ONTRUST ADVISORY LLP (LLPIN: AAB-9971) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ONTRUST ADVISORY LLP are CHI CHIANG WU, WU CHI HUNG, and GAVIN WU.
ONTRUST ADVISORY 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 17 Dec 2024.
ONTRUST ADVISORY LLP's LLP Identification Number is (LLPIN)AAB-9971. Its Email address is [email protected] and its registered address is 113/D, MATHESWARTALA ROAD KOLKATA, West Bengal, India - 700046
Current status of ONTRUST ADVISORY LLP is - Active.
| LLP Identification Number | AAB-9971 |
| Name | ONTRUST ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-01-10 |
| Age of Company | 11 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONTRUST ADVISORY LLP |
| AAB-9971 |
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Get a list of all litigations ONTRUST ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONTRUST ADVISORY. This report helps you understand the risk associated in dealing with ONTRUST ADVISORY and its Directors better.
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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 ONTRUST 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.
| 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 |
|---|---|---|---|
| 06833396 | CHI CHIANG WU | Designated Partner | 2021-08-16 |
| 02649066 | WU CHI HUNG | Designated Partner | 2014-01-10 |
| 02650902 | GAVIN WU | Designated Partner | 2017-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06833672 | YU MEI WU | Designated Partner | - | 2017-02-21 |
| 06833672 | YU MEI WU | Partner | - | 2015-04-14 |
| 02334135 | ROUNAK CHHAJER | Designated Partner | - | 2015-04-24 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3551 | TERRENE HOUSING LLP | 113/D, MATHESWARTALA ROAD KOLKATA, West Bengal, India - 700046 |
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| AAZ-5098 | DHANI TRADING LLP | 48, Matheswartala RoadBlock- 1, 29th Floor, Flat 29D, Kolkata, West Bengal, India - 700046 |
| U21012WB2019PTC229955 | PRINT SALES PRIVATE LIMITED | 54 E MATHESWARTALA ROAD KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| AAZ-4491 | SARVASIDDHI CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4488 | OMKARA CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4507 | VIGHNESWARA ADVISORS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAH-6931 | KOLKATA SIGNAGES WORKS LLP | C/O M/S. PRISM LIGHT (OLD 129, SOUTH TANGRA ROAD) 129, MATHESWARTALA ROAD KOLKATA, West Bengal, India - 700046 |
| ABA-2142 | DHANDEEP MANAGEMENT CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata Kolkata, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAO-1760 | ILEAD PRODUCTIONS LLP | 113J, MATHESWARTOLA ROAD, KOLKATA, West Bengal, India - 700046 |
| AAR-2432 | INNOVATIVE LABORATORY OF ARTISTIC SCIENC E LLP | 113J, MATHESWARTOLA ROAD, KOLKATA, West Bengal, India - 700046 |
| U19202WB2004PTC099832 | TANG LONG PVC MANUFACTURE PRIVATE LIMITED | 19 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19113WB2007PLC115119 | BENGAL JUNEJA LEATHER COMPLEX LIMITED | 44, MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19115WB2009PTC132433 | FORTE LEATHER PRIVATE LIMITED | 77 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19119WB2004PTC099331 | FAI HIN TANNERY PRIVATE LIMITED | 78 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U18101WB1996PTC078978 | LEE MIN ENTERPRISE PRIVATE LIMITED | 129 Matheswartala Road , KOLKATA, West Bengal, India - 700046 |
| U24119WB1986PTC041298 | JUNEJA CHEMICAL INDUSTRIES PVT LTD | 5 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U24229WB2000PTC092067 | J C I CHEMICALS INDIA PRIVATE LIMITED | 5 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAF-2448 | WAXCOM HOUSING LLP | 54E/1 MATHESWARTALA ROAD KOLKATA, West Bengal, India - 700046 |
| U19113WB2004NPL099124 | HUANBAO TANNERY OWNERS COUNCIL | 119/18 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB1986PTC040893 | STANDARD LEATHER PVT LTD | 82C, Matheswartala Road , Kolkata, West Bengal, India - 700046 |
| U19129WB2011PTC169615 | V. S. LEATHER PRIVATE LIMITED | 60/4 MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2012PTC182434 | EKITAL PRIVATE LIMITED | 54E/1, MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB2004PTC099275 | ECOTAN LEATHER PRIVATE LIMITED | 93/1D TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U22219WB2006PTC110121 | EARTH PRINT (NORTH) PVT LTD | 54E/1, MATHESWARTALA ROAD , KOLKATA, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
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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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