INNOCENT INVESTMENT CONSULTANTS LLP (LLPIN: AAD-6327) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INNOCENT INVESTMENT CONSULTANTS LLP are SANDEEP CHHABRA, KAJAL CHHABRA, NAMITA CHHABRA, MRIDUL GOYAL, MADANRAJ BOHRA, PARKIN ASHOK KAMDAR, SANJAY CHHABRA, NARESH MANAKCHAND JAIN, HARSH JAIN, HETAL PARIKH CHIRAGKUMAR, and VIMLA DEVI JAIN.
INNOCENT INVESTMENT CONSULTANTS 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 13 Dec 2024.
INNOCENT INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-6327. Its Email address is [email protected] and its registered address is SHANTI NIKETAN BUILDING3RD FLOOR, ROOM NO-314, 8 CAMAC STREET KOLKATA, West Bengal, India - 700017
Current status of INNOCENT INVESTMENT CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-6327 |
| Name | INNOCENT INVESTMENT CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 11 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-26 |
| Age of Company | 10 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| INNOCENT INVESTMENT CONSULTANTS LLP |
| AAD-6327 |
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Get a list of all litigations INNOCENT INVESTMENT CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INNOCENT INVESTMENT CONSULTANTS. This report helps you understand the risk associated in dealing with INNOCENT INVESTMENT CONSULTANTS 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 INNOCENT INVESTMENT CONSULTANTS 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 |
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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 |
|---|---|---|---|
| 00120838 | SANDEEP CHHABRA | Partner | 2015-03-26 |
| 00120914 | KAJAL CHHABRA | Partner | 2015-03-26 |
| 00205859 | NAMITA CHHABRA | Partner | 2015-03-26 |
| 03550915 | MRIDUL GOYAL | Partner | 2015-03-26 |
| 03568105 | MADANRAJ BOHRA | Partner | 2015-03-26 |
| 08728611 | PARKIN ASHOK KAMDAR | Partner | 2015-03-26 |
| 00120792 | SANJAY CHHABRA | Partner | 2015-03-26 |
| 00291963 | NARESH MANAKCHAND JAIN | Designated Partner | 2015-03-26 |
| 02457584 | HARSH JAIN | Designated Partner | 2015-03-26 |
| 08308796 | HETAL PARIKH CHIRAGKUMAR | Partner | 2015-03-26 |
| 00205827 | VIMLA DEVI JAIN | Partner | 2015-03-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3166 | JRK ADVISORY SERVICES LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3100 | LINKROSE MARKETING LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3167 | JRK AGENCIES LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAK-4042 | SAFAL VINCOM LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| AAZ-1907 | SONARPUR COMPLEX LLP | Room No. 408, 4th floor, Shantiniketan Building, 8, Camac Street, Kolkata 700017 Kolkata, West Bengal, India - 700017 |
| AAI-7541 | AISHVANSH PROPERTIES LLP | 8, CAMAC STREET 8TH FLOOR, ROOM NO.813 KOLKATA, West Bengal, India - 700017 |
| U01122WB1982PTC035475 | EXOTIC PRODUCTS PVT LTD | 8,CAMAC STREET, 8TH FLOOR,ROOM NO. 7 , KOLKATA, West Bengal, India - 700017 |
| AAC-8517 | SHRIRAM OZONE REALTY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017 |
| AAD-7199 | SKDJ SKY HEIGHT LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAD-8275 | SKDJ CONSTRUCTION LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-6709 | SKDJ KHARAGPUR HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAJ-5395 | E-CART BIZ MARKET LLP | SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| U27310WB1978PTC031619 | ASHOKA FENCE INDUSTRIES PVT LTD | SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U26900WB1996PTC078669 | BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED | 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017 |
| U29219WB1987PTC042304 | PAKS TRADE CENTRE PVT LTD | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017 |
| AAP-0944 | MOONLIFE VANIJYA LLP | 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAH-8851 | JAGDAMBA COMMOTRADE LLP | SHANTINIKETAN BUILDING, 8 CAMAC STREET, ROOM NO. 409, 4TH FLOOR, KOLKATA 70017 KOLKATA, West Bengal, India - 700017 |
| AAA-0957 | GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP | 8, CAMAC STREET,4TH FLOOR, ROOM NO.409 KOLKATA, West Bengal, India - 700017 |
| U14109WB2002PTC094330 | M.G. MINING COMPANY PRIVATE LIMITED | 8 CAMAC STREET ROOM NO 910TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAP-1029 | PURAHAN TRADELINKS LLP | 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017 |
| AAP-0800 | LANIBAN COMMOTRADE LLP | 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017 |
| AAK-7158 | PAVITRA SALES LLP | 8, CAMAC STREET,10TH FLOOR, ROOM NO. 1011 KOLKATA, West Bengal, India - 700017 |
| AAI-9623 | MAHARAJA PLAZA LLP | 8 CAMAC STREET, SHANTI NIKETAN BUILDING SPACE NO:20 KOLKATA, West Bengal, India - 700017 |
| AAI-9630 | LEUCO DEALTRADE LLP | 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAI-9629 | SUBNET VINCOM LLP | 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAR-1768 | OCEAN MERCHANDISE LLP | 8, Camac Street 1st Floor, Room no. 15 KOLKATA, West Bengal, India - 700017 |
| L51226WB1982PLC035354 | ESJAY COMMERCE LTD | 8, CAMAC STREET, ROOM NO 15, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15314WB2003PTC096610 | SIDDHI EDIBLES PRIVATE LIMITED | 8, CAMAC STREET, 9TH FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700017 |
| 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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