USHITA FINANCIAL ADVISORY LLP (LLPIN: AAF-7951) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USHITA FINANCIAL ADVISORY LLP are SWARUP KUMAR DEY, and PRAKASH SRIVASTAV.
USHITA FINANCIAL ADVISORY 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.
USHITA FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-7951. Its Email address is [email protected] and its registered address is 161/1, MAHATMA GANDHI ROAD, KOLKATAQ, West Bengal, India - 700007
Current status of USHITA FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAF-7951 |
| Name | USHITA FINANCIAL 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 | 2 |
| Date of Incorporation | 2016-02-25 |
| Age of Company | 9 years, 0 months, 18 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 |
| USHITA FINANCIAL ADVISORY LLP |
| AAF-7951 |
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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 USHITA FINANCIAL 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 01664286 | SWARUP KUMAR DEY | Designated Partner | 2016-02-25 |
| 06883643 | PRAKASH SRIVASTAV | Designated Partner | 2016-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2014PTC200869 | IRAVALLEY IMPEX PRIVATE LIMITED | ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| AAW-3526 | JETHALIA LAW CONSULTANT LLP | 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING 1ST FLOOR ROOM NO. 31A KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| AAF-8072 | ARIDHI COMMERCIAL LLP | 161/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007 |
| AAF-7829 | SATYAWADI VYAPAAR LLP | 161/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007 |
| AAF-8238 | SKYVIEW DEALCOM LLP | 161/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAF-8236 | RISEWELL VINIMAY LLP | 161/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| U01132WB1980PLC033201 | ASPEE MERCANTILE AND TRADING CO LTD | 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1974PTC029270 | KEDIA FORGING AND ENGINEERING WORKS PVT LTD | 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1999PTC088804 | SRI KANAKA DURGA STEEL AND CONSTRUCTION PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U17299WB1949PLC017513 | JAYSHREE KNITTING MILLS LTD | 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U24232WB1945PTC012707 | CHARAK CHEMICAL WORKS PVT LTD | 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U29212WB1958PTC023778 | BIHAR INDUSTRIES PVT LTD | 161/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U29303WB1992PTC055552 | CALCUTTA FAN (SALES) PVT. LTD. | 161/1 MAHATMA GANDHI ROAD BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC110388 | KADAMBARI TEXTILES PVT LTD | 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000 |
| U17121WB1982PLC035413 | PASHUPATI (INDIA) LTD | 161/1 MAHATMA GANDHI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U21015WB1971PTC027910 | AMALGAMATED PAPER & BOARD PVT LTD | 161/1 MAHATMA GANDHI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U31506WB2005PTC101618 | SUNRAY LIGHTING PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAM-2671 | SUDERSHAN MERCANTILE LLP | 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007 |
| U45400WB2013PTC191421 | WRIDDHI CONSTRUCTION PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U05005WB1997PTC084868 | SHIV OM POLYNETS PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700007 |
| AAM-2319 | ENCORD TIE UP LLP | 161/1, MAHATMA GANDHI ROAD, ROOM NO. - 40, 2ND FLOOR, KOLKATA, West Bengal, India - 700007 |
| U17222WB1946PTC013295 | FIBRE MANUFACTURER & EXPORTERS PVT LTD | 161/1, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 82 , KOLKATA, West Bengal, India - 700007 |
| U36999WB2004PTC098487 | BATUQ COMMERCIAL PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD2ND FLOOR R N O 40 , KOLKATA, West Bengal, India - 700007 |
| U25201WB1998PTC088087 | REKHA POLYPACK PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD4TH FLOOR ROOM NO 103 JORASANKO , KOLKATA, West Bengal, India - 700007 |
| AAN-5011 | JAI VENKATESHA SANIWARE LLP | 161/1, MAHATMA GANDHI ROAD (BANGUR BUILDING) 3RD FLOOR , ROOM-62A KOLKATA, West Bengal, India - 700007 |
| U18100WB2002PLC094549 | MANGALMURTI KNITWEAR LIMITED | 161/1 MAHATMA GANDHI ROAD 2NDFLOOR ROOM NO-40 P.S.BHAWANIPUR , KOLKATA, West Bengal, India - 700007 |
| AAD-7568 | GEON POWER PROJECTS LLP | 114, Rabindra Sarani (161/1, Mahatma Gandhi Road), Room No- 40A, 2nd Floor Kolkata, West Bengal, India - 700007 |
| AAI-3064 | ADONIS FABRICS & HANDLOOMS LLP | 114, Rabindra Sarani (161/1, Mahatma Gandhi Road), Room No- 40A, 2nd Floor Kolkata, West Bengal, India - 700007 |
| 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.
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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.
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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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