My Cart Sign In Sign Up

EASEFIN ADVISORY LLP

As on: 2024-06-16

EASEFIN ADVISORY LLP (LLPIN: ABC-2217) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EASEFIN ADVISORY LLP are GARIMA AGARWAL, and SANTOSH DEVI AGARWAL.

EASEFIN ADVISORY 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 04 Dec 2024.

EASEFIN ADVISORY LLP's LLP Identification Number is (LLPIN)ABC-2217. Its Email address is [email protected] and its registered address is OFFICE NO. 335, 3RD FLOOR, FORUM RANGOLI MALL212 GIRISH GOSH ROAD, BELUR, HOWRAH Bally Jagachha, West Bengal, India - 711202

Current status of EASEFIN ADVISORY LLP is - Active.

Basic Information

LLP Identification Number ABC-2217
Name EASEFIN ADVISORY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 69
Principal Business Acitivity Description PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-24
Age of Company 2 years, 6 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EASEFIN ADVISORY LLP

Previous CINs

ABC-2217

Regulatory Filings of EASEFIN ADVISORY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by EASEFIN ADVISORY in a way that was never possible before.

Purchase full report of EASEFIN ADVISORY

Litigation Search Report of EASEFIN ADVISORY

Get a list of all litigations EASEFIN ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EASEFIN ADVISORY. This report helps you understand the risk associated in dealing with EASEFIN ADVISORY 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.

Purchase Litigation Search Report of EASEFIN ADVISORY

Outstanding Payments to Micro & Small Enterprises

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 EASEFIN ADVISORY 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

