Floreal Analytics LLP
About Floreal Analytics LLP
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Floreal Analytics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-4497.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shamim Ahmed and Barun Sarkar.
The registered office is at Block:A 2/A/Vidyasagar Sarani Barabagan, Kolkata, West Bengal, India – 700063.
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- Registered AddressBlock:A 2/A/Vidyasagar Sarani Barabagan, Kolkata, West Bengal, India – 700063
- IndustryBusiness Services, Other 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 Floreal Analytics LLP
Financial statements from FY 2017
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 Floreal Analytics LLP
Floreal Analytics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamim Ahmed | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
| Barun Sarkar | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Floreal Analytics LLP
Floreal Analytics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Floreal Analytics LLP
Employment history and EPFO contributions of people linked to Floreal Analytics.
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 Floreal Analytics LLP
Floreal Analytics LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Barun Sarkar was appointed as Designated Partner on 03 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Floreal Analytics 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 Floreal Analytics 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 Floreal Analytics 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 Floreal Analytics 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 Floreal Analytics 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 Floreal Analytics LLP
Floreal Analytics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under LLPIN AAI-4497.
Floreal Analytics has 2 current designated partners:
- Shamim Ahmed - Designated Partner
- Barun Sarkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Floreal Analytics is AAI-4497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Floreal Analytics was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Barun Sarkar was appointed as Designated Partner on 03 Feb 2017. Shamim Ahmed was appointed as Designated Partner on 03 Feb 2017.
The registered office of Floreal Analytics is at Block:A 2AVidyasagar Sarani Barabagan, Kolkata, West Bengal, India – 700063.
The total obligation of contribution is ₹50,000.
Floreal Analytics operates in the business services industry, in the other services segment.
Floreal Analytics can be reached at its registered office: Block:A 2AVidyasagar Sarani Barabagan, Kolkata, West Bengal, India – 700063.
Floreal Analytics is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.