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      • Outstanding Payments (MSME)
      • Complaints
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      USHITA FINANCIAL ADVISORY LLP

      LLPIN: AAF-7951 As on: 2026-07-13

      USHITA FINANCIAL ADVISORY LLP (LLPIN: AAF-7951) is a Limited Liability Partnership firm incorporated on 25 Feb 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of USHITA FINANCIAL ADVISORY LLP are SWARUP KUMAR DEY, and PRAKASH SRIVASTAV.

      USHITA FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-7951. Its Email address is [email protected] and its registered address is 161/1, MAHATMA GANDHI ROAD, KOLKATAQ, West Bengal, India - 700007

      Current status of USHITA FINANCIAL ADVISORY LLP is - Active.

      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 USHITA FINANCIAL 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 USHITA FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      01664286 SWARUP KUMAR DEY Designated Partner 2016-02-25
      06883643 PRAKASH SRIVASTAV Designated Partner 2016-02-25
      Past Directors & Key Managerial Personnel of USHITA FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWARUP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2024-06-27
      SEPARATE AGENCY LLP AAF-5806 Designated Partner - 2023-01-24
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner - 2022-03-16
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2024-01-29
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2019-07-03 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2018-03-27
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2018-03-27
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2023-01-24
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner 2016-07-25 Ongoing
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2023-07-28
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2023-01-24
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2023-12-13
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner - 2019-01-23
      MOKSH AGENCY LLP AAJ-5398 Designated Partner - 2019-01-23
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2019-04-16
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Managing Director - 2023-09-28
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-06-26
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director 2013-12-07 Ongoing
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2007-09-07 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2014-01-17
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-04-04
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-12-05
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2023-09-28
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director 2013-11-25 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2023-07-28
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2017-05-28
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director 2013-12-05 Ongoing
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2017-02-12
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director 2013-12-06 Ongoing
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-09
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2019-01-11
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2021-10-22
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2020-11-02
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director 2013-12-04 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-11
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director 2013-11-26 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-06-12 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-06-12 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-10
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-09
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2015-06-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-06-10
      Other Directorships of PRAKASH SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SATYAWADI VYAPAAR LLP AAF-7829 - 2023-01-24
      GLITERING COMMOTRADE LLP AAF-8007 Designated Partner 2016-02-26 Ongoing
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
      RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
      RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
      SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
      SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
      VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner - 2020-09-04
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director 2014-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Additional Director 2019-03-08 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director 2014-12-11 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2019-04-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director 2014-12-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director 2014-12-10 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director 2014-12-12 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director 2014-12-10 Ongoing
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director 2014-12-12 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director 2014-12-11 Ongoing
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director 2014-12-12 Ongoing
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director 2014-12-12 Ongoing
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director 2014-12-10 Ongoing
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director 2014-12-12 Ongoing
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director 2014-12-09 Ongoing
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director 2014-12-11 Ongoing
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2015-06-20
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2015-06-12
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2015-06-12
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director 2014-12-09 Ongoing
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2015-12-16 Ongoing

      CIN Company Name Company Address
      U51909WB1993PTC059547 DEEPAK COMMODITIES PVT LT D 161/1,MAHATMA GANDHI ROAD, 3RDFLOOR, ROOM -161, , KOLKATA, West Bengal, India - 700007
      U15122WB2014PTC200869 IRAVALLEY IMPEX PRIVATE LIMITED ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
      U63090WB1991PTC052275 TIRUPATI BALAJI ROAD, CARRIERS PVT. LTD. 161/1 MAHATMA GANDHI ROAD1ST FLOOR ROOM NO 26 , KOLKATA, West Bengal, India - 700007
      U65921WB1963PTC025917 SUN TRADECOM PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, R.NO. 17 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC154505 GLENHILL MARKETING PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160224 JESIBI TRADING PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO- 18E , KOLKATA, West Bengal, India - 700007
      AAW-3526 JETHALIA LAW CONSULTANT LLP 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING 1ST FLOOR ROOM NO. 31A KOLKATA, West Bengal, India - 700007
      U45201WB2006PTC108742 KARNIMATA ESTATES PVT LTD 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING 1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700007
      U70100WB2010PTC149917 RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD BANGUR BUILDING, 1ST FLOOR, ROOM NO- 39 , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064943 KAMAKHYA TIE-UP PVT LTD 161/1 MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO: 23BC, BANGUR BUILDIN G , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC110388 KADAMBARI TEXTILES PVT LTD 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000
      U01404WB1992PTC054776 KALIKRIPA AGRO INVESTMENTS PVT. LTD. PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007
      AAF-7829 SATYAWADI VYAPAAR LLP 161/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007
      AAF-8072 ARIDHI COMMERCIAL LLP 161/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007
      AAF-8236 RISEWELL VINIMAY LLP 161/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007
      AAF-8238 SKYVIEW DEALCOM LLP 161/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007
      U29212WB1958PTC023778 BIHAR INDUSTRIES PVT LTD 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U27109WB1974PTC029270 KEDIA FORGING AND ENGINEERING WORKS PVT LTD 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U27109WB1999PTC088804 SRI KANAKA DURGA STEEL AND CONSTRUCTION PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U24232WB1945PTC012707 CHARAK CHEMICAL WORKS PVT LTD 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U17299WB1949PLC017513 JAYSHREE KNITTING MILLS LTD 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U01132WB1980PLC033201 ASPEE MERCANTILE AND TRADING CO LTD 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U45202WB1987PTC043008 GAURAV COMMERCIALS PVT LTD 161 /1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142118 ARIDHI COMMERCIAL PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC143740 IMAGINE MERCHANDISE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC143793 FORT SALES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC143715 VISTA VANIJYA PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC143728 FUSION AGENCY PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC143730 FUSION VINCOM PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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