Edma Capital Advisors LLP
About Edma Capital Advisors LLP
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Edma Capital Advisors LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 24 February 2011.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-3934.
The LLP had a total obligation of contribution of ₹2,000. It was led by designated partners Neha Khemka and Danesh Dinshaw Chothia.
The registered office was at 6 Lyons Range Fortone Chamber Room No. 23 Ground Floor Lm – Writer'S Building Dalhousie, Kolkata, West Bengal, India – 700001.
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- Registered Address6 Lyons Range Fortone Chamber Room No. 23 Ground Floor Lm – Writer'S Building Dalhousie, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Intermediation
- 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
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Financials of Edma Capital Advisors LLP
Financial statements from 2015
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 Edma Capital Advisors LLP
Edma Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Khemka | Designated Partner | 24 Feb 2011 | 15 Years 7 Months | As last reported |
| Danesh Dinshaw Chothia | Designated Partner | 24 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Edma Capital Advisors LLP
Edma Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edma Capital Advisors LLP
Employment history and EPFO contributions of people linked to Edma Capital Advisors.
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
Verified entity values are shown only after access is granted.
Recent Activity on Edma Capital Advisors LLP
Edma Capital Advisors LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Danesh Dinshaw Chothia was appointed as Designated Partner on 24 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Edma Capital Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Edma Capital Advisors 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 Edma Capital Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Edma Capital Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Edma Capital Advisors 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 Edma Capital Advisors LLP
Edma Capital Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Edma Capital Advisors was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 24 February 2011 and is registered under LLPIN AAA-3934. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Edma Capital Advisors had 2 designated partners:
- Neha Khemka - Designated Partner
- Danesh Dinshaw Chothia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Edma Capital Advisors is AAA-3934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Edma Capital Advisors is at 6 Lyons Range Fortone Chamber Room No. 23 Ground Floor Lm – WriterS Building Dalhousie, Kolkata, West Bengal, India – 700001.
Edma Capital Advisors was incorporated on 24 February 2011. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹2,000.
Edma Capital Advisors operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Danesh Dinshaw Chothia was appointed as Designated Partner on 24 Feb 2011. Neha Khemka was appointed as Designated Partner on 24 Feb 2011.
Edma Capital Advisors can be reached at its registered office: 6 Lyons Range Fortone Chamber Room No. 23 Ground Floor Lm – WriterS Building Dalhousie, Kolkata, West Bengal, India – 700001.