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      • Complaints
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      AVANTIKAA FINANCIAL SERVICES LLP

      LLPIN: AAA-3804 As on: 2026-07-13

      AVANTIKAA FINANCIAL SERVICES LLP (LLPIN: AAA-3804) is a Limited Liability Partnership firm incorporated on 15 Feb 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AVANTIKAA FINANCIAL SERVICES LLP are ANIL KUMAR BAID, and NEHA BAID.

      AVANTIKAA FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      AVANTIKAA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-3804. Its Email address is [email protected] and its registered address is 58-D, NETAJI SUBHAS ROAD, GANESH MARKET, 6TH FLOOR, ROOM NO-605 KOLKATA, West Bengal, India - 700001

      Current status of AVANTIKAA FINANCIAL SERVICES 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 AVANTIKAA FINANCIAL 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.

      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 AVANTIKAA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00552038 ANIL KUMAR BAID Designated Partner 2011-02-15
      00603765 NEHA BAID Designated Partner 2011-02-15
      Past Directors & Key Managerial Personnel of AVANTIKAA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00603853 ARVIND KUMAR BAID Designated Partner - 2015-12-31
      01224789 AJAY CHAND BAID Designated Partner - 2015-12-31
      Other Directorships of ARVIND KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO FISCAL SERVICES PRIVATE LIMITED U74210WB1995PTC076227 Director - 2024-05-13
      Other Directorships of AJAY CHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO FISCAL SERVICES PRIVATE LIMITED U74210WB1995PTC076227 Director - 2024-05-13
      ARUSIYA ADCON SERVICES PRIVATE LIMITED U93090WB2018PTC227316 Director 2018-08-08 Ongoing
      Other Directorships of ANIL KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Additional Director - 2021-06-29
      VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Director - 2021-10-22
      AKB ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082994 Director 2006-07-19 Ongoing
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Additional Director - 2020-08-19
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director 2020-08-19 Ongoing
      Other Directorships of NEHA BAID
      Company Name CIN Designation Appointment Date Cessation
      HEMA AGENCIES PRIVATE LIMITED U17232WB1984PTC038054 Additional Director - 2020-08-14
      HEMA AGENCIES PRIVATE LIMITED U17232WB1984PTC038054 Director 2020-08-14 Ongoing
      PM CASTING & ENGINEERING WORKS PRIVATE LIMITED U27109WB1984PTC038057 Additional Director - 2020-08-18
      PM CASTING & ENGINEERING WORKS PRIVATE LIMITED U27109WB1984PTC038057 Director 2020-08-18 Ongoing
      AKB ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082994 Director 2006-07-19 Ongoing
      VAISHNO FISCAL SERVICES PRIVATE LIMITED U74210WB1995PTC076227 Director - 2011-12-31

      CIN Company Name Company Address
      U67120WB1997PTC082994 AKB ENTERPRISES PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD ROOM NO. 605, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1994PTC066512 CHANDI CHARAN DEY & BROS.PVT.LTD. 58-D, N. S. ROAD, GANESH MARKET 6TH FLOOR ROOM NO. - 609 , KOLKATA, West Bengal, India - 700001
      U66190WB1995PTC067359 CAPLIN MARKETING PVT. LTD. 58-D,NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316,KOLKATA,West Bengal,700001-India
      U50102WB2014PTC204256 BASANTEE SEGL PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U45309WB2019PTC232870 VIANK PROJECTS PRIVATE LIMITED 58-D Netaji Subhas Road Room No-513 5Th floor , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147067 GENIUS TRADELINK PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141670 BANWARI COMMOSALES PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 313 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147549 UNNATI DEALTRADE PRIVATE LIMITED 58-D,NETAJI SUBHAS ROAD 3rd FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070438 ALEXCY VINIMAY PVT LTD 58D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070473 MEKOLIN VINIMAY PVT.LTD. 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 313 , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC122249 DEVYANSH CONSULTANTS PRIVATE LIMITED 58-D NETAJI SUBHAS ROAD, ROOM NO.604,6TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74210WB1995PTC076227 VAISHNO FISCAL SERVICES PRIVATE LIMITED 58-D, NETAJI SUBAHS ROAD 6TH FLOOR, ROOM NO.604 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162498 BALAJI BUSICOM PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD GANESH MARKET, SHOP NO - 34 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163103 A. C. TRADING PRIVATE LIMITED Room No.515, 5th Floor Ganesh Market, 58D, N. S. Road , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC184983 PRAKASH ASSIGNMENT PRIVATE LIMITED 58D, N.S ROAD, 4TH FLOOR, ROOM NO-407 GANESH MARKET , KOLKATA, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U27205WB2011PTC162198 SARANSH DIAMOND PRIVATE LIMITED 58D, NETAJI SUBHASH ROAD 6TH FLOOR, ROOM NO. 603 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      ACV-5159 SHREE BARSANA NEEV LLP 58D NETAJI SUBHAS ROAD,,ROOM NO. 108B,,Kolkata,Kolkata,West Bengal,India-700001
      ACP-0398 ABHISRI STEEL LLP 23A,NETAJI SUBHAS ROAD, 6TH FLOOR,ROOM NO.-19,Kolkata,Kolkata,West Bengal,India-700001
      AAA-9150 RADHAMADAV REALDEV LLP 58 D,NETAJI SUBHAS ROAD ROOM NO.108B KOLKATA, West Bengal, India - 700001
      AAV-6434 ONEROOFSTOP LLP 58D NETAJI SUBHAS ROAD, ROOM NO. 108B, KOLKATA, West Bengal, India - 700001
      U25111WB1988PTC043787 P K PIPES & ACCESSORIES PVT LTD 121 NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140876 JAMUNA VINTRADE PRIVATE LIMITED 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140877 GANGA COMMOSALES PRIVATE LIMITED 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165065 PUSPTARA COMMTRADE PRIVATE LIMITED 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO-68 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167843 BHEEM COMMERCIAL PRIVATE LIMITED 58D, NETAJI SUBHASH ROAD GANESH MARKET, SHOP NO.-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123627 SUMAN TRADECOM PRIVATE LIMITED 58D, N. S. ROAD GANESH MARKET, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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