VANS FINANCIAL CONSULTANCY LLP (LLPIN: AAF-9585) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of VANS FINANCIAL CONSULTANCY LLP are RINA CHOPRA, and SUNIL CHOPRA.
VANS FINANCIAL CONSULTANCY 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.
VANS FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAF-9585. Its Email address is [email protected] and its registered address is GAJRAJ POINT, 4TH FLOOR, ROOM NO-4B 209A AJC BOSE ROAD KOLKATA, West Bengal, India - 700017
Current status of VANS FINANCIAL CONSULTANCY LLP is - Active.
| LLP Identification Number | AAF-9585 |
| Name | VANS FINANCIAL CONSULTANCY 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 | 2016-03-17 |
| Age of Company | 9 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANS FINANCIAL CONSULTANCY LLP |
| AAF-9585 |
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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 VANS FINANCIAL CONSULTANCY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03116343 | RINA CHOPRA | Designated Partner | 2024-01-16 |
| 05140925 | SUNIL CHOPRA | Designated Partner | 2024-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02793611 | ALOK KUMAR SHARDA | Designated Partner | - | 2024-01-16 |
| 02793624 | SUMAN SHARDA | Designated Partner | - | 2024-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2993 | PRESIOS CAPITAL ADVISORY LLP | GAJRAJ POINT ROOM NO 4B, 209A AJC BOSE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAG-6179 | VANS ADVISORY LLP | GAJRAJ POINT, ROOM NO-4B, FOURTH FLOOR 209A, AJC BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U27100WB2002PTC094383 | VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED | ROOM NO 166, 4TH FLOOR 209 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAN-0451 | L. K. EXIM LLP | 209, A.J.C. BOSE ROAD KARNANI ESTATE, 4TH FLOOR ROOM NO. 168 KOLKATA, West Bengal, India - 700017 |
| AAC-6541 | DEEWAR INFRA LLP | 209A, AJC BOSE ROAD 4TH FLOOR, ROOM NO 4C & 4D KOLKATA, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| U27109WB1992PTC055822 | WINDOR ALUMINIUM PVT. LTD. | 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U28113WB2008PTC124481 | A.S. FABTECH (INDIA) PRIVATE LIMITED | 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15490WB2021PTC250334 | FORMOSA MARINE INDUSTRIES PRIVATE LIMITED | ROOM NO.511,5TH FLOOR ,KRISHNA BUILDING 224 AJC BOSE ROAD ,KOLKATA-700017 INDIA , KOLKATA, West Bengal, India - 700017 |
| ABC-0274 | HILIKA TEA LLP | 3rd Floor, Gajraj Point209A, AJC Bose Road Kolkata, West Bengal, India - 700017 |
| AAZ-9986 | COLABA TRACON LLP | 41A, AJC BOSE ROAD 8TH FLOOR, ROOM NO. 803 KOLKATA, West Bengal, India - 700017 |
| AAO-0470 | REALMARK KABYO NEER LLP | 209, AJC BOSE ROAD KARNANI ESTATE, 5TH FLOOR ROOM NO. 192 KOLKATA, West Bengal, India - 700017 |
| AAO-8599 | QUICKBAZAR RETAIL LLP | ROOM No. 100, 3rd FLOOR 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAQ-1481 | DKR IT SERVICES AND HOSPITALITY LLP | 209, AJC BOSE ROAD, KARNANI ESTATES ROOM NO. 180, 5TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAJ-0010 | KAMS DECOR LLP | ROOM NO-504,5TH FLOOR KRISHNA BUILDING,224, AJC BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAL-8982 | I - TOUCHE SOLUTIONS LLP | 209 A.J.C Bose Road 2nd Floor Room no 52 KOLKATA, West Bengal, India - 700017 |
| AAM-3573 | REALMARK EVANA LLP | 209, AJC BOSE ROAD KARNANI ESTATE, 5TH FLOOR ROOM NO. 192 KOLKATA, West Bengal, India - 700017 |
| U15543WB1986PTC124204 | USD INDUSTRIES PRIVATE LIMITED | KRISHNA 7TH FLOOR ROOM NO 711 224 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC099943 | AURO ISPAT (INDIA) PRIVATE LIMITED | 209 AJC BOSE ROAD2ND FLOOR ROOM NO-67B , KOLKATA, West Bengal, India - 700017 |
| U28999WB2021PTC248404 | EASTERN FERRO FORMS PRIVATE LIMITED | 224A, AJC BOSE ROAD ROOM NO. 916, 9TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAC-7362 | SPENTIME APARTMENTS LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAC-7384 | HARDIK ENCLAVE LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAC-7467 | TECHNIMATIC REAL ESTATES LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0030 | DHIMAHI ENCLAVE LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0032 | NIVRITI INFRABUILD LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO.- 306 KOLKATA, West Bengal, India - 700017 |
| AAP-3154 | SANTAWANA MARKETING LLP | KARNANI ESTATE,209, AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 192 KOLKATA, West Bengal, India - 700017 |
| AAP-3833 | ACHIVERS SUPPLIERS LLP | KARNANI ESTATE,209, AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 192 KOLKATA, West Bengal, India - 700017 |
| AAZ-3322 | LAKEVIEW TRADERS LLP | Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017 |
| AAR-8346 | AURO VYAPAR LLP | 209,A.J.C BOSE ROAD 2ND FLOOR, ROOM NO 67B KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100033151 | 2016-06-18 | - | 2019-08-28 | 4,000,000.00 | ICICI BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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