MEHARIA & COMPANY ADVISORS LLP (LLPIN: AAC-6745) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MEHARIA & COMPANY ADVISORS LLP are AMIT MEHARIA, and MOHAN PRASAD MEHARIA.
MEHARIA & COMPANY ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MEHARIA & COMPANY ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-6745. Its Email address is [email protected] and its registered address is 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001
Current status of MEHARIA & COMPANY ADVISORS LLP is - Active.
| LLP Identification Number | AAC-6745 |
| Name | MEHARIA & COMPANY ADVISORS 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 | 2014-09-05 |
| Age of Company | 10 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEHARIA COMPANY ADVISORS LLP |
| MEHARIA & COMPANY ADVISORS LLP |
| AAC-6745 |
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Get a list of all litigations MEHARIA & COMPANY ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEHARIA & COMPANY ADVISORS. This report helps you understand the risk associated in dealing with MEHARIA & COMPANY ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MEHARIA & COMPANY ADVISORS 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 |
|---|---|---|---|
| 00166595 | AMIT MEHARIA | Designated Partner | 2014-09-05 |
| 00166655 | MOHAN PRASAD MEHARIA | Designated Partner | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454406 | UMA MEHARIA | Designated Partner | - | 2019-09-30 |
| 03584141 | RUHI AGARWAL | Designated Partner | - | 2019-09-30 |
| 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-9553 | MCO BUSINESS SERVICE LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9815 | MCO LEGALS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAD-3469 | SASHWAAT PROJECTS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U01111WB1995PTC073646 | NIKHIL AGROFARMS PVT.LTD. | 9 OLD POST OFFICE STREET8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17118WB1991PTC053913 | P.V. COMMERCIAL & ENTERPRISES PRIVATE LI MITED | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| L65993WB1982PLC035419 | TUSHAR COMMERCIAL CO LTD | 9, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001 |
| U17118WB1991PTC053917 | B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED | 9, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001 |
| U21012WB1991PTC050856 | JET COATERS PVT LTD | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1988PTC044016 | SUNSHINE MARKETING PVT LTD | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U28991WB1983PTC036840 | CGM ENGINEERS & SERVICES PVT LTD | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| AAH-0052 | ISHAANIAA PROPERTY HOLDINGS LLP | GROUND FLOOR 9 OLD POST OFFICE STREET KOLKATA, West Bengal, India - 700001 |
| AAA-8564 | ISHAANIAA INFRAPROJECT LLP | 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-9097 | PABITRA VINCOM LLP | 9 OLD POST OFFICE STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-0051 | MEHARIA CONSORTIUM LLP | 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-0046 | ISHAANIAA HIGHRISE HOLDINGS LLP | 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U24234WB1999PTC090253 | GLAX BIOTECH PRIVATE LIMITED | 9 OLD POST OFFICE STREET6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01111WB2009PTC139277 | SAILABALA RICE MILL PRIVATE LIMITED | 11, OLD POST OFFICE STREET, 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U27109WB1985PTC038936 | GLOBE IRON & STEEL COMPANY PVT LTD | 12 OLD POST OFFICE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAD-7102 | M-REAL & TRADING (INDIA) LLP | 12, Old Post Office Street KOLKATA, West Bengal, India - 700001 |
| AAF-1602 | S S LEGAL SERVICES LLP | 6, OLD POST OFFICE STREET, KOLKATA, West Bengal, India - 700001 |
| U65923WB1979PLC032313 | CLEVELAND INVESTMENTS LTD | 9 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 700001 |
| U00000WB1960PTC024565 | FINE PULVERISERS & AGENTS PRIVATE LIMITE D | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| L65993WB1979PLC032406 | KHATU INVESTMENT & TRADING CO LTD | 6, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001 |
| U05003WB1977PLC031179 | SANCHETI FOOD PRODUCTS LTD | 12 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U05005WB1995PTC072366 | CONCORD AQUATIC PVT LTD | 8, OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U27310WB1988PTC045233 | SAKET CEMENT PRODUCTS PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U27310WB1994PTC065323 | SAGOTHRAM MANUFACTURERS PRIVATE LIMITED | 9 OLD POST OFFICE RD , KOLKATA, West Bengal, India - 700001 |
| U22121WB1945PLC012683 | PRESS & LITERATURE LTD | 8 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U25209WB1947PLC014847 | BHARAT PLASTICS LTD | 6 OLD POST OFFICE STREET , 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.
| 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.
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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.
| 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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