VALUEINC ADVISORY SERVICES LLP (LLPIN: AAF-8914) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1250000.00.
Designated Partners of VALUEINC ADVISORY SERVICES LLP are BIKASH NANDI, and DIPENDRA NATH MUKHERJEE.
VALUEINC ADVISORY SERVICES 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 23 Dec 2024.
VALUEINC ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAF-8914. Its Email address is [email protected] and its registered address is PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016
Current status of VALUEINC ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAF-8914 |
| Name | VALUEINC ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALUEINC ADVISORY SERVICES LLP |
| AAF-8914 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations VALUEINC ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALUEINC ADVISORY SERVICES. This report helps you understand the risk associated in dealing with VALUEINC ADVISORY SERVICES 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.
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 VALUEINC ADVISORY SERVICES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07490017 | BIKASH NANDI | Designated Partner | 2019-05-24 |
| 01912593 | DIPENDRA NATH MUKHERJEE | Designated Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06803545 | ANJAN MUKHERJEE | Designated Partner | - | 2024-01-01 |
| 07406202 | GOURAV AGARWAL | Designated Partner | - | 2016-05-25 |
| 07407169 | SANDIP BHAR | Designated Partner | - | 2016-05-25 |
| 07529123 | FALGUNI GHOSHAL | Designated Partner | - | 2019-05-24 |
| 00710355 | AVISHEK AGARWAL | Partner | - | 2024-01-01 |
| 01912593 | DIPENDRA NATH MUKHERJEE | Partner | - | 2023-12-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100WB2013PLC195634 | JAN POWER LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016 |
| U25209WB2011PTC170470 | SANN CARNATION POLYMERS PRIVATE LIMITED | 113, Park Street, Poddar Point, 5th Floor M. A. Business Centre, North Block, Suit e No. 205 , Kolkata, West Bengal, India - 700016 |
| U17120WB2011PLC167056 | COZUM ANALYTICS LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB2016PTC209554 | UNTAG FASHIONS PRIVATE LIMITED | 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24117WB2006PTC110921 | ARVIND INORGANICS PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT-NORTH BLOCK, 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAQ-7028 | RELIVE PHARMA LLP | Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016 |
| U18101WB2011PTC163343 | SN SUNIRMAN SOLUTIONS PRIVATE LIMITED | PODDER POINT, 113 PARK STREET, 5TH FLOOR M A BUSINESS CENTRE,NORTH BLOCK, SUITE N O 205 , KOLKATA, West Bengal, India - 700016 |
| ACA-8777 | RKB DISTRIBUTION LLP | 113, Park Street, 9th flrPoddar Point-North Block Kolkata, West Bengal, India - 700016 |
| ACA-9144 | RKB MARKETING LLP | 113, Park Street, 9th flrPoddar Point-North Block Kolkata, West Bengal, India - 700016 |
| U01100WB2013PTC189968 | RACHNA HEIGHTS PRIVATE LIMITED | 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK 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 |
| U21000WB2021PTC248352 | ISHIKA PAPER MILLS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016 |
| U27310WB2011PTC162306 | SOVIYA ISPAT PRIVATE LIMITED | 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016 |
| U18202WB2021PTC247876 | ISHIKA TEXTILES PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18109WB2008PTC123983 | NAV CREATION PRIVATE LIMITED | PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27109WB1979PTC031837 | ADARSH CEMENT PRODUCTS PVT LTD | PODDAR POINT 113,PARK STREET, 6TH FLOOR, B BLOCK , KOLKATA, West Bengal, India - 700016 |
| U24100WB2010PTC155214 | ARVIND INDUSTRIALS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, B BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U24110WB2007PLC118377 | ISHIKA FERTILIZERS LIMITED | PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U21090WB2015PTC208555 | ISHIKA PACKAGING PRIVATE LIMITED | 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016 |
| U27100WB2009PTC138320 | SITANSHU IRON & STEEL PRIVATE LIMITED | 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016 |
| U27104WB1983PTC209190 | SAGAR BUSINESS PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U29120WB1984PLC066611 | SPM ENGINEERS LTD | 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016 |
| U31300WB1936PTC019564 | AGL GLASS PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U24299WB2005PTC104689 | SIGMA CHLORO PARAFFIN PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT 7TH. FLOOR , BLOCK - B , KOLKATA, West Bengal, India - 700016 |
| U20291WB1986PTC217119 | P S PLYWOOD PRODUCTS PVT LTD | 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| AAG-0521 | VIDYUT TIE UP LLP | 113 Park Street, Ground Floor, Poddar Point Kolkata, West Bengal, India - 700016 |
| AAG-9774 | SURSI EXIM LLP | PODDAR POINT GROUND FLOOR, 113, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAK-0842 | SURYASHAKTI PROPERTIES LLP | 113 Park Street, Poddar Point Ground Floor 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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