CUSTODIAL STORAGE LLP (LLPIN: AAM-8003) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 4269090.75.
SATYAMRIT KAGTI is the Designated Partner of CUSTODIAL STORAGE LLP.
CUSTODIAL STORAGE 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.
CUSTODIAL STORAGE LLP's LLP Identification Number is (LLPIN)AAM-8003. Its Email address is [email protected] and its registered address is 15B, M.C. ROAD, CHENIKUTHI OPP. ST. MARIS CONVENT SCHOOL GUWAHATI, Assam, India - 781003
Current status of CUSTODIAL STORAGE LLP is - Strike Off.
| LLP Identification Number | AAM-8003 |
| Name | CUSTODIAL STORAGE LLP |
| LLP Status | Strike Off |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2018-06-11 |
| Age of Company | 6 years, 9 months, 2 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 | ₹ 4,269,090.75 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUSTODIAL STORAGE LLP |
| AAM-8003 |
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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 CUSTODIAL STORAGE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360854 | SATYAMRIT KAGTI | Designated Partner | 2018-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01257979 | GAUTAM BARUA | Designated Partner | - | 2023-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUIT VALLEY CO PVT LTD | U24117AS1980PTC001824 | Director | - | 2019-01-17 |
| SM ISPAT LIMITED | U27104AS1986PLC002508 | Additional Director | - | 2015-09-30 |
| SM ISPAT LIMITED | U27104AS1986PLC002508 | Director | - | 2016-01-28 |
| SM CORPORATION LIMITED | U51909AS1981PLC007406 | Additional Director | - | 2015-09-30 |
| SM CORPORATION LIMITED | U51909AS1981PLC007406 | Director | - | 2016-01-28 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Additional Director | - | 2008-09-30 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Director | - | 2018-08-04 |
| RENGMA TEA CO PVT LTD | U01132AS1997PTC005264 | Director | - | 2007-03-31 |
| SENGAJAN TEA CO PVT LTD | U55101AS1997PTC005263 | Director | - | 2023-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2957 | MAKEWEALTH CAPITAL PARTNERS LLP | UNIQUE INFOSYS HOUSE OF S C BORDOLOI, OPP. ST. MARY'S SCHOO L, M C ROAD, CHENIKUTHI GUWAHATI, Assam, India - 781003 |
| U24304AS2020PTC020061 | TUKTUKI PRIVATE LIMITED | Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003 |
| U01132AS1963PTC001218 | NOORBARI TEA COMPANY PVT LTD | M.C. ROAD CHENIKUTHI , GUWAHATI, Assam, India - 781003 |
| AAR-0043 | ANOMA TOURISM SERVICES LLP | C/O ASHOK SINGH M.C. ROAD GHY 3 UZANBAZAR GUWAHATI SILPUKHURI KAMRUP METRO Guwahati, Assam, India - 781003 |
| U17118AS2001PLC006518 | BHATTER (ASSAM) PLANTATION AND SPINNING MILLS LIMITED | 1ST FLOORSAHARA BUILDING M R D ROAD NEAR ALANKAR HOTEL , GUWAHATI ASSAM, Assam, India - 781003 |
| U70101AS2000PTC006017 | KRSNA APARTMENTS PRIVATE LIMITED | M C ROAD CHENIKUTHI,OPP:ST MARY'S SCHOOL, GUWAHATI AS 781003 IN |
| U22219AS2011PTC010401 | NEW GEN MEDIA PRIVATE LIMITED | C/O. PRATIDIN BUILDING, M.R.D. ROAD, CHANDMARI, , GUWAHATI, Assam, India - 781003 |
