PRECENT INVESTMENT CONSULTANTS LLP (LLPIN: AAH-3624) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of PRECENT INVESTMENT CONSULTANTS LLP are PURUSHOTTAM LAL RUWATIA, and BINA RUWATIA.
PRECENT 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 16 Dec 2024.
PRECENT INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAH-3624. Its Email address is [email protected] and its registered address is MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
Current status of PRECENT INVESTMENT CONSULTANTS LLP is - Active.
| LLP Identification Number | AAH-3624 |
| Name | PRECENT INVESTMENT CONSULTANTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-09 |
| Age of Company | 8 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRECENT INVESTMENT CONSULTANTS LLP |
| AAH-3624 |
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Get a list of all litigations PRECENT 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 PRECENT INVESTMENT CONSULTANTS. This report helps you understand the risk associated in dealing with PRECENT INVESTMENT CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PRECENT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02316694 | PURUSHOTTAM LAL RUWATIA | Designated Partner | 2016-09-09 |
| 03014283 | BINA RUWATIA | Designated Partner | 2016-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED | U65990WB2010PTC145196 | Director | 2010-04-13 | Ongoing |
| SAPIENT FINANCIAL PRIVATE LIMITED | U67100WB2008PTC130405 | Director | 2008-11-10 | Ongoing |
| AR FINANCIAL ADVISORY LLP | AAH-3623 | Designated Partner | 2016-09-09 | Ongoing |
| AR FINANCIAL ADVISORY PRIVATE LIMITED | U65900WB2010PTC145202 | Director | 2010-04-13 | Ongoing |
| PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED | U65990WB2010PTC145196 | Director | 2010-04-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAC-6542 | MORVINANDAN REAL ESTATE LLP | 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6547 | CELEX CONSTRUCTIONS LLP | 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAF-2855 | CULINARY CAFE MOSTRA LLP | MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001 |
| AAV-2804 | LEISURE RENTALS LLP | MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC103667 | SAIZAR ISPAT PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U74900WB2013PTC194096 | VIEWTECH TRADING PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC193997 | OWNSTYLE SALES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| L27109WB1984PLC111822 | D.M.STEELS LIMITED. | Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001 |
| AAD-5968 | PULSAR ADVISORY LLP | MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001 |
| U15135WB2007PTC118052 | CHITRAKOOT FOOD PRODUCTS PRIVATE LIMITED | MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001 |
| U27300WB2010PTC154713 | MAHABALI ENTERPRISES PRIVATE LIMITED | Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U18202WB2009PTC134995 | ANITA DESIGN PRIVATE LIMITED | ROOM NO 28, 5TH FLOOR, MARTIN BURN BUILDING 1, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27101WB1999PTC090532 | AVA VANIJYA PRIVATE LIMITED | Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001 |
| U31909WB1988PTC044994 | SHRI RADHE SALES AND SERVICES PRIVATE LI MITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001 |
| U15142WB1993PTC059609 | SHIVA BUSINESSES PVT. LTD. | MARTIN BURN HOUSE,1, R.N. MUKHERJEE ROAD 4TH FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC122020 | KANDOI ALLOYS & ISPAT PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U27101WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| AAI-4025 | M B S P & CO LLP | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001 |
| AAA-3424 | UJJAM ESTATES LLP | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, SUITE NO.22 KOLKATA, West Bengal, India - 700001 |
| AAB-0398 | VAIKUNDAM ADVISORS LLP | 1 R N Mukherjee Road, 4th Floor, Suite No.22 Martin Burn House Kolkata, West Bengal, India - 700001 |
| AAB-1064 | ARJIKA INFRAPROJECTS LLP | 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE 4TH FLOOR, SUITE NO.22 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.
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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.
| 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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