Presios Capital Advisory Llp

Presios Capital Advisory Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAI-2993 Incorporated 18 January 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹75 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2024
Balance sheet date

About Presios Capital Advisory Llp

Data last updated: 04 July 2025

Presios Capital 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 18 January 2017.

Registered with ROC Kolkata under LLPIN AAI-2993.

Capital: a total obligation of contribution of ₹75 Lakh. It was led by designated partners including Krishna Kumar Varma and Neha Agarwal.

Accounts filed on 31 March 2024. Office: Gajraj Point Room No 4B 209A Ajc Bose Road 4Th Floor, Kolkata, West Bengal, India – 700017.

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.

Company Details of Presios Capital Advisory Llp
LLPIN AAI-2993
Incorporation Date 18 January 2017
Total Obligation of Contribution ₹75 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Krishna Kumar Varma Designated Partner Neha Agarwal Designated Partner Alok Kumar Sharda Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Gajraj Point Room No 4B 209A Ajc Bose Road 4Th Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Business Services, Other Services
Company report
Presios Capital Advisory Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Presios Capital Advisory Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Presios Capital Advisory Llp

Presios Capital Advisory Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Krishna Kumar Varma
Also directs: Kokcha Advisory Private Limited, Lavender Dealers Private Limited, Manerama Consultancy Services Private Limited and 2 more
Designated Partner 05 Apr 2023 3 Years 3 Months As last reported
Neha Agarwal
Also directs: Manerama Consultancy Services Private Limited
Designated Partner 12 Dec 2022 3 Years 6 Months As last reported
Alok Kumar Sharda
Also directs: Vans Advisory Llp
Designated Partner 18 Jan 2017 9 Years 5 Months As last reported
View all designated partners

Financials of Presios Capital Advisory Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Presios Capital Advisory Llp

Presios Capital Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Presios Capital Advisory Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Presios Capital Advisory Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Presios Capital Advisory Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Presios Capital Advisory Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Presios Capital Advisory Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Presios Capital Advisory Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Presios Capital Advisory Llp

MSME Payment Delays by Presios Capital Advisory Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Presios Capital Advisory Llp

Subsidiaries & Group Companies of Presios Capital Advisory Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Presios Capital Advisory Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Presios Capital Advisory Llp

MCA Filings & Documents of Presios Capital Advisory Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Presios Capital Advisory Llp

Activity
31 Mar 2024
Presios Capital Advisory Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Presios Capital Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
05 Apr 2023
Krishna Kumar Varma was appointed as a Designated Partner on 05 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
12 Dec 2022
Neha Agarwal was appointed as a Designated Partner on 12 Dec 2022 & has been associated with this company since 3 years 6 months.
Directors
18 Jan 2017
Alok Kumar Sharda was appointed as a Designated Partner on 18 Jan 2017 & has been associated with this company since 9 years 5 months.
Activity
18 Jan 2017
Presios Capital Advisory Llp was registered on 18 Jan 2017 with Roc Kolkata & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Presios Capital Advisory Llp

Presios Capital Advisory Llp 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.

Presios Capital Advisory Llp is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 2017 and is registered under LLPIN AAI-2993. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Presios Capital Advisory Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Presios Capital Advisory Llp is AAI-2993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Presios Capital Advisory Llp 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 Gajraj Point Room No 4B 209A Ajc Bose Road 4Th Floor, Kolkata, West Bengal, India – 700017.

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