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      • Complaints
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      A-SHINE ENTRADE LLP

      LLPIN: AAC-9076 As on: 2026-07-13

      A-SHINE ENTRADE LLP (LLPIN: AAC-9076) is a Limited Liability Partnership firm incorporated on 12 Nov 2014. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of A-SHINE ENTRADE LLP are RAKESH KUMAR SURANA, SANGEETA DEVI SURANA, and ANISH SURANA.

      A-SHINE ENTRADE LLP's LLP Identification Number is (LLPIN)AAC-9076. Its Email address is [email protected] and its registered address is K.K. Warehousing Complex, Gitanjali Club Road N.H. 37, Garali, Vill. Sarusajai Guwahati, Assam, India - 781034

      Current status of A-SHINE ENTRADE LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A-SHINE ENTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A-SHINE ENTRADE
      DIN Director Name Designation Appointment Date
      00375068 RAKESH KUMAR SURANA Designated Partner 2014-11-12
      01720057 SANGEETA DEVI SURANA Designated Partner 2014-11-12
      03536378 ANISH SURANA Designated Partner 2014-11-12
      Past Directors & Key Managerial Personnel of A-SHINE ENTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      IRID CASTING WORKS LLP AAP-3465 Designated Partner 2024-06-10 Ongoing
      K. K. NATURALS PRIVATE LIMITED U15100AS2001PTC006695 Director - 2015-02-26
      K K BEVERAGES PRIVATE LIMITED U15543ML1997PTC005018 Director 2015-12-09 Ongoing
      K K BEVERAGES PRIVATE LIMITED U15543ML1997PTC005018 Managing Director - 2015-12-09
      LADI STEEL INDUSTRIES PVT LTD U27104AS1986PTC002558 Director 2015-12-19 Ongoing
      LADI STEEL INDUSTRIES PVT LTD U27104AS1986PTC002558 Managing Director - 2015-12-19
      SIRI SURAJMAL DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008496 Director - 2022-11-01
      SIRI SURAJMAL DEVELOPERS PRIVATE LIMITED U45201AS2007PTC008496 Managing Director - 2015-12-12
      SURYODAY TRANSCON PRIVATE LIMITED U45203AS1995PTC004590 Director - 2015-01-29
      A-SHINE ENTRADE PRIVATE LIMITED U51226AS2012PTC011350 Director 2012-11-29 Ongoing
      Other Directorships of SANGEETA DEVI SURANA
      Company Name CIN Designation Appointment Date Cessation
      K. K. NATURALS LLP AAR-0605 Partner 2019-11-18 Ongoing
      K. K. NATURALS PRIVATE LIMITED U15100AS2001PTC006695 Additional Director - 2012-09-29
      K. K. NATURALS PRIVATE LIMITED U15100AS2001PTC006695 Director - 2019-11-17
      K K BEVERAGES PRIVATE LIMITED U15543ML1997PTC005018 Additional Director - 2013-09-30
      K K BEVERAGES PRIVATE LIMITED U15543ML1997PTC005018 Director 2013-09-30 Ongoing
      A-SHINE ENTRADE PRIVATE LIMITED U51226AS2012PTC011350 Director 2012-11-29 Ongoing
      Other Directorships of ANISH SURANA
      Company Name CIN Designation Appointment Date Cessation
      K. K. NATURALS LLP AAR-0605 Designated Partner 2019-11-18 Ongoing
      K K BEVERAGES PRIVATE LIMITED U15543ML1997PTC005018 Additional Director - 2011-09-30
      K K BEVERAGES PRIVATE LIMITED U15543ML1997PTC005018 Director - 2013-07-15

