JAINEX ESTATES LLP (LLPIN: AAM-2828) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 12000000.00.
Designated Partners of JAINEX ESTATES LLP are BIMALA KOCHAR, PRATAP KOCHAR, AVISHEK KOCHAR, and ARVIND KOCHAR.
JAINEX ESTATES 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 23 Dec 2024.
JAINEX ESTATES LLP's LLP Identification Number is (LLPIN)AAM-2828. Its Email address is [email protected] and its registered address is 2nd Floor, Ram Kumar Arcade Chatribari Road GUWAHATI, Assam, India - 781001
Current status of JAINEX ESTATES LLP is - Active.
| LLP Identification Number | AAM-2828 |
| Name | JAINEX ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-03-22 |
| Age of Company | 7 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAINEX ESTATES LLP |
| JAINEX MOTORS LLP |
| AAM-2828 |
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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 JAINEX ESTATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00077283 | BIMALA KOCHAR | Designated Partner | 2018-03-22 |
| 00077303 | PRATAP KOCHAR | Designated Partner | 2018-03-22 |
| 00077356 | AVISHEK KOCHAR | Designated Partner | 2018-03-22 |
| 00077241 | ARVIND KOCHAR | Designated Partner | 2018-03-22 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U25209AS2013PTC011445 | DEUDUAR INDUSTRIES INDIA PRIVATE LIMITED | 1013, Ram Kumar Arcade Chatribari Road , Guwahati, Assam, India - 781001 |
| U25206AS2007PTC008292 | SYNERGY FILMS PRIVATE LIMITED | 5th Floor, Ram Kumar Plaza, Chatribari Road, Guwahati , Gmc, Assam, India - 781001 |
| U63022AS2006PTC008253 | KAMRUP COLD STORAGE PRIVATE LIMITED | JAINEX INDIA LTD., RAM KUMAR ARCADE, 2ND FLOOR, A T ROAD, CHATRIBARI GUWAHATI AS 781001 IN |
| U16003AS2003PLC007184 | IMPERIAL TOBACCO COMPANY LIMITED | RAM KUMAR ARCADE BAZAR CHATTRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U21092AS2005PTC007665 | SHREE DEOSAL ENTERPRISE PRIVATE LIMITED | 3009 2ND FLOORRAM KUMAR ARCADE CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U21092AS2005PTC007664 | SHREE SUBH-LABH ENTERPRISE PRIVATE LIMIT ED | 3009 2ND FLOORRAM KUMAR ARCADE CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U10102AS1996PTC004679 | SHREE MINERAL PRODUCTS (INDIA) PVT LTD | RAM KUMAR PLAZA, 1ST FLOOR CHATTRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U26941AS2008PLC008653 | BIRLA NORTH EAST CEMENT LIMITED | 9, RAM KUMAR PLAZA, SECOND FLOOR CHHATARI BARI ROAD , GUWAHATI, Assam, India - 781001 |
| U15315AS1997PTC005162 | S S E PRIVATE LIMITED | S-9, 2ND FLOOR, G.S.TOWER A. T ROAD, CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U26940AS2008PTC009880 | ATIBAL CEMENT PRIVATE LIMITED | 4010, Ramkumar Arcade, 3rd Floor Chatribari Road, P.S. Paltan Bazar , Guwahati, Assam, India - 781001 |
| AAS-1292 | LUIT VALLEY VENTURES LLP | C/O MANOJ KUMAR GOYAL, 2ND FLOOR, AB COMPLEX, NEAR MAHAVIR BHAWAN, A T ROAD GUWAHATI, Assam, India - 781001 |
| U15549AS2018PTC018769 | GUWKAR FOODS PRIVATE LIMITED | C/o Rakesh Kumar Nahata, Arham Plaza, Federal Bank Building, 2nd Floor,MG Road , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011354 | BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011292 | BRAHMAPUTRA TUBULARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27310AS2005PTC007713 | BRAHMAPUTRA TMT BARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27101AS1987PTC002686 | BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27105AS1993PTC003967 | BRAHMAPUTRA GALVOCHEM PVT LTD | Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| U68100AS1989PLC003274 | JAINEX INDIA LIMITED. | 2ND FLOOR,RAM KUMAR ARCADE CHATRIBARI ROAD GUWAHATI AS 781001 IN |
| U65921AS1989PLC003274 | JAINEX INDIA LIMITED. | 2ND FLOOR,RAM KUMAR ARCADE CHATRIBARI ROAD GUWAHATI AS 781001 IN |
| U67120AS1995PTC004552 | SHIKHA LOGISTICS PRIVATE LIMITED | 2nd Floor, Ram Kumar Arcade Chatribari Road GUWAHATI Kamrup AS 781001 IN |
| U16003AS2000PTC006224 | OM VIGNESWARA TOBACCO PRIVATE LIMITED | PARMESHWARI BUILDING4 TH FLOOR CHATRIBARI ROAD ASSAM , 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 |
| U16009AS2001PTC006428 | BEECEE PRODUCTS PRIVATE LIMITED | 10 RAM KUMAR PLAZACHATRIBARI ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U10102AS1995PTC004649 | FUEL SOURCES INDIA PRIVATE LIMITED | RAM KUMAR PLAZA IST FLOORCHATTRIBARI ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| AAB-4151 | KRISHNA FINBUILT LLP | 8A, RAM KUMAR PLAZA, CHATRIBARI GUWAHATI, Assam, India - 781001 |
| AAG-5202 | SOLUS ENERGY SYSTEMS LLP | 2nd FLOOR, JAIN GALI, KEDAR ROAD GUWAHATI, Assam, India - 781001 |
| AAU-7073 | NATURES HARMONY LLP | Shreeram Market, 1st Floor Chatribari Road Guwahati, Assam, India - 781001 |
| U01100AS2019PTC019762 | ABHITH ORGANIC PRIVATE LIMITED | 2nd Floor F.C Road, Uzanbazar , Guwahati, Assam, India - 781001 |
| 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 |
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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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