DISCOVERY N RECOVERY ADVISORS LLP (LLPIN: AAD-6880) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DISCOVERY N RECOVERY ADVISORS LLP are PRADEEP KUMAR AGARWAL, and RITU AGARWAL.
DISCOVERY N RECOVERY 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.
DISCOVERY N RECOVERY ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-6880. Its Email address is [email protected] and its registered address is 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO - 425, KOLKATA, West Bengal, India - 700001
Current status of DISCOVERY N RECOVERY ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAD-6880 |
| Name | DISCOVERY N RECOVERY ADVISORS LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 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 |
| DISCOVERY N RECOVERY ADVISORS LLP |
| AAD-6880 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DISCOVERY N RECOVERY 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 DISCOVERY N RECOVERY ADVISORS. This report helps you understand the risk associated in dealing with DISCOVERY N RECOVERY 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 DISCOVERY N RECOVERY 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 |
|---|---|---|---|
| 00470542 | PRADEEP KUMAR AGARWAL | Designated Partner | 2015-03-31 |
| 07109938 | RITU AGARWAL | Designated Partner | 2015-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORDAN AGRO PRIVATE LIMITED | U01111WB1996PTC081539 | Director | 1996-10-01 | Ongoing |
| JORDAN PROPERTIES PRIVATE LIMITED | U45400WB2008PTC129431 | Director | 2008-09-17 | Ongoing |
| AXIS VINTRADE PRIVATE LIMITED | U51109WB2008PTC127795 | Additional Director | - | 2014-07-12 |
| AXIS VINTRADE PRIVATE LIMITED | U51109WB2008PTC127795 | Director | - | 2019-12-27 |
| DISCOVERY N RECOVERY ADVISORS PRIVATE LIMITED | U93000WB2012PTC173001 | Director | 2012-01-27 | Ongoing |
| DISCOVERY N RECOVERY ADVISORS PRIVATE LIMITED | U93000WB2012PTC173001 | Director | 2015-02-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111WB1996PTC081539 | JORDAN AGRO PRIVATE LIMITED | 21 HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO 425 , KOLKATA, West Bengal, India - 700001 |
| AAD-3246 | KARISHMA CONTRACTORS LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3248 | BLUESKY COMMOTRADE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3249 | ADBHUT ESTATE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3254 | MINDPOWER ENCLAVE LLP | 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC195371 | JAIHANUMAN PROJECTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC195960 | PAWANPUTRA TEA CO. PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001 |
| U21023WB2002PTC095238 | VARTIKA PACKAGING PRIVATE LIMITED | 21 HEMANTA BASU SARANI 4TH FLOOR ROOM NO-427 , KOLKATA, West Bengal, India - 700001 |
| U24200WB2010PLC153920 | VSP CEMENT LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24232WB1978PTC031797 | WALTER LABORATORIES PVT LTD | ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U55209WB2016PTC217621 | SWAYAMVAR HOSPITILITY PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CERTRE POINT BUILDING, 4TH FLOOR, ROOM NO - 423, , KOLKATA, West Bengal, India - 700001 |
| AAN-2140 | DHOLISATI BUSINESS LLP | 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001 |
| AAE-6455 | MONTIFY STOCK ADVISORS LLP | 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700001 |
| AAL-1813 | VANSHIL JINDEL MEDICURE LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5235 | LUCID VANSHIL RESIDENCY LLP | 21 HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5236 | VANSHIL LUCID ESTATE LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5234 | PROMISE VYAPAAR LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001 |
| AAL-5229 | SURASHI SALES LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001 |
| AAL-5226 | VARUN DISTRIBUTERS LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001 |
| AAL-5232 | VANSHIL LUCID BUILDCON LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR ROOM NO.- 306 KOLKATA, West Bengal, India - 700001 |
| AAL-5233 | VANSHIL LUCID INFRA PROJECT LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAZ-8782 | CUREWELL DIAGNOSTIC & MEDICARE LLP | 21, Hemanta Basu Sarani 2nd Floor, Room No. 204 Kolkata, West Bengal, India - 700001 |
| AAR-4875 | VANSHIL NDR WAREHOUSE HUB LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306, KOLKATA, West Bengal, India - 700001 |
| AAK-3022 | NDR VANSHIL WAREHOUSE PARK LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO- 306 KOLKATA, West Bengal, India - 700001 |
| AAV-2681 | SANGHAI ADVISORS LLP | 21, Hemanta Basu Sarani 2nd Floor, Room No. 202 Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC192066 | TANZIL EXIM PRIVATE LIMITED | ROOM NO-412,4TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130167 | CHANAKYA BUSINESS SOLUTION PRIVATE LIMITED | 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 424 , KOLKATA, West Bengal, India - 700001 |
| U27101WB2000PTC091992 | BHAGAT JEE STEELS PRIVATE LIMITED | 21 HEMANT BASU SARANI 4TH FLOOR ROOM NO 428 , KOLKATA, West Bengal, India - 700001 |
| AAK-6854 | PARSHWA VINCOM LLP | 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO. - 214 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.
| 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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