Investor Complaints & Serious Complaints About EASEFIN ADVISORY

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

Directors & Key Managerial Personnel of EASEFIN ADVISORY

Current Directors & Key Managerial Personnel of EASEFIN ADVISORY
DIN Director Name Designation Appointment Date
05241202 GARIMA AGARWAL Designated Partner 2022-08-24
10017255 SANTOSH DEVI AGARWAL Designated Partner 2022-08-24
Past Directors & Key Managerial Personnel of EASEFIN ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADS VENTURES LLP AAY-5654 Partner 2021-09-13 Ongoing
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director 2024-07-03 Ongoing
PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Additional Director - 2022-02-25
PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Director 2022-01-06 Ongoing
PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Director - 2022-01-06
DANG TRADERS PRIVATE LIMITED U74900WB2013PTC191810 Director 2013-04-03 Ongoing
Other Directorships of GARIMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-0949 RMRR ENTERPRISES LLP Forum Rangoli Mall, 3rd Floor, Room No 334/5212, Girish Ghosh Road Bally Jagachha, West Bengal, India - 711202
U27100WB2018PTC226377 TRUTH UDYOG METAL AND STEEL PRIVATE LIMITED 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202
ABA-3989 VEDIKA IRON & STEEL LLP 212, Girish Ghosh Road, 4th Floor, Suit No. 417 Belur, Forum Rangoli Mall Howrah, West Bengal, India - 711202
U22300WB2010PTC151733 SIXTH SENSE MEDIA PRIVATE LIMITED UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202
U23109WB1991PLC052451 GVN FUELS LTD 337/B, 3rd Floor, Rangoli Mall 212, Girish Ghosh road , Bally Jagachha, West Bengal, India - 711202
AAX-1415 SMGB FINANCIAL SERVICES LLP 4 No Lala Babu Saire Road Shop No -02 Ground FloorBelur P.S. Bally Bally Jagachha, West Bengal, India - 711202
U31909WB2020PTC240936 NEWPOPULAR POWER AND TRANSMISSION PRIVATE LIMITED 3RD - FLOOR, FLAT NO.- 303, 109/1/B, GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202
U15201WB2003PTC095795 BABA KINARAM INTERNATIONAL PRIVATE LIMITED UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202
ABB-8544 MKYV Realtors LLP 147/2/C GIRISH GHOSH ROAD, GROUND FLOORP.O BELURMATH, P.S BELUR, HOWRAH Bally Jagachha, West Bengal, India - 711202
U50500WB2020PTC241804 JHA AUTOMOBILE HOUSE PRIVATE LIMITED FORUM RANGOLI MALL OFFICE NO 340A 212 GIRISH GHOSH ROAD 3RD FLOOR BELUR HOWRAH- 711202 HOWRAH Howrah WB 711202 IN
U27109WB1998PTC086252 TANVIKA ISPAT PRIVATE LIMITED 212, GIRISH GHOSH ROAD 4TH FLOOR, SUIT NO. 417, BELUR , HOWRAH, West Bengal, India - 711202
U24110WB2022PTC258072 IMMERSED PHARMA PRIVATE LIMITED 201, GIRISH GHOSH ROAD, 1ST FLOOR NEAR FORUM RANGOLI MALL, ABOVE SBI ATM , BELUR, West Bengal, India - 711202
U29199WB2004PTC098541 ZEIL ENGINEERING WORKS PRIVATE LIMITED 147/2/C, GIRISH GHOSH ROAD, 2ND FLOOR, ROOM NO. 2C BELUR , HOWRAH, West Bengal, India - 711202
ABB-6485 SIVALIKA PETCARE LLP BL A, GR 1S, FR 317 G.T.ROAD,BELUR, Belur Bazar Bally Jagachha Bally Jagachha, West Bengal, India - 711202
ABZ-3519 Maheshvara Edifice LLP 109/A/7 GIRISH GHOSH ROAD (BELUR) Bally Jagachha, West Bengal, India - 711202
U27109WB2000PTC092201 MILLENIUM FORGE & ENGINEERS PRIVATE LIMITED 20/5 BELUR ROAD LILUAH HOWRAH , Bally Jagachha, West Bengal, India - 711202
AAW-0255 AVYANG ACCOUNTING SERVICES LLP 100 GIRISH GHOSH ROAD, 3RD FLOOR BELURMATH HOWRAH, West Bengal, India - 711202
AAV-3690 NITYA CRAFT AND DESIGNS LLP 8, Girish Ghosh Road, Belur Math Bally Municipality Howrah, West Bengal, India - 711202
AAT-0819 ALLWORTH HIGHRISE DEALERS LLP 94, Girish Ghosh Road, 5th Floor Flat A, Belur, Howrah, West Bengal, India - 711202
U01100WB1996PTC079356 JAI SOMNATH VYAAPAR PRIVATE LIMITED 147, Girish Ghosh Road, Block A, Room No. 14, Belur, , Howrah, West Bengal, India - 711202
U29150WB2021PTC250220 ARSONE ELEVATORS PRIVATE LIMITED BL-B, 10TH FLOOR, FL-2, 212, GIRISH GHOSH ROAD (BELUR) , HOWRAH, West Bengal, India - 711202
AAD-5147 OK WEBSOLUTION LLP SWAMIJI APARTMENT,BLOCK-D, GROUND FLOOR, FLAT-2 222/2 GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202
AAX-3107 FABERTRACK ENGINEERING WORKS LLP LP. 30/8/1 FL C, 1ST FLOOR 52 GIRISH GHOSH ROAD (BELUR) Howrah, West Bengal, India - 711202
U19113WB1998PLC086807 SHREEBHUMI SYNTHETIC INDIA LIMITED 94/C LALA BABU 7 SHIRE ROAD1ST FLOOR ROOM NO 102 P O BELURMAT P S BALLY , HOWRAH, West Bengal, India - 711202
U25191WB1995PLC074872 INDO THAI FLEXIBLE TUBES LTD. 106 GIRIS GHOSH ROAD BALLY, HOWRAH , Bally Jagachha, West Bengal, India - 711202
AAF-8345 UNIFOUR TRADERS LLP 185, GIRISH GHOSH ROAD Bally Jagachha, West Bengal, India - 711202
ACB-3699 TRAIL SIDE HOSPITALITY LLP 147/1/E/P,Girish Ghosh Road Bally Jagachha, West Bengal, India - 711202
U15400WB2022PTC257629 NAOMI COSMECEUTICALS PRIVATE LIMITED 109/1/N, Girish Ghosh Road Belurmath , Bally Jagachha, West Bengal, India - 711202
U15490WB2020PTC240800 BARRIO BAKERY PRIVATE LIMITED 52/1, GIRISH GHOSH ROAD, BELUR MATH P.S. BELUR , HOWRAH, West Bengal, India - 711202
View all companies with similar address

Prosecution Details of EASEFIN ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EASEFIN ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EASEFIN ADVISORY

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 335, 3RD FLOOR, FORUM RANGOLI MALL212 GIRISH GOSH ROAD, BELUR, HOWRAH Bally Jagachha, West Bengal, India - 711202

Principal Products & Services of EASEFIN ADVISORY

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

Balance Sheet of EASEFIN ADVISORY

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

Profit & Loss Statement of EASEFIN ADVISORY

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

Share Holders & Investors of EASEFIN ADVISORY

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

Subsidiaries, Associate Companies & Join Ventures of EASEFIN ADVISORY

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

Board Meetings of EASEFIN ADVISORY

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

Auditors of EASEFIN ADVISORY

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

Update Information

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.