ANANTAYA WEALTH MANAGEMENT LLP (LLPIN: ACA-5383) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANANTAYA WEALTH MANAGEMENT LLP are GAURAV SINHAL, and TANUSHREE CHOWDHURY.
ANANTAYA WEALTH MANAGEMENT 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 30 Dec 2024.
ANANTAYA WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACA-5383. Its Email address is [email protected] and its registered address is C/O PRAMOD KUMAR SINHAL, JAIRAM HOUSE,NEAR CANARA BANK, SEVOKE ROAD Rajganj, West Bengal, India - 734001
Current status of ANANTAYA WEALTH MANAGEMENT LLP is - Active.
| LLP Identification Number | ACA-5383 |
| Name | ANANTAYA WEALTH MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| ANANTAYA WEALTH MANAGEMENT LLP |
| ACA-5383 |
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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 ANANTAYA WEALTH MANAGEMENT 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 |
|---|---|---|---|
| 08168442 | GAURAV SINHAL | Designated Partner | 2023-04-10 |
| 10109352 | TANUSHREE CHOWDHURY | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSIGHT VYAPAAR PRIVATE LIMITED | U51109WB2005PTC103568 | Director | 2018-06-28 | Ongoing |
| BHAKTI MERCHANTS PRIVATE LIMITED | U51109WB2008PTC127763 | Director | 2021-03-01 | Ongoing |
| MOHINI MERCHANDISE PRIVATE LIMITED | U51909WB2003PTC097510 | Director | 2024-07-02 | Ongoing |
| ARUN VINIMAY PRIVATE LIMITED | U51909WB2008PTC124190 | Director | 2019-08-26 | Ongoing |
| ECONOMY COMMODITIES PRIVATE LIMITED | U51909WB2008PTC128413 | Director | 2021-03-01 | Ongoing |
| PAWANSATHI VANIJYA PRIVATE LIMITED | U51909WB2012PTC185221 | Director | 2021-03-02 | Ongoing |
| MOUNTVIEW ENCLAVE PRIVATE LIMITED | U70101WB2005PTC104197 | Director | 2021-03-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2932 | MAA AMBEY FUEL STATION LLP | C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001 |
| ABA-1439 | JAIBHUMI REALTEVO LLP | C/o. Paritosh Kumar Mandal, Lower Bhanunagar, Near Madak Sweets Shop, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U15310WB2008PTC127094 | WINTEC WIRE MANUFACTURERS PRIVATE LIMITED | C/O - ECONOMIC HARDWARE STORES SEVOKE ROAD (PANITANKI MORE), NEAR CANAR A BANK , SILIGURI, West Bengal, India - 734001 |
| U01403WB2010PTC154479 | OSV TEA & AGRO PRIVATE LIMITED | C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ACA-2462 | PLM CITY HEALTHCARE HOSPITAL LLP | C/O Rajesh Prasad, Prakash Nagar, Near Gandhi Nagar More, N.H. - 31, Bypass Road Rajganj, West Bengal, India - 734001 |
| AAU-8932 | TULSA GROWTH ONE LLP | C/O RUPESH KUMAR AGARWAL CITY MALL,SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15491WB2021PTC247814 | SAAWARIYA TEA PROCESSING PRIVATE LIMITED | C/O. Satish Kumar Goyal, Mittal Garden Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U20219WB2009PTC138838 | N C PLY & TIMBER (INDIA) PRIVATE LIMITED | C/O UTTAM KUMAR AGRAWAL SEVOKE ROAD, BY PASS , SILIGURI, West Bengal, India - 734001 |
| AAE-5119 | YEOMAN SUSTAINABLE TECHNOLOGY LLP | C/O BANSAL HOUSE, BEHIND PAYAL CINEMA HALL DASHRATH PALLY, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAZ-3392 | BLUE PINE PROJECTS LLP | C/O YOGESH KUMAR AGARWAL SATISH MANSION, 2ND FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PLC090641 | NEEL KANTH TEA COMPANY LIMITED | C/O ARUN TEA WARE HOUSE 233, SEVOKE ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209571 | L.R AGRO PRODUCT PRIVATE LIMITED | 233 SEVOKE ROAD, 2ND MILE C/O ARUN TEA WARE HOUSE , SILIGURI, West Bengal, India - 734001 |
| U15400WB2009PTC139601 | ANANDAMAYEE FOOD PRODUCTS PRIVATE LIMITED | C/O SUBIR KUMAR MAJUMDER PARESH NAGAR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U21016WB1995PTC073432 | WUDWORTH DECORUM PVT.LTD. | C/O RAMESH GOYAL, OPP CHAMPION GARRAGE NEAR KAPIL CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAO-5482 | NRSS VENTURES LLP | C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001 |
| AAD-2059 | DARJEELING BIO ORGANIC FARMS LLP | 2ND FLOOR, GALAXY HOUSE, NEAR P.C.MITTAL BUS TERMINUS,2.5 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U27100WB2008PTC125158 | HORIZON ISPAT COMPANY PRIVATE LIMITED | 233, 2nd mile Near Sevoke Motors, Sevoke Road , Rajganj, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| ACB-9866 | KUMLAI VALLEY TEA FACTORY LIMITED LIABILITY PARTNERSHIP | C/O. DILIP K.DAS.WEST BAIRAGY PARA SEVOKE Rajganj, West Bengal, India - 734001 |
| ABD-0133 | HASIMITES MULTILEVEL SERVICES LLP | FLAT 5C, NAVJEEVAN APARTMENTPUNJABI PARA, SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| ACB-8380 | WEALCURE CONNECT LLP | T-23, Near Don Bosco More2.5 Mile, Sevoke Road, Rajganj, West Bengal, India - 734001 |
| ABZ-9162 | SHELCON ESTATE LLP | Shelcon Plaza(Kartar Market), Beside Raymond, Block C,Lower Ground FloorSevoke Road, Rajganj, West Bengal, India - 734001 |
| U01100WB2021PTC245544 | JAGPRO VENTURES PRIVATE LIMITED | C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15310WB2009PTC137877 | BALARAM AGRO PRODUCTS PRIVATE LIMITED | C/O. EVEREST CARRIER SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1992PTC055244 | DEONAR TEA PLANTATIONS PVT. LTD. | C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U18101WB2008PTC123574 | SATI TRADE AGENCY PRIVATE LIMITED | C/O Bhansali Enterprises, 161, Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U31100WB2020PTC235902 | GENISYS KAIZEN PRIVATE LIMITED | C/o Modern Trading Co. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| 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.
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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 |
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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.
| 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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