NIKET ADVISORY & TRADING COMPANY LLP (LLPIN: AAB-2873) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10481336.00.
Designated Partners of NIKET ADVISORY & TRADING COMPANY LLP are RASHMI SOMANY ., SUDHA SOMANY, and AMITA SOMANY.
NIKET ADVISORY & TRADING COMPANY 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.
NIKET ADVISORY & TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAB-2873. Its Email address is [email protected] and its registered address is 2, Red Cross Place, KOLKATA, West Bengal, India - 700001
Current status of NIKET ADVISORY & TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAB-2873 |
| Name | NIKET ADVISORY & TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-12-28 |
| Age of Company | 12 years, 2 months, 15 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 | ₹ 10,481,336.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIKET ADVISORY TRADING COMPANY LLP |
| NIKET ADVISORY & TRADING COMPANY LLP |
| AAB-2873 |
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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 NIKET ADVISORY & TRADING COMPANY 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 |
|---|---|---|---|
| 00124655 | RASHMI SOMANY . | Designated Partner | 2012-12-28 |
| 00124345 | SUDHA SOMANY | Designated Partner | 2012-12-28 |
| 00124588 | AMITA SOMANY | Designated Partner | 2012-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124625 | MUKUL SOMANY | Designated Partner | - | 2021-04-01 |
| 00124310 | CHANDRA KUMAR SOMANY | Designated Partner | - | 2017-05-17 |
| 00124538 | SANJAY SOMANY | Designated Partner | - | 2021-04-01 |
| 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 |
|---|---|---|
| U29192WB1981PTC033808 | KESHAV ENGINEERING CO PRIVATE LIMITED | 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26922WB1972PLC215679 | CERAMIC SERVICES LIMITED | 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001 |
| AAW-8618 | UMA-SOM REALTY & TRADING LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAW-8619 | SAR-SOM COMMERCIAL LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAI-6718 | EPICUISINED FOOD LLP | 2 Red Cross Place Kolkata, West Bengal, India - 700001 |
| AAF-3546 | PEER BROKERS LLP | 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001 |
| U31909WB2019PTC234717 | HINTASTICA PRIVATE LIMITED | 2 Red Cross Place , KOLKATA, West Bengal, India - 700001 |
| L51909WB1940PLC010070 | SOMA TEXTILES & INDUSTRIES LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L01131WB1985PLC039054 | TOPAZ COMMERCE LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L17299WB1983PLC035648 | CHARCHIKA IMPEX LTD | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L26109WB1946PLC013294 | HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L45400WB1983PLC036130 | GEMINI CONSTRUCTIONS LTD | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L51433WB1960PLC024539 | AGI GREENPAC LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L65993WB1981PLC034252 | SPOTLIGHT VANIJYA LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L74999WB2017PLC222970 | HINDWARE HOME INNOVATION LIMITED | 2,Red cross Place , Kolkata, West Bengal, India - 700001 |
| U14219WB1974PLC152178 | QUALITY MINERALS LIMITED(TFR.CO.FROM RAJ ASTHAN TO DELHI | 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PLC126398 | HNG CEMENT LIMITED | 2, Red Cross Place , Kolkata, West Bengal, India - 700001 |
| U26990WB2022PTC251865 | SOMANY MAX PRIVATE LIMITED | 2, Red Cross Place, , Kolkata, West Bengal, India - 700001 |
| U25204WB1986PTC184599 | GARDEN POLYMERS PRIVATE LIMITED | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U27107WB2008PLC129064 | HSIL ASSOCIATES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U26102WB1974PLC029712 | AMAL CERAMICS LIMITED. | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U29290WB1973PLC164597 | AMCL MACHINERY LIMITED | 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U30007WB1989PLC047910 | HASOW AUTOMATION LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L65993WB1980PLC032461 | BIGOO INVESTMENTS LTD | 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U17125WB2011PTC165791 | SAI JUTE PARK PRIVATE LIMITED | 4/1 RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24121WB1986PTC040660 | NADIA PIGMENTS & CHEMICALS PVT LTD | 7 RED CROSS PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U29299WB1987PLC035361 | ALPHA METALS & CHEMICALS COMPANY LTD | 7 RED CROSS PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACA-2648 | SILVER LINING SNACKS LLP | 2 RED CROSS PLACEKOLKATA Kolkata, West Bengal, India - 700001 |
| U27106WB1978PTC031408 | USHA TIN & STEEL CONVERTORS PVT LTD | 7 Red Cross Place , Kolkata, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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