INSTA BAZAAR GLOBAL LLP (LLPIN: AAS-5813) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of INSTA BAZAAR GLOBAL LLP are SACHIN SABHARWAL, and MANISHA SHARMA.
INSTA BAZAAR GLOBAL 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.
INSTA BAZAAR GLOBAL LLP's LLP Identification Number is (LLPIN)AAS-5813. Its Email address is [email protected] and its registered address is GROUND FLOOR, ALOK BHAWAN, R.K. CHOUDHRY ROAD, NARAYAN NAGAR, OPP. KUMARPARA, NAMGHAR GUWAHATI, Assam, India - 781001
Current status of INSTA BAZAAR GLOBAL LLP is - Active.
| LLP Identification Number | AAS-5813 |
| Name | INSTA BAZAAR GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-10 |
| Age of Company | 4 years, 9 months, 3 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSTA BAZAAR GLOBAL LLP |
| AAS-5813 |
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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 INSTA BAZAAR GLOBAL 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 |
|---|---|---|---|
| 08759281 | SACHIN SABHARWAL | Designated Partner | 2020-06-10 |
| 08759282 | MANISHA SHARMA | Designated Partner | 2020-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08754677 | ROMA BHAJANKA | Designated Partner | - | 2020-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U24232AS1991PTC003580 | RAGINI MOTORS PRIVATE LIMITED | Ground Floor, G.S. TOWER, K.C. Road, Chatribari , Guwahati, Assam, India - 781001 |
| AAO-2361 | LUSAI PRODUCTS & PACKAGING LLP | GROUND FLOOR NO. 8 KAMAKHYA COMMERCIAL COMPLEX C K ROAD PANBAZAR GUWAHATI, Assam, India - 781001 |
| U24232AS1963PTC001203 | EASTERN TRANSPORT ASSAM PVT LTD | A T ROAD kUMARPARA , GUWAHATI, Assam, India - 781001 |
| U26960AS1997PTC005002 | NILACHAL FABRICS PRIVATE LIMITED | SC R K SARAWGI MARKET T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U01403AS2012PTC011016 | D J AGRO INDUSTRIAL PROJECT PRIVATE LIMITED | 1 LAMB ROAD, (1ST FLOOR PURBASHREE BLDG.) OPP. ASSAM TEXTILE INSTITUTE, AMBARI , GUWAHATI, Assam, India - 781001 |
| U17116AS1997PTC005136 | APEX YARN PRIVATE LIMITED | 1 LAMB ROAD, (1ST FLOOR PURBASHREE BLDG.) OPP. ASSAM TEXTILE INSTITUTE, AMBARI , GUWAHATI, Assam, India - 781001 |
| U17116AS1997PTC005137 | ASHOKA WEAVING PRIVATE LIMITED | 1 LAMB ROAD, (1ST FLOOR, PURBASHREE BLG.) OPP. ASSAM TEXTILE INSTITUTE, AMBARI , GUWAHATI, Assam, India - 781001 |
| AAQ-9427 | P AND C ACADEMY LLP | 2nd Floor, G.N.B. Road, Opp. Guwahati Press Club Ambari, P.O. Panbazar, P.S. Latasil, Guwahati, Assam, India - 781001 |
| U01132AS2000PTC006037 | TIRUMALA TEA AGRO PRIVATE LIMITED | R DUTTA BUILDING,2 ND FLOOR A T ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U63023AS2003PTC007267 | INDUS BONDED WAREHOUSE PRIVATE LIMITED | 1ST FLOOR A B C HOUSET R PHOOKAN ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| AAP-3378 | FINTRA WEALTH & SERVICES LLP | M. R. Tower 3rd Floor, GNB Road, Ambari Guwahati, Assam, India - 781001 |
| ABA-6465 | RHINO TEA INDUSTRIES LLP | Dugar Bhawan, 2nd Floor, Hem Baruah Road, Fancy Bazar Guwahati, Assam, India - 781001 |
| U17124AS1998PTC005297 | M P TEXTILE PVT LTD | ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27203AS2001PTC019504 | ESS DEE ALLOYS PRIVATE LIMITED | Aastha Tower, 2nd Floor, C.K. Road Panbazar , Guwahati, Assam, India - 781001 |
| U15541AS2012PTC010995 | S.N. FOODS & BEVERAGES PRIVATE LIMITED | 2ND FLOOR, A.R. COMPLEX, S.J. ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U15500AS2011PTC010503 | MANJUSHREE FOOD AND AGRO PRODUCTS PRIVATE LIMITED | S.R.C.B. ROAD, OPP. JAIN TEMPLE FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15421AS1988PLC002854 | PARAMOUNT COMMERCIAL LIMITED | CHARU MARKET, 2ND FLOOR S.R.C.B. ROAD , GUWAHATI, Assam, India - 781001 |
| U27100AS2010PLC009930 | ORCHID STEEL & POWER LIMITED | 2ND FLOOR, A.R. COMPLEX S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U17232AS1993PTC003944 | HORIZAN JUTE EXPORT PVT LTD | B. G. TOWER, 2ND FLOOR T. R. FUKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U25201AS1990PTC003390 | ASCON BUILDERS PVT LTD | TRADE HOUSE, 4TH FLOOR, S.R.C.B ROAD , GUWAHATI, Assam, India - 781001 |
| U25209AS2012PTC010909 | NEW ERA POLY-TECH PRIVATE LIMITED | 2ND FLOOR, A.R. COMPLEX SATI JAYMATI ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| AAL-6662 | VANTRA CROWN TRADING LLP | SHOP NO. 6, GROUND FLOOR, JALAN MARKET M.G. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U15511AS2000PTC006340 | INDO ASSAM DISTILLERY & BOTTLING PRIVATE LIMITED | ABC HOUSE, 1ST FLOOR, T.R. PHOOKAN ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001 |
| AAL-3460 | SARAF DECOR AND PLYWOOD LLP | Shop No. 13, Ground Floor, Nizami ArchadeNear Mosque, Sati Jaymati Road, Athgaon GUWAHATI, Assam, India - 781001 |
| U15400AS2016PTC017620 | XONARI BIO-GENESIS PRIVATE LIMITED | Ground Floor, Maa Maheswari, Tokobari Satra, A.T. Road, Behind Hotel Vishwaratna, , Guwahati, Assam, India - 781001 |
| U21099AS2005PTC007790 | ASRA EXPORTS (INDIA) PRIVATE LIMITED | J R MANSION1 ST FLOOR DR JC DAS ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U29309AS2021PTC021915 | DOPACK ENGINEERS PRIVATE LIMITED | Haque Commercial Complex, 2nd Floor, Opp Rhino Electrical, SS Road, Lakhtokia , Guwahati, Assam, India - 781001 |
| L65929AS1986PLC002518 | KAMINI FINANCE AND INVESTMENT COMPANY LTD | 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, , GUWAHATI, Assam, India - 781001 |
| AAE-3561 | TAXPRO CONSULTANCY SERVICES LLP | SECOND FLOOR, ABOVE INDIAN OVERSEAS BANK SABITRI LALIT BHARALI BHAWAN, M.N.ROAD,PANBAZAR GUWAHATI, Assam, India - 781001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100474415 | 2021-09-04 | - | - | 1,500,000.00 | BANK OF BARODA |
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 |
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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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