DHANADEEPA ADVISORY LLP (LLPIN: AAD-4303) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANADEEPA ADVISORY LLP are RAMESH AGARWAL, PRAHLAD RAI AGARWAL, and SURESH AGARWAL.
DHANADEEPA 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 28 Dec 2024.
DHANADEEPA ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-4303. Its Email address is [email protected] and its registered address is Metro Tower, 7th Floor, 1, Ho Chi Minh Sarani, Kolkata, West Bengal, India - 700071
Current status of DHANADEEPA ADVISORY LLP is - Active.
| LLP Identification Number | AAD-4303 |
| Name | DHANADEEPA ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-24 |
| Age of Company | 10 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| DHANADEEPA ADVISORY LLP |
| AAD-4303 |
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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 DHANADEEPA 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230702 | RAMESH AGARWAL | Designated Partner | 2015-02-24 |
| 00847452 | PRAHLAD RAI AGARWAL | Designated Partner | 2015-02-24 |
| 01314228 | SURESH AGARWAL | Designated Partner | 2015-02-24 |
| DIN | Director Name | 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 |
|---|---|---|
| AAD-2820 | GAJANANA ADVISORY LLP | Metro Tower, 7th Floor, 1, Ho Chi Minh Sarani, Kolkata, West Bengal, India - 700071 |
| AAD-2885 | VIGHNESHWAR ADVISORY LLP | Metro Tower, 7th Floor, 1, Ho Chi Minh Sarani Kolkata, West Bengal, India - 700071 |
| AAE-9486 | SHATABHISHA COMMERCIAL LLP | Metro Tower, 7th Floor, 1, Ho Chi Minh Sarani, Kolkata, West Bengal, India - 700071 |
| ACA-3688 | PRS TIE UP LLP | 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR Kolkata, West Bengal, India - 700071 |
| U17120WB1984PTC125313 | RUPA DYEING AND PRINTING PRIVATE LIMITED | METRO TOWER, 8TH FLOOR, 1, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U17120WB2010PTC140976 | IMOOGI FASHIONS PRIVATE LIMITED | METRO TOWER, 1, HO CHI MINH SARANI, 8TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U19116WB1996PTC078030 | RAVI GLOBAL PVT.LTD. | METRO TOWER, 1, HO CHI MINH, SARANI, , KOLKATA, West Bengal, India - 700071 |
| ACA-8520 | SHALINI TIE UP LLP | 1, HO CHI MINH SARANI 8TH FLOOR, METRO PLAZA Kolkata, West Bengal, India - 700071 |
| U15130WB2023PTC260035 | RUPA FOODS PRIVATE LIMITED | Metro Tower, 8th Floor, Ho Chi Minh Sarani, , Kolkata, West Bengal, India - 700071 |
| U17115WB1994PLC063691 | RUPA SPINNERS LTD | 1 HO CHI MINH SARANI METRO TOW8 TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17290WB2010PTC154000 | LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED | Metro Towers, 1 Ho Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071 |
| U17291WB2010PTC146641 | SALASAR HOSIERY PRIVATE LIMITED | 1, HO CHI MINH SARANI METRO PLAZA, 8TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U52609WB2020PTC238809 | JUNE RETAIL PRIVATE LIMITED | 1, Ho-Chi Minh Sarani, Metro Shopping Centre,Upper Ground Floor , Kolkata, West Bengal, India - 700071 |
| ABZ-4871 | TRIDEV DEALCOMM LLP | METRO TOWERS, 9TH FLOOR UNIT-9/2 1, HO CHI MINH SARANI Kolkata, West Bengal, India - 700071 |
| ABZ-5634 | POWERFLOW VANIJYA LLP | 1 HO CHI MINH SARANI9TH FLOOR UNIT 9/2 METRO TOWERS PS PARK ST Kolkata, West Bengal, India - 700071 |
| U18101WB1992PTC054095 | VIVID FASHIONS PVT LTD. | 1 HO CHI MINH SARANI, 1ST FLOOR, SHOP NO 2005, , KOLKATA, West Bengal, India - 700071 |
| U70102WB2012PTC187382 | VIMALESHWAR PROPERTIES PRIVATE LIMITED | 12, HO CHI MINH SARANI, 1ST FLOOR, UNIT - 1A, , KOLKATA, West Bengal, India - 700071 |
| AAO-3086 | GHARGHAR VIBRANT INDIA LLP | HARRINGTON MANSION,1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 KOLKATA, West Bengal, India - 700071 |
| AAQ-2227 | QWIKSERVE LOGISTIC SERVICES LLP | 1ST FLOOR, FLAT NO 24, ROOM NO A1, HARRINGTON MANSION, 8 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAD-6190 | VINAYAK ARCADE LLP | 1014 METRO PLAZA 1 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAD-6247 | GANAPATI ARCADE LLP | 1012, METRO PLAZA 1 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U17299WB2003PTC096916 | REKHA SPINNERS PRIVATE LIMITED | 1, Ho- Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071 |
| U27109WB2003PTC096922 | RUPA ISPAT PRIVATE LIMITED | 1,HO-CHI-MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAX-1773 | AXIS INFRASTRUCTURE LLP | Metro Plaza, 1, Ho Chi Minh Sarani Flat 9/2 Kolkata, West Bengal, India - 700071 |
| AAX-2428 | SWARNALAKSHMI VINCOM LLP | Metro Plaza, 1, Ho Chi Minh Sarani Flat 9/2 Kolkata, West Bengal, India - 700071 |
| U01119WB1996PTC081269 | YUVARAJ AGROFIN PRIVATE LIMITED | Shop No. 3078, 3rd Floor 1, Ho Chi Minh Sarani , KOLKATA, West Bengal, India - 700071 |
| U15491WB1958PTC023775 | MENOKA TEA ESTATE PVT LTD | 10E HO CHI MINH SARANI FIRST FLOOR SUITE 1A , KOLKATA, West Bengal, India - 700071 |
| AAD-6338 | BHAWANI EXPRESSION (EXIM) LLP | 1 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-4408 | SAWANKA DEVELOPERS LLP | GR. FLOOR, 4, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| 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.
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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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