FRESH CAPITAL ADVISORS LLP (LLPIN: AAL-3127) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FRESH CAPITAL ADVISORS LLP are MRIIDUL SINGHANIA, and ABHINANDAN JAIN.
FRESH CAPITAL 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 29 Dec 2024.
FRESH CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-3127. Its Email address is [email protected] and its registered address is 8, Camac Street Shantiniketan kolkata, West Bengal, India - 700017
Current status of FRESH CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAL-3127 |
| Name | FRESH CAPITAL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-05 |
| Age of Company | 7 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FRESH CAPITAL ADVISORS LLP |
| AAL-3127 |
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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 FRESH CAPITAL 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 |
|---|---|---|---|
| 03425832 | MRIIDUL SINGHANIA | Designated Partner | 2017-12-05 |
| 07956459 | ABHINANDAN JAIN | Designated Partner | 2017-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEINARD REALTY LLP | AAE-5468 | Designated Partner | 2015-08-11 | Ongoing |
| ALTUM TEA TRADING LLP | AAI-7151 | Designated Partner | 2017-03-02 | Ongoing |
| CKS REAL ESTATES LLP | AAK-9024 | Designated Partner | 2017-10-17 | Ongoing |
| CKS ENCLAVE LLP | AAK-9027 | Designated Partner | 2017-10-17 | Ongoing |
| CKS NIRMAN LLP | AAL-0007 | Designated Partner | 2017-10-31 | Ongoing |
| CKS DEVELOPERS LLP | AAL-0008 | Designated Partner | 2017-10-31 | Ongoing |
| CKS REALTY LLP | AAL-0009 | Designated Partner | 2017-10-31 | Ongoing |
| SMILEX PROMOTERS LLP | AAL-0087 | Designated Partner | 2017-11-01 | Ongoing |
| SMILEX REAL HOME LLP | AAL-0088 | Designated Partner | 2017-11-01 | Ongoing |
| CKS LAND & BUILDING DEVELOPERS LLP | AAL-0092 | Designated Partner | 2017-11-01 | Ongoing |
| CKS SHELTERS LLP | AAL-0094 | Designated Partner | 2017-11-01 | Ongoing |
| CKS CONSTRUCTIONS LLP | AAL-0095 | Designated Partner | 2017-11-01 | Ongoing |
| CKS REALCON LLP | AAL-0097 | Designated Partner | 2017-11-01 | Ongoing |
| CKS PROMOTERS LLP | AAL-0633 | Designated Partner | 2017-11-07 | Ongoing |
| SMILEX NIRMAN LLP | AAL-0634 | Designated Partner | 2017-11-07 | Ongoing |
| CKS BUILDERS & REALTORS LLP | AAL-0672 | Designated Partner | 2017-11-08 | Ongoing |
| CKS PLANNERS LLP | AAL-0689 | Designated Partner | 2017-11-08 | Ongoing |
| SMILEX PROJECTS LLP | AAL-0724 | Designated Partner | 2017-11-08 | Ongoing |
| CKS BUILDCON LLP | AAL-0744 | Designated Partner | 2017-11-08 | Ongoing |
| SMILEX REALCON LLP | AAL-0853 | Designated Partner | 2017-11-09 | Ongoing |
| CKS REAL HOME LLP | AAL-0914 | Designated Partner | 2017-11-09 | Ongoing |
| SMILEX PROPERTIES LLP | AAL-0990 | Designated Partner | 2017-11-10 | Ongoing |
| CKS REALTECH LLP | AAL-1010 | Designated Partner | 2017-11-10 | Ongoing |
| SMILEX PLANNERS & DEVELOPERS LLP | AAL-1025 | Designated Partner | 2017-11-10 | Ongoing |
| SMILEX SHELTERS LLP | AAL-1482 | Designated Partner | 2017-11-15 | Ongoing |
| SMILEX ENCLAVE LLP | AAL-1500 | Designated Partner | 2017-11-15 | Ongoing |
| SMILEX REALTY LLP | AAL-2387 | Designated Partner | 2017-11-23 | Ongoing |
| VEINARD DEVELOPERS LLP | AAM-8750 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD INFRASTRUCTURE LLP | AAM-8751 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD PLAZA LLP | AAM-8752 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD NIWAS LLP | AAM-8753 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD NIRMAN LLP | AAM-8755 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD SHELTERS LLP | AAM-8756 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD INFRACON LLP | AAM-8757 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD CONCLAVE LLP | AAM-8758 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD COMPLEX LLP | AAM-8759 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD BUILDERS LLP | AAM-8760 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD REALHOME LLP | AAM-8761 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD REALCON LLP | AAM-8762 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD BUILDCON LLP | AAM-8763 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD HIGHRISE LLP | AAM-8787 | Designated Partner | 2018-06-27 | Ongoing |
| VEINARD PROMOTERS LLP | AAM-8789 | Designated Partner | 2018-06-27 | Ongoing |
| VEINARD ACCOMODATION LLP | AAM-9760 | Designated Partner | 2018-07-16 | Ongoing |
| VEINARD ESTATES LLP | AAM-9808 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD DWELLINGS LLP | AAM-9809 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD AAWAS LLP | AAM-9810 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD STRUCTURES LLP | AAM-9811 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD PROPERTIES LLP | AAM-9818 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD ASHRAY LLP | AAM-9819 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD CONSTRUCTION LLP | AAM-9820 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD PROJECTS LLP | AAM-9821 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD BUNGLOWS LLP | AAN-0239 | Designated Partner | 2018-07-24 | Ongoing |
