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      • Complaints
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      PANKAJ & ANITA ADVISORY LLP

      LLPIN: ACF-5403 As on: 2026-07-13

      PANKAJ & ANITA ADVISORY LLP (LLPIN: ACF-5403) is a Limited Liability Partnership firm incorporated on 15 Feb 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PANKAJ & ANITA ADVISORY LLP are PANKAJ MADHOGARIA, PAWAN KUMAR AGARWAL, and ANITA MADHOGARIA.

      PANKAJ & ANITA ADVISORY LLP's LLP Identification Number is (LLPIN)ACF-5403. Its Email address is and its registered address is C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016

      Current status of PANKAJ & ANITA ADVISORY 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 PANKAJ & ANITA 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 PANKAJ & ANITA ADVISORY
      DIN Director Name Designation Appointment Date
      00578050 PANKAJ MADHOGARIA Designated Partner 2024-02-15
      00578119 PAWAN KUMAR AGARWAL Partner 2024-04-09
      01283355 ANITA MADHOGARIA Designated Partner 2024-02-15
      Past Directors & Key Managerial Personnel of PANKAJ & ANITA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      PAWAN & PANKAJ ADVISORY LLP ACG-3006 Designated Partner 2024-03-28 Ongoing
      AMBIKA SAREES PRIVATE LIMITED U17299WB1999PTC089205 Director 1999-04-15 Ongoing
      VINAYAK NIWAS PVT LTD U45400WB2006PTC108246 Director - 2016-04-01
      SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Director - 2015-07-10
      PUNEET EMPORIUM PVT LTD U70102WB2006PTC107650 Director - 2010-03-08
      AMBIKA FASHIONSTUDIO PRIVATE LIMITED U74120WB2010PTC149753 Director - 2016-04-11
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GORANG NIWAS LLP AAW-7213 Designated Partner 2021-04-14 Ongoing
      PAWAN & PANKAJ ADVISORY LLP ACG-3006 Designated Partner 2024-03-28 Ongoing
      SIYA & RADHIKA ADVISORY LLP ACG-7534 Partner 2024-06-07 Ongoing
      NILAMBARI FASHION PRIVATE LIMITED U17210WB1996PTC080128 Director - 2016-04-13
      AMBIKA SAREES PRIVATE LIMITED U17299WB1999PTC089205 Director - 2010-12-20
      VINAYAK NIWAS PVT LTD U45400WB2006PTC108246 Director - 2010-12-20
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2015-06-23
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director 2010-04-16 Ongoing
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director 2010-11-30 Ongoing
      AMBIKA EMPORIUM PRIVATE LIMITED U51311WB2003PTC096634 Director 2003-07-24 Ongoing
      SHIVAM EMPORIUM PRIVATE LIMITED U51311WB2003PTC096638 Director 2013-06-04 Ongoing
      KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director - 2018-07-02
      SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Additional Director - 2022-03-30
      SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Director - 2015-07-10
      SANGINI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112390 Director - 2020-02-07
      GAJANAN NIRMAN PVT LTD U70101WB2006PTC107970 Director - 2012-07-19
      PREM ENCLAVE PRIVATE LTD U70101WB2006PTC110616 Director - 2010-12-20
      PUNEET NIRMAN PRIVATE LIMITED U70101WB2006PTC110617 Director 2006-07-17 Ongoing
      BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2018-07-02
      PUNEET EMPORIUM PVT LTD U70102WB2006PTC107650 Director - 2024-05-29
      LAXMI HOUSING UDYOG PVT.LTD. U70200WB1991PTC052146 Director 2008-11-01 Ongoing
      EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director 2006-10-15 Ongoing
      Other Directorships of ANITA MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA SAREES PRIVATE LIMITED U17299WB1999PTC089205 Director 2004-04-24 Ongoing
      VINAYAK NIWAS PVT LTD U45400WB2006PTC108246 Director - 2014-10-22

      CIN Company Name Company Address
      ACG-3006 PAWAN & PANKAJ ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U36999WB2004PTC097952 VINCON COMMERCIAL PRIVATE LIMITED C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVATE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51311WB2003PTC096638 SHIVAM EMPORIUM PRIVATE LIMITED C/o SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B, PARK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC121881 BRIJWASI VINIMAY PRIVATE LIMITED C/O SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B, PARK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC111045 SURAKSHIT COMMERCIAL PRIVATE LIMITED C/O SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B, PARK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2014PTC203013 CERIUM REALESTATES PRIVATE LIMITED C/O SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B, PARK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      ACH-7701 ARILAND BUILDCON LLP C/O RAVI AUTO HOUSE 103 PARK STREET,UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-7878 STARSAMI REALTY LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-7882 STICKER BUILDCON LLP C/O RAVI AUTO HUSEO,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-8433 AVYUKT ENCLAVE LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-8531 AMUSED DEVELOPERS LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-8795 ANGLESTAR REALTY LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U51909WB2008PTC129743 BLOSSOM SUPPLIERS PRIVATE LIMITED 113. Park Street, Suite No. 309 C/o Kolkata M.A. Business Centre Private Limited , Kolkata, West Bengal, India - 700016
      U52100WB2010PTC149887 MEGASIN VINIMAY PRIVATE LIMITED 113, Park Street, C/O Kolkata M.A. Business Centre Private Limited Poddar Point, Suite No. 308 , Kolkata, West Bengal, India - 700016
      U51109WB2008PTC121889 PROMPT BARTER PRIVATE LIMITED C/O SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B, PARK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2006PTC107650 PUNEET EMPORIUM PVT LTD C/O SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B, PARK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC107970 GAJANAN NIRMAN PVT LTD C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVTE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U62013WB2020PTC242329 DECRYPT MARKETING SERVICES PRIVATE LIMITED C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India
      U62090WB2024PTC271905 TALENTWAVE SERVICE PRIVATE LIMITED Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
      U72900WB2018PTC227480 TAAS MANAGEMENT CONSULTANCY PRIVATE LIMITED C/O EASY DAFTAR, 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U63030WB2020PTC240532 CURVO ROPEWAYS INDIA PRIVATE LIMITED 75-C PARK STREET, 6TH FLOOR, KOLKATA West Bengal , kolkata, West Bengal, India - 700016
      U24109WB1992PTC054468 P.D.INDUSTRIES PVT LTD 4-C-Wood Street 4th floor, Flat 'C',Kolkata,Kolkata,West Bengal,700016-India
      U65993WB1995PTC075202 L N METALLICS PRIVATE LIMITED 4C WOOD STREET, 4TH FLOOR FLAT- C,KOLKATA,Kolkata,West Bengal,700016-India
      U46512WB2023OPC262364 ZUKIATECH (OPC) PRIVATE LIMITED 3/C, 75C, PARK STREET, 3,FLOOR, KAMDHENU BUILDING,Kolkata,Kolkata,West Bengal,700016-India
      U41000WB2025PTC278612 CITYTRIBE REAL ESTATES PRIVATE LIMITED C/o DIPAK HALDER, 103 PARK STREET ROOM NO 611,BLOCK C, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
      U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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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