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PVB ADVISORS LLP

As on: 2024-06-14

PVB ADVISORS LLP (LLPIN: AAM-1070) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 16500000.00.

Designated Partners of PVB ADVISORS LLP are VIRAJ KARNANI, NIKHIL SOMANI, DINESH GOEL, ANURAG JALAN, and SNIGDHA SARAF.

PVB 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 22 Dec 2024.

PVB ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-1070. Its Email address is [email protected] and its registered address is 2ND-FR, FL-T-202 32 ARMENIAN ST KOLKATA, West Bengal, India - 700001

Current status of PVB ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAM-1070
Name PVB ADVISORS 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 0
Number of Designated Partners 5
Date of Incorporation 2018-02-26
Age of Company 7 years, 0 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 16,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PVB ADVISORS LLP

Previous CINs

AAM-1070

Regulatory Filings of PVB ADVISORS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of PVB ADVISORS

Get a list of all litigations PVB 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 PVB ADVISORS. This report helps you understand the risk associated in dealing with PVB ADVISORS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 PVB 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

Investor Complaints & Serious Complaints About PVB ADVISORS

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

Directors & Key Managerial Personnel of PVB ADVISORS

Current Directors & Key Managerial Personnel of PVB ADVISORS
DIN Director Name Designation Appointment Date
07348632 VIRAJ KARNANI Designated Partner 2023-10-09
08472166 NIKHIL SOMANI Designated Partner 2023-10-09
02445960 DINESH GOEL Designated Partner 2023-10-09
07640010 ANURAG JALAN Designated Partner 2023-10-09
08347605 SNIGDHA SARAF Designated Partner 2019-02-04
Past Directors & Key Managerial Personnel of PVB ADVISORS
DIN Director Name Designation Appointment Date Cessation
06646882 VINOD HADA Designated Partner - 2023-10-09
07640046 SUDARSHAN SARAF Designated Partner - 2023-10-09
07896618 PRITI HADA Designated Partner - 2023-10-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner 2017-12-12 Ongoing
HAULERS PROPERTIES LLP AAN-4221 Designated Partner 2020-04-01 Ongoing
KANTAR PROPERTIES LLP AAN-4313 Designated Partner 2020-04-01 Ongoing
BRUTUS PROPERTIES LLP AAN-4650 Designated Partner 2020-04-01 Ongoing
STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2021-08-06
DIVINIAN PROPERTIES LLP ACD-9621 Designated Partner 2023-11-17 Ongoing
DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-05-31
NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Additional Director 2024-01-16 Ongoing
HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Additional Director - 2015-09-30
HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Director 2015-09-30 Ongoing
FUTURES FIRST INFO SERVICES PRIVATE LIMITED U72900DL2004PTC131408 Director - 2010-07-31
AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Additional Director - 2022-09-30
AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Director 2021-07-01 Ongoing
FIRST OPTION INFO SERVICES PRIVATE LIMITED. U72901DL2006PTC148850 Director - 2010-07-31
FORTITUDE INFO SERVICES LLP AAF-2683 Designated Partner - 2019-04-02
FCE FOODS LLP AAJ-5232 Designated Partner - 2019-09-16
AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner - 2019-04-01
OPBOX APPLIANCES LLP AAW-0992 Designated Partner 2021-04-27 Ongoing
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Additional Director - 2019-09-14
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director - 2024-01-05
RACHIT REALCON PRIVATE LIMITED U70102WB2013PTC197760 Director 2013-10-03 Ongoing
FORTITUDE INFO SERVICES LLP AAF-2683 Designated Partner - 2019-04-02
AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner 2017-12-12 Ongoing
HAULERS PROPERTIES LLP AAN-4221 Designated Partner 2020-02-17 Ongoing
KANTAR PROPERTIES LLP AAN-4313 Designated Partner 2020-02-18 Ongoing
BRUTUS PROPERTIES LLP AAN-4650 Designated Partner 2020-02-18 Ongoing
STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2021-08-06
AVRS PROPERTIES LLP ABA-5665 Designated Partner 2022-02-09 Ongoing
DIVINIAN PROPERTIES LLP ACD-9621 Designated Partner - 2024-06-01
VKAJ PROPERTIES LLP ACG-2584 Designated Partner 2024-03-27 Ongoing
NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2023-12-12 Ongoing
EDGEPLUS INFO SERVICE LLP AAI-4719 Designated Partner 2021-05-06 Ongoing
FORTITUDE E-SERVICE LLP AAI-4721 Designated Partner 2023-03-02 Ongoing
AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner 2017-12-12 Ongoing
HAULERS PROPERTIES LLP AAN-4221 Designated Partner 2020-02-17 Ongoing
KANTAR PROPERTIES LLP AAN-4313 Designated Partner 2020-04-01 Ongoing
BRUTUS PROPERTIES LLP AAN-4650 Designated Partner 2020-04-01 Ongoing
STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2021-08-06
AVRS PROPERTIES LLP ABA-5665 Designated Partner 2022-02-09 Ongoing
