Loewenzahn Tresor Advisory LLP
About Loewenzahn Tresor Advisory LLP
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Loewenzahn Tresor Advisory LLP was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 31 March 2014.
Registered with ROC Kolkata under LLPIN AAC-2248.
Capital: a total obligation of contribution of ₹10.5 Lakh. It was led by designated partners including Sudarshan Kasera and Pawan Kumar Kasera.
Accounts filed on 31 March 2024. Office: 8/5E Merlin Park ( Leela Roy Sarani ) Ground Floor, Kolkata, West Bengal, India – 700019.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8/5E Merlin Park ( Leela Roy Sarani ) Ground Floor, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Loewenzahn Tresor Advisory LLP
Loewenzahn Tresor Advisory has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Kasera Also directs: Purizone Societal Solutions LLP, PSK Enterprises LLP | Designated Partner | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Pawan Kumar Kasera Also directs: Purizone Societal Solutions LLP, PSK Enterprises LLP, Apar Logistics & Warehousing LLP and 2 more | Designated Partner | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Dinesh Kumar Mondal | Partner | 28 Jan 2022 | 4 Years 8 Months | As last reported |
| Varun Kasera | Partner | 29 Jan 2022 | 4 Years 8 Months | As last reported |
Financials of Loewenzahn Tresor Advisory LLP FY 2024 filings available
Ten-year financial statements for Loewenzahn Tresor Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Loewenzahn Tresor Advisory
Loewenzahn Tresor Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loewenzahn Tresor Advisory
Employment history and EPFO contributions of people linked to Loewenzahn Tresor Advisory.
Employee and EPFO history for Loewenzahn Tresor Advisory LLP
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.
GST Compliance of Loewenzahn Tresor Advisory
GST registrations and filing compliance for Loewenzahn Tresor Advisory LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Loewenzahn Tresor Advisory
Credit ratings, litigation, and regulatory alerts for Loewenzahn Tresor Advisory LLP
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 Loewenzahn Tresor Advisory
MSME payment history for Loewenzahn Tresor Advisory LLP
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 Loewenzahn Tresor Advisory
Corporate group structure for Loewenzahn Tresor Advisory LLP
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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MCA Filings & Documents of Loewenzahn Tresor Advisory
MCA filings and documents for Loewenzahn Tresor Advisory LLP
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.
Recent Activity on Loewenzahn Tresor Advisory
Frequently Asked Questions about Loewenzahn Tresor Advisory LLP
Loewenzahn Tresor Advisory 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.
Loewenzahn Tresor Advisory is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2014 and is registered under LLPIN AAC-2248. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Loewenzahn Tresor Advisory are:
- Sudarshan Kasera - Designated Partner
- Pawan Kumar Kasera - Designated Partner
- Dinesh Kumar Mondal - Partner
- Varun Kasera - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Loewenzahn Tresor Advisory is AAC-2248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Loewenzahn Tresor Advisory is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 85E Merlin Park Leela Roy Sarani Ground Floor, Kolkata, West Bengal, India – 700019.