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ASSAM ENTERPRISE LLP

As on: 2024-06-13

ASSAM ENTERPRISE LLP (LLPIN: AAA-2452) is a Limited Liability Partnership firm incorporated on 07 Dec 2010. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ASSAM ENTERPRISE LLP are BHAGIRATH PASARI, and RAMESH KUMAR LADDHA.

ASSAM ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.

ASSAM ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAA-2452. Its Email address is [email protected] and its registered address is UNIMARK ASIAN, 52 BY 1, SHAKESPEARE SARANI,5TH FLOOR, Kolkata, West Bengal, India - 700017

Current status of ASSAM ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAA-2452
Name ASSAM ENTERPRISE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 25
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-10-07
Age of Company 14 years, 5 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASSAM ENTERPRISE LLP

Previous CINs

AAA-2452

Regulatory Filings of ASSAM ENTERPRISE

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Litigation Search Report of ASSAM ENTERPRISE

Get a list of all litigations ASSAM ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSAM ENTERPRISE. This report helps you understand the risk associated in dealing with ASSAM ENTERPRISE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASSAM ENTERPRISE 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

Investor Complaints & Serious Complaints About ASSAM ENTERPRISE

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

Directors & Key Managerial Personnel of ASSAM ENTERPRISE

Current Directors & Key Managerial Personnel of ASSAM ENTERPRISE
DIN Director Name Designation Appointment Date
00084852 BHAGIRATH PASARI Designated Partner 2010-10-07
01076917 RAMESH KUMAR LADDHA Designated Partner 2014-07-16
Past Directors & Key Managerial Personnel of ASSAM ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
03339766 SHAKET ADUKIA Designated Partner - 2014-07-16
Other Directorships of BHAGIRATH PASARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PDP ROOFING LLP ABC-8768 Designated Partner 2022-10-28 Ongoing
REGENT ESTATES LTD. L45201WB1936PLC008715 Director - 2020-12-30
ASSAM ROOFING LIMITED U26953AS1972PLC001381 Managing Director 2015-09-01 Ongoing
NORTH EAST ROOFING PRIVATE LIMITED U26953AS2002PTC006757 Director 2006-04-13 Ongoing
PDP ROOFING PRIVATE LIMITED U28910WB2008PTC121939 Director 2008-01-21 Ongoing
SOLDING HYDROWATT PRIVATE LIMITED U40100HP2005PTC027966 Additional Director - 2013-09-20
SOLDING HYDROWATT PRIVATE LIMITED U40100HP2005PTC027966 Director - 2022-09-12
DSL HYDROWATT PRIVATE LIMITED U40101HP2001PTC024791 Director - 2021-08-26
PEGASUS INFRA ESTATES PRIVATE LIMITED U45400WB1981PTC034214 Director - 2020-09-02
AFFLATUS TRADING PRIVATE LIMITED U51101AS2010PTC010013 Director 2010-06-03 Ongoing
MALVIKA DISTRIBUTORS PVT LTD U51109WB1996PTC078186 Director - 2010-03-29
TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Additional Director - 2021-11-24
TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Director 2021-11-24 Ongoing
TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Director - 2010-05-29
JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Additional Director - 2024-09-29
JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director 2024-07-23 Ongoing
JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Additional Director - 2022-09-29
JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Director 2022-03-25 Ongoing
JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Director - 2010-05-29
P D P STEELS LTD U65921WB1996PLC077555 Additional Director - 2023-09-28
P D P STEELS LTD U65921WB1996PLC077555 Director 2023-10-06 Ongoing
DG VITTA VINIMAY & PROPERTIES LIMITED U65922WB1996PLC081605 Director - 2015-06-05
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Director - 2007-02-28
INDIA AUTOMOBILES 1960 PRIVATE LIMITED U68100WB1960PTC024556 Director 1992-07-13 Ongoing
ARCUS ESTATES PRIVATE LIMITED U70101WB1981PTC034004 Director - 2020-09-02
IA PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB1994PTC062246 Director - 2020-09-02
I.A.BUILDERS PRIVATE LIMITED U70109WB1994PTC065781 Director - 2020-09-02
I A TECHNICAL SERVICES PRIVATE LIMITED U72500WB1979PTC032015 Director - 2016-11-14
PURBASHA RESOURCES LTD L65993WB1980PLC032908 Director 2005-05-14 Ongoing
ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Director - 2017-06-21
KOTIRATAN TEXTILES LIMITED U17291WB2015PLC205854 Director - 2017-03-28
NITYADHARA SAREES LIMITED U17291WB2015PLC205886 Director - 2017-03-30
ASSAM ROOFING LIMITED U26953AS1972PLC001381 CFO(KMP) - 2022-07-19
GREEN POWER RESOURCES PRIVATE LIMITED U40104WB2008PTC122026 Director 2013-03-01 Ongoing
HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Director - 2021-06-17
AFFLATUS TRADING PRIVATE LIMITED U51101AS2010PTC010013 Director 2013-02-08 Ongoing
MALVIKA DISTRIBUTORS PVT LTD U51109WB1996PTC078186 Additional Director - 2022-09-29
MALVIKA DISTRIBUTORS PVT LTD U51109WB1996PTC078186 Director 2022-03-25 Ongoing
TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Additional Director - 2021-11-24
TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Director 2021-11-24 Ongoing
JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Additional Director - 2023-09-28
JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director 2023-09-16 Ongoing
NIRMALKUNJ AGRITECH LIMITED U51909WB2015PLC205885 Director - 2017-03-20
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Additional Director - 2021-11-24
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED U65993WB1983PTC036053 Director 2021-11-24 Ongoing
ERSA PHARMA TRADERS LIMITED U74900WB2015PLC205820 Director - 2017-03-30
AFFLATUS TRADING PRIVATE LIMITED U51101AS2010PTC010013 Additional Director - 2020-09-28
AFFLATUS TRADING PRIVATE LIMITED U51101AS2010PTC010013 Director - 2021-11-22
MALVIKA DISTRIBUTORS PVT LTD U51109WB1996PTC078186 Director - 2023-06-16
P. K. ENTERPRISES ( ASSAM) LIMITED U51909AS1985PLC002586 Additional Director 2023-08-03 Ongoing
RAMGOPAL AGENCIES PVT LTD U51909WB1995PTC073097 Additional Director - 2017-09-28
RAMGOPAL AGENCIES PVT LTD U51909WB1995PTC073097 Director 2017-09-28 Ongoing
JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Director - 2023-06-16
GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director 2013-01-15 Ongoing
Other Directorships of RAMESH KUMAR LADDHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKET ADUKIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASSAM ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASSAM ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASSAM ENTERPRISE

Email ID: [email protected] Website: Not Available Address: UNIMARK ASIAN, 52 BY 1, SHAKESPEARE SARANI,5TH FLOOR, Kolkata, West Bengal, India - 700017

Principal Products & Services of ASSAM ENTERPRISE

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

Balance Sheet of ASSAM ENTERPRISE

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

Profit & Loss Statement of ASSAM ENTERPRISE

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

Share Holders & Investors of ASSAM ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of ASSAM ENTERPRISE

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

Board Meetings of ASSAM ENTERPRISE

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

Auditors of ASSAM ENTERPRISE

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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