| U15490AS2010PTC009911 | BHUT JOLOKIA MARKETING SOLUTIONS PRIVATE LIMITED | HOUSE NO- 8, M.C. ROAD BEHIND KANIKA MARRIAGE HALL, BARWARI , GUWAHATI, Assam, India - 781003 |
| AAP-3546 | HAZARIKA FOOD AND NUTRITION LLP | C/O SMT. NILACHAL DOWERAH HOUSE NO. 5, K.K. BAHATTA ROAD, CHENIKUTHI HILSIDE GUWAHATI, Assam, India - 781003 |
| U01132AS1997PTC004997 | VEDA TEA COMPANY PRIVATE LIMITED | M C ROADCHENIKUTHI ASSAM , GUWAHATI, Assam, India - 781003 |
| AAA-1705 | ARISTOCRATIC VENTURES LLP | H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003 |
| AAA-6607 | URBANA TECHNOPARK LLP | H. No. 234, G. N. B Road,Opp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003 |
| AAB-3207 | URBANA VENTURES LLP | H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003 |
| U22121AS1989PTC003366 | ABHIRUCHI PRAKASHAN PVT LTD | M C ROAD CHENIKUTHIGUWAHATI , ASSAM, Assam, India - 781003 |
| U01132AS1955PTC001064 | BARUANAGAR TEA ESTATES PRIVATE LIMITED | M.D.ROAD CHANDMARI , GUWAHATI, Assam, India - 781003 |
| U25119AS1986PTC002535 | JAYANTI RETREADERS PRIVATE LIMITED | K K B ROAD CHENIKUTHI, , GUWAHATI, Assam, India - 781003 |
| U32100AS2008PTC008880 | SHENGLONG MOBILE SERVICES PRIVATE LIMITED | S.C Goswami Road, Panbazar , Guwahati, Assam, India - 781003 |
| U01132AS2011PTC010473 | BHERGAON TEA INDUSTRIES PRIVATE LIMITED | 1, K. K. B. ROAD CHENIKUTHI , GUWAHATI, Assam, India - 781003 |
| AAJ-2641 | MERRYMAKING CONVENTIONS LLP | Pratidin Building M.R.D Road, Chandmari Guwahati, Assam, India - 781003 |
| U15492AS2012PTC011041 | SUKLAI TEA COMPANY PRIVATE LIMITED | 1, K.K.BHATTA ROAD CHENIKUTHI , GUWAHATI, Assam, India - 781003 |
| U01100AS2005PTC007728 | ENLIGHTENED ADVISORS PRIVATE LIMITED | 1, KRISHNA BHAWAN, K K BHATTA ROAD CHENIKUTHI , GUWAHATI, Assam, India - 781003 |
| U01123AS1977PTC001723 | TEA TRADE TECH PVT LTD | M K DEWAN (ADVOCATE), JOGEN BARUA ROAD SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| AAJ-2825 | VISION WAREHOUSING AND AGENCIES LLP | LABANYA PLAZA, 1ST FLOOR G.N.B. ROAD GUWAHATI, Assam, India - 781003 |
| AAQ-4614 | RIVERINE TREASURES LLP | Ground Floor, House No. E133, M.D. Road, Silpukhuri Guwahati, Assam, India - 781003 |
| AAS-8577 | BOOKBELL LLP | H/NO:27, 2ND FLOOR, RAJGARH ROAD, OPP. ICON ACADEMY, GUWAHATI, Assam, India - 781003 |
| U15500AS2015PTC012237 | NAMERI BEVERAGES PRIVATE LIMITED | 1ST FLOOR, RAJADUWAR, HOWLI, NO.2, NIZARAPAR ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| U22210AS2009PTC009257 | ABHIYATRI MUDRAN PRIVATE LIMITED | CHENIKUTHI, K K B. ROAD, PROP ABHIYATRI MUDRAN AND PRAKASHAN , GUWAHATI, Assam, India - 781003 |
| U01409AS2023PTC024122 | NATURE TECH VISION PRIVATE LIMITED | C/O HEMENDRA LAL BORUAH, GNB ROAD LAKHSMI SERVICE, KAMRUP METRO , GUWAHATI, Assam, India - 781003 |
| AAA-8443 | HOST RESOURCE LLP | C/O 'NIBEDITA', HOUSE NO 40, FIRST FLOOR, RAJGARH ROAD, CHA NDMARI, GUWAHATI, Assam, India - 781003 |
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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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