AXXELA ADVISORY SERVICES LLP (LLPIN: AAL-3789) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of AXXELA ADVISORY SERVICES LLP are DINESH GOEL, VIRAJ KARNANI, and ANURAG JALAN.
AXXELA ADVISORY SERVICES 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 08 Dec 2024.
AXXELA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-3789. Its Email address is [email protected] and its registered address is PS SRIJAN CORPORATE PARK, TOWER-1, 24TH FLOOR SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
Current status of AXXELA ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAL-3789 |
| Name | AXXELA ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-12 |
| Age of Company | 7 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| 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 |
| AXXELA ADVISORY SERVICES LLP |
| AAL-3789 |
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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 AXXELA ADVISORY SERVICES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02445960 | DINESH GOEL | Designated Partner | 2017-12-12 |
| 07348632 | VIRAJ KARNANI | Designated Partner | 2017-12-12 |
| 07640010 | ANURAG JALAN | Designated Partner | 2017-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07640042 | PIYUSH GOYAL | Designated Partner | - | 2019-04-01 |
| 07640046 | SUDARSHAN SARAF | Designated Partner | - | 2024-04-01 |
| 06646882 | VINOD HADA | Designated Partner | - | 2019-04-01 |
| 07348631 | RONACK SOMANI | Designated Partner | - | 2024-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4954 | INGENIUM DESIGNS LLP | PS Srijan Corporate Park, Ofc-IX, 15th Fl, Tower-1 Plot G2, Block EP & GP, Sector V, Saltlake City kolkata, West Bengal, India - 700091 |
| AAP-9330 | BAGCHI SENGUPTA PAL & CO LLP | Kolkata Business Centre,PS Srijan Corporate Park, Room 1209,12th Floor,Tower 1,Block GP,Sector V Kolkata, West Bengal, India - 700091 |
| U18101WB2004PTC097938 | KOX HOSIERY PRIVATE LIMITED | UNIT-1202B, PS SRIJAN CORPORATE PARK TOWER-1, GP-BLOCK, SECTOR-V, SALTLAKE CI TY, , KOLKATA, West Bengal, India - 700091 |
| AAY-4690 | INGENIUM TAPTION PROPERTIES LLP | 1509, PS SRIJAN CORPORATE PARK, TOWER 1, PLOT G2, BLOCK EP &GP, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| U93090WB2019PTC232442 | NUMERARY SOLUTIONS PRIVATE LIMITED | PS Srijan Corporate Park, Tower-II, 9th floor, Unit No. 905, EP/GP Block,Saltlake City, Sec-V , KOLKATA, West Bengal, India - 700091 |
| ABA-2892 | MELANI BUSINESS SERVICES LLP | PS SRIJAN CORPORATE PARK , 9TH Floor, Tower-1Plot No-G2, BLOCK-EP & GP, SECTOR-V Saltlake, West Bengal, India - 700091 |
| L17233WB1983PLC036948 | R.K.WIRE PRODUCTS LTD | Unit No. 1507, 15th Floor, Tower 1, PS. Srijan Corporate Park, Block EP & GP, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| AAO-4036 | NATICK INFRATECH LLP | 13th Floor,Tower -1, PS Srijan Corporate Park, Plot No G - 2 Block GP, Sector - V, Salt Lake Kolkata, West Bengal, India - 700091 |
| U28110WB2020PTC237415 | SRIYAM TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 1808, 18TH FLOOR, TOWER 1, P.S. SRIJAN CORPORATE PARK, GP – BLOCK, SECTOR V, SA LT LAKE, , KOLKATA, West Bengal, India - 700091 |
| F02242 | GKW Consult GmbH | Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091 |
| AAW-4640 | TAPTION MEDIA LLP | 1505, Tower 1, PS Srijan Corporate Park, Block EP GP, Sector V, Salt Lake Kolkata, West Bengal, India - 700091 |
| AAW-8353 | TAPTION REALTY LLP | Unit No. 1505,15th floor, PS Srijan Corporate Park Block GP, Salt Lake City, Sector V Kolkata, West Bengal, India - 700091 |
| U24100WB2018PTC225526 | TIGAT INDUSTRIES PRIVATE LIMITED | PS SRIJAN CORPORATE PARK PLOT NO. EPGP 18TH FLR TOWER 1 SEC V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAE-4579 | SIDDHIVINAYAK REALCON LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4345 | JAIVIN REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4582 | ORCHID ABASAN LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4583 | SKYLIMIT COMMERCE LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4343 | JAIVIN BUILDERS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAR-8459 | JAIVINAYAK SURYA REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAY-4935 | WHOLISTIC YOU LLP | Unit No ix 18th Floor, Tower 1 P S Srijan Corporate Park, Plot No G2 Block GP Sector V Kolkata, West Bengal, India - 700091 |
| U29291WB1991PTC050939 | JAY GEE INDUSTRIES (INDIA) PVT LTD | PS SRIJAN CORPORATE PARK, TOWER NO : 1, UNIT NO : 2301, 23RD FLOOR, BLOCK GP, SE CTOR- V , KOLKATA, West Bengal, India - 700091 |
| AAV-5919 | SILVERRELL LLP | ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091 |
| U17111WB1979PTC259452 | GARDEN SILK MILLS PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, TOWER-1, BLOCK-EM, PLOT NO-3, SALT LAKE CITY, SECTOR-V,3RD FLOOR, , KOLKATA, West Bengal, India - 700091 |
| U24299WB1997PTC088796 | MCPI PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091 |
| AAD-5565 | BK PROJECTS LLP | PS SRIJAN CORPORATE PARK, OFFICE NO.1103,11TH FLOOR, TOWER 1 Saltlake, West Bengal, India - 700091 |
| U26999WB2021PTC245099 | TAURUS AND TAURUS CONCRETEX PRIVATE LIMITED | 15TH FLOOR, 1512, PS SRIJAN CORPORATE PARK,TOWER-1 NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700091 |
| AAN-7871 | D R P B AND CO LLP | UNIT 1501, 15TH FLOOR, PS SRIJAN CORPORATE PARK BLOCK GP, SALT LAKE, SECTOR V KOLKATA, West Bengal, India - 700091 |
| U26999WB2022PTC251586 | KRISHIV STONE & LOGISTICS PRIVATE LIMITED | SRIJAN CORPORATE PARK, PLOT NO G2, SECTOR V, SALT LAKE CITY, 18TH FLOOR , KOLKATA, West Bengal, India - 700091 |
| U25191WB1997PTC084787 | EBELL FASHIONS PRIVATE LIMITED | PS SRIJAN TECH PARK, DN-52, 10TH FLOOR, SALT LAKE CITY, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100311691 | 2019-12-26 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100353540 | 2020-07-31 | - | 2021-10-28 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100490846 | 2021-10-26 | - | - | 9,845,208.00 | ICICI BANK LIMITED | |
| 100624079 | 2022-03-16 | - | - | 19,000,000.00 | ICICI BANK LIMITED | |
| 100739708 | 2019-04-27 | - | - | 77,500,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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