PANCHATANTRA ADVISORS LLP (LLPIN: AAC-9890) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of PANCHATANTRA ADVISORS LLP are PRANAY DHELIA, and ANKUSH DHELIA.
PANCHATANTRA ADVISORS 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 30 Dec 2024.
PANCHATANTRA ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-9890. Its Email address is [email protected] and its registered address is ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA, West Bengal, India - 700053
Current status of PANCHATANTRA ADVISORS LLP is - Active.
| LLP Identification Number | AAC-9890 |
| Name | PANCHATANTRA 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 | 2014-11-28 |
| Age of Company | 10 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHATANTRA ADVISORS LLP |
| AAC-9890 |
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Get a list of all litigations PANCHATANTRA 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 PANCHATANTRA ADVISORS. This report helps you understand the risk associated in dealing with PANCHATANTRA ADVISORS 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 PANCHATANTRA 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 |
|---|---|---|---|
| 01571124 | PRANAY DHELIA | Designated Partner | 2014-11-28 |
| 03641895 | ANKUSH DHELIA | Designated Partner | 2016-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05274796 | PRADEEP KUMAR DHELIA | Designated Partner | - | 2016-12-20 |
| 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-6321 | PRAD DEALTRADE LLP | ROOM NO. 415, 4TH FLOOR, BLOCK M,NEW ALIPORE MARKET, KOLKATA Kolkata, West Bengal, India - 700053 |
| AAC-6709 | PILOT COMMERCIALS LLP | ROOM NO. 415, 4TH FLOOR, BLOCK M,NEW ALIPORE MARKET, KOLKATA Kolkata, West Bengal, India - 700053 |
| U51909WB2011PTC170537 | PLASMA COMMERCIALS PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U51909WB2012PTC180418 | PLAMU COMMERCIALS PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U51909WB2012PTC181884 | PANCHGANGA ADVISORS PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR NEW ALIPORE MARKET, BLOCK-M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U51909WB2011PTC159130 | OLAY VANIJYA PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U52190WB2011PTC160767 | VINCENT TRADING PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| AAC-9491 | RAJHANS INFRAREALTY LLP | New Alipore Market Complex Block - M, New Alipore Kolkata, West Bengal, India - 700053 |
| AAS-7984 | CORPPRESS LLP | 1/1/59 & 1/1/60, 1ST FLOOR,NEW ALIPORE MARKET, BLOCK M,2,BRAHMA BANDHAB UPADHAY SARANI,KOLKATA KOLKATA, West Bengal, India - 700053 |
| ABA-7981 | TULIMAN INFRA LLP | 29N, NEW ALIPORE, BLOCK B GROUND FLOOR, ROOM NO. A KOLKATA, West Bengal, India - 700053 |
| U31908WB2016PTC210124 | METMAGNA HARLALKA ENERGY PRIVATE LIMITED | UNIT-8, 5TH FLOOR, PHASE-I, NEW ALIPORE MARKET COMPLEX, BLOCK-M, BRAHMA BANDHAB UPADHAY SARANI, , KOLKATA, West Bengal, India - 700053 |
| U22219WB1995PTC075699 | BENGAL SECURITY PRINTERS PVT. LTD. | NEW ALIPORE MARKET COMPLEXBLOCK M NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAL-4309 | SUDBURY RETAIL LLP | PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U74900WB2013PTC193501 | ECOTECH PAINTS INDIA PRIVATE LIMITED | 4TH FLOOR, NEW ALIPORE MARKET COMPLEX, BLOCK M NEW ALIPORE, UNIT NO 413, KOLKATA KOLKATA Kolkata WB 700053 IN |
| U27310WB2020PTC236479 | BIHANI STEEL PROCESSORS PRIVATE LIMITED | 128A Block G 4th floor New Alipore , KOLKATA, West Bengal, India - 700053 |
| U14290WB2010PTC153253 | KING MINES & MINERALS PRIVATE LIMITED | RAJANIKANT APARTMENTS 4TH FLOOR, 556, BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAB-0580 | YOUNG GEMS EDUCARE LLP | Premises No - 156/1, Block G Ground Floor, New Alipore KOLKATA, West Bengal, India - 700053 |
| U15143WB2002PTC094569 | RONIL OIL & FOODS PRIVATE LIMITED | UNIT NO.4(5TH FLOOR)NEW ALIPORE MARKET COMPLEX , KOLKATA, West Bengal, India - 700053 |
| AAE-3630 | CERULEDEN RETAIL LLP | 4TH FLOOR , FLAT 8, 128/A BLOCK G, NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| AAK-4022 | FIVESTARS HOSPITALITY LLP | 128B, G-BLOCK, 3RD FLOOR, FLAT NO.5, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U27100WB2005PTC105160 | SHARDA MOVERS PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U27100WB2007PTC117475 | SHUBH LABH VANIJYA PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U27100WB2008PTC122292 | SHRINATHJI VANIJYA PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U27100WB2008PTC122881 | KEDARNATH VINIMAY PRIVATE LIMITED | Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053 |
| U15331WB1989PTC047543 | S L INDUSTRIES P. LTD. | 48, PRAMATHA CHOUDHARY SARANI, PLOT NO. 849 BLOCK-P, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U27310WB2022OPC258662 | KAYAAN WIRON (OPC) PRIVATE LIMITED | 113, HUMAYUN KABIR SARANI, PLOT NO B BLOCK H, 2ND FLOOR, NEW ALIPORE , Kolkata, West Bengal, India - 700053 |
| AAE-8852 | ALKRUT PHARMACEUTICALS LLP | 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053 |
| L65993WB1981PLC033600 | TIRUPATI ROAD TRANSPORT LIMITED | 84B P BLOCK NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U14296WB2020PTC236472 | SHREE JEEVIKA STRATEGIC CONSULTANTS PRIVATE LIMITED | CAMELLIA, 30/SB, BLOCK - B, NEW ALIPORE, P.O. NEW ALIPORE, , Kolkata, West Bengal, India - 700053 |
| 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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