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TRIPITAK ADVISORS LLP

As on: 2024-06-13

TRIPITAK ADVISORS LLP (LLPIN: AAD-8601) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of TRIPITAK ADVISORS LLP are SIDDHARTHA CHATTERJEE, SHAMIK DASGUPTA, and PRADIPTA ROY.

TRIPITAK 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.

TRIPITAK ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-8601. Its Email address is [email protected] and its registered address is 17N DOVER TERRACE 1ST FLOOR KOLKATA, West Bengal, India - 700019

Current status of TRIPITAK ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAD-8601
Name TRIPITAK 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 1
Number of Designated Partners 2
Date of Incorporation 2015-04-30
Age of Company 9 years, 10 months, 13 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIPITAK ADVISORS LLP

Previous CINs

AAD-8601

Regulatory Filings of TRIPITAK ADVISORS

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Litigation Search Report of TRIPITAK ADVISORS

Get a list of all litigations TRIPITAK 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 TRIPITAK ADVISORS. This report helps you understand the risk associated in dealing with TRIPITAK ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRIPITAK 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

Investor Complaints & Serious Complaints About TRIPITAK ADVISORS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TRIPITAK ADVISORS

Current Directors & Key Managerial Personnel of TRIPITAK ADVISORS
DIN Director Name Designation Appointment Date
00551241 SIDDHARTHA CHATTERJEE Designated Partner 2015-04-30
01127296 SHAMIK DASGUPTA Partner 2015-04-30
05287169 PRADIPTA ROY Designated Partner 2015-04-30
Past Directors & Key Managerial Personnel of TRIPITAK ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MACHHLI BABA TRADES LLP AAE-5492 Designated Partner 2015-08-11 Ongoing
MACHHLI BABA FOODS LLP AAI-4139 Designated Partner - 2021-03-31
BHOJOHORI MANNA FOODS (WEST) PRIVATE LIMITED U15400WB2010PTC153934 Director 2010-10-08 Ongoing
BHOJOHORI MANNA FOODS (SOUTH) PRIVATE LIMITED U15500WB2011PTC156789 Director 2011-01-06 Ongoing
BHOJOHORI MANNA RESTAURANTS INDIA LIMITED U55101WB2009PLC140212 Director 2009-12-15 Ongoing
PERSONAL WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190WB2005PTC101832 Director 2005-02-23 Ongoing
PAARA DIGITAL EDUCATION PRIVATE LIMITED U80301WB2020PTC238733 Director 2020-08-07 Ongoing
CISTI ADVISORY LLP AAQ-1157 Designated Partner - 2024-12-04
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Additional Director - 2023-06-14
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director 2023-05-12 Ongoing
TIL LIMITED L74999WB1974PLC041725 Additional Director - 2023-09-25
TIL LIMITED L74999WB1974PLC041725 Director - 2024-01-24
SND MULTIPLE SERVICES PRIVATE LIMITED. U74120WB2008PTC122517 Director 2008-02-12 Ongoing
DMS CORPORATE SERVICES PVT LTD U74900WB2006PTC109993 Director - 2007-07-25
TACIT ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC122552 Director - 2008-05-26
AVIYATRIK PRODUCTIONS PRIVATE LIMITED U74999WB2017PTC221543 Director 2017-06-16 Ongoing
AVIYATRIK PRODUCTIONS PRIVATE LIMITED U74999WB2017PTC221543 Director - 2017-07-12
MEDIA VISUALS PVT LTD U92113WB1985PTC038520 Director - 2007-04-16
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2015-09-17
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2017-09-26
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2017-09-25
BISMUTH INFRASTRUCTURE LIMITED. U45400WB2012PLC185189 Additional Director - 2014-03-31
BISMUTH INFRASTRUCTURE LIMITED. U45400WB2012PLC185189 Director - 2018-05-09
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Additional Director - 2015-01-02
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-09-11
FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Additional Director - 2015-01-02
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Additional Director - 2014-11-25
AUM BIMA SURAKSHA BROKING PRIVATE LIMITED U66010WB2007PTC118079 Additional Director - 2013-07-12
AUM BIMA SURAKSHA BROKING PRIVATE LIMITED U66010WB2007PTC118079 Director - 2022-04-29
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2017-09-25
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2015-09-18
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Director - 2017-09-26
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2013-06-19
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2017-09-25
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2017-09-25
Other Directorships of SHAMIK DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIPTA ROY
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of TRIPITAK ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRIPITAK ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRIPITAK ADVISORS

Email ID: [email protected] Website: Not Available Address: 17N DOVER TERRACE 1ST FLOOR KOLKATA, West Bengal, India - 700019

Principal Products & Services of TRIPITAK ADVISORS

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

Balance Sheet of TRIPITAK ADVISORS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TRIPITAK ADVISORS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TRIPITAK ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of TRIPITAK ADVISORS

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

Board Meetings of TRIPITAK ADVISORS

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

Auditors of TRIPITAK ADVISORS

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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