LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED (CIN: U65929AS1997PTC004979) is a Private company incorporated on 04 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED are RAJ KUMAR BORTHAKUR, and JUGAL KISHORE BAJAJ.
LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929AS1997PTC004979 and its registration number is 4979. Users may contact LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED is THANA ROAD , JORHAT, Assam, India - 785001.
Current status of LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED is - Active.
| CIN | U65929AS1997PTC004979 |
| Name | LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 4979 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-02-04 |
| Age of Company | 28 years, 1 months, 9 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED |
| LUIT VALLEY FOOD PROCESSING PRIVATELIMITED |
| MEGHMALLAR FINANCIAL SERVICES PRIVATE LIMITED |
| U65929AS1997PTC004979 |
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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 LUIT VALLEY FOOD PROCESSING 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 |
|---|---|---|---|
| 05198028 | RAJ KUMAR BORTHAKUR | Director | 2013-09-30 |
| 06881831 | JUGAL KISHORE BAJAJ | Director | 2014-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280068 | ANUP SAIKIA | Director | - | 2009-03-02 |
| 02064582 | SAILAJA NANDA BORAH | Additional Director | - | 2008-09-30 |
| 02064582 | SAILAJA NANDA BORAH | Director | - | 2014-05-30 |
| 02686430 | SARBARI SAIKIA | Additional Director | - | 2010-09-30 |
| 02686430 | SARBARI SAIKIA | Director | - | 2012-05-23 |
| 02686430 | SARBARI SAIKIA | Managing Director | - | 2014-05-30 |
| 05198028 | RAJ KUMAR BORTHAKUR | Additional Director | - | 2013-09-30 |
| 00486153 | JYOTI DAS | Director | - | 2014-05-30 |
| 00486193 | SRUTIMALA SAIKIA | Director | - | 2014-05-30 |
| 01925328 | ANUPAM PHUKAN | Additional Director | - | 2009-06-01 |
| 01925328 | ANUPAM PHUKAN | Managing Director | - | 2012-05-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9792 | JASS REALINFRA LLP | PATTA NO. 31, BLOCK NO. 2., THANA ROAD,JORHAT Jorhat, Assam, India - 785001 |
| U01132AS1961PTC001180 | AIDEOBARIE TEA ESTATES PRIVATE LIMITED | 1A, CRYSTAL TOWER THANA ROAD , JORHAT, Assam, India - 785001 |
| U01132AS2008PTC008883 | RU TEA TRADING AND MANUFACTURING PRIVATE LIMITED | 1A,CRYSTAL TOWER,THANA ROAD , JORHAT, Assam, India - 785001 |
| U15400AS2017PTC017916 | BAZAARI FUNDE PRIVATE LIMITED | Rajamaidan Road, New Colony Jorhat, Assam , Jorhat, Assam, India - 785001 |
| U01132AS1989PTC003365 | MADHUPUR TEA ESTATE PVT LTD | MADHUPUR HOUSEK K BARUAH ROAD , JORHAT ASSAM, Assam, India - 785001 |
| U01132AS1980PTC001813 | KAKADONGA TEA ESTATES PVT LTD | K B ROAD JORHAT , JORHAT, Assam, India - 785001 |
| U01132AS2009PTC009455 | NARAYANPUR TEA COMPANY PRIVATE LIMITED | MITHA PUKHURI ROAD JORHAT , JORHAT, Assam, India - 785001 |
| U17112AS1999PTC005840 | NORTH EASTERN SILK PRIVATE LIMITED | J B ROAD JORHAT , JORHAT, Assam, India - 785001 |
| U26942AS1999PTC005848 | SRI BALAJI CEMENTS PRIVATE LIMITED | RAJA MAIDAN ROAD, DIST JORHAT , JORHAT, Assam, India - 785001 |
| AAW-4912 | AMICAAM LLP | C/O.TRISHANKU SARMA J.B.ROAD,JORHAT JORHAT, Assam, India - 785001 |
| ACC-4677 | DESSOI NATURALS LLP | C/O SAMIR PHUKAN,D.C.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 |
| 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 |
| U15311AS1983PTC002075 | JYOTILAKSHMI PRINTING PRESS PVT LTD | ROY BUILDINGTHANA ROAD JORHAT , ASSAM, Assam, India - 785001 |
| U24233AS1997PTC005175 | HANUMAN SPICES AND HERBS PRIVATE LIMITED | NEAR TIMES FURNISHINGA T ROAD JORHAT , ASSAM, Assam, India - 785001 |
| U15549AS2020OPC019999 | AXOM TEA (OPC) PRIVATE LIMITED | C/O SMTI. SULOCHANA AGARWALLA MITHAPUKHURI ROAD, JORHAT , ASSAM, Assam, India - 785001 |
| U01132AS1973PTC001444 | TIRUAL BORTIMAN TEA ESTATE PVT LTD | MITHAPUKHURI ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1951PTC012390 | GANESHKA KONOI TEA CO PVT LTD | MITHAPUKHURI ROAD , JORHAT, Assam, India - 785001 |
| U24232AS1951PTC000977 | NEW PHARMACY PVT LTD | TRUNK ROAD , JORHAT, Assam, India - 785001 |
| U29214AS1972PTC001388 | MACHFARM PVT LTD | TARAJANA T ROAD , JORHAT, Assam, India - 785001 |
| AAD-6775 | BALAJI FINCAP LLP | Medicure Centre Rajamaidan Road Jorhat, Assam, India - 785001 |
| U15314AS1988PTC003160 | LACHIT ROLLER FLOUR MILL PVT LTD | RAJA MAIDAN ROAD , JORHAT, Assam, India - 785001 |
| AAX-2592 | MOUCHAK AGRO LLP | Maniduip BuildingJPR Road Jorhat, Assam, India - 785001 |
| U17116AS1983PLC002006 | POLYESTER TEXTILE LTD | J B ROAD, , JORHAT,, Assam, India - 785001 |
| U31900AS2012PTC011365 | ASOM ENERGY & ENTERPRISES PRIVATE LIMITED | Club Road Lakhinagar , Jorhat, Assam, India - 785001 |
| U01132AS1947PTC000755 | CHENIJAN TEA CO PVT LTD | SARMA BHAVAN TRUNK ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1997PTC005121 | BOHNIMAN TEA PRIVATE LIMITED | SANSKAR BHAWAN CHAMBER ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1999PTC005724 | MUKTABARI TEA ESTATE PRIVATE LIMITED | K.K. BAROOAH ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1955PTC018011 | SREE JAGADAMBA TEA CO PVT LTD | A.T. Road, Tarajan , Jorhat, Assam, India - 785001 |
| U01132AS1947PTC000754 | GHORAJAN TEA CO PVT LTD | SARMA BHAVAN TRUNK ROAD , JORHAT, Assam, India - 785001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED,JYOTI DAS,SSRUTIMALA SAIKIA,SALAJA NANDA BORAH,ANUPAM PHUKAN,SAARBARI SAIKIA | Chief Judicial Magistrate, Shillong | 162(1) | 2011-04-27 | Closed |
| 1 | LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED,JYOTI DAS,SSRUTIMALA SAIKIA,SALAJA NANDA BORAH,ANUPAM PHUKAN,SAARBARI SAIKIA | Chief Judicial Magistrate, Shillong | 220(3) | 2011-04-27 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90266091 | 2004-12-24 | - | 2015-10-07 | 3,900,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90267586 | 2005-12-07 | - | 2019-10-24 | 1,200,000.00 | STATE BANK OF INDIA |
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.
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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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