SAPHIN CONSULTING LLP (LLPIN: AAO-2423) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPHIN CONSULTING LLP are BRIJ MOHAN GOEL, and VIMALA GOEL.
SAPHIN CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAPHIN CONSULTING LLP's LLP Identification Number is (LLPIN)AAO-2423. Its Email address is [email protected] and its registered address is Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055
Current status of SAPHIN CONSULTING LLP is - Active.
| LLP Identification Number | AAO-2423 |
| Name | SAPHIN CONSULTING 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 | 2 |
| Date of Incorporation | 2019-02-11 |
| Age of Company | 6 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPHIN CONSULTING LLP |
| AAO-2423 |
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Get a list of all litigations SAPHIN CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPHIN CONSULTING. This report helps you understand the risk associated in dealing with SAPHIN CONSULTING 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 SAPHIN CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08357380 | BRIJ MOHAN GOEL | Designated Partner | 2019-02-11 |
| 08357381 | VIMALA GOEL | Designated Partner | 2019-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASCEQ INDIA PRIVATE LIMITED | U72900KA2020FTC132650 | Director | - | 2022-02-17 |
| DASCEQ INDIA PRIVATE LIMITED | U72900KA2020FTC132650 | Director | 2021-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U29199WB1997PTC085974 | B L IMPEX PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| AAR-0025 | DAGA CORPORATE CONSULTANT LLP | Avani Oxford II 136 Jessore Road Block 1 Flat 1B Kolkata, West Bengal, India - 700055 |
| AAE-8988 | KAMS REALTY LLP | AVANI OXFORD, BLOCK-1, FLAT-3H 136,JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U13203WB2016PTC210278 | METMIN PRIVATE LIMITED | FLAT NO.4B, BLOCK-5, AVANI OXFORD,136 JESSORE ROAD, , KOLKATA, West Bengal, India - 700055 |
| AAC-9289 | IDEAL RETAILS LLP | 136 JESSORE ROAD AVANI OXFORD II 2ND FLOOR FLAT-6A KOLKATA, West Bengal, India - 700055 |
| AAE-2796 | SUR TARA REALTY LLP | 136, JESSORE ROAD BLOCK-1, FLAT NO-3D Kolkata, West Bengal, India - 700055 |
| U29130WB1993PTC061274 | PUNDARIKSHA UDYOG PRIVATE LIMITED | Flat : 1-3A, Avani Oxford,136 Jessor Road, Near Lake Town Swimming Pool , kolkata, West Bengal, India - 700055 |
| U27106WB2007PTC117270 | R.R. VYAPAAR PRIVATE LIMITED | BLOCK-28, FLAT NO. 6C, 6TH FLOOR 68, JESSORE ROAD(DIAMOND CITY NORTH) , KOLKATA, West Bengal, India - 700055 |
| U45200WB2009PTC134760 | SEAROCK INFRAPROJECT PRIVATE LIMITED | Flat 5M.Block - 4,Lobby-2,5th Floor 136,Jessore Road, Avani Oxford Phase-1 Bangur Aven Kolkata Kolkata WB 700055 IN |
| U24100WB2019PTC234676 | AROSOLV DISTILLATES PRIVATE LIMITED | AVANI OXFORD, BLOCK-1; FLAT- 4H 136 JESSORE ROAD , KOKATA, West Bengal, India - 700055 |
| U15100WB2023PTC259693 | CHARVAKA CAFFETERIA PRIVATE LIMITED | 149 BANGUR AVENUE BLOCK-A, FLAT-1 , KOLKATA, West Bengal, India - 700055 |
| AAP-6261 | M2S FOOD AND BEVERAGES LLP | P-104, Bangur Avenue, Block A Flat No-1B Kolkata, West Bengal, India - 700055 |
| AAV-9084 | PASSION FOOD AND BEVERAGES LLP | 296/1&2, BANGUR AVENUE, FLAT GB. BLOCK B, MANGALDEEP APARTMENT, Kolkata, West Bengal, India - 700055 |
| AAB-2997 | VISUAL MOCHA SOLUTIONS LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAB-2996 | RAZORFLOW TECHNOLOGIES LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAP-4295 | BALASARIA'S EUREKA DEALERS LLP | Bangur Avenue37, Block-A, Sagar Heights Ground Floor , Kolkata Jessore Road, West Bengal, India - 700055 |
| U01400WB2021PTC244299 | ARCTURUS ORGANIC AGRICULTURE PRIVATE LIMITED | P-17/1 BANGUR AVENUE BLOCK D,FLAT-17, LP 107/10/2 , KOLKATA, West Bengal, India - 700055 |
| AAX-7917 | DARPANM CAPITAL MANAGEMENT LLP | AVANI OXFORD, BL 4, 7TH FR, FL 4/7/G 136 JESSORE ROAD, KOLKATA, West Bengal, India - 700055 |
| U27320WB2020PTC237497 | LRV & SONS PRIVATE LIMITED | AVANI OXFORD II,BL-2,13-FR,FL-2/13H, 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U01403WB2012PTC188076 | LOKPRIYA FLORICULTURE PRIVATE LIMITED | 73, BANGUR AVENUE, BLOCK-D, 2ND FLOOR FLAT NO. 6, C/O- SUMIT GOENKA , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC118842 | ARISHTANEMI SUPPLIERS PRIVATE LIMITED | Block-A, Ground Floor, Flat No-G2 P37,Bangur Avenue,LP-89/8/1/0 , KOLKATA, West Bengal, India - 700055 |
| U51109WB1997PTC085311 | MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, KOLKATA Kolkata WB 700055 IN |
| U51109WB1995PTC071712 | FAREAST DISTRIBUTORS PVT.LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, KOLKATA Kolkata WB 700055 IN |
| U51109WB1991PTC051892 | PICHU SLEEPWEAR PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, KOLKATA Kolkata WB 700055 IN |
| U51109WB1992PTC054379 | ASHWIN TRADING PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, KOLKATA Kolkata WB 700055 IN |
| U51909WB1995PTC070148 | PAYANTA MERCHANTS PVT. LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, KOLKATA Kolkata WB 700055 IN |
| U51909WB1983PLC036324 | SURYA COMMERCIAL LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, KOLKATA Kolkata WB 700055 IN |
| AAX-8526 | SSRM DIAGNOSTIC CENTRE LLP | 501/1 JESSORE ROAD, IDENTITY BLOCK A, 1ST FLOOR, UNIT NO. 1K KOLKATA, West Bengal, India - 700055 |
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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.
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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.
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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 |
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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.
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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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