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  • Complaints
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AEON PLEX LLP

LLPIN: AAY-0992 As on: 2026-07-13

AEON PLEX LLP (LLPIN: AAY-0992) is a Limited Liability Partnership firm incorporated on 06 Aug 2021. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AEON PLEX LLP are CHETAN SHARMA, and MAYANK JOSHI.

AEON PLEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

AEON PLEX LLP's LLP Identification Number is (LLPIN)AAY-0992. Its Email address is [email protected] and its registered address is SUREKHA MARKET, A T ROAD, TINSUKIA, Assam, India - 786125

Current status of AEON PLEX LLP is - Active.

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 AEON PLEX 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 AEON PLEX
DIN Director Name Designation Appointment Date
03551884 CHETAN SHARMA Designated Partner 2021-08-06
09242886 MAYANK JOSHI Designated Partner 2021-08-06
Past Directors & Key Managerial Personnel of AEON PLEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHETAN SHARMA
Company Name CIN Designation Appointment Date Cessation
CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2017-03-01
ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director 2015-01-27 Ongoing
INKOOP PHARMA PRIVATE LIMITED U24230WB2021PTC245890 Director 2021-06-21 Ongoing
BOON HEALTHCARE PRIVATE LIMITED U24239WB2021PTC245889 Director 2021-06-21 Ongoing
HEEDKEEP REMEDIES PRIVATE LIMITED U24246WB2021PTC246015 Director 2021-06-26 Ongoing
CREDIBLE MEDICOS PRIVATE LIMITED U24299WB2021PTC245958 Director 2021-06-24 Ongoing
SHAPP ENERGY SOLUTIONS PRIVATE LIMITED U35109WB2023PTC263527 Director 2023-07-14 Ongoing
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director 2015-12-01 Ongoing
HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2017-02-15
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director 2015-12-07 Ongoing
ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director 2015-12-07 Ongoing
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director 2015-12-07 Ongoing
MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director 2015-12-07 Ongoing
SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2017-03-30
SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director 2015-12-07 Ongoing
FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director 2015-12-07 Ongoing
OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director 2015-12-07 Ongoing
PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director 2015-12-07 Ongoing
SARGAM RESORTS PVT LTD U55101WB1983PTC035667 Director - 2018-03-16
PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Additional Director - 2015-09-30
PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Director - 2019-02-24
PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Additional Director - 2015-09-30
PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Director - 2019-02-24
PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Additional Director - 2015-09-30
PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Director - 2019-02-24
PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Additional Director - 2015-09-30
PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Director - 2019-02-24
PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Additional Director - 2015-09-30
PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Director - 2019-02-24
PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Additional Director - 2015-09-30
PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Director - 2019-02-24
Other Directorships of MAYANK JOSHI
Company Name CIN Designation Appointment Date Cessation
Myke Ventures LLP ABZ-5680 Designated Partner 2022-12-22 Ongoing
WONDERFUL CASA LLP ACG-4249 Partner 2024-04-04 Ongoing
ELECTRO PLAZA PROJECTS PRIVATE LIMITED U74999RJ2019PTC067543 Additional Director - 2021-11-30
ELECTRO PLAZA PROJECTS PRIVATE LIMITED U74999RJ2019PTC067543 Director 2021-07-16 Ongoing

