ATSU FINCON LLP (LLPIN: AAG-1014) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ATSU FINCON LLP are SUDEEP PODDAR, and BRIJ NANDAN YAJNIK.
ATSU FINCON 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 07 Dec 2024.
ATSU FINCON LLP's LLP Identification Number is (LLPIN)AAG-1014. Its Email address is [email protected] and its registered address is 39/40 DUM DUM PARK2ND FLOOR Dum Dum Park, West Bengal, India - 700055
Current status of ATSU FINCON LLP is - Active.
| LLP Identification Number | AAG-1014 |
| Name | ATSU FINCON LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-31 |
| Age of Company | 9 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATSU FINCON LLP |
| AAG-1014 |
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Get a list of all litigations ATSU FINCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATSU FINCON. This report helps you understand the risk associated in dealing with ATSU FINCON 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 ATSU FINCON 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 |
|---|---|---|---|
| 00256098 | SUDEEP PODDAR | Designated Partner | 2016-03-31 |
| 10044168 | BRIJ NANDAN YAJNIK | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EF FINANCIAL ADVISORY SERVICES LLP | AAE-4330 | Designated Partner | 2015-07-23 | Ongoing |
| G. KAILASH ESTATES LIMITED | U01122WB1948PLC017164 | Director | - | 2013-10-23 |
| EF INSURANCE ADVISORS PRIVATE LIMITED | U65999WB2002PTC095162 | Director | 2003-04-11 | Ongoing |
| RNT PLANTATIONS LIMITED | U70109WB1981PLC033406 | Additional Director | - | 2015-09-21 |
| RNT PLANTATIONS LIMITED | U70109WB1981PLC033406 | Director | 2015-09-21 | Ongoing |
| RNT PLANTATIONS LIMITED | U70109WB1981PLC033406 | Director | - | 2022-12-14 |
| KIRAN RESOURCES PRIVATE LIMITED | U74999DL1995PTC215206 | Director | - | 2007-10-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3301 | GoNature Agro Farms LLP | 264/2 BANGUR AVENUEBLOCK A, 2ND FLOOR Dum Dum Park, West Bengal, India - 700055 |
| ABC-2457 | Cognicierge Solutions LLP | Rupantar Building891 Jessore Road,2nd floor Dum Dum Park, West Bengal, India - 700055 |
| AAM-5277 | BRIGHTSTAR BUILDCON LLP | 68 JESSORE ROAD5TH FLOOR, FLAT-512, Dum Dum Park, West Bengal, India - 700055 |
| AAM-5279 | NEWLAND DEVELOPERS LLP | 68 JESSORE ROAD5TH FLOOR, FLAT-512, Dum Dum Park, West Bengal, India - 700055 |
| AAM-5966 | BLUEFIELD INFRA LLP | 68 JESSORE ROAD5TH FLOOR, FLAT-512, Dum Dum Park, West Bengal, India - 700055 |
| AAM-7357 | ALMITS REALTY LLP | 68 JESSORE ROAD5TH FLOOR, FLAT-512, Dum Dum Park, West Bengal, India - 700055 |
| ABB-9800 | Antieta Healthcare LLP | Laxmi Tower, Plot-7, Block-BBangur Avenue, Ground Floor Dum Dum Park, West Bengal, India - 700055 |
| U01403WB2009PTC135685 | NALINAKSHA AGRO PRODUCTS PRIVATE LIMITED | DIAMOND ARCADE, 68 JESSORE ROAD, 4TH FLOOR ROOM NO.403 , Dum Dum Park, West Bengal, India - 700055 |
| ACA-1858 | JAGANNATH INFRABUILD LLP | Natural City, Block J, 6th Floor,Flat No.6B, 43 Shyam Nagar Road, Dum Dum Park, West Bengal, India - 700055 |
| ABC-2348 | DM WATERPROOFING SOLUTIONS LLP | 211/B,DUMDUM PARKBNGUR AVENUE Dum Dum Park, West Bengal, India - 700055 |
| ACB-9802 | INFIZEST PUBLISHINGS LLP | 891 JESSORE ROAD,2nd FLRUPANTAR BUILDING Dum Dum Park, West Bengal, India - 700055 |
| ACB-9764 | WORLDBRIDGE IMMIGRATION SERVICES LLP | 891 JESSORE ROAD,3RD FLRUPANTAR BUILDING Dum Dum Park, West Bengal, India - 700055 |
| AAK-2138 | OKTREE DEVELOPERS LLP | 25 BANGUR AVENUENEAR SUPER MARKET, BLOCK C Dum Dum Park, West Bengal, India - 700055 |
| ABZ-8878 | SHELT PLETHORA SPORTS LLP | HPHS KALINDI HSG ESTATEBLOCK C 36 FLAT 3 Dum Dum Park, West Bengal, India - 700055 |
| ABC-2254 | UAV Properties LLP | 195/B SHYAMNAGAR RD BL LP-43/12 Dum Dum Park, West Bengal, India - 700055 |
| AAI-8274 | KINDLE PRODUCTION HOUSE LLP | 76/1 BANGUR AVENUEBL-B FLAT 3/A Dum Dum Park, West Bengal, India - 700055 |
| AAZ-6637 | GOYA SWIMWEAR LLP | P 453 DUM DUM PARK LP 7/17, KOLKATA WEST BENGAL, West Bengal, India - 700055 |
| AAY-3084 | ONISS INDUSTRIES LLP | 131, DUM DUM PARK GROUND FLOOR KOLKATA, West Bengal, India - 700055 |
| U29253WB2014PTC203728 | ADITYA DRIER TECH PRIVATE LIMITED | 239, GROUND FLOOR DUM DUM PARK , KOLKATA, West Bengal, India - 700055 |
| U01403WB2014PTC200264 | RECHI AGRITECH PRIVATE LIMITED | 220 DUM DUM PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U17200WB2011PTC169573 | SSN RETAIL PRIVATE LIMITED | 228, DUM DUM PARK, 1ST FLOOR, , KOLKATA, West Bengal, India - 700055 |
| U22300WB2019PTC233558 | MITHVINYAK ENTERTAINMENT PRIVATE LIMITED | 224 DUM DUM PARK 1ST FLOOR , KOLKATA, West Bengal, India - 700055 |
| AAF-8337 | PANDIT NANDY SUPPLIER LLP | 171 DUM DUM PARK, FLAT-302, 3RD FLOOR KOLKATA, West Bengal, India - 700055 |
| U22100WB2009PTC132919 | DESHKAL MEDIA PRIVATE LIMITED | 333/B, DUM DUM PARK 1ST FLOOR , KOLKATA, West Bengal, India - 700055 |
| U01400WB2008PTC125086 | SAMREEK AGRO PRIVATE LIMITED | 13 & 14, DUM DUM PARK 2ND FLOOR , KOLKATA, West Bengal, India - 700055 |
| AAW-6647 | EDUSPEC TECHNOLOGIES LLP | 219, DUM DUM PARK, 3RD FLOOR, FLAT – A, KOLKATA, West Bengal, India - 700055 |
| U15133WB2020PTC237509 | DHYUTIDHARA FOODS PRIVATE LIMITED | 100, DUM DUM PARK 3RD FLOOR, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| AAT-9498 | MONESH HOSPITALITY AND RESTAURANTS LLP | 4TH FLOOR FLAT 4/B 230 DUM DUM PARK KOLKATA, West Bengal, India - 700055 |
| AAY-3931 | BONGO GREENACRE INFRA LLP | 230, DUM DUM PARK, 2ND FLOOR, FLAT 2B, KOLKATA, West Bengal, India - 700055 |
| 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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