A A J BUSINESS ADVISORS LLP
LLPIN: ABC-0435 As on: 2026-07-13
A A J BUSINESS ADVISORS LLP (LLPIN: ABC-0435) is a Limited Liability Partnership firm incorporated on 11 Aug 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of A A J BUSINESS ADVISORS LLP are NITESH KUMAR AGARWAL, PANKAJ KUMAR JINDAL, and GAURAV AGARWAL AGARWAL.
A A J BUSINESS ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 May 2024.
A A J BUSINESS ADVISORS LLP's LLP Identification Number is (LLPIN)ABC-0435. Its Email address is [email protected] and its registered address is 72 COTTON STREET Kolkata, West Bengal, India - 700007
Current status of A A J BUSINESS ADVISORS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 A A J BUSINESS 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.
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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.
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Current Directors & Key Managerial Personnel of A A J BUSINESS ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01835056 | NITESH KUMAR AGARWAL | Designated Partner | 2022-08-11 |
| 06366880 | PANKAJ KUMAR JINDAL | Designated Partner | 2022-08-11 |
| 07685677 | GAURAV AGARWAL AGARWAL | Designated Partner | 2022-08-11 |
Past Directors & Key Managerial Personnel of A A J BUSINESS ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIDHWAJ POLYMERS PRIVATE LIMITED | U25209WB2000PTC091969 | Director | 2011-05-20 | Ongoing |
| PARAMDHAM VINIMAY PRIVATE LIMITED | U51109WB2008PTC126916 | Director | 2009-01-21 | Ongoing |
| WINDSON SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC130477 | Director | 2009-01-21 | Ongoing |
| SANSKAR VINIMAY PRIVATE LIMITED | U51909WB2007PTC118728 | Director | 2007-10-11 | Ongoing |
| DALMIA VINIMAY PRIVATE LIMITED | U51909WB2008PTC125145 | Director | 2008-04-23 | Ongoing |
| DEVBHUMI SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC131330 | Director | 2009-01-21 | Ongoing |
| BANSHIDHAR DEALER PRIVATE LIMITED | U51909WB2009PTC131660 | Director | - | 2016-11-30 |
| KHUSHI MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC141164 | Director | 2011-01-31 | Ongoing |
| VISWAROOP MARKETING PRIVATE LIMITED | U51909WB2010PTC141210 | Director | 2011-01-31 | Ongoing |
Other Directorships of PANKAJ KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEN PET (INDIA) LIMITED | L25201WB1990PLC049690 | CFO(KMP) | - | 2016-08-24 |
| WISE INVESTMENTS PVT LTD | U67120WB1992PTC055609 | Director | - | 2013-08-26 |
Other Directorships of GAURAV AGARWAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRP CONSULTANTS LLP | AAI-3056 | Designated Partner | 2017-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219WB1997PTC083354 | SINGH PACKAGING PRIVATE LIMITED | 72 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24119WB1998PTC088310 | SUPREME SULFONATORS PRIVATE LIMITED | 72 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036368 | NIRMAAN INDIA LTD | 72, Cotton Street, 2nd Floor , KOLKATA, West Bengal, India - 700007 |
| U70200WB2019PTC232075 | GROWCAST INFRAPROJECTS PRIVATE LIMITED | 2ND FLOOR FL 2, 72 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U63030WB2022PTC255913 | INTERNAL EXPRESS PRIVATE LIMITED | C/O SAVITRI SAW & JAI PRAKASH KUMAR 72 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U46620WB2024PTC270998 | INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED | SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1989PTC047215 | VIPRE HOLDINGS PVT. LTD. | 65 COTTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U45400WB1978PTC031465 | YASHRAJ ENCLAVE PRIVATE LIMITED | 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113218 | BIRBHUM SHOPING MALL PRIVATE LIMITED | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB2008PTC123597 | LIFESTYLE COMMOTRADE PRIVATE LIMITED | 135, COTTON STREET BALAJI STREET , KOLKATA, West Bengal, India - 700007 |
| U13119WB2024PTC269478 | GRACO INDUSTRIES PRIVATE LIMITED | 135,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U10309WB2025PTC282646 | DHATAFLUX LABS PRIVATE LIMITED | 68,Cotton Street,Kolkata,Kolkata,West Bengal,700007-India |
| ACC-9939 | PROFISURE MONOPOLIZING LLP | 7, COTTON STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| ACN-3115 | OMKARA REAL PROPERTIES LLP | 115, COTTON STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U56102WB2025PTC283402 | HOUSELVES KITCHEN PRIVATE LIMITED | 149,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| AAR-4034 | PDA MINING AND MINERALS LLP | 119, COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U47711WB2024PTC273258 | AASHIKHUSHI DESIGNERS PRIVATE LIMITED | 147 COTTON STREET,Barabazar,Kolkata,Kolkata,West Bengal,700007-India |
| U56104WB2025PTC276576 | YR HOSPITALITY PRIVATE LIMITED | 145B COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U18209WB2019PTC235351 | KAVIRAJ APPARELS PRIVATE LIMITED | 50, COTTON STREET, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACW-4506 | WEBWRAP LLP | 59 Cotton Street,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACX-0873 | COMPLISPHERE ADVISORS LLP | 114/1B Cotton Street,Kolkata,Kolkata,West Bengal,India-700007 |
| AAM-5311 | SHRI BAKE BIHARI JUTE PRODUCTS LLP | 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PLC191255 | PANCHRASHI CONSTRUCTION LIMITED | 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PLC191256 | VAIBHAVLAXMI PROJECTS LIMITED | 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PLC191274 | MODAKPRIYA PROJECTS LIMITED | 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U46410WB2023PTC266018 | PAKIZA FABRICS PRIVATE LIMITED | 108,COTTON STREET, PS POSTA,Kolkata,Kolkata,West Bengal,700007-India |
| U51599WB2022PTC254062 | SHIVNANDI COMMODITIES PRIVATE LIMITED | 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.