Allied Capital Advisory LLP
About Allied Capital Advisory LLP
Data last updated:
Allied Capital Advisory LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 26 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACE-5112.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rajeev Modi and Rinku Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Allied Capital Advisory LLP's registered office is in Kolkata, West Bengal.
- Registered Address1 Ganesh Chandra Avenue, 2nd Floor, Kolkata, West Bengal, India – 700013
- 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
Financials of Allied Capital Advisory LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allied Capital Advisory LLP, buy the company report.
Designated partners of Allied Capital Advisory LLP
Allied Capital Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Modi | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
| Rinku Modi Also directs: Modiplus Infra LLP, Patala Realty Private Limited, Allied Infrastructures & Projects Private Limited and 5 more | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Allied Capital Advisory LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allied Capital Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Allied Capital Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allied Capital Advisory LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Rajeev Modi was appointed as Designated Partner on 26 Dec 2023.
Frequently asked questions
Allied Capital Advisory is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 26 December 2023 (3+ years old) and is registered under LLPIN ACE-5112.
Allied Capital Advisory has 2 current designated partners:
- Rajeev Modi - Designated Partner
- Rinku Modi - Designated Partner
The latest financial statements of Allied Capital Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Allied Capital Advisory is ACE-5112. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Allied Capital Advisory was incorporated on 26 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajeev Modi was appointed as Designated Partner on 26 Dec 2023. Rinku Modi was appointed as Designated Partner on 26 Dec 2023.
The registered office of Allied Capital Advisory is at 1 Ganesh Chandra Avenue, 2nd Floor, Kolkata, West Bengal, India – 700013.
Allied Capital Advisory can be reached at its registered office: 1 Ganesh Chandra Avenue, 2nd Floor, Kolkata, West Bengal, India – 700013.
Allied Capital Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.