      CIN Company Name Company Address
      U51226AS2012PTC011350 A-SHINE ENTRADE PRIVATE LIMITED K.K. Warehousing Complex, Gitanjali Club Road N.H. 37, Garali, Vill. Sarusajai , Guwahati, Assam, India - 781034
      U50100AS2009PTC009085 ABHIJIT AUTO AGENCY INDIA PRIVATE LIMITED VILL. SARUSAJAI, N.H.-37 NEAR SPORTS COMPLEX , GUWAHATI, Assam, India - 781034
      U15311AS2001PTC006660 KISHLAY FOODS PRIVATE LIMITED N H-37, SARUSAJAI, NEAR LOKHRA CHARALI, , GUWAHATI, Assam, India - 781034
      U15490AS2020PTC020363 KISHLAY SWEETS & SAVORIES PRIVATE LIMITED N H-37, SARUSAJAI NEAR LOKHRA CHARALI , GUWAHATI, Assam, India - 781034
      AAF-2483 AXOM MOTORS LLP OPP. KALI MANDIR PATH, NALAPARA N.H.37, VILLAGE SARUSAJAI GUWAHATI, Assam, India - 781034
      U24233AS2010PTC010179 ALEN J G CONSORTIUM PRIVATE LIMITED HOUSE NO 9, NAMGHAR PATH, GARALIA, SARUSAJAI, N H 37, , GUWAHATI, Assam, India - 781034
      U27109AS1987PLC002658 SHIV SHAKTI TUBES AND INDUSTRIES LIMITED BETKUCHI LANE-EAST ZOO ROAD PO- SAWKUCHI, N H 37 , GUWAHATI, Assam, India - 781034
      AAJ-0083 SAPPHIRE VINCOM LLP Silver Oak Infratech Building, Shop No. 208 Opp. Sarusajai Stadium, N.H. 37, P.O. Sawkuchi Guwahati, Assam, India - 781034
      U85110AS2005PTC007965 EXCEL CENTRE HEALTH AND RESEARCH PRIVATE LIMITED Silver Oak Infratech Building, Shop No. 208 Opp. Sarusajai Stadium, N.H. 37, P.O. Sa wkuchi , Guwahati, Assam, India - 781034
      U51109AS1997PTC005028 ZENITH DRUGS AND ALLIED AGENCIES PVT LTD Ground Floor, Holding No-00114B/1, Road No.11 Ward No-13F, N.H. 37, Near Balaji temple , Betkuchi , Guwahati, Assam, India - 781034
      AAQ-6538 GAGAN DEALTRADE LLP N.H. 37, GARCHUK GUWAHATI, Assam, India - 781034
      U63021AS1999PTC005687 ASSAM WAREHOUSING AND STORAGE PRIVATE LIMITED Nalapara N.H. 37, Garalia , Guwahati, Assam, India - 781034
      U17114AS1993PTC003989 ORIENT PROCESSORS PVT LTD LOKHRA LALUNG GAON N H 37 , GUWAHATI, Assam, India - 781034
      U45400AS2009PLC009263 HERITAGE INDIA REAL ESTATES & DEVELOPERS LIMITED N.H.37,KALIMANDIR PATH NALAPARA,BELTOLA , GUWAHATI, Assam, India - 781034
      U72200AS2015PTC012044 KODEKATA TECHNOLOGIES PRIVATE LIMITED A K Azad Road, Saukuchi Gaon, W NO-17, , Guwahati, Assam, India - 781034
      U27100AS2011PTC010586 GHOSH BROTHERS STEELS PRIVATE LIMITED N.H. 37,BETKUCHI ADJACENT TO D.T.O.OFFICE , GUWAHATI, Assam, India - 781034
      U50101AS2005PTC007835 GHOSH BROTHERS MOTORS PRIVATE LIMITED N.H. 37,BETKUCHI ADJACENT TO D.T.O OFFICE , GUWAHATI, Assam, India - 781034
      U50102AS2010PTC009893 GHOSH BROTHERS AUTO SALES PRIVATE LIMITED N.H. 37, BETKUCHI ADJACENT TO D.T.O OFFICE , GUWAHATI, Assam, India - 781034
      U50103AS2008PTC008640 GHOSH BROTHERS AUTO PRIVATE LIMITED N.H. 37, BETKUCHI, ADJACENT TO D.T.O. OFFICE , GUWAHATI, Assam, India - 781034
      U50400AS2008PTC008668 GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED N.H. 37, BETKUCHI ADJACENT TO D.T.O. OFFICE , GUWAHATI, Assam, India - 781034
      U50403AS2010PTC010104 GHOSH BROTHERS AUTORIDERS PRIVATE LIMITED N.H. 37,BETKUCHI ADJACENT TO D.T.O. OFFICE , GUWAHATI, Assam, India - 781034
      U27104AS2007PTC008417 SRK METALS AND PLASTICS PRIVATE LIMITED OPP. NATIONAL PUBLIC SCHOOL, LAKHARA CHARIALI N.H. 37, P.O. -SAWKUCHI, , GUWAHATI, Assam, India - 781034
      U45202AS2008PTC008697 BHRIGU ENGINEERS PRIVATE LIMITED 1 No. Karbi Path, Opp Bhagwat Dham Jyotikuchi[K-3-E-10/N], Kalapahar , Guwahati, Assam, India - 781034
      U01100AS2020PTC020800 PURBANCHAL TEA INDUSTRIES PRIVATE LIMITED C/O RAMDEO CHOUDHURY , A.K AZAD ROAD, JYOTIKUCHI OPPO BHARAT PETROL PUMP , GUWAHATI, Assam, India - 781034
      U46497AS2025PTC029304 YEYAN PHARMACEUTICALS PRIVATE LIMITED K-3-G-63C, H/NO. 65,S.K. DUTTA PATH,Gmc,Kamrup,Assam,781034-India
      U52399AS2010PTC009826 BRIGHT SUNSHINE MULTITRADE SERVICES PRIVATE LIMITED LALGANESH TINIALI, DAS COMPLEX LOKHRA ROAD , GUWAHATI, Assam, India - 781034
      U22300AS2019OPC019364 KATHNICK KRONICLES (OPC) PRIVATE LIMITED UDALBAKRA [K-3-G-65/C] KALAPAHAR , GUWAHATI, Assam, India - 781034
      U36994AS2020PTC019872 UDBHRITI PAVERS BLOCK PRIVATE LIMITED HNO.-01, R.K. GOSWAMI PATH, LALGANESH , GUWAHATI, Assam, India - 781034
      U24304AS2021PTC021316 ORKOS LIFESCIENCE PRIVATE LIMITED HOUSE NO 37 RAM NAGAR BLOCK C LOKHRA ROAD,ODALBAKRA , GUWAHATI, Assam, India - 781034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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