Assetsure Fincon and Advisory LLP
About Assetsure Fincon and Advisory LLP
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Assetsure Fincon and Advisory LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACD-9372.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Navin Kumar and Anuj Diwan.
The registered office is at Kolkata, West Bengal.
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- Registered Address23B N.S.Road 2nd Floor, Room No – 203, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Assetsure Fincon and Advisory LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Assetsure Fincon and Advisory LLP
Assetsure Fincon and Advisory has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar | Designated Partner | 16 Nov 2023 | 2 Years 11 Months | Current |
| Anuj Diwan Also directs: Sle Projects Limited, Nivanshi Projects Private Limited, Virtufi Advisor Private Limited and 3 more | Designated Partner | 16 Nov 2023 | 2 Years 11 Months | Current |
| Rishav Narnolia | Designated Partner | 07 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Assetsure Fincon and Advisory LLP
Assetsure Fincon and Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assetsure Fincon and Advisory LLP
Employment history and EPFO contributions of people linked to Assetsure Fincon and Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Assetsure Fincon and Advisory LLP
Assetsure Fincon and Advisory LLP has 5 designated partner changes on record since 2023: 3 appointments and 2 cessations. The latest: Navin Kumar ceased to be Designated Partner on 07 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Assetsure Fincon and Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Assetsure Fincon and Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Assetsure Fincon and Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Assetsure Fincon and Advisory LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Assetsure Fincon and Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Assetsure Fincon and Advisory LLP
Assetsure Fincon and Advisory is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Assetsure Fincon and Advisory is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 16 November 2023 and is registered under LLPIN ACD-9372. The LLP may be struck off soon - caution is advised.
Assetsure Fincon and Advisory has 3 current designated partners:
- Navin Kumar - Designated Partner
- Anuj Diwan - Designated Partner
- Rishav Narnolia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Assetsure Fincon and Advisory is ACD-9372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Assetsure Fincon and Advisory was incorporated on 16 November 2023. It is registered with the Registrar of Companies, Kolkata.
The registered office of Assetsure Fincon and Advisory is at 23B N.S.Road 2nd Floor, Room No – 203, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Assetsure Fincon and Advisory operates in the real estate and construction industry, in the real estate services segment.
Navin Kumar ceased to be Designated Partner on 07 Jan 2025. Rishav Narnolia was appointed as Designated Partner on 07 Jan 2025. Rohit Mahansaria ceased to be Partner on 07 Jan 2025. Assetsure Fincon and Advisory has 5 designated partner changes on record in total.
Assetsure Fincon and Advisory can be reached at its registered office: 23B N.S.Road 2nd Floor, Room No – 203, Kolkata, West Bengal, India – 700001.