DIVINIAN PROPERTIES LLP ACD-9621 Designated Partner 2023-11-17 Ongoing
DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-05-31
VKAJ PROPERTIES LLP ACG-2584 Designated Partner 2024-03-27 Ongoing
NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2023-12-12 Ongoing
HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Additional Director - 2019-09-30
HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Director 2019-09-30 Ongoing
AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Additional Director - 2022-09-30
AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Director 2021-07-01 Ongoing
PS RESERVE OWNERS ASSOCIATION U94990WB2023NPL260788 Additional Director 2023-12-14 Ongoing
- 2023-05-24
EDGEPLUS INFO SERVICE LLP AAI-4719 Designated Partner 2017-02-06 Ongoing
AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner - 2024-04-01
AVRS PROPERTIES LLP ABA-5665 Designated Partner 2022-02-09 Ongoing
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Additional Director - 2019-09-14
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2019-09-14 Ongoing
TTEAM 28 CAFE LLP AAK-5774 Designated Partner 2017-09-13 Ongoing
MADAN MOHAN INDUSTRIES LLP AAP-5158 Designated Partner - 2021-04-01
DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-06-01
NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Additional Director 2024-01-16 Ongoing
Other Directorships of VINOD HADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAJ KARNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDARSHAN SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI HADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNIGDHA SARAF
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U24129WB1995PTC075370 GOVARDHAN BIO FERTILISERS PVT LTD 16 ARMENIAN ST 3RD FL , KOLKATA, West Bengal, India - 700001
U27106WB1995PLC074876 PREMIER FABCONS LTD. 36 EZRA ST 2ND FL , KOLKATA, West Bengal, India - 700001
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U17125WB1995PTC074868 KIRPAL SINGH & CO.(JUTE) PVT.LTD. 7 AMARTALLA ST1ST FL. , KOLKATA, West Bengal, India - 700001
U24232WB1995PTC075130 SUNEAST REMEDIES PVT.LTD. 9 LALBAZAR ST1ST FL , KOLKATA, West Bengal, India - 700001
U21014WB1997PTC084339 OM THERMO PACK PRIVATE LIMITED 104 OLD CHINA BAZAR ST 1ST FL , KOLKATA, West Bengal, India - 700001
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U31200WB1995PLC068691 POLLUNIL CONVERTERS LTD H BLOCK1ST FL55 CANNING ST , KOLKATA, West Bengal, India - 700001
U31300WB1995PTC073003 SWAMAN PROJECTS AND CONSTRUCTION PVT LTD 54 EZRA ST 1ST FL R.N.-B1 , KOLKATA, West Bengal, India - 700001
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U18101WB1996PTC077780 EVERRISE PRODUCTS PVT LTD R NO 15A IST FL 22 CANNING ST P S HARE ST , KOLKATA, West Bengal, India - 700001
U27106WB1996PTC081834 SURENDRA METACHEM PRIVATE LIMITED 10/1E MERCANTILE BUILDING9/12 LAL BAZAR ST 1ST FL. , KOLKATA, West Bengal, India - 700001
U21023WB1996PTC080813 PODDAR PAPER CONVERTERS PVT.LTD. 9/12 LAL BAZAR ST E BLOCK1ST FL R N -7 , KOLKATA, West Bengal, India - 700001
ABZ-3017 HARSH VYOM LLP 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001
ACB-8708 SUNISH TRADES LLP 3/1/2 ARMENIAN STREET,1ST FLOOR, KOLKATA Kolkata, West Bengal, India - 700001
U31909WB1999PTC090842 SHREE SHYAM NIRYAT PRIVATE LIMITED P 36 INDIA EXCHANGE PLACE1ST FL , KOLKATA, West Bengal, India - 700001
U67120WB1948PTC016651 KAJARIA SONS PVT LTD 32 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
U27320WB1966PTC026742 PRAKASH FORGINGS PVT LTD 32 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
U25201WB1996PTC078667 TIRUPATI TELEPLAST PVT LTD 32 EZRA ST , KOLKATA, West Bengal, India - 700001
U27109WB1997PTC085427 SANGKAJ RE ROLLERS PRIVATE LIMITED 32 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
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U24134WB1990PTC050412 PAHARI CHEMI PVT LTD 32 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
U28991WB1997PTC086166 SHREE BRINDABAN ISPAT UDYOG PRIVATE LIMITED 32 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
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View all companies with similar address

Prosecution Details of PVB ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PVB ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PVB ADVISORS

Email ID: [email protected] Website: Not Available Address: 2ND-FR, FL-T-202 32 ARMENIAN ST KOLKATA, West Bengal, India - 700001

Principal Products & Services of PVB ADVISORS

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

Balance Sheet of PVB ADVISORS

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

Profit & Loss Statement of PVB ADVISORS

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

Share Holders & Investors of PVB ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of PVB ADVISORS

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

Board Meetings of PVB ADVISORS

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

Auditors of PVB ADVISORS

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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