LOEWENZAHN TRESOR ADVISORY LLP (LLPIN: AAC-2248) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1050000.00.
Designated Partners of LOEWENZAHN TRESOR ADVISORY LLP are DINESH KUMAR MONDAL, PAWAN KUMAR KASERA, SUDARSHAN KASERA, and VARUN KASERA.
LOEWENZAHN TRESOR 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 23 Dec 2024.
LOEWENZAHN TRESOR ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-2248. Its Email address is [email protected] and its registered address is 8/5E, MERLIN PARK ( LEELA ROY SARANI ) GROUND FLOOR KOLKATA, West Bengal, India - 700019
Current status of LOEWENZAHN TRESOR ADVISORY LLP is - Active.
| LLP Identification Number | AAC-2248 |
| Name | LOEWENZAHN TRESOR ADVISORY 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-31 |
| Age of Company | 11 years, -1 months, 12 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 | ₹ 1,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOEWENZAHN TRESOR ADVISORY LLP |
| AAC-2248 |
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Get a list of all litigations LOEWENZAHN TRESOR 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 LOEWENZAHN TRESOR ADVISORY. This report helps you understand the risk associated in dealing with LOEWENZAHN TRESOR 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 LOEWENZAHN TRESOR 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 |
|---|---|---|---|
| 09639085 | DINESH KUMAR MONDAL | Partner | 2022-01-28 |
| 00125178 | PAWAN KUMAR KASERA | Designated Partner | 2014-03-31 |
| 00125228 | SUDARSHAN KASERA | Designated Partner | 2014-03-31 |
| 07335155 | VARUN KASERA | Partner | 2022-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125228 | SUDARSHAN KASERA | Partner | - | 2022-01-28 |
| 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-1405 | ACME SYSTECH LLP | 8/5E, MERLIN PARK ( LEELA ROY SARANI ) GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAC-2750 | ACME TELECOM LLP | 8/5E, MERLIN PARK ( LEELA ROY SARANI ) GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAD-7523 | PURIZONE SOCIETAL SOLUTIONS LLP | 8/5E, MERLIN PARK ( LEELA ROY SARANI ) GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAP-3293 | PSK ENTERPRISES LLP | 8/5E LEELA ROY SARANI MERLIN PARK KOLKATA, West Bengal, India - 700019 |
| AAU-7431 | SERVICEBRIGHT PATHOLOGY & WELLNESS LLP | 56, Leela Roy Sarani, 1st Floor,Fl 1A, B. , KOLKATA Kolkata, West Bengal, India - 700019 |
| U17120WB2011PTC161451 | SUNDARI CREATIONS PRIVATE LIMITED | SOLITAIRE, 48/4 LEELA ROY SARANI IST FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAC-1165 | GOLDENSIGHT AGROTECH LLP | INDICON VIVA 3RD FLOOR 53A LEELA ROY SARANI KOLKATA, West Bengal, India - 700019 |
| AAI-7668 | DAYCO COMMODITY BROKERS LLP | 48, LEELA ROY SARANI, 1ST FLOOR, FLAT NO. 4, KOLKATA, West Bengal, India - 700019 |
| U70109WB1985PTC039007 | B.S.COMMERCIAL PVT LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAB-4568 | SDA MINING LLP | INDICON VIVA, 3rd FLOOR 53A LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAC-1591 | DREAMVIEW AGRO LLP | INDICON VIVA, 3RD FLOOR, 53A, LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAC-2506 | SEA SHORE FARMS LLP | INDICON VIVA, 3RD FLOOR, 53A, LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| U10300WB2015PTC207787 | RA MINING PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U14290WB2022PTC257729 | INFINITY COAL SOLUTIONS PRIVATE LIMITED | INDICON VIVA,, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U14299WB2021PTC243913 | RA EARTHMOVERS PRIVATE LIMITED | INDICON VIVA,3RD FLOOR 53A LEELA ROY SARANI,GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| AAZ-5129 | KULT X ARTS & WELLNESS LLP | FLAT NO. 203, 2ND FLOOR 48/1A, LEELA ROY SARANI KOLKATA, West Bengal, India - 700019 |
| U30007WB2007PTC118000 | BALAJI GENERAL INSURANCE AGENTS PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| L27101WB1984PLC038271 | NATHMALL GIRDHARILALL STEELS LTD | 3C,3RD FLOOR, MUKTI WORLD, 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| L27106WB1903PLC001548 | THE GANGES ROPE COMPANY LTD. | 3C,3RD FLOOR, MUKTI WORLD, 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| L45209WB1981PLC034366 | SUMATI PROJECTS LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U13100WB1936PTC008817 | ARYAN MINING & TRADING CORPN PRIVATE LIMITED | 3A, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U25209WB1990PTC049997 | IPW CONTAINERS PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| L65923WB1980PLC032919 | VICTOR COMMERCIAL CO LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK 19.02.2001 P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U23203WB2013PTC194245 | ERDA ILLUMINE ALTERNATIVE FUEL PRIVATE LIMITED | 48/1A LEELA ROY SARANI (GARIAHAT ROAD), 2ND FLOOR, FLAT NO. 202 , KOLKATA, West Bengal, India - 700019 |
| AAO-2949 | ASL PRIME HOTEL LLP | 16 Leela Roy Sarani KOLKATA, West Bengal, India - 700019 |
| AAN-4900 | AEK MANAGEMENT CONSULTING LLP | 16 Leela Roy Sarani Kolkata, West Bengal, India - 700019 |
| AAN-6421 | MKARK MANAGEMENT CONSULTING LLP | 16 Leela Roy Sarani Kolkata, West Bengal, India - 700019 |
| U18101WB1995PTC072922 | LAVEENO FASHIONS PVT LTD | 48 LEELA ROY SARANI , KOLKATA, West Bengal, India - 700019 |
| AAL-9451 | YW SAFETY PRODUCTS LLP | GROUND FLOOR,8,PARVEZ SHAHDI CIRCUS RANGE KOLKATA, West Bengal, India - 700019 |
| 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.
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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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