A-SHINE ENTRADE LLP (LLPIN: AAC-9076) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Shillong. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAC-9076 |
| Name | A-SHINE ENTRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-11-12 |
| Age of Company | 10 years, 4 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A-SHINE ENTRADE LLP |
| AAC-9076 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 Kamrup AS 781034 IN |
| 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 |
| U27109AS1987PLC002658 | SHIV SHAKTI TUBES AND INDUSTRIES LIMITED | BETKUCHI LANE-EAST ZOO ROAD PO- SAWKUCHI, N H 37 , 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 |
| 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 |
| AAQ-6538 | GAGAN DEALTRADE LLP | N.H. 37, GARCHUK GUWAHATI, Assam, India - 781034 |
| U17114AS1993PTC003989 | ORIENT PROCESSORS PVT LTD | LOKHRA LALUNG GAON N H 37 , GUWAHATI, Assam, India - 781034 |
| U27100AS2011PTC010586 | GHOSH BROTHERS STEELS 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 |
| U01100AS2020PTC020800 | PURBANCHAL TEA INDUSTRIES PRIVATE LIMITED | C/O RAMDEO CHOUDHURY , A.K AZAD ROAD, JYOTIKUCHI OPPO BHARAT PETROL PUMP , GUWAHATI, Assam, India - 781034 |
| U50100AS2009PTC009085 | ABHIJIT AUTO AGENCY INDIA PRIVATE LIMITED | VILL. SARUSAJAI, N.H.-37 NEAR SPORTS COMPLEX GUWAHATI AS 781034 IN |
| U22300AS2019OPC019364 | KATHNICK KRONICLES (OPC) PRIVATE LIMITED | UDALBAKRA [K-3-G-65/C] KALAPAHAR , GUWAHATI, Assam, India - 781034 |
| U24304AS2021PTC021316 | ORKOS LIFESCIENCE PRIVATE LIMITED | HOUSE NO 37 RAM NAGAR BLOCK C LOKHRA ROAD,ODALBAKRA , GUWAHATI, Assam, India - 781034 |
| AAJ-1891 | FORTUNE RESIDENCY LLP | LOKHRA GABHANGA ROAD 500 MTS OFF LOKHRA CHARIALI, TOWARDS SOUTH NH-37 GUWAHATI, Assam, India - 781034 |
| U31300AS1993PTC003977 | ESSKAY WIRE ENTERPRISES PRIVATE LIMITED | Babylon,House No-500,Block-B,2nd Floor,EWS-2 Lokhra Road,Sawkuchi,Guwahati,Kamrup , Guwahati, Assam, India - 781034 |
| U22300AS2020PTC020265 | ROCKING BELLS PRIVATE LIMITED | Lokhra Road, Sawkuchi , Guwahati, Assam, India - 781034 |
| U16009AS2000PTC006188 | PINE LAND HOSPITAL AND RESEARCH CENTRE P RIVATE LIMITED | JYOTIKUCHI, LOKHARA ROAD, LAL AREA , GUWAHATI, Assam, India - 781034 |
| AAG-8882 | KAMRUP RIDERS LLP | H NO-2, SHANKAR NAGAR ADAGUDAM,LALGANESH GUWAHATI, Assam, India - 781034 |
| AAV-1510 | NUOVO CONSULTING LLP | HOUSE NO 126 ODALBAKRA MAIN ROAD, LALGANESH GUWAHATI, Assam, India - 781034 |
| ABA-5903 | RELIEF PARIVAHAN LLP | ROOM NO.4, SECOND FLOOR, MAHANANDA COMPLEX, NALAPARA GUWAHATI, Assam, India - 781034 |
| AAL-8590 | EAGLET PHARMACEUTICALS LLP | House No. 16, Link Road Odalbakra, Lal Ganesh Guwahati, Assam, India - 781034 |
| AAF-7003 | NEPULSE SOFTWARE SOLUTIONS LLP | House No:10, Link Road Odalbakra, PO:Lalganesh Guwahati, Assam, India - 781034 |
| AAJ-6842 | ORIENT SPUN SILK AND PROCESSING MILLS LL P | SHIV SHAKTI PATH, LALUNG GAON, LOKHRA NH 37 GUWAHATI, Assam, India - 781034 |
| ABA-7053 | PRINT AND SIGNS LLP | C/O NORTH EAST WOOD SUPPLY, LOKHRA ROAD, SAWKUCHI GUWAHATI, Assam, India - 781034 |
| U24200AS2021PTC022302 | BRIGHT MOON LIFE SCIENCE PRIVATE LIMITED | H.NO 7B, GEETA PATH, ODALBAKRA LALGANESH , GUWAHATI, Assam, India - 781034 |
| U24100AS2019PTC019026 | ABDJ CURATIVE INDIA PRIVATE LIMITED | H. NO. 38 ANAND NAGAR,KALI MANDIR,LALGANESH , GUWAHATI, Assam, India - 781034 |
| U25206AS2004PTC007524 | PLASTOCRAFT MANUFACTURING PRIVATE LIMITED | C/O: UNITED BAKERSNEAR SURVEY OFFICE LOKHARA ROAD, SAWKUCHI , GUWAHATI, Assam, India - 781034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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