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TRIARCHIC ADVISORY RESOURCES LLP

As on: 2024-06-13

TRIARCHIC ADVISORY RESOURCES LLP (LLPIN: AAA-6134) is a Limited Liability Partnership firm incorporated on 05 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.

TRIARCHIC ADVISORY RESOURCES 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.

TRIARCHIC ADVISORY RESOURCES LLP's LLP Identification Number is (LLPIN)AAA-6134. Its Email address is [email protected] and its registered address is 9/1, R.N. MUKHERJEE ROAD BIRLA BUILDING (2ND FLOOR) KOLKATA, West Bengal, India - 700001

Current status of TRIARCHIC ADVISORY RESOURCES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-6134
Name TRIARCHIC ADVISORY RESOURCES LLP
LLP Status Strike Off
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 0
Date of Incorporation 2011-09-05
Age of Company 13 years, 6 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIARCHIC ADVISORY RESOURCES LLP

Previous CINs

AAA-6134

Regulatory Filings of TRIARCHIC ADVISORY RESOURCES

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Litigation Search Report of TRIARCHIC ADVISORY RESOURCES

Get a list of all litigations TRIARCHIC ADVISORY RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIARCHIC ADVISORY RESOURCES. This report helps you understand the risk associated in dealing with TRIARCHIC ADVISORY RESOURCES and its Directors better.  

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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 TRIARCHIC ADVISORY RESOURCES 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 TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

Current Directors & Key Managerial Personnel of TRIARCHIC ADVISORY RESOURCES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TRIARCHIC ADVISORY RESOURCES
DIN Director Name Designation Appointment Date Cessation
00004213 SIDHARTH KUMAR BIRLA Designated Partner - 2013-05-17
00171765 KAPIL GUPTA Designated Partner - 2013-05-17
Other Directorships of SIDHARTH KUMAR BIRLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-07-07
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-07-08 Ongoing
DIGJAM LIMITED L17110GJ1948PLC000753 Director 1984-07-02 Ongoing
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director appointed in casual vacancy - 2009-01-30
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2020-06-25
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2018-09-13
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2018-09-13 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2008-03-01
XPRO INDIA LIMITED L25209WB1997PLC085972 Whole-time director 2008-03-01 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2008-07-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2018-08-10
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2011-12-04 Ongoing
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director 2024-04-18 Ongoing
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 1998-03-06 Ongoing
CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2006-11-30 Ongoing
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-06
BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director - 2007-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-03-29
INVEST INDIA U91100DL2009NPL197064 Director - 2017-12-08
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-11
SHILPI HANDICRAFTS LLP ABZ-5114 Designated Partner 2022-12-19 Ongoing
ROOP MARBLES PRIVATE LIMITED U14101RJ1994PTC008845 Director - 2010-02-08
SHILPI HANDICRAFTS PRIVATE LIMITED U14101RJ1996PTC011757 Director 2002-01-11 Ongoing
BIDASAR STONE PRIVATE LIMITED U14101RJ2007PTC024766 Director - 2023-03-10
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
UDAI CARRIERS PRIVATE LIMITED U45204RJ2004PTC019825 Additional Director - 2011-09-01
UDAI CARRIERS PRIVATE LIMITED U45204RJ2004PTC019825 Director 2011-09-01 Ongoing
AEON MINCON PRIVATE LIMITED U45209RJ1999PTC015334 Director 2002-06-17 Ongoing
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Director - 2013-10-23
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director - 2013-10-23
PLUS ONE INFRATECH PRIVATE LIMITED U70101HR2022PTC101947 Additional Director - 2023-09-29
PLUS ONE INFRATECH PRIVATE LIMITED U70101HR2022PTC101947 Director 2022-04-01 Ongoing
ECOTECH BUILDERS PRIVATE LIMITED U70200UP2007PTC140296 Director - 2015-02-26
REGAL EMPORIA INFRATECH PRIVATE LIMITED U70200UP2011PTC193712 Director - 2013-03-31
DIAMOND REALTY LIMITED U85110WB1990PLC117449 Additional Director - 2008-09-10
DIAMOND REALTY LIMITED U85110WB1990PLC117449 Director - 2016-11-24
Other Directorships of KAPIL GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U18101WB1963PLC025794 KAMAL TRADING CO LIMITED BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
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U35201WB1932PLC007342 PILANI PROPERTIES LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
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L15312WB1986PLC040176 CHANDAUSI RICE MILLS LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L33125WB1986PLC041444 BIRLA CENTURY FINANCE LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
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U15520WB1958PLC023745 ALCO-CHEM LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U15421WB1934PLC008026 RANCHI ENTERPRISES AND PROPERTIES LTD. BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U26959WB1997PTC082661 BIRLA READYMIX PRIVATE LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U27310WB1981PLC034323 USHA FLOWELL LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U17232WB1989PTC046562 BIRLA ODESSA INDUSTRIES PRIVATE LIMITED BIRLA BUILDING9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U21014WB1988PLC044659 BIAX LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U31300WB1981PLC034373 CYD.B. LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U27209WB1976PTC030751 MANJU METAL TRADERS PVT LTD BIRLA BUILDING9/1 R N MUKH-ERJEE ROAD , KOLKATA, West Bengal, India - 700001
U14219WB1949PLC240041 RAJASTHAN INDUSTRIES LIMITED. BIRLA BUILDING, 11TH FLOOR 9/1, R. N. MUKEHRJEE ROAD , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of TRIARCHIC ADVISORY RESOURCES

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

Charges (Secured Loans) of TRIARCHIC ADVISORY RESOURCES

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

Contact Details of TRIARCHIC ADVISORY RESOURCES

Email ID: [email protected] Website: Not Available Address: 9/1, R.N. MUKHERJEE ROAD BIRLA BUILDING (2ND FLOOR) KOLKATA, West Bengal, India - 700001

Principal Products & Services of TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

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 TRIARCHIC ADVISORY RESOURCES

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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