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      ASSETSURE FINCON AND ADVISORY LLP

      LLPIN: ACD-9372 As on: 2026-07-13

      ASSETSURE FINCON AND ADVISORY LLP (LLPIN: ACD-9372) is a Limited Liability Partnership firm incorporated on 16 Nov 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ASSETSURE FINCON AND ADVISORY LLP are ROHIT MAHANSARIA, and ANUJ DIWAN.

      ASSETSURE FINCON AND ADVISORY LLP's LLP Identification Number is (LLPIN)ACD-9372. Its Email address is and its registered address is 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001

      Current status of ASSETSURE FINCON AND ADVISORY LLP is - Strike Off.

      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 ASSETSURE FINCON AND 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

      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 ASSETSURE FINCON AND ADVISORY
      DIN Director Name Designation Appointment Date
      00480875 ROHIT MAHANSARIA Partner 2023-11-16
      06471813 ANUJ DIWAN Designated Partner 2023-11-16
      Past Directors & Key Managerial Personnel of ASSETSURE FINCON AND ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHIT MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Director - 2011-09-24
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-12-20
      GALLERY NIRMANS PRIVATE LIMITED U45200WB2006PTC112339 Director - 2007-02-22
      NVA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121444 Director - 2013-09-05
      PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director - 2012-07-15
      BHAGYALAKSHMI INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC188337 Director - 2012-12-15
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2010-10-11
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2010-10-06
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2013-03-05
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2013-03-11
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-11-08
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2014-11-02
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2010-09-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2014-11-02
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Director - 2009-02-03
      ARJUNSHILA TRACON PRIVATE LIMITED U51909WB1996PTC077822 Director - 2019-06-14
      ARMAAN COMMODITIES PRIVATE LIMITED U51909WB2006PTC111823 Additional Director - 2012-09-27
      ARMAAN COMMODITIES PRIVATE LIMITED U51909WB2006PTC111823 Director - 2018-06-25
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2014-12-02
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2011-11-16
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director 2015-05-28 Ongoing
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2013-03-08
      AVEEKGHNA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179482 Director - 2013-03-08
      AVEEKGHNA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179486 Director 2012-04-03 Ongoing
      LOHOR MERCHANTILE PRIVATE LIMITED U51909WB2012PTC179488 Director - 2012-12-15
      VRISA DEALCOM PRIVATE LIMITED U51909WB2012PTC179490 Director - 2013-01-17
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director - 2013-03-06
      AVEEKGHNA VANIJYA PRIVATE LIMITED U51909WB2012PTC179498 Director 2012-04-03 Ongoing
      MUNDUS INFRA PROJECTS PRIVATE LIMITED U51909WB2012PTC179651 Director - 2013-02-16
      SHRISATVIKI TRACON PRIVATE LIMITED U51909WB2012PTC179883 Director - 2013-03-08
      SHRISATVIKI VANIJYA PRIVATE LIMITED U51909WB2012PTC179919 Director - 2013-03-08
      AVANEESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC180103 Director - 2013-03-08
      YASHUS VANIJYA PRIVATE LIMITED U51909WB2013PTC192190 Director 2013-04-12 Ongoing
      KUDUMBAM TIE-UP PRIVATE LIMITED U51909WB2013PTC192191 Director 2013-04-12 Ongoing
      SEPTIMIUS INFRADEV PRIVATE LIMITED U51909WB2013PTC199173 Director - 2015-10-17
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2014-08-01
      LAKSHIN INFRADEV PRIVATE LIMITED U51909WB2013PTC199188 Director - 2015-10-17
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2014-08-01
      MUKUND SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116531 Director 2007-06-14 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2012-12-06
      SEEMA TRAVEL AGENCIES PRIVATE LIMITED U63040RJ1996PTC045574 Director - 2008-06-12
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2011-08-18
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      ROHINI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148965 Director - 2013-10-15
      Other Directorships of ANUJ DIWAN
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT GST EXPERTS PRIVATE LIMITED U52100WB2013PTC190787 Director - 2013-05-01
      NIVANSHI PROJECTS PRIVATE LIMITED U68200WB2024PTC268210 Director 2024-02-08 Ongoing
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Additional Director - 2023-09-29
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Director 2023-09-11 Ongoing
      VAYAM IKSHANA FOUNDATION U88100WB2023NPL265342 Director 2023-10-03 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC142567 GANGES MERCHANDISE PRIVATE LIMITED 23B N S ROAD, ROOM NO 7 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51100WB2013PTC190421 RAKSHIT TRADELINK PRIVATE LIMITED 23B N.S.ROAD 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110176 SHREESHYAM VANIJYA PRIVATE LIMITED 23B , N.S.ROAD , 2ND FLOOR ROOM NO - 8B , KOLKATA, West Bengal, India - 700001
      ABB-3206 Kiwi Associates LLP ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U31909WB2022PLC253094 JAIN INTERNATIONAL POWER LIMITED ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
      U68200WB2026PTC287536 VANLAB VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2026PTC287538 LABVAN VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U45201WB2019PTC229744 NABHBHOOMI INFRA PRIVATE LIMITED 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
      U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
      ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      AAU-2298 SHREEKUNJ AVAS INFRACON LLP 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAU-3101 SUKH NIVAS INFRACON LLP 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001
      AAU-3130 SUKHI NIVAS INFRACON LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAU-3151 ANCHAL NIVAS REALTY LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAS-0985 CLOUDKEY ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1274 SKYSWEET ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
      AAS-1283 SKYTERRACE DEVELOPERS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO 25 KOLKATA, West Bengal, India - 700001
      AAS-1318 SWEETPALM PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
      AAS-1325 MOONHEIGHT REALTORS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
      AAS-2322 SKYVENUS ESTATE LLP 113, N. S. ROAD 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001
      AAS-2399 VALLEYRISE DEVELOPERS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001
      AAS-2429 STARTERRACE PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
      AAS-2432 HOMEORCHID REALTORS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001
      AAS-2435 PALMHIGH DEVCON LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
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      • 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
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      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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