| MEGALINK BUILDCON LLP | AAN-3759 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK CONCLAVE LLP | AAN-3765 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK HEIGHTS LLP | AAN-3808 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK INFRAPROJECT LLP | AAN-3813 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK PROMOTERS LLP | AAN-3814 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK PROPERTIES LLP | AAN-3816 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK REALHOME LLP | AAN-3819 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK SHELTERS LLP | AAN-3820 | Designated Partner | 2018-09-28 | Ongoing |
| MEGALINK STRUCTURES LLP | AAN-3822 | Designated Partner | 2018-09-28 | Ongoing |
| CKS PROPERTIES PRIVATE LIMITED | U45201WB2000PTC091042 | Director | 2014-07-07 | Ongoing |
| TRIPLERANK VINIMAY PRIVATE LIMITED | U51909WB2011PTC159613 | Director | 2023-07-27 | Ongoing |
| GREENVISTA BUILDERS PRIVATE LIMITED | U70109WB2012PTC181247 | Director | 2012-05-02 | Ongoing |
| BOOMERANG INFOTECH PRIVATE LIMITED | U72300WB2015PTC208892 | Director | 2015-12-16 | Ongoing |
| PATNI FARM FRESH LLP | AAQ-3911 | Designated Partner | 2019-08-27 | Ongoing |
| SAMMED SIKHAR INDUSTRIES PRIVATE LIMITED | U21000WB2008PTC126153 | Additional Director | 2020-01-13 | Ongoing |
| SHRI VARDHAMAN FINVEST PVT LTD | U70101WB1991PTC053671 | Director | 2018-06-28 | Ongoing |
| SHRI VARDHAMAN FINVEST PVT LTD | U70101WB1991PTC053671 | Director appointed in casual vacancy | - | 2018-06-28 |
| BLUECHIP CAPITAL MARKET PVT LTD | U74140WB1994PTC066748 | Additional Director | - | 2024-03-28 |
| BLUECHIP CAPITAL MARKET PVT LTD | U74140WB1994PTC066748 | Director | 2024-02-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3317 | GYANDEEP COMMOTRADE LLP | 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017 |
| AAK-3314 | REALLY DEALCOMM LLP | 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| AAZ-1907 | SONARPUR COMPLEX LLP | Room No. 408, 4th floor, Shantiniketan Building, 8, Camac Street, Kolkata 700017 Kolkata, West Bengal, India - 700017 |
| AAL-3948 | TEJ SHELTERS LLP | 8, Camac StreetShantiniketan Building Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| U24231WB1986PTC041400 | DETLON SERVICES PRIVATE LIMITED | SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U29256WB1995PTC072004 | ARCUM MARINE SERVICES PRIVATE LIMITED | SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| AAC-6026 | STARCORP SOLUTIONS LLP | Shantiniketan, 8, Camac Street 8th Floor Suite No. 807 Kolkata, West Bengal, India - 700017 |
| AAF-2231 | KIER PROJECTS LLP | 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017 |
| AAC-8517 | SHRIRAM OZONE REALTY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017 |
| AAD-7199 | SKDJ SKY HEIGHT LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAD-8275 | SKDJ CONSTRUCTION LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-6709 | SKDJ KHARAGPUR HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAJ-5395 | E-CART BIZ MARKET LLP | SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| U27310WB1978PTC031619 | ASHOKA FENCE INDUSTRIES PVT LTD | SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U26900WB1996PTC078669 | BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED | 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017 |
| U29219WB1987PTC042304 | PAKS TRADE CENTRE PVT LTD | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2005PTC105538 | EASTERN FIRE-BRICKS PRIVATE LIMITED | 8, CAMAC STREET, SUITE NO 706, SHANTINIKETAN KOLKATA , KOLKATA, West Bengal, India - 700017 |
| AAH-8851 | JAGDAMBA COMMOTRADE LLP | SHANTINIKETAN BUILDING, 8 CAMAC STREET, ROOM NO. 409, 4TH FLOOR, KOLKATA 70017 KOLKATA, West Bengal, India - 700017 |
| AAP-6703 | VAIBHAV SAREE SALES LLP | 1011, SHANTINIKETAN 8 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAP-5735 | ANJANIPUTRA SUPPLIERS LLP | 1011, SHANTINIKETAN 8 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3315 | SIMPLICITY VINCOM LLP | 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAU-3201 | SANCHETI AGRO LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING KOLKATA, West Bengal, India - 700017 |
| ACC-4904 | ARCUM IMPEX LLP | SHANTINIKETAN, PREMISES NO-8,CAMAC STREET Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC152326 | GYANDEEP COMMOTRADE PRIVATE LIMITED | 412,SHANTINIKETAN 8,CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U24222WB1988PLC043838 | PRUDENTIAL INDUSTRIES LTD. | 8 CAMAC STREET25 SHANTINIKETAN , KOLKATA, West Bengal, India - 700017 |
| U23209WB2020PTC238967 | AUROMA FUELS PRIVATE LIMITED | 706, Shantiniketan Building 8, Camac Street , Kolkata, West Bengal, India - 700017 |
| AAZ-3070 | NGMS REALTY PROJECTS LLP | 8, Camac Street, Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2554 | NGMS REAL ESTATES LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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