MADANDEVI IMPEX LLP (LLPIN: AAR-7888) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MADANDEVI IMPEX LLP are RAJ KUMAR KOTHARI, and OM PRAKASH.
MADANDEVI IMPEX 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.
MADANDEVI IMPEX LLP's LLP Identification Number is (LLPIN)AAR-7888. Its Email address is [email protected] and its registered address is C/O RAJ KUMAR KOTHARI, 87/202, ADVIKA, OPP. SUKLESHWAR PARK, M.G. ROAD GUWAHATI, Assam, India - 781001
Current status of MADANDEVI IMPEX LLP is - Strike Off.
| LLP Identification Number | AAR-7888 |
| Name | MADANDEVI IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-01-31 |
| Age of Company | 5 years, 1 months, 12 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MADANDEVI IMPEX LLP |
| AAR-7888 |
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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 MADANDEVI IMPEX 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 |
|---|---|---|---|
| 01467886 | RAJ KUMAR KOTHARI | Designated Partner | 2020-01-31 |
| 08686272 | OM PRAKASH | Designated Partner | 2020-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3R BUILDERS & TRADERS LLP | AAM-1850 | Designated Partner | 2018-03-07 | Ongoing |
| 3R BUILDERS & TRADERS PRIVATE LIMITED | U45201RJ2013PTC044079 | Director | - | 2018-03-06 |
| MAHALCHAND MOTILAL KOTHARI PRIVATE LIMITED | U51211AS1997PTC004991 | Director | 2023-08-05 | Ongoing |
| TRIDEL BUILDERS & TRADERS PRIVATE LIMITED | U74140WB1995PTC069476 | Director | 2007-04-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0062 | ENERGIA DEVELOPERS LLP | H. No. 87, Advika, Unit 103, Opp. Sukleshwar Park M.G. Road, Panbazar, Guwahati, Assam, India - 781001 |
| AAV-0194 | VEDANSH PROPERTIES LLP | H. No. 87, Advika, Unit 204, Opp. Sukleshwar Park M.G. Road, Panbazar, GUWAHATI, Assam, India - 781001 |
| AAH-7104 | G.D. MARKETING LIMITED LIABILITY PARTNER SHIP | C/O DHANPAT SINGH KOTHARI M.S ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U17299AS2020PTC020457 | MEGHALI'S SILK GALLERIA PRODUCER COMPANY LIMITED | C/o Sikhar Das, House No.-46, M.C. Road, Uzan Bazar , GUWAHATI, Assam, India - 781001 |
| U24230AS2007PTC008530 | SB BUSINESS PRIVATE LIMITED | C/O SHEW PHARMACHEM S.C GOSWAMI ROAD, OPP. CANARA BANK, PANB AZAR , 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 |
| U15319AS1999PTC005945 | SUBHAM FOOD PRODUCTS PRIVATE LIMITED | C O SHREE HANUMAN BHANDARM G ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| AAQ-7245 | GRAVITINK LLP | C/O RAJ NARAYAN SINGH. H B ROAD, CRYSTAL CONCLAVE, PANBAZAR GUWAHATI, Assam, India - 781001 |
| U01400AS2021PTC021208 | JIRANG CHAKUPA FARMER PRODUCER COMPANY LIMITED | C/O BIJOYANANDA CHOUDHURY G.S.ROAD SARUMATURIA GHY-6,CAPITAL , GUWAHATI, Assam, India - 781001 |
| AAG-3406 | D G COMMERCIAL LLP | 471/25, C/O D G MACHINERIES KANTI BEDI MARKET, A T ROAD GUWAHATI, Assam, India - 781001 |
| AAQ-5353 | SHOM INFRA LLP | C/O: M/S GAHANA, DR JC DAS ROAD, PAN BAZAR, SITALA SHOPPING CENTER, 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 |
| AAT-9343 | RAJ LAKSHMI STORAGE LLP | C/O AMAZE HOLDINGS LIMITED, 303 AMAZE SHOPPING MALL, 3RD FLOOR, A.T. ROAD, OPP PAN BAZAR FLYOVER GUWAHATI, Assam, India - 781001 |
| AAU-9543 | AD SUPPLIERS AND DEVELOPERS LLP | C/O TRILOK & TRIDIP B. TALUKDAR, A.T.ROAD GUWAHATI KAMRUP ASSAM 781001 GUWAHATI, Assam, India - 781001 |
| U26942AS1989PTC003352 | NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED | C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U22130AS2013PTC011533 | PRAGJYOTISH PRINTING AND PUBLICATION PRIVATE LIMITED | C/O AASTHA TOWER, C.K. ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U27101AS1997PTC005007 | PERFECT ISPAT PVT LIMITED | LOJHIA HOUSE SECOND ROAD M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAI-9172 | GHEWAR CHAND KESHRI CHAND LLP | 2ND FLOOR, G.M. TOWER, M.S. ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAX-4970 | LOHIA CARE LLP | C/O LOHIA TRADING TOKOBARI ROAD, SRCB ROAD , NEAR KELVIN CINEMA GUWAHATI, Assam, India - 781001 |
| U15209AS1999PTC005794 | SETHIA FOODS PRIVATE LIMITED | 3RD FLOOR , G M TOWER, M S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U01100AS2021PTC021067 | PALASHBARI AGRO PRIVATE LIMITED | c/o NIBEDITA HAZARIKA, FLAT NO - 3A HEMLATA HERITAGE, F.C. ROAD , Guwahati, Assam, India - 781001 |
| U24231AS1965PTC001243 | UNITED COLOURS & CHEMICALS ASSAM PVT LIMITED | C/O A.R. BANERJEE, SR. ADVOCATE HOUSE NO - 16, DR. J.C. DAS ROAD , GUWAHATI, Assam, India - 781001 |
| AAU-3912 | SARAF SAFETY GLASS INDUSTRY LLP | C/o.Pranay Saraf, Dag No.699/1726 Patta No1442/468 S.C. Road, Athgaon, Saraf Steel, Besides Axis Bank Guwahati, Assam, India - 781001 |
| AAP-9205 | CHIFUNG BRANDS LLP | C/o Rathindra Ch Nath, Flat No.3C, Green Enclave MD Shah Road, Paltan Bazar, P2V42X, Kamrup Metro Guwahati, Assam, India - 781001 |
| U31300AS2012PTC011363 | AL RODS PRIVATE LIMITED | C/o ASSAM SUPPLY SYNDICATE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| AAY-5017 | MEDIBEL LIFESCIENCES LLP | C/O COUNCIL OF BAPTIST CHURCHES IN NORTH EAST INDIA (CBCNEI) JUBILEE COMPLEX HB ROAD,PANBAZAR GUWAHATI, Assam, India - 781001 |
| U27101AS1996PTC004665 | SUBRATA FERRO ALLOYS & CARBIDE PRIVATE LIMITED | CARE OF G D SIKARIACOMMERCIAL COMPLEX M S ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U15491AS1986PTC002515 | DUGAR TEA INDUSTRIES PVT LTD | M.G ROAD FANCY BAZAR , 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.
| 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 |
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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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