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      SHREE SATYAM FINANCIAL CONSULTANTS LLP

      LLPIN: AAT-8247 As on: 2026-07-13

      SHREE SATYAM FINANCIAL CONSULTANTS LLP (LLPIN: AAT-8247) is a Limited Liability Partnership firm incorporated on 14 Sep 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE SATYAM FINANCIAL CONSULTANTS LLP are MIHIR A AJMERA, and MANISH A AJMERA.

      SHREE SATYAM FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAT-8247. Its Email address is [email protected] and its registered address is 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO 201 KOLKATA, West Bengal, India - 700001

      Current status of SHREE SATYAM FINANCIAL CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHREE SATYAM FINANCIAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE SATYAM FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03167615 MIHIR A AJMERA Designated Partner 2020-09-14
      03167627 MANISH A AJMERA Designated Partner 2020-09-14
      Past Directors & Key Managerial Personnel of SHREE SATYAM FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MIHIR A AJMERA
      Company Name CIN Designation Appointment Date Cessation
      AJMERA FINSERV PRIVATE LIMITED U46109WB2024PTC270051 Director 2024-04-22 Ongoing
      SHREE SATYAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137056 Director - 2020-09-13
      Other Directorships of MANISH A AJMERA
      Company Name CIN Designation Appointment Date Cessation
      AJMERA FINSERV PRIVATE LIMITED U46109WB2024PTC270051 Director 2024-04-22 Ongoing
      SHREE SATYAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137056 Director - 2020-09-13

      CIN Company Name Company Address
      U25199WB2012PTC172246 BISHWANATH POLYPACK PRIVATE LIMITED 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO - 208 , KOLKATA, West Bengal, India - 700001
      L25199WB1973PLC028682 HIMALAYA RUBBER PRODUCTS LTD 18B BRABOURNE ROAD 2ND FLOOR ROOM NO- 201 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC101300 LAXMI RESIDENCY PRIVATE LIMITED 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO - 208 , KOLKATA, West Bengal, India - 700001
      U70101WB1939PTC009577 MOORE AVENUE PROPERTIES PVT. LTD 18B BRABOURNE ROAD 2ND FLOOR ROOM NO- 201 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139611 GPA COMMODITIES PRIVATE LIMITED 27, BRABOURNE ROAD ( BIPLABI TRAILAKYA SARANI ) 2ND FLOOR, ROOM NO.- 203 , KOLKATA, West Bengal, India - 700001
      ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      U18109WB2010PLC144256 R.K.FASHION ACCESSORIES LIMITED ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U46309WB2011PTC156943 ONESTAR VENTURES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U46309WB2012PTC177328 FUNIDEA TECH PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U68100WB2011PTC158949 ROVER PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U52220WB2012PTC177943 BRIGHTAGE LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
      U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC151325 G S P TRADERS PRIVATE LIMITED 7TH FLOOR, ROOM NO-708 27, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076640 BHAGYA LAXMI COMMERCE PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC086208 SATYAM CARRIERS PRIVATE LIMITED 27, BRABOURNE ROAD, 4TH FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130714 DIPALI VINTRADE PRIVATE LIMITED 27, BRABOURNE ROAD, 4TH FLOOR, ROOM NO -401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC139096 AVIGHNA COMMERCE LIMITED 27 BRABOURNE ROAD 5TH FLOOR ROOM NO: 501 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151670 MEDIMEX SALES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183283 VOGUISH JEWELLERY PRIVATE LIMITED 27, Brabourne Road, 5th floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U51900WB2008PTC127527 PARSVANATH TRADING PRIVATE LIMITED 27,BRABOURNE ROAD, 3RD FLOOR,ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075888 DRAVYA COMMERCIAL PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO. 5004, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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