MIRZA GHALIB STREET8TH FLR , KOLKATA, West Bengal, India - 700016 |
| AAC-4603 | LOUDEN DEVELOPERS LLP | Unit 8A, Mansarowar 3B Camac Street, Ground Floor KOLKATA, West Bengal, India - 700016 |
| AAD-1270 | PLINTH DEVELOPERS LLP | Unit 8A, Mansarowar 3B Camac Street, Ground Floor KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102580 | HARIPRASAD VINIMAY PRIVATE LIMITED | SUIT NO. 8B, GROUND FLOOR 113B, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U15135WB2003PTC096417 | SURJI AGRO FOODS PRIVATE LIMITED | PODDAR POINT, 113 PARK STREET B-BLOCK, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24119WB1972PTC028491 | RISHI CHEMICAL WORKS PVT LTD | Flat No.:40, 8th. Floor, Kohinoor Building, 105, Park Street, , Kolkata, West Bengal, India - 700016 |
| U27205WB2008PTC123175 | BOBBY'S GEM & JEWELLERS PRIVATE LIMITED | 25A CAMAC STREET VARDAAN MARKET, GROUND FLOOR, SHOP G-8 , KOLKATA, West Bengal, India - 700016 |
| U01100WB2019PTC235494 | SIYA AGRIZONE PRIVATE LIMITED | 21 ABANINDRA NATH THAKUR SARANI (CAMAC STREET) BELL HOUSE, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U14200WB2007PTC118239 | CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED | APEEJAY BUSINESS CENTRE 15 PARK STREET, APEEJAY HOUSE, BLOCK A, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U26959WB2022PTC255335 | MEGHATOP CEMENT PRIVATE LIMITED | 4A,CAMAC STREET, P.S. ARCADIA CENTRAL 8TH FLOOR, UNIT-D, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1999PTC088929 | RIAN COMMERCE PRIVATE LIMITED | Flat No. 8C 25B, Camac Street, P.S. - Shakespeare Sa rani, , KOLKATA, West Bengal, India - 700016 |
| AAQ-3305 | DRA GROUP ESTATES LLP | PS ARCADIA CENTRAL, 8TH FLOOR UNIT D, 4A ABANINDRA NATH THAKUR SARANI (CAMAC STREET), KOLKATA, West Bengal, India - 700016 |
| AAW-0702 | S.H. GARMENTS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAW-3051 | SWASTIKA SHILPA LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAV-7616 | SWASTIKA AUDYOGIK PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| 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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