CIN Company Name Company Address
U51909AS2010PTC009956 CHETIA TRADING COMPANY PRIVATE LIMITED T D A MARKET A T ROAD , TINSUKIA, Assam, India - 786125
U51909AS2010PTC009931 N J TRADE & AGENCIES PRIVATE LIMITED HARISHANKAR MARKET A. T. ROAD , TINSUKIA, Assam, India - 786125
U20219AS2008PTC008892 MANDHANIA PLY PRIVATE LIMITED N.K.GHOSH MARKET A.T.ROAD , TINSUKIA, Assam, India - 786125
U50500AS2020PTC020789 HORIZONTAL FUEL SERVICES PRIVATE LIMITED C/O PABITRA GOGOI, CLASSIC TRAVELS MUNICIPAL MARKET, A T ROAD , TINSUKIA, Assam, India - 786125
U01132AS2009PTC009293 AROTEE AGRO PRIVATE LIMITED COSMO PLAZA,A.T Road,Dhekiajuri Tinsukia-786125,Assam , Tinsukia, Assam, India - 786125
U18101AS2010PTC009748 ARISTO TEXTILES PRIVATE LIMITED C/O DURGA BRICK FIELD, A.T. ROAD, TINSUKIA. ASSAM. , TINSUKIA, Assam, India - 786125
ACI-8767 PRATISHRUTI MOTORS LLP C/o Mr. Sanjeev Kochhar, Hijuguri,A T Road, Tinsukia,Tinsukia,Tinsukia,Assam,India-786125
U36911AS1997PTC004992 LAKSHMI NARAYAN JALAN AND SONS JEWELLERS PRIVATE LIMITED A T ROAD , P O TINSUKIA DIST TINSUKIA. , TINSUKIA, Assam, India - 786125
U20101AS1995PTC004343 SHREE TIMBER PRODUCTS PVT LTD A.T. Road Tinsukia , TINSUKIA, Assam, India - 786125
U51109AS2008PTC017819 CONFIDENT VINIMAY PRIVATE LIMITED C/o Hotel Ballerina A.T. Road Tinsukia , Tinsukia, Assam, India - 786125
ABB-4529 TINSUKIA AUTOMOBILES LLP C/o Sanjeev Kochhar,1st floor, Hijuguri, A.T. Road,Tinsukia,Tinsukia,Assam,India-786125
U50500AS2020PTC020136 GARGO MOTORS GUWAHATI PRIVATE LIMITED C/O KRISHNA BORTHAKUR , A.T ROAD HIJUGURI TINSUKIA , TINSUKIA, Assam, India - 786125
AAP-5719 HANUMAN NARAYANI INDUSTRIES LLP NATIONAL HARDWARE STORES A. T. ROAD, P.O. & P.S. TINSUKIA TINSUKIA, Assam, India - 786125
ACK-2876 BOGAMATI TEA LLP M/S M P JALAN, A. T. ROAD,OPP. HIJUGURI POLICE STATION, HIJUGURI,Tinsukia,Tinsukia,Assam,India-786125
ACM-6758 THARD AGARWAL AND ASSOCIATES LLP C/O Sri K.L.Thard, 1st Floor, Inder Mansion,A.T. Road, Near ASTC Bus Stand,Tinsukia,Tinsukia,Assam,India-786125
U20101AS1981PTC001907 TIRU FOREST PRODUCTS PVT LTD A T ROAD TINSUKIA , ASSAM, Assam, India - 786125
U51909AS1959PTC001147 FRIENDS & CO DIBRUGARH PVT LTD A.T. Road Tinsukia , ASSAM, Assam, India - 786125
U23101AS1993PTC003840 JAISRI MINE PRODUCTS PVT LTD A.T ROAD , TINSUKIA, Assam, India - 786125
U15549AS1974PLC001554 GOLDEN STAR FILM PRODUCTION CO LTD A T ROAD, , TINSUKIA,, Assam, India - 786125
U01132AS1974PTC001560 SHIVDHAM INDUSTRIES PVT LTD A.T. ROAD , TINSUKIA, Assam, India - 786125
U50101AS1974PTC001484 FRONTIER MOTORCAR COMPANY PVT LTD A.T ROAD , TINSUKIA, Assam, India - 786125
U51909AS1956PTC001080 DHANPATRAI AGARWALA & CO PVT LTD A.T ROAD , TINSUKIA, Assam, India - 786125
U55101AS1989PTC003331 HOTEL BALLERINA PVT LTD A T ROAD , TINSUKIA, Assam, India - 786125
U70101AS1954PLC001039 TINSUKIA DEVELOPMENT CORPORATION LTD A T ROAD , TINSUKIA, Assam, India - 786125
U70101AS1987PTC002698 TULSIRAM REAL ESTATE PRIVATE LIMITED A.T ROAD , TINSUKIA, Assam, India - 786125
U72100AS1953PLC001029 TINSUKIA ELECTRIC SUPPLY CO LTD A.T.ROAD, , TINSUKIA,, Assam, India - 786125
U72100AS1974PTC001606 SIMANTIK FINANCE BENEFIT CO PVT LTD A T ROAD , TINSUKIA, Assam, India - 786125
U50101AS1997PLC005081 GARGO MOTORS LTD A.T ROAD, HIJUGURI , TINSUKIA, Assam, India - 786125
U50103AS2007PTC008465 BORAH AGENCIES PRIVATE LIMITED A.T.ROAD BANSBARI , TINSUKIA, Assam, India - 786125

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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Company Identifier Name Percentage of Share held

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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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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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