LALBAGAN TEA LLP (LLPIN: AAM-5644) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of LALBAGAN TEA LLP are HANUMAN MAL GATTANI, SHYAM SUNDAR MALPANI, KARAN RAJ GUPTA, and ARVIND GATTANI.
LALBAGAN TEA 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 11 Dec 2024.
LALBAGAN TEA LLP's LLP Identification Number is (LLPIN)AAM-5644. Its Email address is [email protected] and its registered address is C/O-GATTANI FOOD PRODUCTS PRIVATE LIMITED OPP-KACHARIPURIA NAMGHAR, A.T ROAD JORHAT, Assam, India - 785001
Current status of LALBAGAN TEA LLP is - Active.
| LLP Identification Number | AAM-5644 |
| Name | LALBAGAN TEA LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-05-04 |
| Age of Company | 6 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALBAGAN TEA LLP |
| AAM-5644 |
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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 LALBAGAN TEA 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 |
|---|---|---|---|
| 00784945 | HANUMAN MAL GATTANI | Designated Partner | 2018-05-04 |
| 01037340 | SHYAM SUNDAR MALPANI | Designated Partner | 2018-05-04 |
| 08122724 | KARAN RAJ GUPTA | Designated Partner | 2018-05-04 |
| 00258904 | ARVIND GATTANI | Designated Partner | 2018-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAY-0050 | ASIAN AUTO AGENCIES LLP | C/o,Asian Agency,Ground Floor,Jeevan Geet Building A.T. Road, Opp. Chowk Bazar, Jorhat, Assam, India - 785001 |
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| AAA-9177 | BALIMAHI CONSTRUCTION AND DEVELOPERS LLP | C/O SIDDHARTH SANKAR KASHYAP, S/O HARENDRA PRASAD BORAH LEE LAWATI BHAWAN, T.R. PHUKAN ROAD,P.O. JORHAT JORHAT, Assam, India - 785001 |
| AAW-7601 | PAR LIFECARE LLP | C/O RANJIT BORUAH, TARAJAN, A.T.ROAD, BYLANE NO. 1 JORHAT, Assam, India - 785001 |
| AAZ-2656 | PROJECT FIREFLY GLOBAL LLP | HOUSE NUMBER 724, C/O CHANDRAMA SAIKIA OPP. YA, UDAY NAGAR PATH JAIL ROAD JORHAT, Assam, India - 785001 |
| ACC-4677 | DESSOI NATURALS LLP | C/O SAMIR PHUKAN,D.C.B.ROAD, JORHAT Jorhat, Assam, India - 785001 |
| AAR-0232 | ALCHEMIQS ASSOCIATES LLP | C/O ABINASH GOGOI S/O SINGHESWAR GOGOI CLUB ROAD, CHEKANI DHARA GAON JORHAT, Assam, India - 785001 |
| AAW-4912 | AMICAAM LLP | C/O.TRISHANKU SARMA J.B.ROAD,JORHAT JORHAT, Assam, India - 785001 |
| U01110AS2021PTC021579 | BLUEISHEARTHAGRO INDUSTRIES PRIVATE LIMITED | C/o Sri Debojit Sarma, Baruah Chari Ali, AT Road Jorhat , Jorhat, Assam, India - 785001 |
| U15549AS2020OPC019999 | AXOM TEA (OPC) PRIVATE LIMITED | C/O SMTI. SULOCHANA AGARWALLA MITHAPUKHURI ROAD, JORHAT , ASSAM, Assam, India - 785001 |
| U01132AS1955PTC018011 | SREE JAGADAMBA TEA CO PVT LTD | A.T. Road, Tarajan , Jorhat, Assam, India - 785001 |
| U15549AS2018PTC018663 | LAKHIBARI ESTATE PRIVATE LIMITED | A.T. ROAD, TARAJAN , JORHAT, Assam, India - 785001 |
| U01132AS1982PTC022815 | RUNGAJAUN TEA & PLANTATION INDUSTRIES PVT LTD | Seuni Ali, A.T Road , Jorhat, Assam, India - 785001 |
| U15540AS2016PTC012345 | OPM AND SONS PRIVATE LIMITED | TIMES FURNISHING, A.T.ROAD , JORHAT, Assam, India - 785001 |
| U23200AS2021PLC022214 | NORTH EASTERN ENERGY RESOURCES LIMITED | Seuni Ali A.T. Road, , Jorhat, Assam, India - 785001 |
| U01132AS2015PTC012279 | SHANTIBARI TEA PRODUCER COMPANY LIMITED | HOUSE NO-318, A.T ROAD , JORHAT, Assam, India - 785001 |
| AAP-6713 | M A P S AGROFARMFOODS ALLIED HEALTHCARE AND RENENVY SERVICES LLP | A.T. Road No 74 Tarajan Jorhat, Assam, India - 785001 |
| ABB-7871 | DREAM HOME DESIGNS LLP | C/O KAMAL MAHESHWARIM G ROAD, NA-ALI, Jorhat, Assam, India - 785001 |
| U27109AS1984PLC002275 | NECCON POWER & INFRA LIMITED | KHETAN BHAWAN SEUNI ALI, A.T ROAD , JORHAT, Assam, India - 785001 |
| AAT-3412 | ABUNDANTIA TRADERS LLP | C/O GIRINDRA NATH HAZARIKA DR MOHON BORDOLOI PATH, JAIL ROAD Jorhat, Assam, India - 785001 |
| AAS-6824 | BHANU TRADE AND INVESTMENTS LLP | C/O Pulin Chandra Sarmah, Borbora Tekela Gaon Neemati Road, Borigaon Jorhat, Assam, India - 785001 |
| AAZ-0998 | MORIESH DUCK LLP | HOUSE NO. 532, C/O MEERA PHUKON, JAIL ROAD NEAR DR. NABIN BORDOLOI, JORHAT, Assam, India - 785001 |
| U24100AS2019PTC019351 | VAANIKA AGRIBIOTECH PRIVATE LIMITED | C/o Murlidhar Gattani, House No MD House Gangabishan Murlidhar, Marwari Patty , JORHAT, Assam, India - 785001 |
| U24299AS2020PTC020426 | CIKITSHA HEALTHCARE PRIVATE LIMITED | C/O MALA HAZARIKA,4D,GREEN IDEAL Apt CHANDAN NAGAR TINIALI, CLUB ROAD, , JORHAT, Assam, India - 785001 |
| U24290AS2021PTC021397 | TANTUS INDUSTRIES PRIVATE LIMITED | C/o Syed Fazlul Mannan C/o Amplus Group Digombur Chuk, Jonaki Path, Jonaki , Jorhat, Assam, India - 785001 |
| AAJ-3734 | BAROOAH EVOLVERS LLP | C/O.PRAMATH KUMAR BARUAH,MALLOW ALI,JORHAT-785001 JORHAT, Assam, India - 785001 |
| U23209AS2021PTC022347 | SHA FUELS PRIVATE LIMITED | C/O SMT. TRIFUL DEVI KUSHAL KONWAR PATH, A.K. DEV ROAD, KUSHAL KONWAR PATH , GUWAHATI, Assam, India - 785001 |
| AAT-5653 | BIBSIKHA LLP | C/O DILIP BORA KHONGIA GAON BORKHONGIA P.O TEKELAVIA GATANGA JORHAT, Assam, India - 785001 |
| AAI-9560 | SEEYA NATURAL LLP | C/O BHAGWAN LAL SAHA, FANCY ALI JORHAT JORHAT, Assam, India - 785001 |
| 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 |
|---|---|---|---|---|---|---|
| 100455322 | 2020-12-07 | - | - | 59,870,000.00 | HDFC BANK LIMITED |
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.
| 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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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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